UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-4630
NAME OF REGISTRANT: John Hancock Investment Trust
III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Gordon M. Shone
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
127400 John Hancock Funds Greater China Opportunities Fund
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ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED Agenda Number: 701366963
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Security: Y00173107
Meeting Type: EGM
Meeting Date: 30-Oct-2007
Ticker:
ISIN: CNE1000001R2
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appointment of Mr. Hsueh Cheng Lu Mgmt For For
as an Executive Director of the second session
of the Board of Directors with a term of office
from the date of the EGM to 01 MAR 2010
2.A Approve the appointment of Mr. Yi Liang Yeh Mgmt For For
as a shareholders representative Supervisor
of the second session of the Supervisory Committee
with a term of office from the date of the
EGM to 01 MAR 2010
2.B Approve the appointment of Ms. Chen Yan as a Mgmt For For
shareholders representative Supervisor of the
second session of the Supervisory Committee
with a term of office from the date of the
EGM to 01 MAR 2010
3.A Approve the application of Service Contract Mgmt For For
for Executive Director [as specified] between
the Company and Mr. Hsueh Cheng Lu
3.B Approve the application of Service Contract Mgmt For For
for shareholders representative Supervisor
[as specified] between the Company and Mr.
Yi Liang Yeh
3.C Approve the application of Service Contract Mgmt For For
for shareholders representative Supervisor
[as specified] between the Company and Ms.
Chen Yan
4. Approve the remuneration [as specified] Mgmt Against Against
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ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED Agenda Number: 701455277
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Security: Y00173107
Meeting Type: EGM
Meeting Date: 18-Mar-2008
Ticker:
ISIN: CNE1000001R2
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appointment of Mr. Hendricus Cornelis Mgmt No vote
Maria van der Zeeuw as a Non-Executive Director
of the 2nd session of the Board of Directors
with a term of Office from the date of the
EGM to 01 MAR 2010
2. Approve the application of Service Contract Mgmt No vote
for Non-Executive Director [as specified] between
the Company and Mr. Hendricus Cornelis Maria
van der Zeeuw
3. Approve the proposed remuneration [as specified] Mgmt No vote
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ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED Agenda Number: 701532310
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Security: Y00173107
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: CNE1000001R2
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
[the Board] of the Company for the YE 31 DEC
2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2007
3. Approve the audited financial statements of Mgmt For For
the Company and the report of the Auditors
for the YE 31 DEC 2007
4. Approve the profit distribution of the Company Mgmt For For
[i.e., no dividend being proposed] for the
YE 31 DEC 2007
5. Approve the appointment of Ernst & Young Hua Mgmt For For
Ming and Ernst & Young as the PRC and International
Auditors of the Company, until the conclusion
of the next AGM and authorize the Board of
Directors to fix their remuneration
S.6 Authorize the Board of Directors, subject to Mgmt Against Against
this resolution and in accordance with the
relevant requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited, the Articles of Association
of the Company and the applicable Laws and
regulations of the People's Republic of China,
to allot, issue and deal with, either separately
or concurrently, additional Domestic Shares
and H-Shares of the Company and to make or
grant offers, agreements, options and rights
of exchange or conversion which might require
the exercise of such powers during and after
the relevant period, the aggregate nominal
amounts of Domestic Shares and H-Shares authorized
to be allotted, issued and dealt with or agreed
conditionally or unconditionally to be allotted,
issued and dealt with [whether pursuant to
an option or otherwise] by the Board of Directors
pursuant to the said approval not exceeding
20% of each of the aggregate nominal amounts
of Domestic Shares and H-Shares of the Company
respectively in issue at the date of passing
this resolution, otherwise than pursuant to:
i) a Rights Issue or ii) any scrip dividend
or similar arrangement providing for allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of Association; [Authority
expires the earlier at the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or other applicable Laws to
be held]; to make corresponding amendments
to the Articles of Association of the Company
as it thinks fit so as to reflect the new capital
structure upon the allotment or issuance of
shares as provided in this Resolution
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ALUMINUM CORP CHINA LTD Agenda Number: 701352368
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Security: Y0094N109
Meeting Type: SGM
Meeting Date: 12-Oct-2007
Ticker:
ISIN: CNE1000001T8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: 1) Baotou Aluminum be merged with the Mgmt For For
Company and for such purpose, authorize the
Company issue 637,880,000 ordinary shares of
RMB 1.00 each ("Chalco A Shares"), such Chalco
A Shares to be listed on the Shanghai Stock
Exchange, to exchange for 431,000,000 Baotou
Shares at the rate set out in sub point 2;
2) the exchange of Chalco A Shares for Baotou
Shares shall be at the rate of 1.48 Chalco
A Shares for 1 Baotou Share; 3) ratify and
approve the terms and conditions of the Merger
Agreement dated 20 JUL 2007 between the Company
and Baotou Aluminum as referred to in the Baotou
Merger Circular and the Merger Proposal as
referred to in the Baotou Merger Circular and
authorize the Directors of the Company (the
"Directors") to implement the transactions
under the Merger Agreement and the Merger Proposal;
4) and approve, upon the implementation of
the Merger Agreement and the Merger Proposal,
the connected transaction which will be constituted
by the share exchange by the Company with Baotou
Group and Guiyang Aluminum, which are non-wholly
owned subsidiaries of Aluminum Corporation
of China ("Chinalco"), a connected person of
the Company
S.2 Amend, subject to the passing of Resolution Mgmt For For
1 and the passing of the resolutions proposed
at the respective class meetings of the holders
of H Shares and the holders of A Shares and
subject further to the issue of the Chalco
A Shares as referred to in Resolution 1, the
Articles of Association of the Company to reflect
the changes in the total number of issued shares
and the share capital structure of the Company
after the issue of Chalco A shares to implement
the Merger Proposal
S.3 Amend the Article 99 of the Articles of Association Mgmt Against Against
of the Company, as specified in the Continuing
Connected Transactions
4. Approve, to exempt, the Chinalco and the parties Mgmt Against Against
acting in concert with it, from making a general
offer for the Shares pursuant to the relevant
laws and regulations of the PRC
5. Authorize the Board [or the Committee of Directors Mgmt For For
as may be appointed by the Board], subject
to the passing of Resolution 1 and the passing
of the resolutions proposed at the respective
class meetings of the holders of H Shares and
the holders of A Shares, to implement the Merger
Proposal and the matters contemplated there
under from the date of passing this resolution
6. Approve to revise the annual limits for the Mgmt Abstain Against
transactions under the Mutual Supply Agreement
for the 3 FY endings 31 DEC 2009 as set out
in the Continuing Connected Transactions Circular
and authorize the Board to take such actions
as are necessary to implement such revisions
7. Approve an interim dividend of RMB 0.137 [tax Mgmt For For
inclusive] per ordinary share of the Company
totaling the sum of approximately RMB 1,765
million in respect of the 6 months ended 30
JUN 2007
8. Approve a special dividend of RMB 0.013 [tax Mgmt For For
inclusive] per ordinary share of the Company
totaling the sum of approximately RMB 168 million
out of the retained earnings of Lanzhou Aluminum
and Shandong Aluminum for the YE 31 DEC 2006
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ALUMINUM CORP CHINA LTD Agenda Number: 701352370
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Security: Y0094N109
Meeting Type: CLS
Meeting Date: 12-Oct-2007
Ticker:
ISIN: CNE1000001T8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: the merger of Baotou Aluminum with Mgmt For For
the Company by way of the proposed share exchange
[as specified]: 1) Baotou Aluminum be merged
with the Company and for such purpose, authorize
the Company to issue 637,880,000 ordinary shares
of RMB 1.00 each [Chalco A Shares], such Chalco
A Shares to be listed on the Shanghai Stock
Exchange, to exchange for 431,000,000 Baotou
Shares at the rate specified; 2) the exchange
of Chalco A Shares for Baotou Shares shall
be at the rate of 1.48 Chalco A Shares for
1 Baotou Share; 3) the terms and conditions
of the Merger Agreement dated 20 JUL 2007 between
the Company and Baotou Aluminum as specified
and the merger proposal as specified and authorize
the Directors of the Company [the Directors]
to implement the transactions under the Merger
Agreement and the merger proposal; and 4) upon
implementation of the merger proposal and the
Merger Agreement, the connected transaction
which will be constituted by the Share Exchange
by the Company with Baotou Group and Guiyang
Aluminum, which are non-wholly owned subsidiaries
of Aluminum Corporation of China [Chinalco],
a connected person of the Company
2. Approve, subject to the passing of Special Resolution Mgmt Against Against
No. 1 and the passing of the resolutions proposed
at the respective class meetings of the holders
of H Shares and the holders of A Shares and
subject to the Executive granting to Chinalco
and parties acting in concert with it the Whitewash
Waiver and the satisfaction of any condition
attached to the Whitewash Waiver imposed by
the Executive, the Whitewash Waiver
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ALUMINUM CORP CHINA LTD Agenda Number: 701503840
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Security: Y0094N109
Meeting Type: EGM
Meeting Date: 09-May-2008
Ticker:
ISIN: CNE1000001T8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the bidding by the Company of the Target Mgmt For For
Equity Interests [as defined in the Circular]
at China Beijing Equity Exchange and upon such
bidding being successful, the entering into
of the Acquisition Agreement in respect of
the Target Equity Interests between the Company
and Chinalco and the terms and transactions
contemplated and confirmed; authorize the Directors
to do all such acts and things and execute
such documents which they consider necessary
or expedient for the implementation and giving
effect to the Acquisition Agreement and the
transactions contemplated thereunder
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ALUMINUM CORP CHINA LTD Agenda Number: 701555609
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Security: Y0094N109
Meeting Type: AGM
Meeting Date: 09-May-2008
Ticker:
ISIN: CNE1000001T8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 464227 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the report of the Directors of the Company Mgmt For For
for the YE 31 DEC 2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2007
3. Approve the report of the Independent Auditor Mgmt For For
and the audited financial statements of the
Group and of the Company for the YE 31 DEC
2007
4. Approve the profit distribution of the Company Mgmt For For
for the YE 31 DEC 2007 and the declaration
of the Company's final dividend for the YE
31 DEC 2007
5.I Appoint Mr. Zhu Demiao as a Independent Non-Executive Mgmt For For
Director of the Company
5.II Appoint Mr. Wang Mengkui as a Independent Non-Executive Mgmt For For
Director of the Company
6. Authorize the Board of Directors to determine Mgmt For For
the remuneration of the Directors and Supervisors
of the Company for the YE 31 DEC 2008
7. Approve to pay a discretionary bonus for the Mgmt For For
year 2007 to the Directors and Supervisors
of the Company
8. Approve to renew the liability insurance for Mgmt Against Against
the Directors, Supervisors and other Senior
Management of the Company for the year of 2008/2009
9. Re-appoint PricewaterhouseCoopers, Hong Kong Mgmt For For
Certified Public Accountants, and PricewaterhouseCoopers
Zhong Tian CPAs Limited Company as the Company's
Independent Auditors and PRC Auditors, until
the conclusion of the following AGM, and authorize
the Audit Committee of the Board of Directors
to determine their remuneration
10. Approve to put forward at such meeting by any Mgmt Against Against
shareholder(s) holding 3% or more of the shares
carrying the right to vote at such meeting
S.11 Approve, subject to notifications being given Mgmt For For
to the People's Bank of China, the Company
may issue short-term bonds [the Short-term
Bonds] in the period from the date when approval
from the Company's shareholders is obtained
to the conclusion of the AGM of the Company
for the year ending 31 DEC 2008 on the specified
terms; and authorize the Chairman [the Chairman]
of the Board of Directors of the Company or
any person authorized by the Chairman to determine
and finalize the terms and conditions of the
Short-term Bond issue and any relevant matters
in relation to the same based on the needs
of the Company and the market conditions at
the time of the issuance, including determining
and finalizing the final principal amount,
the period of maturity and interest rates of
the Short-term Bonds; the Board to execute
all necessary documents, to conduct appropriate
information disclosures and/or to do all such
things and acts as are considered necessary
or expedient and in the interests of the Company
for the purpose of effecting or otherwise in
connection with its Short-term Bond issue or
any matter incidental thereto
S.12 Authorize the Board of Directors of the Company, Mgmt Against Against
an unconditional general mandate to issue,
allot and deal with additional H Shares in
the capital of the Company, and to make or
grant offers, agreements and options in respect
thereof during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the H Shares in issue as at the date
of this Resolution; and the Board of Directors
will only exercise its power under such mandate
in accordance with the Company Law of the PRC
and the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
[as the same may be amended from time to time]
and only if all necessary approvals from the
China Securities Regulatory Commission and/or
other relevant PRC government authorities are
obtained; the Board of Directors to issue shares
pursuant to this resolution to execute and
do or procure to be executed and done, all
such documents, deeds and things as it may
consider necessary in connection with the issue
of such new shares including, without limitation,
the time and place of issue, making all necessary
applications to the relevant authorities, entering
into an underwriting agreement [or any other
agreement]; determine the use of proceeds and
to make all necessary filings and registrations
with the relevant PRC, Hong Kong and other
authorities; and increase the registered capital
of the Company in accordance with the actual
increase of capital by issuing shares pursuant
to this resolution, to register the increased
capital with the relevant authorities in the
PRC and to make such amendments to the Articles
of Association of the Company as it thinks
fit so as to reflect the increase in registered
capital of the Company[Authority expires the
earlier of the conclusion of the next AGM of
the Company following the passing of this resolution
or the date on which the authority set out
in this resolution is revoked or varied by
a special resolution of the shareholders of
the Company in a general meeting]
S.13 Amend the Articles 13 and 39 of the Articles, Mgmt For For
subject to the necessary approval of the relevant
PRC authorities, as specified
S.14 Approve, subject to the filling of the relevant Mgmt Against Against
notifications with the People's Bank of China,
the Company may issue medium-term bonds [the
Medium-term Bonds] in the period from the date
when approval from the Company's shareholders
is obtained to the conclusion of the AGM of
the Company for the year ending 31 DEC 2008
on the specified terms; and authorize the Chairman
[the Chairman] of the Board of Directors of
the Company [the Board] or any person authorized
by the Chairman to determine and finalize the
terms and conditions of the Medium-term Bond
issue and any relevant matters in relation
to the same based on the needs of the Company
and the market conditions at the time of the
issuance, including determining and finalizing
the final principal amount, the period of maturity
and interest rates of the Medium-term Bonds;
authorize the Board to execute all necessary
documents, to conduct appropriate information
disclosures and/or to do all such things and
acts as are considered necessary or expedient
and in the interests of the Company for the
purpose of effecting or otherwise in connection
with its Medium-term Bond issue or any matter
incidental thereto
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ANGANG STEEL COMPANY LTD Agenda Number: 701560460
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Security: Y0132D105
Meeting Type: AGM
Meeting Date: 12-Jun-2008
Ticker:
ISIN: CNE1000001V4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the year 2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2007
3. Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2007
4. Approve the proposed distribution of the profits Mgmt For For
of the Company for the year 2007
5. Approve the proposed remuneration of the Directors Mgmt For For
and the Senior Management of the Company for
the year 2007
6. Approve the proposed remuneration of the Supervisors Mgmt For For
of the Company for the year 2007
7. Approve the appointment of each of Zhong Rui Mgmt For For
Yue Hua Certified Public Accountants and the
Domestic and International Auditor of the Company
respectively for the year and authorize the
Board of Directors of the Company to determine
their remunerations
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AU OPTRONICS CORP. Agenda Number: 932908291
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Security: 002255107
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: AUO
ISIN: US0022551073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2007 PROFITS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
03 TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION Mgmt For For
OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK
BONUS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
04 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO Mgmt For For
THE "RULES FOR THE ELECTION OF DIRECTORS AND
SUPERVISORS", AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
05 TO APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
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BANK OF CHINA LTD, BEIJING Agenda Number: 701404054
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Security: Y0698A107
Meeting Type: EGM
Meeting Date: 24-Dec-2007
Ticker:
ISIN: CNE1000001Z5
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elec Mr. ZHOU Zaiqun as an Executive Director Mgmt No vote
of the Bank
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BANK OF CHINA LTD, BEIJING Agenda Number: 701569230
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Security: Y0698A107
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: CNE1000001Z5
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2007 annual report of the Bank Mgmt For For
2. Approve the 2007 working report of the Board Mgmt For For
of Directors of the Bank
3. Approve the 2007 working report of the Board Mgmt For For
of Supervisors of the Bank
4. Approve the 2007 annual financial statements Mgmt For For
of the Bank
5. Approve the 2008 annual budget of the Bank Mgmt For For
6. Approve the 2007 Profit Distribution Plan of Mgmt For For
the Bank
7. Approve the re-appointment of PricewaterhouseCoopers Mgmt For For
Zhong Tian Certified Public Accountants Limited
Company and PricewaterhouseCoopers as the External
Auditors of the bank and their audit fees for
2008
8. Approve the re-election of Sir Frederick Anderson Mgmt For For
GOODWIN as a Non Executive Director of the
Bank
9.1 Approve the 2007 Performance Appraisal and Bonus Mgmt For For
Plan for Mr. XIAO Gang, the Chairman of the
Board of Directors of the Bank
9.2 Approve the 2007 Performance Appraisal and Bonus Mgmt For For
Plan for Mr. LI Lihui, the Vice-Chairman of
the Board of Directors and the President of
the Bank
9.3 Approve the 2007 Performance Appraisal and Bonus Mgmt For For
Plan for Mr. LI Zaohang, the Executive Director
and the Executive Vice-President of the Bank
9.4 Approve the 2007 Performance Appraisal and Bonus Mgmt For For
Plan for Mr. HUA Qingshan
9.5 Approve the 2007 Performance Appraisal and Bonus Mgmt For For
Plan for Mr. LIU Ziqiang, the Chairman of the
Board of Supervisors of the Bank
9.6 Approve the 2007 Performance Appraisal and Bonus Mgmt For For
Plan for full-time Supervisors of the Bank
assigned by shareholders
10. Approve the Remuneration Adjustment Scheme for Mgmt For For
the Non-Executive Directors of the Bank
11. Approve the Continuing Connected Transactions Mgmt For For
between the Bank and BOCHK Group and the Annual
Caps
12. To consider the duty report of Independent Directors Non-Voting No vote
of the Bank
S.13 Approve the resolution in relation to the issue Mgmt Against Against
of Renminbi-denominated bonds in Hong Kong
for an amount not exceeding RMB 7 billion and
the authorize the Board of Directors to finalize
and deal with all related matters [as specified]
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BANK OF COMMUNICATIONS CO LTD Agenda Number: 701544632
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Security: Y06988102
Meeting Type: AGM
Meeting Date: 06-Jun-2008
Ticker:
ISIN: CNE100000205
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Bank's Board of Directors Mgmt For For
for the YE 31 DEC 2007
2. Approve the report of the Bank's Board of Supervisors Mgmt For For
for YE 31 DEC 2007
3. Approve the Auditors' report and the Audited Mgmt For For
financial statements of the Bank for the YE
31 DEC 2007
4. Approve the Profit Distribution Plan and the Mgmt For For
recommendation for dividend for the YE 31 DEC
2007
5. Re-appoint PricewaterhouseCoopers as International Mgmt For For
Auditors of the Bank and Deloitte Touche Tohmatsu
CPA Limited as Domestic Auditors of the Bank
for the term to be ended at the next AGM and
authorize the Board of Directors of the Bank
to determine their remuneration
6. Approve the proposed level of external donations Mgmt For For
for the YE 31 DEC 2007
7. Authorize the Board of Directors of the Bank Mgmt For For
to approve and implement the interim profit
distribution plan for the 6 months ending 30
JUN 2008
S.8 Approve to issue Renminbi denominated bonds Mgmt Against Against
by the Bank in Hong Kong, the terms and conditions
for the issue of the Renminbi denominated bonds:
a) aggregate principal amount: not exceeding
RMB 5 billion, the bonds shall be offered to
institutional investors and retail investors
in a reasonable proportion depending on market
demand; b) maturities: tentatively between
one to three years, [as specified]; c) interest
rate: the stated annual interest rate shall
be determined by a book-building exercise and
shall remain fixed for the term of the bonds,
interest calculation shall be carried out by
applying simple annual interest rate, interests
shall be payable half-yearly; no compound interests
shall be paid, and no additional interest shall
accrue for the period after maturity dates;
d) target bondholders: institutional and retail
investors in Hong Kong; e) use of proceeds:
the proceeds shall be used for granting loans,
as general working capital of the Bank and
for general corporate purposes; f) validity
period of this resolution this resolution shall
be effective from the date of the passing of
this resolution until 31 MAR 2009; g) authorize
the Senior Management of the Bank to deal with
matters in relation to the issue of the Renminbi
denominated bonds including the determination
of the issue size, the issue terms and conditions,
the bond maturity and the interest rates of
the bonds, the authorization shall be effective
from the date of the passing of this resolution
until 31 MAR 2009
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BAOYE GROUP COMPANY LTD Agenda Number: 701379580
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Security: Y0699H101
Meeting Type: EGM
Meeting Date: 19-Nov-2007
Ticker:
ISIN: CNE100000213
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to the regulations promulgated Mgmt For For
from time to time by the People's Bank of China
and any other applicable regulations; the issue
of short term commercial papers in a maximum
accumulated repayment amount of RMB 800,000,000
[the 'Paper'], in the accordance with the specified
terms; and authorize the Board to determine
and finalize the details, terms and conditions
[including the final maximum accumulated repayment
amount of the Paper] of, and all relevant matters
in connection with, the proposed issue of the
Paper by the Company by reference to the financial
position of the Company and the market conditions,
and to sign all such documents, make all required
or appropriate information disclosures and/or
to do all such things and acts as are considered
necessary or expedient and in the interest
of the Company for the purpose of effecting
or otherwise in connection with its proposed
issue of the Paper or any matter incidental
thereto
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CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 701556029
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Security: Y13213106
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: HK0001000014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements, the Mgmt For For
report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2007
2. Declare a final dividend Mgmt For For
3.1 Elect Mr. Li Ka-shing as a Director Mgmt For For
3.2 Elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For
3.3 Elect Mr. Chung Sun Keung, Davy as a Director Mgmt For For
3.4 Elect Ms. Pau Yee Wan, Ezra as a Director Mgmt For For
3.5 Elect Mr. Leung Siu Hon as a Director Mgmt For For
3.6 Elect Mr. Simon Murray as a Director Mgmt For For
3.7 Elect Mr. Cheong Ying Chew, Henry as a Director Mgmt For For
4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For
the Auditor and authorize the Directors to
fix their remuneration
5.1 Authorize the Directors to issue and dispose Mgmt Against Against
of additional shares not exceeding 20% of the
existing issued share capital of the Company
at the date of this resolution until the next
AGM [Relevant Period], such mandate to include
the granting of offers or options [including
bonds and debentures convertible into shares
of the Company] which might be exercisable
or convertible during or after the relevant
period
5.2 Authorize the Directors during the relevant Mgmt For For
period to repurchase shares of HKD 0.50 each
in the capital of the Company in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
or of any other stock exchange as amended from
time to time, be and is hereby generally and
unconditionally approved, the aggregate nominal
amount of shares of the Company to be repurchased
by the Company pursuant to the approval in
this resolution shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of this
Resolution, and the said approval shall be
limited accordingly; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company; the expiration of the period
within which the next AGM of the Company is
required by law to be held]
5.3 Approve that the general mandate granted to Mgmt Against Against
the Directors to issue and dispose of additional
shares pursuant to Resolution 5.1 be extended
by the addition thereto of an amount representing
the aggregate nominal amount of the share capital
of the Company repurchased by the Company under
the authority granted pursuant to Resolution
5.2, provided that such amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of the said resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP Agenda Number: 701603385
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1371T108
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0003009007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 465559 DUE TO DELETION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 To report the 2007 business operations Non-Voting No vote
A.2 To report the 2007 Audited reports Non-Voting No vote
A.3 To report the establishment for the rules the Non-Voting No vote
Board Meeting
A.4 To report the indirect investment in People's Non-Voting No vote
Republic of China
B.1 Approve the 2007 financial statements Mgmt For For
B.2 Approve the 2007 profit distribution, proposed Mgmt For For
cash dividend: TWD 1.5 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings and staff bonus, proposed stock dividend:
50 SHS for 1,000 shares held
B.4 Approve to revise the Articles of Incorporation Mgmt Against Against
B.5 Approve the option of tax benefit in connection Mgmt For For
with the Capital injection
B.6 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 701588634
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: CNE1000002D0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 470738 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
(the Board) of the Company for the YE 31 DEC
2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2007
3. Approve the audited financial statements and Mgmt For For
the report of the independent Auditor of the
Company and the Group for the YE 31 DEC 2007
4. Approve the distribution of profit of the Company Mgmt For For
for the YE 31 DEC 2007 and the declaration
of the Company's final dividend
5. Re-appoint Ernst & Young Hua Ming and Ernst Mgmt For For
&Young as the Domestic and International Auditors
of the Company for a term until the conclusion
of the next AGM and authorize the Board to
fix their respective remuneration
6. Authorize the Board to approve the budget of Mgmt For For
the Company for the year 2008
7. Approve the shareholders who individually or Mgmt Against Against
jointly hold 3% or more of the Company's shares
carrying the right to vote (if any)
S.8 Authorize the Board to issue, allot and/or deal Mgmt Against Against
with additional domestic shares and overseas
listed foreign shares (H Shares) of the Company,
and to make or grant offers, agreements or
options in respect thereof, subject to the
following conditions: (i) such mandate shall
not extend beyond the Relevant Period save
that the Board may during the Relevant Period
make or grant offers, agreements or options
which might require the exercise of such powers
after the end of the Relevant Period; (ii)
the number of the domestic shares and H Shares
to be issued and allotted or agreed conditionally
or unconditionally to be issued and allotted
by the Board shall not exceed 20% of each of
its existing domestic shares and overseas listed
foreign shares of the Company; and (iii) the
Board will only exercise its power under such
mandate in accordance with the Company Law
of the PRC and the Rules Governing the Listing
of Securities on The Stock Exchange of Hong
Kong Limited (as amended from time to time)
or applicable laws, rules and regulations of
other government or regulatory bodies and only
if all necessary approvals from the China Securities
Regulatory Commission and/or other relevant
PRC government authorities are obtained; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration or
the 12 month]; and to increase the registered
capital of the Company to reflect the number
of shares authorized to be issued by the Company
pursuant to this special resolution and to
make such appropriate and necessary amendments
to the Articles of Association as they think
fit to reflect such increases in the registered
capital of the Company and to take any other
action and complete any formality required
to effect the separate or concurrent issuance
of shares pursuant to this special resolution
and the increase in the registered capital
of the Company
S.9 Amend, subject to the necessary approval of Mgmt For For
the relevant PRC authorities, the Articles
4, 40, 106 and 121 of the Articles as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 701590920
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: CNE100000528
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 474356 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the 2007 report of the Board of Directors Mgmt For For
of the Company [the Board of Directors]
2. Approve the 2007 report of the Supervisory Committee Mgmt For For
of the Company [the Supervisory Committee]
3. Approve the report of the Auditors and the Company's Mgmt For For
audited financial statements for the YE 31
DEC 2007
4. Approve the profit distribution plan for the Mgmt For For
year 2007 and authorize the Board of Directors
to implement such proposal
5. Approve the Company's 2008 capital expenditure Mgmt For For
budget
6. Approve the 2008 emoluments distribution policy Mgmt For For
for the Directors and the Supervisors of the
Company
7. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
CPAs Limited Company, as the Company's Domestic
Auditor and PricewaterhouseCoopers, Certified
Public Accountants, as the Company's International
Auditor for the FY 2008 and to authorize the
Board of Directors to determine their respective
remunerations
8. Approve and ratify the share purchase agreement Mgmt For For
dated 25 April 2008 [the Share Purchase Agreement
I] entered into between the Company [as the
purchaser] and China Coal Imp. & Exp. [as the
seller] in relation to the purchase of 100%
equity interest in the Dongpo Coal, and the
transaction contemplated thereunder; and authorize
the Board of Directors of the Company to exercise
all powers of the Company and executed all
documents and to do all things and take all
other steps as might in its opinion be desirable
or necessary in connection with the Share Purchase
Agreement I and/or the transaction contemplated
thereunder
9. Approve and ratify the share purchase agreement Mgmt For For
dated 25 April 2008 [the Share Purchase Agreement
II] entered into between the Company [as the
purchaser] and China Coal Trade and Industry
[as the seller] in relation to the purchase
of 5% equity interest in the Qinhuangdao Imp.&
Exp., and the transaction contemplated thereunder;
and authorize the Board of the Directors of
the Company to exercise all powers of the Company
and executed all documents and to do all things
and take all other steps as might in its opinion
be desirable or necessary in connection with
the Share Purchase Agreement II and/or the
transaction contemplated thereunder
S.10 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with A shares and H shares in
the capital of the Company and make or grant
offers, agreements and options during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the issued share
capital of the Company otherwise than pursuant
to: i) a rights issue; or ii) any scrip dividend
or similar arrangement; [Authority expires
the earlier at the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association or
other applicable laws to be held]; and to make
corresponding amendments to the Articles of
Association of the Company as it thinks fit
so as to reflect the new capital structure
upon the allotment or issuance of shares as
provided in this resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEIJING Agenda Number: 701569987
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: AGM
Meeting Date: 18-Jun-2008
Ticker:
ISIN: CNE1000002F5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the year 2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2007
3. Approve the audited consolidated financial statements Mgmt For For
of the Company for the YE 31 DEC 2007
4. Approve the profit distribution and dividend Mgmt For For
distribution plan for the year 2007 as recommended
by the Board of Directors of the Company
5. Appoint Mr. Zhang Changfu as a Non-Executive Mgmt For For
Director of the Company
6. Appoint Mr. Zou Qiao as a Independent Non-Executive Mgmt For For
Director of the Company
7. Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For
international Auditors and PricewaterhouseCoopers
Zhong Tian CPAs Limited Company as the Company's
domestic Auditors for a term ending at the
next AGM of the Company and authorize the Board
of Directors of the Company to determine their
respective remuneration
S.8 Authorize the Board of Directors of the Company Mgmt Against Against
to allot, issue and deal with additional H
shares and domestic shares of the Company,
either separately or concurrently, and to make
or grant offers, agreements and options in
respect thereof, subject to the following conditions:
such mandate shall not extend beyond the relevant
period save that the Board of Directors may
during the relevant period make or grant offers,
agreements or options which might require the
exercise of such powers after the end of the
relevant period; the number of the domestic
shares and H shares issued and allotted or
agreed conditionally or unconditionally to
be issued and allotted [whether pursuant to
an option or otherwise] by the Board of Directors
otherwise than pursuant to (x) a rights issue,
or (y) any option scheme or similar arrangement
adopted by the Company from time to time for
the grant or issue to officers and/or employees
of the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company, shall not exceed 20% of each of the
existing domestic shares and H shares of the
Company in issue as at the date of this resolution;
and the Board of Directors will only exercise
its power under such mandate in accordance
with the Company Law of the PRC and the rules
governing the listing of securities on the
stock exchange of Hong Kong Limited [as amended
from time to time] and only if all necessary
approvals from relevant PRC government authorities
are obtained; to make such amendments to the
Articles of Association of the Company as it
thinks fit so as to increase the registered
share capital and reflect the new capital structure
of the Company upon the allotment and issuance
of shares as contemplated in above; contingent
on the Board of Directors resolving to issue
shares pursuant of this resolution, the Board
of Directors to approve, execute and do or
procure to be executed and done, all such documents,
deeds and things as it may consider necessary
in connection with the issue of such shares
including, without limitation, determining
the size of the issue, the issue price, the
use of proceeds from the issue, the target
of the issue and the place and time of the
issue, making all necessary applications to
the relevant authorities, entering into an
underwriting agreement or any other agreements,
and making all necessary filings and registrations
with the relevant PRC, Hong Kong and other
authorities; [Authority expires the earlier
of the conclusion of the next AGM of the Company
following the passing of this resolution or
the expiration of the 12-month period following
the passing of this resolution]
Other matters if any Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEIJING Agenda Number: 701558883
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: CNE1000002G3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the consolidated financial statements Mgmt For For
of the Company, the report of the Directors,
the report of the Supervisory Committee and
the report of the International Auditor for
the YE 31 DEC 2007 and authorize the Board
of Directors of the Company [the Board] to
prepare the budget of the Company for the year
2008
2. Approve the profit distribution and the declaration Mgmt For For
and payment of dividend for the YE 31 DEC 2007
3. Re-appoint KPMG and KPMG Huazhen as the International Mgmt For For
Auditor and Domestic Auditor of the Company,
respectively for the YE 31 DEC 2008 and authorize
the Board to fix the remuneration of the Auditors
Transact any other business Non-Voting No vote
S.4 Approve the Charter for the Supervisory Committee Mgmt For For
of the Company
S.5 Amend the Articles 1.4, 8.25, 10.1, Item (9) Mgmt For For
of 10.3 and 13.1 of the Articles of Association
of the Company as specified; and authorize
any 1 of the Directors of the Company to take
all such action they deem necessary or appropriate
to complete approval and or registration or
filing of the aforesaid amendments to the Articles
of Association of the Company
S.6 Authorize the Board, to allot, issue and deal Mgmt Against Against
with additional shares of the Company [Shares]
and to make or grant offers, agreements and
options, during and after the relevant period,
the amount of additional domestic Shares or
overseas-listed foreign invested shares [H
Shares] [as the case may be] allotted, issued
and dealt with or agreed conditionally or unconditionally
to be allotted, issued and dealt with either
separately or concurrently by the Board pursuant
to the approval in this resolution, otherwise
than pursuant to i) a rights issue or ii) any
scrip dividend or similar arrangement providing
for the allotment of Shares in lieu of the
whole or part of a dividend on Shares in accordance
with the articles of association of the Company
shall not exceed 20% of each of the Company's
existing domestic Shares and H Shares [as the
case may be] in issue at the date of passing
this resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company;
or the expiration of the 12 months period]
S.7 Authorize the Board to increase the registered Mgmt Against Against
capital of the Company to reflect the issue
of shares in the Company authorized under Resolution
S.6, and to make such appropriate and necessary
amendments to the Articles of Association of
the Company as they think fit to reflect such
increases in the registered capital of the
Company and to take any other action and complete
any formality required to effect such increase
of the registered capital of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 701321096
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 23-Aug-2007
Ticker:
ISIN: CNE1000002H1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 Approve the Scheme and related arrangements Mgmt For For
the Bank's public offering of A Shares [the
'Issue'] which are to be listed on a domestic
securities exchange [together with 'the Issue',
referred to as the 'Issue and Listing']: 1)
type of securities to be issued: RMB ordinary
shares [A Shares]; 2) Nominal value: RMB 1.00
each; 3) Rights attached to A Shares: The A
Shares to be issued are domestically listed
domestic shares and, except as otherwise provided
for in the relevant laws, administrative regulations,
departmental rules and other regulatory documents
and the Articles of Association, holders of
such A Shares will be entitled to the same
rights as the existing Shareholders of H Shares
of the Bank in all respects; 4) Number of A
Shares to be issued: not more than 9 billion
shares [including any A Shares issued pursuant
to any over-allotment option which may be granted
to the lead underwriters by the Board according
to the authorization of the shareholders' general
meeting and having regard to the relevant circumstances,
to any over-allotment option shall not exceed
15% of the number of A Shares underwritten
by the lead underwriters]; the number of A
shares to be issued shall be subject to the
approval by the CSRC and the CBRC, and subject
to adjustment by the Board as authorized by
the shareholders at the EGM and within the
range approved by the CSRC and the CBRC having
regard to the relevant circumstances; the registered
capital of the Bank will be increased accordingly;
5) Target Subscribers: Qualified strategic
investors, institutional investors as approved
by the CSRC and the individuals, legal entities
and other investors in the PRC which have maintained
share accounts with the Shanghai Stock Exchange
[except those prohibited by PRC laws and regulations
and other regulatory requirements to which
an issuer is subject]; 6) Issue method: adopt
a combination of the methods: placing of A
Shares to strategic investors, off-line price
consultation and placing to qualified institutional
investors as approved by the CSRC and on line
subscription; 7) Pricing method: the issue
price range will be determined based on price
consultations with qualified institutional
investors as approved by the CSRC; the issuer
and the lead underwriters will organize road
show promotion, conduct cumulative bid pricing
consultation within the issue price range,
and the issue price will be determined based
on the results of the cumulative bid pricing
consultations and market conditions; 8) Proposed
stock exchange for listing: Shanghai Stock
Exchange; 9) Use of proceeds: the proceeds
raised from the Issue will all be used to strengthen
the capital base of the Bank and to raise the
Bank's capital adequacy level; 10) Plan of
distribution of accumulated undistributed profits:
the Board shall declare a 2007 interim dividend
in accordance with the authorization granted
in the 2006 AGM of the Bank, in an amount of
45% of the after-tax net profits of the Bank
for the six months ended 30 JUN 2007; the accumulated
undistributed profits of the Bank as at 30
JUN 2007 [after such 2007 interim dividend
distribution] shall be distributed by cash
dividend to all Shareholders prior to the issue;
the amount of such accumulated undistributed
profits shall be the lesser of the same calculated
in accordance with PRC Accounting Standards
and International Financial Reporting Standards;
the Board shall be authorized to decide on
matters relating to the declaration of the
above dividends and an announcement shall be
made in due course; the Board's accumulated
undistributed profits after the above-mentioned
distributions and immediately prior to the
completion of the Issue shall be shared by
all new and existing shareholders of the Bank
after the Issue
S.1.2 Authorize the Board to decide on and implement Mgmt For For
specific schemes of the Issue and listing,
including, but not limited to the determination
of the timing and timetable of issue , number
f shares to be issued, issue method, pricing
method, issue price and offering structure,
over-allotment option [if any] and other matters
relating to the Issue and Listing, including
:1) engage relevant intermediaries for the
purposes of the Issue and Listing; 2) apply
for the listing on the Shanghai Stock Exchange
of the shares issued; 3) decide to postpone
the implementation of the Issue in the cases
of force majeure or other situations which
render the Issue impractical or which may bring
adverse consequences to the Bank even when
under such situations the Issue can be implemented;
4) the formalities in relation to the Issue
and Listing and capital increase such as review
and approval, registration, filing, ratification,
consent, etc. with the competent authorities;
5) sign, execute, amend and complete documents
to be submitted to relevant government departments,
institutions, organizations and individuals;
6) make proper amendments to the resolutions
relating to the Issue and Listing passed by
the shareholders general meeting based on actual
needs and requirements of regulatory authorities;
and 7) handle any other matters which the Directors
consider as necessary, proper and appropriate
for the Issue and Listing
S.1.3 Approve that the resolution of the general meeting Mgmt For For
regarding the Issue and Listing remain valid
for 12 months from the day on which it is adopted
by the general meeting
S.2 Amend Articles 1, 8, 9, 10, 119, 149, 154, 156, Mgmt Against Against
157, 163, 236, 237, 18, 19, 20, 23, 26, 27,
28, 30, 43, 49, 70, 71, 75, 82, 84, 85, 86,
87, 88, 89, 90, 95, 103, 112, 113, 116, 125,
126, 128, 129, 132, 143, 146, 148, 164, 170,
172, 174, 180, 185, 192, 195, 221, 226, 232,
264, 270, 265, 271, 277, 285 of the Articles
of Association of the Company as specified
S.3 Amend the Rules of Procedures for the Shareholders' Mgmt For For
General Meeting as specified
S.4 Amend the Rules of Procedure for the Board as Mgmt For For
specified
S.5 Amend the Rules of Procedure for the Board of Mgmt For For
Supervisors as specified
6. Appoint Ms. Jenny Shipley as an Independent Mgmt For For
Non-Executive Director of the Bank, conditional
on the amendments to the Articles of Association
being approved and coming into effect
7. Appoint Mr. Wong Kai-Man as an Independent Non-Executive Mgmt For For
Director of the Bank, conditional on the amendments
to the Articles of Association being approved
and coming into effect
- --------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 701584636
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 12-Jun-2008
Ticker:
ISIN: CNE1000002H1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 471465 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the 2007 report of the Board of Directors Mgmt For For
2. Approve the 2007 report of the Board of Supervisors Mgmt For For
3. Approve the 2007 final financial accounts Mgmt For For
4. Approve the 2008 capital expenditure budget Mgmt For For
5. Approve the Profit Distribution Plan for the Mgmt For For
second half of 2007 and 2008 interim profit
distribution policy
6. Appoint the Auditors for 2008 Mgmt For For
7. Approve the 2007 Final Emoluments Distribution Mgmt For For
Plan for the Directors and the Supervisors
S.8 Approve the proposed resolution on the issue Mgmt For For
of Subordinated Bonds
9. Appoint Ms. Xin Shusen as an Executive Director Mgmt Against Against
of the Bank
- --------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD Agenda Number: 701554760
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: AGM
Meeting Date: 06-Jun-2008
Ticker:
ISIN: CNE1000002J7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company [the Board of Directors] for
the YE 31 DEC 2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2007
3. Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2007
4. Approve the declaration and payment of the final Mgmt For For
dividends for the YE 31 DEC 2007 in the amount
and in the manner recommended by the Board
5. Approve the re-appointment of PricewaterhouseCoopers Mgmt For For
as the International Auditors and the appointment
of Zhongruiyuehua Certified Public Accountants
Co., Ltd. as the PRC Auditors of the Company
to hold office until the conclusion of the
next AGM and authorize the Board of Directors
to fix their remuneration
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
6.i Elect Mr. Wei Jiafu as a Director of the Company Mgmt For For
and authorize the Board of Directors to determine
their remuneration and to enter into service
contracts and/or appointment letter with each
of the newly elected directors of the Company
subject to such terms and conditions as the
Board of Directors shall think fit and to do
such acts and things to give effect to such
matters
6.ii Elect Mr. Zhang Fusheng as a Director of the Mgmt Against Against
Company and authorize the Board of Directors
to determine their remuneration and to enter
into service contracts and/or appointment letter
with each of the newly elected directors of
the Company subject to such terms and conditions
as the Board of Directors shall think fit and
to do such acts and things to give effect to
such matters
6.iii Elect Mr. Chen Hongsheng as a Director of the Mgmt For For
Company and authorize the Board of Directors
to determine their remuneration and to enter
into service contracts and/or appointment letter
with each of the newly elected directors of
the Company subject to such terms and conditions
as the Board of Directors shall think fit and
to do such acts and things to give effect to
such matters
6.iv Elect Mr. Li Jianhong as a Director of the Company Mgmt For For
and authorize the Board of Directors to determine
their remuneration and to enter into service
contracts and/or appointment letter with each
of the newly elected directors of the Company
subject to such terms and conditions as the
Board of Directors shall think fit and to do
such acts and things to give effect to such
matters
6.v Elect Mr. Xu Lirong as a Director of the Company Mgmt For For
and authorize the Board of Directors to determine
their remuneration and to enter into service
contracts and/or appointment letter with each
of the newly elected directors of the Company
subject to such terms and conditions as the
Board of Directors shall think fit and to do
such acts and things to give effect to such
matters
6.vi Elect Mr. Zhang Liang as a Director of the Company Mgmt For For
and authorize the Board of Directors to determine
their remuneration and to enter into service
contracts and/or appointment letter with each
of the newly elected directors of the Company
subject to such terms and conditions as the
Board of Directors shall think fit and to do
such acts and things to give effect to such
matters
6.vii Elect Mr. Sun Yueying as a Director of the Company Mgmt For For
and authorize the Board of Directors to determine
their remuneration and to enter into service
contracts and/or appointment letter with each
of the newly elected directors of the Company
subject to such terms and conditions as the
Board of Directors shall think fit and to do
such acts and things to give effect to such
matters
6viiI Elect Mr. Li Boxi as a Director of the Company Mgmt For For
and authorize the Board of Directors to determine
their remuneration and to enter into service
contracts and/or appointment letter with each
of the newly elected directors of the Company
subject to such terms and conditions as the
Board of Directors shall think fit and to do
such acts and things to give effect to such
matters
6.ix Elect Mr. Alexander Reid Hamilton as a Director Mgmt Against Against
of the Company and authorize the Board of Directors
to determine their remuneration and to enter
into service contracts and/or appointment letter
with each of the newly elected directors of
the Company subject to such terms and conditions
as the Board of Directors shall think fit and
to do such acts and things to give effect to
such matters
6.x Elect Mr. Cheng Mo Chi as a Director of the Mgmt For For
Company and authorize the Board of Directors
to determine their remuneration and to enter
into service contracts and/or appointment letter
with each of the newly elected directors of
the Company subject to such terms and conditions
as the Board of Directors shall think fit and
to do such acts and things to give effect to
such matters
6.xi Elect Mr. Teo Siong Seng as a Director of the Mgmt For For
Company and authorize the Board of Directors
to determine their remuneration and to enter
into service contracts and/or appointment letter
with each of the newly elected directors of
the Company subject to such terms and conditions
as the Board of Directors shall think fit and
to do such acts and things to give effect to
such matters
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 04 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
7.i Elect Mr. Li Yupeng as a Supervisor representing Mgmt For For
the shareholders of the Company and authorize
the Board of Directors to determine their remuneration
and to enter into service contracts and/or
appointment letter with each of the newly elected
supervisors of the Company subject to such
terms and conditions as the Board of Directors
shall think fit and to do such acts and things
to give effect to such matters
7.ii Elect Mr. Li Zonghao as a Supervisor representing Mgmt For For
the shareholders of the Company and authorize
the Board of Directors to determine their remuneration
and to enter into service contracts and/or
appointment letter with each of the newly elected
supervisors of the Company subject to such
terms and conditions as the Board of Directors
shall think fit and to do such acts and things
to give effect to such matters
7.iii Elect Mr. Yu Shicheng as a Supervisor representing Mgmt For For
the shareholders of the Company and authorize
the Board of Directors to determine their remuneration
and to enter into service contracts and/or
appointment letter with each of the newly elected
supervisors of the Company subject to such
terms and conditions as the Board of Directors
shall think fit and to do such acts and things
to give effect to such matters
7.iv Elect Mr. Kou Wenfeng as a Supervisor representing Mgmt For For
the shareholders of the Company and authorize
the Board of Directors to determine their remuneration
and to enter into service contracts and/or
appointment letter with each of the newly elected
supervisors of the Company subject to such
terms and conditions as the Board of Directors
shall think fit and to do such acts and things
to give effect to such matters
- --------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD Agenda Number: 701554811
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: EGM
Meeting Date: 06-Jun-2008
Ticker:
ISIN: CNE1000002J7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve and ratify the guarantee entered into Mgmt Against Against
between the Company as guarantor and Shandong
Province Branch of Bank of China as the lender
for a guarantee amount of USD 69,800,000 [copy
of which is tabled at the meeting and marked
"A" and initialed by the chairman of the meeting
for identification purpose]
S.2 Approve and ratify the eight agreements entered Mgmt For For
into between COSCO Container Lines Company
Limited [COSCON] as buyer and Nantong COSCO
KHI Ship Engineering Company Limited [NACKS]
as builder respectively in relation to the
construction of eight 13,350 TEU vessels [copies
of which are tabled at the meeting and marked
"B" and initialed by the chairman of the meeting
for identification purpose] and all the transactions
contemplated
S.3 Approve and ratify the 9 agreements entered Mgmt For For
into among COSCO Bulk Carrier Company Limited
[COSCO Bulk], and COSCO [Hong Kong] Shipping
Company Limited [COSCO HK Shipping] as transferees,
COSCO International Ship Trading Company Limited
[COSCO International] as original buyer and
transferor and COSCO Shipyard Group Company
Limited [COSCO Shipyard Group] as builder respectively,
pursuant to which the rights and obligations
of COSCO International under the nine construction
of vessels agreements entered into between
COSCO International as buyer and COSCO Shipyard
Group as builder in relation to the construction
of nine 57,000 DWT type motor bulk carriers
were sold and transferred to COSCO Bulk and
COSCO HK Shipping [copies of which are tabled
at the meeting and marked C and initialed by
the chairman of the meeting for identification
purpose] and all the transactions contemplated
S.4 Approve and ratify the 8 agreements entered Mgmt For For
into among COSCO Bulk and COSCO HK Shipping
as transferees, Ching Tung [H.K.] Shipping
Company Limited [Ching Tung] and PMSL Shipping
Services Limited [PMSL] as original buyers
and transferors and NACKS as builder respectively,
pursuant to which the rights and obligations
of Ching Tung and PMSL under the eight construction
of vessels agreements entered into between
Ching Tung and PMSL as buyers and NACKS as
builder in relation to the construction of
eight 205,000 DWT bulk vessels were sold and
transferred to COSCO Bulk and COSCO HK Shipping
[copies of which are tabled at the meeting
and marked "D" and initialed by the chairman
of the meeting for identification purpose]
and all the transactions contemplated
- --------------------------------------------------------------------------------------------------------------------------
CHINA EASTN AIRLS LTD Agenda Number: 701416679
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: EGM
Meeting Date: 08-Jan-2008
Ticker:
ISIN: CNE1000002K5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve and ratify, conditional upon i) the Mgmt No vote
approval of the same by the holders of A Shares
at the A Shareholders Class Meeting and by
the holders of H Shares at the H Shareholders
Class Meeting and ii) the passing of the ordinary
resolution in relation to the approval of the
CEA Holding Subscription as further described
in Resolution No. 4 below, the terms and conditions
of the Investor Subscription Agreement and
authorize the Directors to sign all such documents
and/or do all such things and acts as the Directors
may consider necessary or expedient and in
the interest of the Company for the purpose
of effecting or otherwise in connection with
any transaction contemplated under the Investor
Subscription Agreement or any matter incidental
thereto, including but not limited to the issue
of 1,235,005,263 new H Shares and 649,426,737
new H Shares by the Company to SIA and Temasek
respectively pursuant to the Investor Subscription
Agreement
S.2 Approve and ratify, conditional upon i) the Mgmt No vote
approval of the same by the holders of A Shares
at the A Shareholders Class Meeting and by
the holders of H Shares at the H Shareholders
Class Meeting and ii) the passing of the ordinary
resolution in relation to the approval of the
CEA Holding Subscription as further described
in Resolution No. 4 below, the terms and conditions
of the CEA Holding Subscription Agreement and
authorize the Directors to sign all such documents
and/or do all such things and acts as the Directors
may consider necessary or expedient and in
the interest of the Company for the purpose
of effecting or otherwise in connection with
any transaction contemplated under the CEA
Holding Subscription Agreement or any matter
incidental thereto, including but not limited
to the issue of 1,100,418,000 new H Shares
by the Company to CEA Holding pursuant to the
CEA Holding Subscription Agreement
S.3 Approve, conditional upon and with effect from Mgmt No vote
simultaneous completion of the Investor Subscriptions
and the CEA Holding Subscription, the proposed
amendments to the Articles of Association as
specified, subject to obtaining any approval,
endorsement or registration as may be necessary
from the relevant authorities, and authorize
the Directors to deal with on behalf of the
Company the relevant application, approval,
endorsement, registration, filing procedures
and other related issues arising from the amendments
of the Articles of Association; and empowered
to make further amendments to the Articles
of Association in order to fulfill or accommodate
any request that may be raised or made by the
relevant authorities during the approval, endorsement
and/or registration of the amendments of the
Articles of Association
4. Approve and ratify, for the purposes of Chapter Mgmt No vote
14A of the Listing Rules [which governs connected
transactions of the Company] and conditional
upon the approval of the same by the holders
of A Shares at the A Shareholders Class Meeting
and by the holders of H Shares at the H Shareholders
Class Meeting, the terms and conditions of
the CEA Holding Subscription Agreement and
the transaction contemplated thereunder [which
transaction is the same as that referred to
in Resolution No. 2 above]
5.1 Appoint, conditional upon and with effect from Mgmt No vote
simultaneous completion of the Investor Subscriptions
and the CEA Holding Subscription, Mr. Stephen
Lee Ching Yen as a Non-executive Director
5.2 Appoint, conditional upon and with effect from Mgmt No vote
simultaneous completion of the Investor Subscriptions
and the CEA Holding Subscription, Mr. Chew
Choon Seng as a Non-executive Director
6. Approve, the proposal for purchasing liability Mgmt No vote
insurance for Directors and senior officers
of the Company, as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA EASTN AIRLS LTD Agenda Number: 701417001
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: CLS
Meeting Date: 08-Jan-2008
Ticker:
ISIN: CNE1000002K5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve and ratify, conditional upon the approval Mgmt No vote
of the same by the holders of A shares at the
A Shareholders Class Meeting and by the shareholders
of the Company at the EGM, the terms and conditions
of the Investor Subscription Agreement and
authorize the Directors to sign all such documents
and/or do all such things and acts as the Directors
may consider necessary or expedient and in
the interest of the Company for the purpose
of effecting or otherwise in connection with
any transaction contemplated under the Investor
Subscription Agreement or any matter incidental
thereto, including but not limited to the issue
of 1,235,005,263 new H Shares and 649,426,737
new H Shares by the Company to SIA and Temasek
respectively pursuant to the Investor Subscription
Agreement
S.2 Approve and ratify, conditional upon the approval Mgmt No vote
of the same by the holders of A Shares at the
A Shareholders Class Meeting and by the shareholders
of the Company at the EGM, the terms and conditions
of the CEA Holding Subscription Agreement and
authorize the Directors to sign all such documents
and/or do all such things and acts as the Directors
may consider necessary or expedient and in
the interest of the Company for the purpose
of effecting or otherwise in connection with
any transaction contemplated under the CEA
Holding Subscription Agreement or any matter
incidental thereto, including but not limited
to the issue of 1,100,418,000 new H Shares
by the Company to CEA Holding pursuant to the
CEA Holding Subscription Agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT LTD Agenda Number: 701539275
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: AGM
Meeting Date: 29-May-2008
Ticker:
ISIN: HK0165000859
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to receive the audited financial statements, Mgmt For For
the Directors' report and Independent Auditor's
report for the YE 31 DEC 2007
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Tang Shuangning as a Director Mgmt For For
3.B Re-elect Mr. Zang Qiutao as a Director Mgmt For For
3.C Re-elect Mr. Chen Shuang as a Director Mgmt For For
3.D Re-elect Mr. Xu Haoming as a Director Mgmt For For
3.E Re-elect Mr. Tang Chi Chun, Richard as a Director Mgmt For For
3.F Authorize the Board to fix the remuneration Mgmt For For
of Directors
4. Re-appoint the Auditors and authorise the Board Mgmt For For
to fix the remuneration of the Auditors
5.O.1 Authorize the Directors, pursuant to Section Mgmt Against Against
57B, to allot, issue and deal with additional
shares in the capital of the Company or securities
convertible into shares or options, warrants
or similar rights to subscribe for shares and
make or grant offers, agreements and options
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to i) a rights issue; or ii)
the exercise of subscription or conversion
rights attached to any warrants or securities;
or iii) the exercise of options or similar
arrangement; or iv) any scrip dividend or similar
arrangement; [Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by law]
6.O.2 Authorize the Directors of the Company to repurchase Mgmt For For
shares of HKD 1.00 of the Company during the
relevant period, on The Stock Exchange of Hong
Kong Limited or any other stock exchange on
which the shares of the Company have been or
may be listed and recognized by the Securities
and Futures Commission under the Hong Kong
Code on share repurchases for such purposes,
subject to and in accordance with all applicable
laws and regulations, at such price as the
Directors may at their discretion determine
in accordance with all applicable laws and
regulations, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; [Authority expires the earlier
of the conclusion of the AGM of the Company
or the expiration of the period within which
the next AGM of the Company is to be held by
law]
7.O.3 Approve to extend the general mandate granted Mgmt Against Against
to the Directors of the Company to allot shares
and to make or grant offers, agreements and
options pursuant to Resolution 5.O.1, by an
amount representing the aggregate nominal amount
of the share capital repurchased by the Company
pursuant to Resolution 6.O.2, provided that
such amount does not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INS CO LTD Agenda Number: 701532497
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 28-May-2008
Ticker:
ISIN: CNE1000002L3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the year 2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2007
3. Approve the audited financial statements of Mgmt For For
the Company and Auditor's report for the YE
31 DEC 2007
4. Approve the profit distribution and Cash Dividend Mgmt For For
distribution plan of the Company for the year
2007
5. Approve the Interim Management Measures on remuneration Mgmt For For
of the Directors, Supervisors and Senior Management
Officers of the Company
6. Approve the remuneration of the Directors and Mgmt For For
the Supervisors of the Company
7. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
Certified Public Accountants Company Limited,
Certified Public Accountants, and PricewaterhouseCoopers,
Certified Public Accountants, respectively,
as the PRC Auditor and International Auditor
of the Company for the year 2008 and authorize
the Board of Directors to determine their remuneration
8. Approve the continued donations to the China Mgmt For For
Life Charity Fund
9. Approve to review the duty report of the Independent Mgmt Abstain Against
Directors for the year 2007
10. Approve to review the report on the status of Mgmt Abstain Against
connected transactions and execution of connected
transactions Management System of the Company
for the year 2007
S.11 Authorize the Board of Directors of the Company Mgmt Against Against
to allot, issue and deal with domestic shares
and overseas listed foreign shares ["H Shares"]
independently or concurrently, according to
the market conditions and the needs of the
Company, provided that the respective number
of shares shall not exceed 20% of the domestic
shares or H Shares of the Company in issue
on the date of the passing of this resolution,
however, notwithstanding the granting of the
general mandate to the Board of Directors,
any issue of new domestic shares would require
another shareholders' approval at a shareholders'
meeting in accordance with the relevant PRC
laws and regulations; as s 1) subject to this
resolution and pursuant to the Company Law
of the People's Republic of China [the "Company
Law"] and the relevant regulatory stipulations
[as amended from time to time] of the places
where the Company is listed, the Board of Directors
be granted a general and unconditional mandate
to exercise all the powers of the Company to
allot, issue and deal with new shares during
the relevant period and to determine the terms
and conditions for the allotment and issue
of new shares which include, without limitation:
a) class and number of new shares to be issued;
b) price determination method of new shares
and/or issue price [including price range];
c) the starting and closing dates for the issue;
d) class and number of the new shares to be
issued to existing shareholders; and e) the
making or granting of offers, agreements and
options which might require the exercise of
such powers 2) to make or grant offers, agreements
and options which would or might require the
exercise of such powers after the end of the
relevant period 3) The aggregate nominal amount
of the new domestic shares and new H Shares
allotted, issued and dealt with conditionally
or unconditionally [whether pursuant to an
option or otherwise] by the Board of Directors
pursuant to this resolution, other than the
shares issued pursuant to the rights issue
or the rights to purchase the shares of the
Company under any option scheme or similar
arrangement, shall not exceed 20% of each class
of the domestic shares and H Shares of the
Company in issue as at the date of passing
this resolution 4) In exercising the powers
granted in the resolution, the Board of Directors
must: a) comply with the Company Law and the
relevant regulatory stipulations [as amended
from time to time] of the places where the
Company is listed; and b) obtain approval from
China Securities Regulatory Commission and
other relevant PRC government departments.
6) The Board of Directors, subject to the approval
of the relevant authorities of the PRC and
in accordance with the Company Law, be authorized
to increase the registered capital of the Company
to the required amount upon the exercise of
the powers pursuant to this resolution and
7) authorize the Board of Directors to sign
the necessary documents, complete the necessary
formalities and take other necessary steps
to complete the allotment, issue and listing
of new shares, provided that the same do not
violate the relevant laws, administrative regulations,
the relevant regulatory stipulations [as amended
from time to time] of the places where the
Company is listed and the Articles of Association
of China Life Insurance Company Limited[Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the 12 months
period]
- --------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701380797
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 22-Oct-2007
Ticker:
ISIN: CNE1000002M1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
415048 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
S.1 Amend Article 154, Clause 4 of Article 156 and Mgmt Against Against
Articles 169, 180, 181, 182, 183, 191, 193,
203, 211, 212 and the appendices of the Articles
of Association, as specified
S.2 Approve the adoption of the H-Shares Appreciation Mgmt For For
Rights Scheme for the Senior Management, as
specified
O.1 Approve the Co-operation Agreement and the transactions Mgmt Abstain Against
contemplated thereby [and the Proposed Revised
Cap for Continuing Connected Transaction]
O.2 Appoint Mr. Yi Xiqun as an Independent Non-Executive Mgmt For For
Director of the Company for a term expiring
upon the expiration of the 7th session of the
Board of Directors
O.3 Authorize the Board for external investment Mgmt Abstain Against
projects involving an investment amount not
exceeding 10% [inclusive] of the net asset
value based on the latest published audited
accounts of the Company; and approve that any
investment amount which is in excess of the
aforementioned limit has to be approved by
the shareholders at a general meeting
- --------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701636930
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: CNE1000002M1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 477931 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the work report of the Board of Directors Mgmt For For
for the YE 31 DEC 2007
2. Approve the work report of the Board of Supervisors Mgmt For For
for the YE 31 DEC 2007
3. Approve the audited financial report for the Mgmt For For
YE 31 DEC 2007
4. Approve the final financial report for the YE Mgmt For For
31 DEC 2007
5. Approve the profit appropriations plan [including Mgmt For For
the distribution of final dividend] for the
YE 31 DEC 2007
6. Appoint the accounting firm for the year 2008 Mgmt For For
and 2009 and approve to fix their remuneration
7. Approve the duty performance and cross-evaluation Mgmt For For
reports of the Independent Non-Executive Directors
8. Approve the assessment report on the duty performance Mgmt For For
of the Directors for the year 2007
9. Approve the duty performance and cross-evaluation Mgmt For For
reports of the External Supervisors
10. Approve the related party transaction report Mgmt For For
for the year 2007
11. Approve the acquisition of a portion of the Mgmt For For
equity interest in CIGNA & CMC Life Insurance
Company Limited
12. Approve the acquisition of 53.12% shareholdings Mgmt For For
in Wing Lung Bank, Limited, including the subsequent
possible general offer [the Acquisition], as
specified in the announcement of the Company
on 2 JUN 2008 and the circular issued by the
Company on 12 JUN 2008]; and authorize the
Board of the Company and its authorized person
to do all such things in relation to the acquisition
in accordance with the requirements of PRC
and Hong Kong regulatory authorities, including
but not limited to, reporting, executing, implementing
and amending all necessary agreements, application
for approval and/or to do all such things for
the purpose of effecting or otherwise in connection
with the acquisition or any matter incidental
thereto
S13.1 Authorize the Company to issue subordinated Mgmt Against Against
bond in the PRC in the principal amount of
not more than RMB30 billion [or the equivalent
amount of foreign currencies] in the domestic
and/or overseas markets to replenish the capital
base of the Company in the event that the subordinated
bond is issued in both domestic and overseas
market, the aggregate principal value for the
issue of the subordinated bond in the overseas
market shall not exceed RMB10 billion
S1321 Approve in relation to the issue of subordinated Mgmt Against Against
bond in the domestic market principal amount:
not exceeding RMB 30 billion
S1322 Approve in relation to the issue of subordinated Mgmt Against Against
bond in the domestic market maturity 5 years
or more
S1323 Approve in relation to the issue of subordinated Mgmt Against Against
bond in the domestic market: Interest rate,
as specified
S1324 Approve in relation to the issue of subordinated Mgmt Against Against
bond in the domestic market: Target subscribers,
as specified
S1325 Approve in relation to the issue of subordinated Mgmt Against Against
bond in the domestic market: use of proceeds,
as specified
S1326 Approve in relation to the issue of subordinated Mgmt Against Against
bond in the domestic market: validity period
of the resolution passed relating to the issue
of subordinated bond in the domestic market,
as specified
S1327 Approve to issue the subordinated bond in the Mgmt Against Against
domestic market: authorize the Board of the
Company and its authorized person to do or
cease to do all such things relating to the
issue of the subordinated bond in domestic
markets [including but not limited to determine
and finalise the terms and conditions of the
issue of subordinated bonds] and to make amendments
to such issue as permitted by the relevant
regulatory authorities, such authorization
shall be valid for a period from the approval
date of AGM to 31 DEC 2009
S13.3 Approve to issue the subordinated bond in the Mgmt Against Against
overseas market, will be submitted to the Board
of the Company and its authorized person to
determine and enact the issue proposal and
to do or cease to do all such things relating
to such issue based on the actual need of the
Company and the overseas market conditions,
such authorization shall be valid for a period
from the approval date of AGM to 31 DEC 2009
- --------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 701300787
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 03-Jul-2007
Ticker:
ISIN: HK0144000764
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Share Purchase Agreement dated 23 Mgmt No vote
MAY 2007 [the 'Share Purchase Agreement'] entered
into between the Company, Win Good Investments
Limited [the 'Purchaser'] and China Merchants
Holdings [Hong Kong] Company Limited, as specified,
pursuant to which the Company agreed to sell
to the purchaser 1 share of USD 1.00 in the
share capital of Easton Overseas Limited ['Easton'],
representing the entire issued share capital
of Easton, and assign to the purchaser the
shareholder's loan in the amount of HKD 2,314,097,983.40,
representing all shareholder's loans due by
Easton to the Company as at 23 MAY 2007, for
a total consideration of HKD 2,950 million
and authorize the Directors of the Company
to do all such further acts and things and
execute such further documents and take all
such steps which in their opinion may be necessary,
desirable or expedient to implement and/or
give effect to the terms of the Share Purchase
Agreement
2. Re-elect Mr. Su Xingang as a Director of the Mgmt No vote
Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 701538906
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: HK0941009539
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
of the Company and its subsidiaries for the
YE 31 DEC 2007
2.i Declare an ordinary final dividend for the YE Mgmt For For
31 DEC 2007
2.ii Declare a special final dividend for the YE Mgmt For For
31 DEC 2007
3.i Re-elect Mr. Lu Xiangdong as a Director Mgmt For For
3.ii Re-elect Mr. Xue Taohai as a Director Mgmt For For
3.iii Re-elect Mr. Huang Wenlin as a Director Mgmt Against Against
3.iv Re-elect Mr. Xin Fanfei as a Director Mgmt For For
3.v Re-elect Mr. Lo Ka Shui as a Director Mgmt For For
4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For
authorize the Directors to fix their remuneration
5. Authorize the Directors, to purchase shares Mgmt For For
of HKD 0.10 each in the capital of the Company
including any form of depositary receipt representing
the right to receive such shares [Shares] and
the aggregate nominal amount of Shares which
may be purchased on The Stock Exchange of Hong
Kong Limited or any other stock exchange on
which securities of the Company may be listed
and which is recognized for this purpose by
the Securities and Futures Commission of Hong
Kong and The Stock Exchange of Hong Kong Limited
shall not exceed or represent more than 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this Resolution, and the said approval
shall be limited accordingly; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or within which the next AGM
of the Company is required by law to be held]
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the Company
[including the making and granting of offers,
agreements and options which might require
shares to be allotted, whether during the continuance
of such mandate or thereafter] provided that,
otherwise than pursuant to i) a rights issue
where shares are offered to shareholders on
a fixed record date in proportion to their
then holdings of shares; ii) the exercise of
options granted under any share option scheme
adopted by the Company; or iii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend in accordance with the Articles of
Association of the Company, the aggregate nominal
amount of the shares allotted shall not exceed
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution; [if the Directors
are so authorized by a separate ordinary resolution
of the shareholders of the Company] the nominal
amount of the share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution [up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this resolution];
[Authority expires the earlier of the conclusion
of the next AGM of the Company or within which
the next AGM of the Company is required by
law to be held]
7. Authorize the Directors, to issue, allot and Mgmt Against Against
deal with shares by the number of shares repurchased
up to 10% of the aggregate nominal amount of
the share capital of the Company in issue at
the date of passing this resolution, as specified
in Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 701540191
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 30-May-2008
Ticker:
ISIN: CNE1000002N9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, within 12 months from Mgmt Against Against
the date of passing of this resolution, to
issue, according to the following proposal
[a proposal for the issuance of the short-term
debenture, as specified, with an aggregate
principal amount of not more than RMB 2.5 billion
by the Company [the Short-Term Debenture] shall
be in accordance with the offering prospectuses
finally approved by the People's Bank of China],
the Short-Term Debenture to financial institutions
including banks in the PRC [[save for those
prohibited by PRC laws or regulations from
subscription] details are as specified; this
resolution is conditional on the final approval
of the People's Bank of China
S.2 Authorize the Board of Directors of the Company Mgmt Against Against
to deal with all matters in connection with
the proposed issue of the Short-Term Debenture,
including but not limited to: a) exercising
all the powers of the Company to determine
the timing and the terms of the issue of the
Short-Term Debenture; b) formulating the offering
prospectuses of the Short-Term Debenture; and
c) dealing with all other matters in connection
with the issue of the Short-Term Debenture
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 701567553
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 30-Jun-2008
Ticker:
ISIN: CNE1000002N9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report of the Board Mgmt For For
of Directors of the Company [the 'Board'] for
the YE 31 DEC 2007
2. Receive and approve the report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2007
3. Receive and approve the report of the Auditors Mgmt For For
and audited financial statements of the Company
for the YE 31 DEC 2007
4. Approve the profit distribution plan and the Mgmt For For
final dividend distribution plan of the Company
for the YE 31 DEC 2007 and to authorize the
Board to distribute such final dividend to
the shareholders of the Company
5. Approve the authorization of the Board to deal Mgmt For For
with all matters in relation to the Company's
distribution of interim dividend for the year
2008 in its absolute discretion [including,
but not limited to, determining whether to
distribute interim dividend for the year 2008]
6. Authorize the Board to determine the appointment Mgmt For For
of the PRC Auditors and the international Auditors
and to fix their remuneration
7.a Elect Mr. Song Zhiping as a Executive Director Mgmt For For
of the Company to hold office with effect from
the date of the passing of this resolution
until 30 JUN 2011
7.b Elect Mr. Cao Jianglin as an Executive Director Mgmt For For
of the Company to hold office with effect from
the date of the passing of this resolution
until 30 JUN 2011
7.c Elect Mr. Li Yimin as a Executive Director of Mgmt For For
the Company to hold office with effect from
the date of the passing of this resolution
until 30 JUN 2011
7.d Elect Mr. Peng Shou as an Executive Director Mgmt For For
of the Company to hold office with effect from
the date of the passing of this resolution
until 30 JUN 2011
7.e Elect Ms. Cui Lijun as a Non-Executive Director Mgmt For For
of the Company to hold office with effect from
the date of the passing of this resolution
until 30 JUN 2011
7.f Elect Mr. Huang Anzhong as a Non-Executive Director Mgmt For For
of the Company to hold office with effect from
the date of the passing of this resolution
until 30 JUN 2011
7.g Elect Mr. Zuo Fenggao as a Non-Executive Director Mgmt For For
of the Company to hold office with effect from
the date of the passing of this resolution
until 30 JUN 2011
7.h Elect Mr. Zhang Renwei as a Independent Non-Executive Mgmt For For
Director of the Company to hold office with
effect from the date of the passing of this
resolution until 30 JUN 2011
7.i Elect Mr. Zhou Daojiong as a Independent Non-Executive Mgmt For For
Director of the Company to hold office with
effect from the date of the passing of this
resolution until 30 JUN 2011
7.j Elect Mr. Chi Haibin as a Independent Non-Executive Mgmt For For
Director of the Company to hold office with
effect from the date of the passing of this
resolution until 30 JUN 2011
7.k Elect Mr. Lau Ko Yuen, Tom as an Independent Mgmt For For
Non-Executive Director of the Company to hold
office with effect from the date of the passing
of this resolution until 30 JUN 2011
8.a Elect Mr. Shen Anqinu as a Supervisor of the Mgmt For For
Company to hold office with effect from the
date of of the passing of this resolution until
30 JUN 2011
8.b Elect Ms. Zhou Guoping as a Supervisor of the Mgmt For For
Company to hold office with effect from the
date of the passing of this resolution until
30 JUN 2011
8.c Elect Mr. Liu Chijin as a Independent Supervisor Mgmt For For
of the Company to hold office with effect from
the date of the passing of this resolution
until 30 JUN 2011
8.d Approve the appointment of Mr. Ma Zhongzhi as Mgmt For For
a Independent Supervisor of the Company to
hold office with effect from the date of the
passing of this resolution until 30 JUN 2011
9. Authorize the Board to fix the remuneration Mgmt For For
of the second session of the Directors and
the second session of the Supervisors of the
Company
S.10 Authorize the Board of Directors of the Company Mgmt Against Against
to allot, issue and deal with, either separately
or concurrently, additional Domestic Shares
and H Shares and to make or grant offers, agreements,
options and rights of exchange or conversion
which might require the exercise of such powers
be generally and unconditionally approved;
during the Relevant Period to make or grant
offers, agreements, options and rights of exchange
or conversion which might require the exercise
of such powers after the end of the Relevant
Period of the aggregate nominal amounts of
Domestic Shares and H Shares allotted, issued
and dealt with or agreed conditionally or unconditionally
to be allotted, issued and dealt with [whether
pursuant to an option or otherwise] by the
Board pursuant shall not exceed 20% of each
of the aggregate nominal amounts of Domestic
Shares and H Shares in issue at the date of
passing this resolution, otherwise than pursuant
to i) a Rights Issue or ii) any scrip dividend
or similar arrangement providing for allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of Association of the Company
and authorize the Board to make corresponding
amendments to the Articles of Association of
the Company as it thinks fit so as to reflect
the new share capital structure upon the allotment
or issuance of shares as provided in this resolution[Authority
expires earlier of the conclusion of the next
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is required by the Articles of Association
of the Company or other applicable laws to
be held]
S.11 Amend Article 15.3 of the Articles of Association Mgmt For For
of the Company to reflect the change in the
composition of the Supervisory Committee pursuant
to the requirements of the Company Law of the
PRC as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONG KONG LTD Agenda Number: 701407012
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505N100
Meeting Type: EGM
Meeting Date: 06-Dec-2007
Ticker:
ISIN: HK0906028292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the continuing connected transactions Mgmt No vote
contemplated under the Engineering and Information
Technology Services Agreement 2008 - 2010,
as specified, together with the relevant annual
caps and authorize the Directors of the Company
to do all such further acts and things and
execute such further documents and take all
such steps which in their opinion may be necessary,
desirable or expedient to implement and/or
give effect to the terms of such continuing
connected transactions
2. Approve the continuing connected transactions Mgmt No vote
contemplated under the Domestic Interconnection
Settlement Agreement 2008 - 2010 and the International
Long Distance Voice Services Settlement Agreement
2008 - 2010, as specified and for which continuing
connected transactions no annual caps have
been proposed and authorize the Directors of
the Company to do all such further acts and
things and execute such further documents and
take all such steps which in their opinion
may be necessary, desirable or expedient to
implement and/or give effect to the terms of
such continuing connected transactions
S.3 Approve the amendments to the Articles of Association Mgmt No vote
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONG KONG LTD Agenda Number: 701521432
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505N100
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: HK0906028292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the YE Mgmt For For
31 DEC 2007 and the reports of the Directors
and the Auditors
2. Declare the final dividend for the YE 31 DEC Mgmt For For
2007
3.I Re-elect Mr. Zhang Chunjiang as a Director Mgmt For For
3.II Re-elect Ms. Li Jianguo as a Director Mgmt For For
3.III Re-elect Mr. Zhang Xiaotie as a Director Mgmt For For
3.IV Re-elect Mr. Cesareo Alierta Izuel as a Director Mgmt For For
3.V Re-elect Mr. John Lawson Thornton as a Director Mgmt For For
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
5. Authorize the Directors to purchase shares of Mgmt For For
USD 0.04 each in the capital of the Company
including any form of depositary receipt representing
the right to receive such shares [Shares] during
the relevant period, the aggregate nominal
amount of shares which may be purchased on
the Stock Exchange of Hong Kong Limited or
any other stock exchange on which securities
of the Company may be listed and which is recognized
for this purpose by the securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited pursuant to the said approval,
not exceeding or representing more than 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this resolution, and the said approval
shall be limited accordingly; [Authority expires
the earlier the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by Law to be held]
6. Authorize the Directors, to allot, issue and Mgmt Against Against
deal with additional shares in the Company
[including the making and granting of offers,
agreements and options which might require
shares to be allotted, whether during the continuance
of such mandate or thereafter] provided that,
the aggregate nominal amount of the shares
allotted not exceeding the aggregate of: a)
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution; plus b) [if
the Directors are so authorized by a separate
ordinary resolution of the shareholders of
the Company] the nominal amount of the share
capital of the Company repurchased by the Company
subsequent to the passing of this resolution
[up to a maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution], otherwise than pursuant to: i)
a rights issue where shares are offered to
shareholders on a fixed record date in proportion
to their then holdings of shares; ii) the exercise
of options granted under any share option scheme
adopted by the Company; or iii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend in accordance with the Articles of
Association of the Company; [Authority expires
the earlier at the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by Law to be held]
7. Authorize the Directors of the Company referred Mgmt Against Against
to in the Resolution 6 in respect of the share
capital of the Company referred to in Resolution
6 as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701423105
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 27-Dec-2007
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the shareholders Agreement Mgmt No vote
[as specified], and the transactions contemplated
thereunder and implementation thereof; and
authorize any one Director of the Company and
on behalf of the Company to execute all such
documents, instruments and agreements and to
do all such acts or things deemed by him to
be incidental to, ancillary to or in connection
with the matters contemplated in the shareholders'
Agreement and the transactions contemplated
thereunder including the affixing of Common
Seal thereon
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701560030
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 12-Jun-2008
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2.A Re-elect Mr. Hao Jian Min as a Director Mgmt For For
2.B Re-elect Mr. Wu Jianbin as a Director Mgmt Against Against
2.C Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For
2.D Re-elect Dr. Wong Ying Ho, Kennedy as a Director Mgmt For For
3. Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
of HKD 7 cents per share
5. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
6. Authorize the Directors of the Company to purchase Mgmt For For
shares in the capital of the Company during
the relevant period, on The Stock Exchange
of Hong Kong Limited [the Stock Exchange] or
any other stock exchange recognized for this
purpose by the Securities and Futures Commission
of Hong Kong and the Stock Exchange under the
Hong Kong Code on Share Repurchases, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of passing this Resolution; [Authority
expires at the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company and/or the Companies Ordinance
[Chapter 32 of the Laws of Hong Kong] to be
held]
7. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance [Chapter
32 of the Laws of Hong Kong] to allot, issue
and deal with additional shares in the capital
of the Company and to make or grant offers,
agreements, options and rights of exchange
during the relevant period, not exceeding the
aggregate of a) 20% of the share capital of
the Company; and b) the nominal amount of share
capital repurchased [up to 10% of the aggregate
nominal amount of the share capital], otherwise
than pursuant to a) a rights issue; or b) the
exercise of subscription or conversion rights
under the terms of any bonds or securities
which are convertible into shares of the Company
; or c) any option scheme or similar arrangement
for the time being adopted for the grant or
issue to Directors and/or employees of the
Company and/or any of its subsidiaries of shares
or rights to acquire shares of the Company;
or d) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Articles
of Association of the Company; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by Articles of Association
and/or Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to be held]
8. Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 6 and 7 to extend the general mandate
granted to the Directors of the Company pursuant
to the Resolution 7, by an amount representing
the aggregate nominal amount of share capital
of the Company purchased by the Company under
the authority granted pursuant to the Resolution
6, provided that such amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this Resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701313138
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 10-Aug-2007
Ticker:
ISIN: CNE1000002Q2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Mr. Su Shulin as a Director of the third Mgmt For For
session of the Board of Sinopec Corporation
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701378829
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 15-Nov-2007
Ticker:
ISIN: CNE1000002Q2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 Approve the Issuance Size Mgmt For For
S.1.2 Approve the Issuance Price Mgmt For For
S.1.3 Approve the Issuance Target, Method of Issuance Mgmt For For
and Arrangement of Sale to Existing Shareholders
S.1.4 Approve the term of the Bonds Mgmt For For
S.1.5 Approve the interest rate of the Bonds with Mgmt For For
Warrants
S.1.6 Approve the term and method of repayment for Mgmt For For
principal and interest
S.1.7 Approve the term of redemption Mgmt For For
S.1.8 Approve the guarantee Mgmt For For
S.1.9 Approve the term of the Warrants Mgmt For For
S1.10 Approve the conversion period of the Warrants Mgmt For For
S1.11 Approve the proportion of Exercise Rights for Mgmt For For
the Warrants
S1.12 Approve the exercise price of the Warrants Mgmt For For
S1.13 Approve the adjustment of the exercise price Mgmt For For
of the Warrants
S1.14 Approve the use of proceeds from the proposed Mgmt For For
Issuance
S1.15 Approve the validity of the Resolution Mgmt For For
S1.16 Authorize the Board of Directors to complete Mgmt For For
the Specific Matters of the Proposed Issuance
2. Approve the feasibility of the projects to be Mgmt For For
invested with the proceeds from the proposed
issuance
3. Approve the description prepared by the Board Mgmt For For
of Directors on the use of proceeds from the
previous issuance
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701536902
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 26-May-2008
Ticker:
ISIN: CNE1000002Q2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of Sinopec Corporation for the YE 31 DEC 2007
2. Approve the report of the Supervisory Board Mgmt For For
of Sinopec Corporation for the YE 31 DEC 2007
3. Approve the audited financial report and consolidated Mgmt For For
financial report of Sinopec Corporation for
the YE 31 DEC 2007
4. Approve the profit distribution plan and distribution Mgmt For For
of final dividend of Sinopec Corporation for
the YE 31 DEC 2007
5. Approve the re-appointment of KPMG Huazhen and Mgmt For For
KPMG as the domestic and overseas auditors
of Sinopec Corp. for the year 2008, respectively,
and to authorize the Board of Directors to
determine their remunerations
6. Authorize the Board of Directors to determine Mgmt For For
the interim profit distribution plan of Sinopec
Corp. for 2008
S.7 Authorize the Board of Directors of Sinopec Mgmt Against Against
Corporation a general mandate to issue new
shares: In order to grant discretion to the
Board of Directors on the flexibility of issuance
of new shares, to obtain a general mandate
from shareholders; Under the general mandate,
to allot, issue and deal with shares not exceeding
20% of the existing domestic listed shares
and overseas listed foreign shares of Sinopec
Corporation However, notwithstanding the obtaining
of the general mandate, any issue of domestic
shares needs shareholders; approval at shareholders;
meeting in accordance with the relevant PRC
laws and regulations It is resolved as follow:
Subject to paragraphs and pursuant to the Company
Law (the Company Law] of the Peoples Republic
of China (the PRC) and the listing rules of
the relevant stock exchanges (as amended from
time to time), the exercise by the Board of
Directors of Sinopec Corporation of all the
powers of Sinopec Corporation granted by the
general and unconditional mandate to allot,
issue and deal with shares during the Relevant
Period and to determine the terms and conditions
for the allotment and issue of new shares including
the following terms: (a) class and number of
new shares to be issued; (b) price determination
method of new shares and/or issue price (including
price range); (c) the starting and closing
dates for the issue; (d) class and number of
the new shares to be issued to existing shareholders;
and (e) the making or granting of offers, agreements
and options which might require the exercise
of such powers; (2) The approval in paragraph
(1) to make or grant offers, agreements and
options which would or might require the exercise
of such powers after the end of the Relevant
Period.; (3) The aggregate nominal amount of
new domestic listed shares and new overseas
listed foreign shares allotted, issued and
dealt with or agreed conditionally or unconditionally
to be allotted, issued and dealt with (whether
pursuant to an option or otherwise) by the
Board of Directors of Sinopec Corporation pursuant
to the approval in paragraph (1), otherwise
than pursuant to issue of shares by conversion
of the surplus reserve into share capital in
accordance with the Company Law of the PRC
and the Articles of Association of Sinopec
Corporation, shall not exceed 20% of each class
of the existing domestic listed shares and
overseas listed foreign shares of Sinopec Corporation
(4) In exercising the powers granted in paragraph
(1), the Board of Directors of Sinopec Corporation
must (i) comply with the Company Law of the
PRC and the relevant regulatory stipulations
(as amended from time to time) of the places
where Sinopec Corporation is listed; and (ii)
obtain approval from China Securities Regulatory
Commission and other relevant PRC government
departments (6) the Board of Directors of Sinopec
Corporation, subject to the approval of the
relevant authorities of the PRC and in accordance
with the Company Law of the PRC, to increase
the registered capital of Sinopec Corporation
to the required amount upon the exercise of
the powers pursuant to paragraph to sign the
necessary documents, complete the necessary
formalities and take other necessary steps
to complete the allotment and issue and listing
of new shares, provided the same do not violate
the relevant laws, administrative regulations,
listing rules of the relevant stock exchanges
and the Articles of Association. Subject to
the approval of the relevant PRC authorities,
to make appropriate and necessary amendments
to Article 20 and Article 23 of the Articles
of Association after completion of the allotment
and issue of new shares according to the method,
type and number of the allotment and issue
of new shares by Sinopec Corporation and the
actual situation of the shareholding structure
of Sinopec Corporation at the time of completion
of the allotment and issue of new shares in
order to reflect the alteration of the share
capital structure and registered capital of
Sinopec Corporation pursuant to the exercise
of this mandate[Authority expires the earlier
at conclusion of the next AGM of Sinopec Corporation
or 12 months from the date of passing this
Resolution
S.8 Approve the resolution regarding the issue of Mgmt For For
domestic Corporate bonds in principal amount
not exceeding RMB 20 billion within 24 months
after the date of such resolution passed at
AGM as specified
S.9 Authorize the Board of Directors to deal with Mgmt For For
all matters in connection with the issue of
domestic Corporate bonds as specified
S.10 Approve the resolution regarding the amendments Mgmt For For
to the Articles of Association of Sinopec Corporation
according to the prevailing market conditions
and the needs for further development of the
business of Sinopec Corporation, it is proposed
to amend the relevant provisions relating to
the business scope of Sinopec Corporation in
Article 12 of Articles of Association as specified
S.11 Authorize the Secretary to the Board to make Mgmt For For
further necessary amendments to the wording
or sequence of the revised business scope mentioned
in Resolution 10 above based on the requirements
of the approval authorities and the Administration
for Industry and Commerce
- --------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 701306068
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: EGM
Meeting Date: 27-Jul-2007
Ticker:
ISIN: HK2380027329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve each of the continuing connected transactions Mgmt Abstain Against
referred to in Section 6(b) in the letter from
the Board as specified, namely, a) the composite
repair and maintenance services agreement dated
23 MAY 2007 between Anhui Huainan Pingwei Electric
Power Company Limited [Pingwei Power Plant]
and Anhui Huainan Pingwei Power Engineering
Maintenance Company limited, b) the composite
repair and maintenance services agreement dated
23 MAY 2007 between Pingdingshan Yaomeng Electric
Power Company Limited [Yaomeng Power Plant]
and Pingdingshan Yaomeng Power Engineering
Company limited, c) the fuel related services
agreement dated 23 MAY 2007 between Pingwei
Power Plant and Huainan Pingwei Electric Power
Industry Company Limited [Pingwei Industry
Company], d) the fuel related services agreement
dated 23 MAY 2007 between Yaomeng Power Plant
and Pingdingshan Yaomeng Power Industrial Company
Limited [Yaomeng Industrial Company], e) the
cleaning, repair and maintenance agreement
in relation to power plant dated 23 MAY 2007
between Pingwei Power Plant and Pingwei Industry
Company, f) the cleaning, repair and maintenance
agreement in relation to power plant dated
23 MAY 2007 between Yaomeng Power Plant and
Yaomeng Industrial Company, g) the composite
services agreement dated 23 MAY 2007 between
Pingwei Power Plant and Pingwei Industry Company
and h) the composite services agreement dated
23 MAY 2007 between Yaomeng Power Plant Yaomeng
industrial Company, and the annual caps for
each for such continuing connected transactions
for the YE 31 DEC 2007, 31 DEC 2008 and 31
DEC 2009 as specified and authorize the Directors
of the Company to do all such further acts
and things and execute such further documents
and take all such steps which in their opinion
may be necessary, desirable or expedient to
implement and/or give effect to each to each
of the continuing connected transactions referred
to in Section 6(b) in the letter from the Board
as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 701429359
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: EGM
Meeting Date: 31-Dec-2007
Ticker:
ISIN: HK2380027329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Asset Acquisition Agreement, Mgmt No vote
the Amendment Agreements, the Land Use Right
Transfer Agreement, as specified and the transactions
contemplated thereunder, and authorize the
Directors of the Company to do all such further
acts and things and execute such further documents
and take all such steps which in their opinion
may be necessary, desirable or expedient to
implement and/or give effect to the terms of
Asset Acquisition Agreement, the Amendment
Agreements, the Land Use Right Transfer Agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 701429361
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: EGM
Meeting Date: 31-Dec-2007
Ticker:
ISIN: HK2380027329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve each of the specified continuing connected Mgmt No vote
transactions and authorize the Directors of
the Company to do all such further acts and
things and execute such further documents and
take all such steps which in their opinion
may be necessary, desirable or expedient to
implement and/or give effect to each of the
specified continuing connected transactions
- --------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 701567793
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: CNE100000981
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of the Company as Mgmt For For
at 31 DEC 2007 and its summary
2. Approve the working report of the Board (the Mgmt For For
'Board') of Directors of the Company for the
YE 31 DEC 2007
3. Approve the working report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2007
4. Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2007
5. Approve the profit distribution (if any) of Mgmt For For
the Company for the YE 31 DEC 2007
6. Re-appoint Ernst & Young, Hong Kong Certified Mgmt For For
Accountants and Ernst & Young Hua Ming as the
External Auditors of the Company
S.1 Authorize the Board to issue, allot and/or deal Mgmt Against Against
with additional H Shares, and to make or grant
offers, agreements or options in respect thereof,
subject to the following conditions: i) such
mandate shall not extend beyond the Relevant
Period save to the Board may during the Relevant
Period make or grant offers, agreements or
options which might require the exercise of
such powers after the end of the Relevant Period;
ii) the number of the H Shares to be issued
and allotted or agreed conditionally or unconditionally
to be issued by the Board shall not exceed
20% of its existing H Shares at the date of
this resolution; and iii) the Board will only
exercise its power under such mandate in accordance
with the Company Law of the PRC and the Rules
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited (as amended
from time to time) or applicable laws, rules
and regulations of other government or regulatory
bodies and only if all necessary approvals
from the China Securities Regulatory Commission
and/or other relevant PRC government authorities
are obtained; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the 12-month period following
the passing of this special resolution]; and
authorize the Board to increase the registered
capital of the Company to reflect the number
of H Shares to be issued by the Company pursuant
to paragraph (a) of this special resolution
and to make such appropriate and necessary
amend the Articles of Association of the Company
to reflect such increases in the registered
capital of the Company and to take any other
action and complete any formality required
to effect the issuance of H Shares pursuant
to this resolution and the increase in the
registered capital of the Company
S.2 Amend the Articles in relation to the registered Mgmt For For
capital of the Company in the Articles of Association
of the Company in light of the issue of A shares
pursuant to the A share offering the Company,
the issue of H Shares pursuant to the global
offering ('Global Offering') of H Shares and
the issue of additional H Shares upon a partial
exercise of an over-allotment option by the
Joint Global Coordinators of the Global Offering
as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD Agenda Number: 701558085
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 29-May-2008
Ticker:
ISIN: HK0291001490
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Approve to declare a final dividend Mgmt For For
3.A Re-elect Mr. Song Lin as a Director Mgmt Against Against
3.B Re-elect Mr. Chen Shulin as a Director Mgmt For For
3.C Re-elect Mr. Kwong Man Him as a Director Mgmt For For
3.D Re-elect Mr. Li Fuzuo as a Director Mgmt For For
3.E Re-elect Mr. Du Wenmin as a Director Mgmt For For
3.F Re-elect Mr. Houang Tai Ninh as a Director Mgmt For For
3.G Re-elect Dr. Li Ka Cheung, Eric as a Director Mgmt Against Against
3.H Re-elect Dr. Cheng Mo Chi as a Director Mgmt For For
3.I Approve to fix the fees for all the Directors Mgmt For For
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5. Authorize the Directors of the Company, to repurchase Mgmt For For
shares of HKD 1.00 each in the capital of the
Company on The Stock Exchange of Hong Kong
Limited [the Stock Exchange] or on any other
stock exchange on which the securities of the
Company may be listed and recognized by the
Securities and Futures Commission of Hong Kong
and the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time, during the relevant period, shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of this resolution and the said
approval shall be limited accordingly; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by law to be held]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57(B) of the Companies Ordinance,
to allot, issue and deal with additional shares
of HKD 1.00 each in the capital of the Company
and to make or grant offers, agreements and
options, during and after the relevant period,
the aggregate nominal amount of share capital
allotted or agreed conditionally or unconditionally
to be allotted [whether pursuant to an option
or otherwise] and issued by the Directors of
the Company pursuant to the approval of this
resolution, otherwise than i) a rights issue;
ii) an issue of shares under any option scheme
or similar arrangement for the time being adopted
for the grant or issue of shares or rights
to acquire shares of the Company; iii) an issue
of shares upon the exercise of the subscription
or conversion rights under the terms of any
warrants or any securities of the Company which
are convertible into shares of the Company;
or iv) an issue of shares as scrip dividends
pursuant to the Articles of Association of
the Company from time to time, shall not exceed
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution and the said
approval shall be limited accordingly; [Authority
expires the earlier of the conclusion of the
next AGM of the Company; or the expiration
of the period within which the next AGM of
the Company is required by Law to be held]
7. Approve, subject to the passing of the Resolutions Mgmt Against Against
5 and 6, the general mandate granted to the
Directors of the Company to allot, issue and
deal with additional shares pursuant to the
Resolution 6 and extended by the addition thereto
of an amount representing the aggregate nominal
amount of shares in the capital of the Company
repurchased by the Company under the authority
granted pursuant to the Resolution 5, provided
that such amount of shares so repurchased shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of the said resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 701327012
- --------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 30-Jul-2007
Ticker:
ISIN: KYG2108Y1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the conditional sale and purchase agreement Mgmt Abstain Against
[Sale and Purchase Agreement] dated 22 JUN
2007 entered into among the Company, Emax Capital
Limited [Vendor] and China Resources [Holdings]
Company Limited [Guarantor], [as specified]
in relation to, among other matters, the Acquisition
[as specified] in all respects and all the
transactions contemplated thereby including
the payment of the purchase price [as specified]
to the Vendor [or as it may direct] pursuant
to the Sale and Purchase Agreement; and authorize
the Directors to sign, execute, perfect and
deliver all such documents and deeds, and do
all such actions which are in their opinion
necessary, appropriate, desirable or expedient
for the implementation and completion of the
Sale and Purchase Agreement, the payment of
the purchase price [as specified], all other
transactions contemplated under the incidental
to the Sale and Purchase Agreement and all
other matters incidental thereto or in the
opinion of the Directors, appropriate, desirable
or expedient in the context of the Acquisition
[as specified] and are in the best interests
of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 701425907
- --------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 21-Dec-2007
Ticker:
ISIN: KYG2108Y1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the conditional sale and purchase agreement Mgmt No vote
[the 'Sale and Purchase Agreement'] dated 03
DEC 2007 entered into between Gain Ahead Group
Limited [the 'Vendor'], China Resources (Holdings)
Company Limited [the 'Guarantor'] and the Company
[the 'Purchaser'] [as specified] in relation
to, among other matters, the Acquisition [as
specified [the 'Circular'] of the Company to
its shareholders dated 05 DEC 2007] [as specified]
and all the transactions contemplated thereby
including but not limited to the allotment
and issue to the Vendor [or as it may direct]
of 269,090,909 ordinary shares of HKD 0.10
each in the capital of the Company at the issue
price of HKD 16.83 each credited as fully paid
up and ranking pari passu with the existing
issued shares of the Company [the 'Consideration
Shares'] to the Vendor [or as it may direct]
pursuant to the Sale and Purchase Agreement;
and authorize the Directors to sign, execute,
perfect and deliver all such documents and
deeds, and do all such actions which are in
their opinion necessary, appropriate, desirable
or expedient for the implementation and completion
of the Sale and Purchase Agreement, the allotment
and issue of the Consideration Shares to the
Vendor [or as it may direct], all other transactions
contemplated under or incidental to the Sale
and Purchase Agreement and all other matters
incidental thereto or in connection therewith
and to agree to the variation and waiver of
any of the matters relating thereto that are,
in the opinion of the Directors, appropriate,
desirable or expedient in the context of the
Acquisition and are in the best interests of
the Company
2. Approve and ratify the continuing connected Mgmt No vote
transactions, as specified [the 'Circular']
of the Company to its shareholders dated 05
DEC 2007, the Construction Caps and the Decoration
Caps as specified and authorize any one Director
of the Company or any other person authorized
by the Board of Directors of the Company from
time to time for and on behalf of the Company
to execute all such other documents and agreements
and do such acts or things as he or she may
in his or her absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
continuing connected transactions and all the
matters incidental to, ancillary to or in connection
with the Continuing Connected Transactions
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 701558302
- --------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 30-May-2008
Ticker:
ISIN: KYG2108Y1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Song Lin as a Director Mgmt For For
3.2 Re-elect Mr. Jiang Wei as a Director Mgmt Against Against
3.3 Re-elect Mr. Liu Yan Jie as a Director Mgmt Against Against
3.4 Re-elect Mr. Li Fuzuo as a Director Mgmt For For
3.5 Re-elect Mr. Du Wenmin as a Director Mgmt For For
3.6 Re-elect Mr. Wang Shi as a Director Mgmt Against Against
3.7 Approve to fix the remuneration of the Directors Mgmt For For
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase shares of
HKD 0.10 each in the capital of the Company
on the Stock Exchange of Hong Kong Limited
or on any other Stock Exchange on which the
securities of the Company may be listed and
recognized by the Securities and Futures Commission
of Hong Kong and the Stock Exchange for this
purpose, subject to and in accordance with
all applicable laws and the requirements of
the Rules Governing the Listing of Securities
on the Stock Exchange or of any other Stock
Exchange as amended from time to time, generally
and unconditionally; the aggregate nominal
amount of shares of the Company which the Directors
of the Company are authorized to repurchase
pursuant to this resolution shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of this resolution and the said approval
shall be limited accordingly; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by Law to be held]
6. Authorize the Directors of the Company, subject Mgmt Against Against
to this resolution, to allot, issue and deal
with additional shares of HKD 0.10 each in
the capital of the Company and to make or grant
offers, agreements and options [including bonds,
warrants and debentures convertible into shares
of the Company] which would or might require
the exercise of such power be and generally
and unconditionally to make or grant offers,
agreements and options [including bonds, warrants
and debentures convertible into shares of the
Company] which would or might require the exercise
of such power after the end of the relevant
period; the aggregate nominal amount of share
capital allotted or agreed conditionally or
unconditionally to be allotted [whether pursuant
to an option or otherwise] and issued by the
Directors of the Company pursuant to this resolution,
otherwise than i) a rights issue; ii) an issue
of shares under any Option Scheme or similar
arrangement for the time being adopted for
the grant or issue of shares or rights to acquire
shares of the Company; iii) an issue of shares
upon the exercise of the subscription or conversion
rights under the terms of any warrants or any
securities of the Company which are convertible
into shares of the Company; or iv) an issue
of shares as scrip dividends pursuant to the
Articles of Association of the Company from
time to time, shall not exceed 20% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held]
7. Authorize the Directors of the Company, subject Mgmt Against Against
to the passing of the Resolution Nos. 5 and
6 as specified in this meeting, to allot, issue
and deal with additional shares pursuant to
Resolution No. 6 as specified in this meeting
be and is hereby extended by the addition thereto
of an amount representing the aggregate nominal
amount of shares in the capital of the Company
repurchased by the Company under the authority
granted pursuant to Resolution No. 5 as specified
in this meeting, provided that such amount
of shares so repurchased shall not exceed 10%
of the aggregate nominal amount of the issued
share capital of the Company as at the date
of the said resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701428268
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: EGM
Meeting Date: 21-Dec-2007
Ticker:
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the execution of the acquisition Mgmt No vote
agreement [the Acquisition Agreement] dated
23 NOV 2007 between China Resources Power Project
Service Co., Ltd. and China Resources Co.,
Ltd. in relation to: a) the acquisition of
67% equity interest in Xuzhou Huaxin Power
Generation Co., Ltd. [Xuzhou Huaxin] for a
consideration of RMB 681,000,000 [equivalent
to approximately HKD 714,585,519]; and b) the
assignment from China Resources Co., Ltd. of
a shareholder's loan of RMB 268,000,000 [equivalent
to approximately HKD 281,217,209] owing by
Xuzhou Huaxin, [as specified] and the transactions
contemplated thereunder; and authorize any
1 or more of the Directors of the Company to
sign or execute such other documents or supplemental
agreements or deeds on behalf of the Company
and to do all such things and take all such
actions as he may consider necessary or desirable
for the purpose of giving effect to the Acquisition
Agreement and completing the transactions contemplated
thereunder with such changes as any such Director(s)
may consider necessary, desirable or expedient
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. PLEASE ALSO NOTE THAT
THE CUT-OFF DATE IS 17 DEC 2007. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701532346
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: EGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the execution of the sale Mgmt For For
and purchase agreement [the Shenhai Acquisition
Agreement] dated 18 MAR 2008 between China
Resources Power Holdings Company Limited and
China Resources (Holdings) Company Limited
(CRH) in relation to the acquisition of, inter
alios, a) the entire issued share capital of
China Resources Power Northcity Co., Ltd. (CRP
Northcity), a wholly-owned subsidiary of CRH
which, in turn, effectively holds a 51.5% equity
interest in Shenyang Shenhai Thermal Power
Company Limited (Shenhai Thermal Power) and
b) all the rights and obligations of Pollen
Investment Limited (Pollen Investment), a wholly
owned subsidiary of CRP Northcity and CRH,
under the agreement (the Liaoning Electric
Power Acquisition Agreement) entered into between
Pollen Investment and Liaoning Electric Power
Company Limited (Liaoning Electric Power) in
JUL 2007 in relation to the acquisition of
a 2.615% equity interest held by Liaoning Electric
Power in Shenhai Thermal Power by Pollen Investment
for Liaoning Electric Power, for a total consideration
of RMB 1,118,125,056 (a copy of the Shenhai
Acquisition Agreement has been produced to
the meeting and marked A and initialed by the
chairman of the meeting for identification
purpose), and the transactions contemplated
thereunder; and authorize any one or more of
the Directors of the Company to sign or execute
such other documents or supplemental agreements
or deeds on behalf of the Company and to do
all such things and take all such actions as
he may consider necessary or desirable for
the purpose of giving effect to the Shenhai
Acquisition Agreement and completing the transactions
contemplated thereunder with such changes as
any such director(s) may consider necessary,
desirable or expedient
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701566119
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 30-May-2008
Ticker:
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the audited financial statements Mgmt For For
and the reports of the Directors and Independent
auditor for the YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.1 Re-elect Mr. Song Lin as a Director Mgmt Against Against
3.2 Re-elect Ms. Wang Xiao Bin as a Director Mgmt For For
3.3 Re-elect Mr. WU Jing Ru as a Director Mgmt For For
3.4 Re-elect Mr. Chen Ji Min as a Director Mgmt For For
3.5 Re-elect Ms. Chen Xiao Ying as a Director Mgmt For For
3.6 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint Deloitte Touche Tohmatsu as Auditors Mgmt For For
and authorize the Directors to fix the remuneration
of the Auditors
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares at par value of HKD 1.00 each in the
capital of the Company, during the relevant
period, on the Stock Exchange of Hong Kong
Limited [the Stock Exchange] or any other stock
exchange on which the securities of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purposes, subject to
and in accordance with all applicable laws
and requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required to
be held by any applicable law or the Articles
of Association of the Company]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
of HKD 1.00 each at par in the capital of the
Company and to make or grant offers, agreements
and options [including bonds, warrants and
debentures convertible into shares of the Company]
during and after the end of relevant period,
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company,
otherwise than pursuant to i) a rights issue;
or ii) the issue of shares under any option
scheme or similar arrangement; or iii) the
exercise of subscription or conversion rights
under the terms of any warrants or any securities
of the Company which are convertible into shares
of the Company; or iv) any scrip dividend pursuant
to Articles of Association of the Company;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
required to be held by any applicable law or
the Articles of Association of the Company]
7. Approve, subject to the passing of Resolutions Mgmt Against Against
5 and 6, to extend the general mandate granted
to the Directors of the Company to allot, issue
and deal with additional shares pursuant to
Resolution 6, by an amount representing the
aggregate nominal amount of the share capital
repurchased pursuant to Resolution 5, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
this Resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 701323886
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 24-Aug-2007
Ticker:
ISIN: CNE1000002R0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.A Approve, upon the obtaining of approvals, the Mgmt For For
CSRC and other relevant regulatory authorities,
the issue and listing of A Shares by the Company
and each of the terms and conditions of the
A Share issued: Type of securities to be issued
is A Shares
S.1.B Approve the nominal value RMB 1.00 each Mgmt For For
S.1.C Approve the stock exchange for listing: Shanghai Mgmt For For
Stock Exchange
S.1.D Approve the number of A Shares to be issued: Mgmt For For
not more than 1.8 billion A Shares; the final
number of A Shares to be issued shall be subject
to approval by the CSRC, and subject to adjustment
by the Board, as authorized by the shareholders
at the EGM, and within the range approved by
the CSRC having regard to the relevant circumstances
S.1.E Approve the rights attached to A Shares: the Mgmt For For
A Shares to be issued are listed domestic shares
and, except as otherwise provided for in the
relevant Laws, administrative regulations,
departmental rules and other regulatory documents
and the Articles of Association, holders of
such A Shares will be entitled to the same
rights as the existing Shareholders of H Shares
of the Company in all respects
S.1.F Approve the Plan of Distribution of distributable Mgmt For For
profits: shareholders under the A Share issue
will not be entitled to the distributable profits
of the Company up to and including 30 JUN 2007;
the amount of distributable profits of the
Company as at 30 JUN 2007 shall be referenced
to the audit results of the Company's Auditors;
the amount of such distributable profits shall
be determined after taking into account transfers
to the statutory surplus reserve [which pursuant
to the Articles of Association shall be an
amount equal to 10% of the net profits as calculated
pursuant to PRC GAAP] and other statutory reserves
[if any] and shall be the lesser of the amounts
as calculated in accordance with PRC GAAP and
International Financial Reporting Standards;
the actual distribution of the distributable
profits of the Company as at 30 JUN 2007 will
be implemented by the Board in accordance with
the authorization given by shareholders to
the Board in respect thereof; Distributable
Profits of the Company from 01 JUL 2007 to
the date prior to the A Share issue shall,
following the A Share issue, be for the benefit
of the existing shareholders and the new shareholders
in proportion to their respective shareholdings
S.1.G Approve the Target Subscribers: qualified strategic Mgmt For For
investors, price consultation participants,
and the individuals, legal entities and other
investors which have maintained share accounts
with the Shanghai Stock Exchange [except those
prohibited by PRC Laws and regulations and
other regulatory requirements to which an A
Share issuer is subject]
S.1.H Approve the price determination method: the Mgmt For For
issue price range will be determined based
on prevailing market conditions of the PRC
securities market at the time when the A Share
issue takes place, by way of market consultations
or any other price determination method approved
by the CSRC; the issue price will be determined
following discussions between the Company and
the lead underwriters, based on the prevailing
market conditions
S.1.I Approve the use of proceeds: the net proceeds Mgmt For For
from the A Share issue, after deducting relating
expenses, will all be used to (i) invest in
and improve the Group's coal, power and transportation
sectors; (ii) acquire strategic assets in the
PRC and overseas, and (iii) strengthen the
Group's working capital base and for general
corporate use
S.1.J Approve the validity period of this resolution: Mgmt For For
this resolution in respect of the A Share issue
shall be effective for a period of 12 months
from the date of the passing of this resolution
S.1.K Authorize the Board to deal with matters relating Mgmt For For
to the A Share issue in accordance with all
applicable rules and regulations of the CSRC,
the Stock Exchange of Hong Kong Limited and
the Shanghai Stock Exchange; including but
not limited to the following: (i) within the
scope of A Share issue proposal, determining
the size of A Share issue, target subscribers,
issue price, mode of issue, over-allotment
option and timing of A Share issue; (ii) determining
on matters relating to strategic investors,
including but not limited to identifying the
strategic investors, conducting negotiations
with strategic investors and entering into
the relevant agreements for and on behalf of
the Company; (iii) determining on the amount
of investment in the projects within the scope
of the use of proceeds as approved at the EGM;
and (iv) entering into on behalf of the Company
all documents required for the A Share issue
[including but not limited to preliminary prospectus,
the prospectus, sponsors agreement, underwriting
agreement, listing agreement, professional
advisers' agreements and any related announcements
and circulars], handling all matters in respect
of A Share issue taking all necessary actions
and carrying out all necessary procedures in
relation to the change of registered capital
of the Company following the A Share issue
S.2 Amend the Articles of Association, as specified; Mgmt For For
authorize the Board to further amend the revised
version of the Articles of Association and
carry out relevant filing procedures with the
relevant authorities based on the total number
of shares and share capital of the Company
upon completion of the A Share Issue pursuant
to the requirements of the relevant regulatory
authorities and also to delegate authorization
specified in this resolution
3. Amend the Rules and Procedures of shareholders' Mgmt Against Against
general meetings as specified and become effective
upon completion of A Share issue; authorize
the Board to further amend the revised version
of the Rules and Procedures of shareholders'
general meetings so as to meet the requirements
of applicable Laws and of the relevant regulatory
authorities and to delegate the authorization
specified in this resolution
4. Amend the Rules and Procedures of the Board Mgmt Against Against
of Directors as specified and become effective
upon completion of A Share issue; authorize
the Board to further amend the revised version
of the Rules and Procedures of the Board of
Directors so as to meet the requirements of
applicable Laws and of the relevant regulatory
authorities and to delegate the authorization
specified in this resolution
5. Amend the rules and procedures of meetings of Mgmt Against Against
the Supervisory Committee as specified and
become effective upon completion of A Share
issue; authorize the Supervisory Committee
to further amend the revised version of the
rules and procedures of meetings of the Supervisory
Committee so as to meet the requirements of
applicable Laws and of the relevant regulatory
authorities and authorize the Board to delegate
the authorization specified in this resolution
6. Approve the terms of the Acquisition Agreement Mgmt For For
entered into between the Company and Shenhua
Group on 30 JUN 2007 for the acquisitions and
the transactions contemplated therein; and
the execution of the Acquisition Agreement
by the Directors of the Company and authorize
the Directors of the Company to do all such
acts and things and to sign and execute all
documents and to take such steps as the Directors
of the Company [or any one of them] may in
their absolute discretion consider necessary,
appropriate, desirable or expedient to give
effect to or in connection with the Acquisition
Agreement or any of the transactions contemplated
thereunder and all other matters incidental
thereto
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 701516974
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 16-May-2008
Ticker:
ISIN: CNE1000002R0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2007
2. Receive the report of the Board of Supervisors Mgmt For For
of the Company for the YE 31 DEC 2007
3. Approve the Audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2007
4. Approve the Company's profit distribution plan Mgmt For For
for the YE 31 DEC 2007
5. Approve the remuneration of the Directors and Mgmt For For
the Supervisors of the Company in 2007
6. Re-appoint KPMG Huazhen and KPMG as the PRC Mgmt For For
and International Auditors respectively of
the Company for 2008; and authorize the Committee
appointed by the Board comprising Messrs. Chen
Biting and Ling Wen, all being Directors of
the Company, to determine their remuneration
7. Approve the amendments to the "Connected Transaction Mgmt Against Against
Decision System of China Shenhua Energy Company
Limited"
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 701440303
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 21-Feb-2008
Ticker:
ISIN: CNE100000536
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Mr. Lin Jianqing as a Non-Executive Mgmt No vote
Director of the Company with effect from the
approval of such appointment at the EGM until
the conclusion of the AGM of the Company for
the year 2009, i.e. on or around June 2010
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 701582909
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: CNE100000536
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited financial statements and Mgmt For For
the auditors' report of the Company as at and
for the YE 31 DEC 2007
2. Approve the proposed profit distribution plan Mgmt For For
of the Company for the YE 31 DEC 2007
3. Approve the report of the Board of Directors Mgmt For For
of the Company [the Board] for the YE 31 DEC
2007
4. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2007
5. Approve the annual report and its summary of Mgmt For For
the Company prepared under the requirements
of the Shanghai Stock Exchange for the YE 31
DEC 2007
6. Approve the appointment of PricewaterhouseCoopers, Mgmt For For
Hong Kong, Certified Public Accountants as
the Company's International Auditor, to hold
office for the year 2008, and authorize the
audit committee of the Board to determine its
remuneration
7. Approve the appointment of Vocation International Mgmt For For
Certified Public Accountants as the Company's
PRC Auditor, to hold office for the year 2008,
and authorize the audit committee of the Board
to determine its remuneration
8. Approve to determine the remuneration of the Mgmt For For
Directors and the Supervisors of the Company
for the YE 31 DEC 2008
9. Ratify to increase in remuneration of the Directors Mgmt For For
and the Supervisors of the Company who concurrently
occupy management positions of the Company
for the YE 31 DEC 2007
10. Appoint Mr. Kou Laiqi as a Supervisor of the Mgmt For For
Company with effect from the conclusion of
the AGM until the conclusion of the AGM of
the Company for the year 2009 i.e on or around
JUN 2010 and the resignation of Mr. Tu Shiming
as a Supervisor of the Company
11. Approve the amendments to parts of the methods Mgmt For For
for the implementation of the H share share
appreciation rights [the Rights] scheme [the
Scheme] of the Company [the Methods], as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 701423460
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 18-Jan-2008
Ticker:
ISIN: CNE1000002T6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the execution of the aircraft acquisition Mgmt No vote
agreement dated 16 JUL 2007, copy of which
will be produced to the EGM marked A and initialed
by the Chairman of the EGM for the purpose
of identification, between the Boeing Company,
a Company incorporated in the State of Delaware
of the United States of America as vendor and
Xiamen Airlines Company Limited as purchaser
and the transaction contemplated thereunder,
upon the terms and subject to the conditions
therein contained
2. Approve the execution of the aircraft acquisition Mgmt No vote
agreement dated 20 AUG 2007, copy of which
will be produced to the EGM marked B and initialed
by the Chairman of the EGM for the purpose
of identification, between the Boeing Company,
a Company incorporated in the State of Delaware
of the United States of America as vendor and
the Company as purchaser and the transaction
contemplated thereunder, upon the terms and
subject to the conditions therein contained
3. Approve the execution of the aircraft acquisition Mgmt No vote
agreement dated 23 OCT 2007, copy of which
will be produced to the EGM marked C and initialed
by the Chairman of the EGM for the purpose
of identification, between Airbus SNC, a Company
incorporated in the Toulouse as vendor and
the Company as purchaser and the transaction
contemplated thereunder, upon the terms and
subject to the conditions therein contained
4. Approve the execution of the Financial Services Mgmt No vote
Agreement dated 15 NOV 2007, copy of which
will be produced to the EGM marked D and initialed
by the Chairman of the EGM for the purpose
of identification, between Southern Airlines
Group Finance Company Limited and the Company
and the provision of the Deposit Services and
the cap amount contemplated thereunder, upon
the terms and subject to the conditions therein
contained
5. Approve and consider the resignation of Mr. Mgmt No vote
Liu Biao as the Supervisor of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701310055
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 07-Aug-2007
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, ratify and confirm the Supplemental Mgmt Abstain Against
Agreement as specified and the transactions
contemplated thereunder and authorize any Director
of the Company to do all such further acts
and things and execute such further documents
and take all such steps which in their opinion
may be necessary, desirable or expedient to
implement and/or give effect to the terms of
such agreement
S.2 Amend: the Articles of Association of the Company Mgmt For For
["Articles of Association"] with the following
specified Article be added before the existing
Article 185 of the Articles of Association;
the existing Article 186 of the Articles of
Association shall be deleted in its entirety
and be restated with the following specified
new Article 186 and the following specified
Clause shall be added after the existing Article
186 of the Articles of Association; authorize
the Board of Directors of the Company [the
"Board"] to add to or delete the relevant contents
to the Articles of Association in accordance
with the Special Resolution 2 above, to re-order
the sequences of the Articles in accordance
with the order stated in this Special Resolution
and to prepare the full version of the restated
Articles of Association as a result of the
above amendments and any Officer designated
by the Director to effect any related registration
of the amendments with the company registration
authority
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701321161
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 31-Aug-2007
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the resignation of Madam Huang Wenlin Mgmt For For
from her position as an Executive Director
of the Company
2. Approve the appointment of Mr. Zhang Chenshuang Mgmt For For
as an Executive Director of the Company and
shall take effect from the date of this resolution
until 09 SEP 2008, and authorize any 1 of the
Directors of the Company to sign a Service
Agreement with Mr. Zhang Chenshuang and authorize
the Board to fix the remuneration of Mr. Zhang
Chenshuang
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701442484
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 25-Feb-2008
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the merger agreements entered into between Mgmt No vote
the Company and each of Shanghai Telecom Company
Limited, Guangdong Telecom Company Limited,
Jiangsu Telecom Company Limited, Zhejiang Telecom
Company Limited, Anhui Telecom Company Limited,
Fujian Telecom Company Limited, Jiangxi Telecom
Company Limited, Guangxi Telecom Company Limited,
Chongqing Telecom Company Limited, Sichuan
Telecom Company Limited, Hubei Telecom Company
Limited, Hunan Telecom Company Limited, Hainan
Telecom Company Limited, Guizhou Telecom Company
Limited, Yunnan Telecom Company Limited, Shaanxi
Telecom Company Limited, Gansu Telecom Company
Limited, Qinghai Telecom Company Limited, Ningxia
Telecom Company Limited and Xinjiang Telecom
Company Limited [all of which are wholly-owned
subsidiaries of the Company] ['Companies to
be merged], pursuant to which the Company shall
merge with the Companies to be merged by way
of absorption and authorize the Board of Directors
of the Company to do all such acts, execute
all such documents and adopt all such steps
as it deems necessary, appropriate or suitable
to implement and/or give effect to the terms
of the merger agreements
- --------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD Agenda Number: 701414839
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: EGM
Meeting Date: 07-Dec-2007
Ticker:
ISIN: HK0308001558
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify to enter into the conditional Mgmt No vote
Acquisition Agreement [as specified], between
(i) the Company, (ii) Allied Well Holdings
Ltd and United Capital Management Limited as
the purchasers [the Purchasers], and (iii)
China Travel Service [Holdings] Hong Kong Limited,
China Travel Building Contractors Hong Kong
Limited and China Travel Investments Hong Kong
Limited as the vendors [the Vendors], pursuant
to which the vendors conditionally agreed to
sell and the Purchasers conditionally agreed
to acquire the entire issued share capital
or registered capital of CTS H.K. Metropark
Hotels Management Company Limited, Beijing
CTS [Hong Kong] Grand Metropark Hotel Company
Limited, Ruskin Overseas Limited and Wisepak
Enterprises Limited [the Hotel Group] and the
respective shareholder's loan owed by respective
members of the Hotel Group to the vendors,
which as at 31 AUG 2007, amounted to approximately
HKD 1,086,038,000, at a consideration of HKD
1,107,260,000, subject to any adjustment, upon
the terms and subject to the conditions as
specified and the transactions contemplated
under the Acquisition Agreement
2. Approve and ratify to enter into the Conditional Mgmt No vote
Disposal Agreement, as specified between, (i)
the Company, China Travel Service [Hong Kong]
Limited, Add-Well Investments Limited and Noteman
Investments Limited as the vendors [the Disposal
Vendors], (ii) CTS Logistics Corporation as
the purchaser [the Disposal Purchaser] and
(iii) China Travel Service [Holdings] Hong
Kong Limited, pursuant to which the Disposal
Vendors conditionally agreed to sell and the
Disposal Purchaser conditionally agreed to
acquire a) the entire issued ordinary share
capital of Common Well Limited; b) the net
amount of shareholder's loan owed by Common
Well Limited to the Company and/or its associates;
and c) the entire issued ordinary share capital
of China Travel Services [Cargo] Hong Kong
Limited at a consideration of HKD 853,640,000
which will be settled entirely by cash upon
the terms and subject to the conditions as
specified and the transactions contemplated
under the Disposal Agreement
3. Authorize any one Director of the Company for Mgmt No vote
and on behalf of the Company to do all acts
and things and to approve, execute and deliver
all notices, documents, instruments or agreements
as may be necessary, desirable or expedient
to carry out or to give effect to any or all
transactions contemplated under the Acquisition
Agreement and the Disposal Agreement and to
agree to such variations, amendments or waivers
thereof as are, in the opinion of such Director,
in the interests of the Company if the use
of common seal is required under the Acquisition
Agreement and the Disposal Agreement, authorize
any two Directors of the Company to sign and
use the common seal
- --------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD Agenda Number: 701556699
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: AGM
Meeting Date: 20-May-2008
Ticker:
ISIN: HK0308001558
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of Directors and of the Auditors
for the YE 31 DEC 2007
2. Declare the final dividend Mgmt For For
3.A Re-elect Mr. Zhang Xuewu as a Director Mgmt For For
3.B Re-elect Mr. Fang Xiaorong as a Director Mgmt Against Against
3.C Re-elect Mr. Zhang Fengchun as a Director Mgmt For For
3.D Re-elect Mr. Xu Muhan as a Director Mgmt For For
3.E Re-elect Mr. Sze, Robert Tsai To as a Director Mgmt For For
3.F Re-elect Mr. Chan Wing Kee as a Director Mgmt For For
3.G Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4. Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Board of Directors
to fix their remuneration
5. Authorize the Directors of the Company [Directors], Mgmt For For
to repurchase shares of the Company during
the relevant period, of all the powers of the
Company to repurchase shares of HKD 0.10 each
in the capital of the Company [shares]; the
aggregate nominal amount of the shares which
may be repurchased on The Stock Exchange of
Hong Kong Limited [Stock Exchange] or any other
Stock Exchange recognized by the Securities
and Futures Commission of the Hong Kong [SFC]
and the Stock Exchange under the Hong Kong
Code on share repurchases [Repurchase Code]
pursuant to the approval, shall not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company and the
said approval shall be limited accordingly;
[Authority expires the earlier of the conclusion
of the AGM of the Company or the expiration
of the period within which the next AGM of
the Company by the Articles of Association
of the Company or by the Laws of Hong Kong
to be held]
6. Authorize the Directors of the Company during Mgmt Against Against
the relevant period, to allot, issue and deal
with additional shares and make or grant offers,
agreements, options and warrants which might
require the exercise of such power during and
after the relevant period, the aggregate nominal
amount of the issued share capital allotted
or dealt with [whether pursuant to an option,
warrant or otherwise] pursuant to the approval
in Resolution (A) above, otherwise than pursuant
to i) a rights issue; ii) any option scheme
or any similar arrangement for the time being
adopted for the grant or issue to officers
and/or employees of the Company and/or any
of its subsidiaries and/or eligible grantee
pursuant to the scheme of shares or rights
to acquire shares of the Company; iii) the
exercise of rights of subscription or conversion
under the terms of any warrants issued by the
Company or any securities which are convertible
into shares of the Company; iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of Association of the Company;
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this resolution;
[Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
the Articles of Association or by the Laws
of Hong Kong to be held]
7. Approve, subject to the passing of Ordinary Mgmt Against Against
Resolutions number 5 and 6 convening this meeting,
the general mandate granted to the Directors
to exercise the powers of the Company to allot,
issue and deal with additional Shares pursuant
to the Ordinary Resolution number 6 convening
this meeting be and is hereby extended by the
addition thereto of an amount representing
the aggregate nominal amount of Shares repurchased
by the Company under the authority granted
pursuant to the Ordinary Resolution number
5 convening this meeting, provided that such
extended amount shall not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of passing
the Ordinary Resolution Number 5
- --------------------------------------------------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD Agenda Number: 701560915
- --------------------------------------------------------------------------------------------------------------------------
Security: G21159101
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: BMG211591018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Approve the payment of final dividend recommended Mgmt For For
by the Board of Directors for the YE 31 DEC
2007
3.I Re-elect Mr. Sun Yanjun as an Non-Executive Mgmt For For
Director
3.II Re-elect Mr. Ge Yuqi as an Executive Director Mgmt Against Against
3.III Re-elect Professor Zheng Xueyi as an Independent Mgmt For For
Non-Executive Director
3.IV Re-elect Mr. Kang Woon as an Independent Non-Executive Mgmt For For
Director
3.V Authorize the Board of Directors to fix the Mgmt For For
remuneration of Director
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company [the Mgmt For For
Directors], subject to this resolution, to
repurchase issued shares in the capital of
the Company on The Stock Exchange of Hong Kong
Limited [the Stock Exchange] or any other stock
exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable laws
and/or the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or other stock exchange during the relevant
period, the said approval in addition to any
other authorization\ given to the Directors,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing of this resolution;
[Authority expires the earlier at the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by any applicable laws
or the Company's Bye-Laws to be held]
6. Authorize the Directors of the Company [the Mgmt Against Against
Directors], subject to this resolution and
the consent of the Bermuda Monetary Authority,
where applicable, to allot, issue and deal
with unissued shares in the share capital of
the Company and to make or grant offers, agreements
and options [including warrants, bonds and
debentures convertible into shares of the Company]
which might require the exercise of such powers
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing of this resolution, otherwise
than pursuant to: i) a rights issue [as hereinafter
defined]; or ii) the exercise of rights of
subscription or conversion under the terms
of any warrants or other securities which may
be issued by the Company carrying a right to
subscribe for or purchase shares of the Company;
or iii) the exercise of any option granted
under any share option scheme adopted by the
Company; or iv) an issue of shares in lieu
of the whole or part of a dividend on shares
pursuant to any scrip dividend or other similar
scheme implemented in accordance with the Bye-laws
of the Company; [Authority expires the earlier
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
any applicable laws or the Company's Bye-Laws
to be held]
7. Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 5 and 6, as specified, to extend
the general mandate granted to the Directors
of the Company pursuant to Resolution 6, as
specified, by the total nominal amount of shares
in the capital of the Company which are repurchased
by the Company pursuant to the Resolution 5,
as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD Agenda Number: 701306018
- --------------------------------------------------------------------------------------------------------------------------
Security: G2110A103
Meeting Type: EGM
Meeting Date: 09-Jul-2007
Ticker:
ISIN: KYG2110A1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. Approve the share sale and purchase Agreement Mgmt For For
[Agreement] dated 02 JAN 2007 entered into
among Chinasoft International Limited [Company],
Hinge Global Resource Incorporation [HGR] and
the shareholders of HGR named therein [Selling
Shareholders], a copy of which has been produced
at the EGM and marked A and initialled by the
Chairman of the EGM for identification purpose
and the transactions contemplated thereunder
B. Approve the Agreement [Supplemental Agreement] Mgmt For For
dated 02 JAN 2007 entered into among the Company,
HGR and the shareholders of HGR named therein,
a copy of which has been produced at the EGM
and marked B and initialled by the Chairman
of the EGM for identification purpose and the
transactions contemplated thereunder
C. Approve the issue and allotment by the Company Mgmt For For
of a maximum number of 306,087,566 ordinary
shares of HKD 0.05 each in the share capital
of the Company to the selling shareholders
as part of the consideration under the Agreement
D. Authorize the Directors of the Company to do Mgmt For For
all such acts and things and to sign, seal,
execute and deliver all such documents and
to take all such steps for and on behalf of
the Company as they may in their absolute discretion
consider necessary or appropriate to give effect
to or in connection with the Agreement, the
Supplemental Agreement or all transactions
contemplated thereunder
- --------------------------------------------------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO LTD Agenda Number: 701314952
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15842100
Meeting Type: EGM
Meeting Date: 23-Aug-2007
Ticker:
ISIN: CNE1000002W0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the resignation of Mr. Tu De Ling as Mgmt For For
a Director of the Company with effect from
26 JUN 2007
2. Approve the resignation of Ms. Yuan Xue Bing Mgmt For For
as a Supervisor from the shareholders' representatives
of the Company with effect from 26 JUN 2007
3. Approve to select Ms. Gong Jun as a Supervisor Mgmt For For
from the Shareholders' representatives of the
Company with effect from the date of the EGM
and her terms of appointment and the remuneration
as specified
- --------------------------------------------------------------------------------------------------------------------------
CITIC PAC LTD Agenda Number: 701366759
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: EGM
Meeting Date: 03-Oct-2007
Ticker:
ISIN: HK0267001375
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the approval of the Spin-off Mgmt For For
being granted by the Stock Exchange, the spin-off
of Dah Chong Hong Holdings Limited ['DCH Holdings'],
a subsidiary of the Company, and separate listing
of the shares of DCH Holdings on the Main Board
of the Stock Exchange of Hong Kong Limited
[the Stock Exchange] as specified, subject
to any variations or changes which are considered
by the Company's Directors not to be material
[the Proposed Spin-off], which constitutes
a material dilution [within the meaning under
the Rules Governing the Listing of Securities
on the Stock Exchange] of the Company's interest
in DCH Holdings and its subsidiaries and authorize
any one Director of the Company to do all such
acts, to enter into all such transactions and
arrangements and to make such amendments or
alterations as may be necessary or expedient
in order to give effect to the Spin-off
2. Approve, the Pre-IPO Share Option Scheme and Mgmt Against Against
the Post-IPO Share Option Scheme of DCH Holdings,
as specified [the Share Option Schemes]; and
authorize any one Director of the Company to
do all such acts and to enter into all such
transactions and arrangements as may be necessary
or expedient in order to give effect to the
Share Option Schemes
- --------------------------------------------------------------------------------------------------------------------------
CITIC PAC LTD Agenda Number: 701536786
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: HK0267001375
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.A Re-elect Mr. Henry Fan Hung Ling as a Director Mgmt For For
3.B Re-elect Mr. Carl Yung Ming Jie as a Director Mgmt For For
3.C Re-elect Mr. Leslie Chang Li Hsien as a Director Mgmt For For
3.D Re-elect Mr. Li Shilin as a Director Mgmt For For
3.E Re-elect Mr. Hamilton Ho Hau Hay as a Director Mgmt For For
3.F Re-elect Mr. Andre Desmarais as a Director Mgmt For For
3.G Re-elect Mr. Kwok Man Leung as a Director Mgmt Against Against
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Board of Directors
to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt Against Against
to this resolution, to allot, issue and dispose
of additional shares in the Company and to
make or grant offers, agreements and options,
during and after the relevant period, otherwise
than pursuant to i) rights issue or ii) any
option scheme or similar arrangement or iii)
the exercise of rights of subscription or conversion
under the terms of any warrants issued by the
Company or any securities which are convertible
into shares of the Company or iv) any scrip
dividend or similar arrangement providing for
the allotment of shares in lieu of the whole
or part of a dividend on shares of the Company
pursuant to the new Articles of Association
of the Company from time to time, shall not
exceed 20% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of this resolution and the said
mandate shall be limited accordingly; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by Law to be held]
6. Authorize Directors of the Company, during the Mgmt For For
relevant period, to purchase or otherwise acquire
shares of the Company in accordance with all
applicable laws and the requirements of the
Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited, provided
that the aggregate nominal amount of shares
so purchased or otherwise acquired shall not
exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of this resolution; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by Law to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt Against Against
5 and 6, the aggregate nominal amount of the
shares which are purchased or otherwise acquired
by the Company pursuant to Resolution 6 shall
be added to the aggregate nominal amount of
the shares which may be issued pursuant to
Resolution 5
8. Approve, with effect from the FYE 31 DEC 2008, Mgmt For For
to the Director's fee of each of the Non-executive
Directors of the Company be fixed at HKD 200,000
per annum, until the Company in general meeting
otherwise determines
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701407290
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 06-Dec-2007
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Revised Cap for the "Provision Mgmt No vote
of exploration and support services" category
of continuing connected transactions, as specified
2. Approve the Non-exempt Continuing Connected Mgmt No vote
Transactions as specified, which the Company
expects to occur on a regular and continuous
basis in the ordinary and usual course of business
of the Company and its subsidiaries, as the
case may be, and to be conducted on normal
commercial terms, and authorize any Director
of the Company to do all such further acts
and things and execute such further documents
and take all such steps which in their opinion
may be necessary, desirable or expedient to
implement and/or give effect to the terms of
such transactions
3. Approve and ratify the Proposed Caps for each Mgmt No vote
category of the Non-exempt Continuing Connected
Transactions, as specified
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701536647
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 29-May-2008
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
a.1 Receive the audited statement of accounts together Mgmt For For
with the reports of the Directors and the Auditors
thereon for the YE 31 DEC 2007
a.2 Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
a.3.1 Re-elect Mr. Fu Chengyu as a Executive Director Mgmt For For
a.3.2 Re-elect Mr. Zhou Shouwei as a Executive Director Mgmt For For
a.3.3 Re-elect Mr. Yang Hua as a Executive Director Mgmt For For
a.3.4 Re-elect Professor Lawrence J. Lau as a Independent Mgmt For For
Non-Executive Director
a.3.5 Elect Mr. Wang Tao as a new Independent Non-Executive Mgmt For For
Director
a.3.6 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
a.4 Re-appoint the Company's Independent Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
b.1 Authorize the Directors of the Company, subject Mgmt For For
to paragraph (b) below, the exercise by the
Directors during the Relevant Period [as hereinafter
defined] of all the powers of the Company to
repurchase shares in the capital of the Company
on The Stock Exchange of Hong Kong Limited
[the Stock Exchange] or on any other exchange
on which the shares of the Company may be listed
and recognized by the Securities and Futures
Commission of Hong Kong and the Stock Exchange
for this purpose [Recognized Stock Exchange],
subject to and in accordance with all applicable
laws, rules and regulations and the requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange of Hong Kong Limited
[the Listing Rules], or of any other Recognized
Stock Exchange and the Articles of Association
[the Articles] of the Company; the aggregate
nominal amount of shares of the Company which
the Company is authorized to repurchase pursuant
to the approval in paragraph (a) above shall
not exceed 10'%of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of the passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by any applicable laws
or the Articles of the Company to be held]
b.2 Authorize the Directors of the Company, subject Mgmt Against Against
to the following provisions of this resolution,
the exercise by the Directors during the Relevant
Period [as hereinafter defined] of all the
powers of the Company to allot, issue and deal
with additional shares in the capital of the
Company and to make or grant offers, agreements
and options [including bonds, notes, warrants,
debentures and securities convertible into
shares of the Company] which would or might
require the exercise of such powers; authorize
the Directors, the approval in paragraph (a)
above during the Relevant Period to make or
grant offers, agreements and options [including
bonds, notes, warrants, debentures and securities
convertible into shares of the Company] which
would or might require the exercise of such
powers after the end of the Relevant Period;
the aggregate nominal amount of share capital
of the Company allotted or agreed conditionally
or unconditionally to be allotted, issued or
dealt with [whether pursuant to an option or
otherwise] by the Directors pursuant to the
approval in paragraph (a) above, otherwise
than pursuant to: (i) a Rights Issue [as hereinafter
defined]; (ii) an issue of shares pursuant
to any specific authority granted by shareholders
of the Company in general meeting, including
upon the exercise of rights of subscription
or conversion under the terms of any warrants
issued by the Company or any bonds, notes,
debentures or securities convertible into shares
of the Company; (iii) an issue of shares pursuant
to the exercise of any option granted under
any share option scheme or similar arrangement
for the time being adopted by the Company and/or
any of its subsidiaries; (iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of the Company; or (v) any
adjustment, after the date of grant or issue
of any options, rights to subscribe or other
securities referred to above, in the price
at which shares in the Company shall be subscribed,
and/or in the number of shares in the Company
which shall be subscribed, on exercise of re1evant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with, or as contemplated by the terms of such
options, rights to subscribe or other securities
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
any applicable Laws or the Articles of the
Company to be held]
b.3 Authorize the Directors, subject to the passing Mgmt Against Against
of the resolutions B1 and B2 as specified to
allot, issue and deal with additional shares
or the Company pursuant to resolution B2 specified
in this notice by the addition to it of an
amount representing the aggregate nominal amount
of the shares in the capital of the Company
which are repurchased by the Company pursuant
to and since the granting to though Company
of the general mandate to repurchase shares
in accordance with resolution B1 set out in
this notice, provided that such extended amount
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
Resolution
- --------------------------------------------------------------------------------------------------------------------------
COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701317605
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1764Z208
Meeting Type: EGM
Meeting Date: 17-Jul-2007
Ticker:
ISIN: SG1S76928401
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Shipbuilding Contracts entered into Mgmt Abstain Against
between Cosco [Zhoushan] and the buyers to
build the vessels for the buyers to be delivered
between JUN 2008 and DEC 2008 at the Contract
Price of an aggregate of approximately USD
338.9 Million and authorize the Directors to
take such steps, approve all matters and enter
into all such transactions, arrangements and
agreements and execute all such documents and
notices as may be necessary or expedient for
the purposes of giving effect to the Shipbuilding
Contracts as such the Directors or any of them
may deem fit or expedient or to give effect
to this resolution
2. Authorize the Company, its subsidiaries and Mgmt Abstain Against
associated Companies that are entities at risk
[as that term is used in Chapter 9], or any
of them, for the purposes of Chapter 9 of the
Listing Manual [Chapter 9] of the Singapore
Exchange Securities Trading Limited, to enter
into any of the transactions falling within
the types of interested person transactions
as specified, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for such
interested person transactions; [Authority
expires at the conclusion of the next AGM of
the Company]; and authorize the Directors of
the Company to complete and do all such acts
and things [including executing all such documents
as may be required] as they may consider expedient
or necessary or in the interests of the Company
to give effect to the proposed additional shareholders'
mandate and/or this resolution
- --------------------------------------------------------------------------------------------------------------------------
COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701354641
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1764Z208
Meeting Type: EGM
Meeting Date: 25-Sep-2007
Ticker:
ISIN: SG1S76928401
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Memorandum of Association of the Company Mgmt Against Against
in the manner and to the extent as specified
S.2 Amend the Articles of Association of the Company Mgmt Against Against
in the manner and to the extent as specified
- --------------------------------------------------------------------------------------------------------------------------
COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701354653
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1764Z208
Meeting Type: EGM
Meeting Date: 25-Sep-2007
Ticker:
ISIN: SG1S76928401
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Shipbuilding Contracts entered into Mgmt Abstain Against
between Cosco [Zhoushan] and the Buyers to
build the Vessels for the Buyers at an aggregate
contract price of approximately USD 669 million
and authorize the Directors to take such steps,
approve all matters and enter into all such
transactions, arrangements and agreements and
execute all such documents and notices as may
be necessary or expedient for the purposes
of giving effect to the Shipbuilding Contracts
as such Directors or any of them may deem fit
or expedient or to give effect to this resolution
- --------------------------------------------------------------------------------------------------------------------------
COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701500337
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1764Z208
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: SG1S76928401
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt No vote
audited Financial Statements for the FYE 31
DEC 2007 and the Auditors' report thereon
2. Declare a first and final dividend of SGD 0.04 Mgmt No vote
per ordinary share [one-tier tax] for the YE
31 DEC 2007 as recommended by the Directors
3. Declare a special dividend of SGD 0.03 per ordinary Mgmt No vote
share [one-tier tax] for the YE 31 DEC 2007
as recommended by the Directors
4. Approve the payment of Directors' fees of SGD Mgmt No vote
170,000 for the YE 31 DEC 2007
5. Re-elect Mr. Ji Hai Sheng as a Director, who Mgmt No vote
retires under Article 98 of the Articles of
Association of the Company
6. Re-elect Mdm. Sun Yue Ying as a Director, who Mgmt No vote
is retires under Article 98 of the Articles
of Association of the Company
7. Re-elect Mr. Wang Xing Ru as a Director, who Mgmt No vote
is retires under Article 98 of the Articles
of Association of the Company
8. Re-elect Mr. Ang Swee Tian, who is retires under Mgmt No vote
Article 84 of the Articles of Association of
the Company
9. Re-appoint Mr. Tom Yee Lat Shing as a Director Mgmt No vote
of the Company, pursuant to Section 153(6)
of the Companies Act, Chapter 50, to hold office
until the next AGM
10. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt No vote
the Auditors and authorize the Directors to
fix their remuneration
To transact any other business Non-Voting No vote
11. Authorize the Directors to issue shares or convertible Mgmt No vote
securities, that pursuant to Section 161 of
the Companies Act [Chapter 50] and the Listing
Rules of the Singapore Exchange Securities
Trading Limited [the 'Listing Rules'], grant
authority to the Directors to allot and issue;
a) shares in the capital of the Company [whether
by way of bonus, rights or otherwise]; or b)
convertible securities; or c) additional securities
issued pursuant to Rule 829 of the Listing
Rules; or d) shares arising from the conversion
of convertible securities in (b) and (c) above,
at any time and upon such terms and conditions
and for such purposes as the Directors may
in their absolute discretion deem fit provided
that; (i) the aggregate number of shares and
convertible securities that may be issued shall
not be more than 50% of the issued shares in
the capital of the Company [calculated in accordance
with (ii) below], of which the aggregate number
of shares and convertible securities issued
other than on a pro rata basis to existing
shareholders must be not more than 20% of the
issued shares in the capital of the Company
[calculated in accordance with (ii) below];
and (ii) for the purpose of determining the
aggregate number of shares and convertible
securities that may be issued pursuant to (i)
above, the percentage of issued share capital
shall be calculated based on the issued shares
in the capital of the Company at the time of
the passing of this resolution after adjusting
for (a) new shares arising from the conversion
or exercise of any convertible securities;
(b) new shares arising from exercising share
options or vesting of share awards outstanding
or subsisting at the time of the passing of
this resolution and (c) any subsequent consolidation
or subdivision of shares; [Authority expires
the earlier of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held]
12. Authorize the Directors to allot and issue shares Mgmt No vote
under the Cosco Group employees Share Option
Scheme 2002 [Scheme], approve be and is hereby
given to the Directors to offer and grant options
[options] in accordance with the provisions
of the Cosco Group employees Share Option Scheme
2002 [Scheme] and to allot and issue from time
to time such number of shares in the capital
of the Company as may be required to be issued
pursuant to the exercise of options granted
under the Scheme, provided that the aggregate
number of shares to be issued pursuant to the
Scheme shall not in total exceed 15% of the
issued share capital of the Company from time
to time
13. Approve, the renewal of the mandate for the Mgmt No vote
purposes of Chapter 9 of the Listing Manual
of the SGX-ST, for the Company, its subsidiaries
and associated companies or any of them to
enter into any of the transactions falling
within the types of interested person transactions,
particulars of which are set out as specified
to the annual report of the Company for the
FYE 31 DEC 2007 with any party who is of the
class of interested persons described in the
appendix provided that such transactions are
made on normal commercial terms and will not
be prejudicial to the interests of the Company
and its minority shareholders and in accordance
with the review procedures set out as specified;
authorize the Audit Committee of the Company
to take such actions as it deems proper in
respect of such procedures and/or to modify
or implement such procedures as may be necessary
to take into consideration any amendment to
Chapter 9 of the Listing Manual of the SGX-ST
which may be prescribed by the SGXST from time
to time; and authorize the Directors of the
Company to complete and do all such acts and
things [including all such documents as may
be required] as they may consider expedient
or necessary or in the interests of the Company
to give effect to this resolution; [Authority
expires the earlier of the next AGM the of
the Company or the date by which the next AGM
of the Company is required by law to be held]
- --------------------------------------------------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LIMITED Agenda Number: 701366026
- --------------------------------------------------------------------------------------------------------------------------
Security: G8114Z101
Meeting Type: SGM
Meeting Date: 04-Oct-2007
Ticker:
ISIN: BMG8114Z1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Agreement as specified, Mgmt For For
and all transactions contemplated thereunder
and in connection therewith, and authorize
any one Director of the Company for and on
behalf of the Company to execute all such other
documents and agreements and to do all such
acts or things deemed by him to be incidental
to, ancillary to or in connection with the
matters contemplated under the Agreement and
completion thereof as he may consider necessary,
desirable or expedient to give effect to the
agreement and the transactions contemplated
thereunder
- --------------------------------------------------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LIMITED Agenda Number: 701434968
- --------------------------------------------------------------------------------------------------------------------------
Security: G8114Z101
Meeting Type: SGM
Meeting Date: 08-Jan-2008
Ticker:
ISIN: BMG8114Z1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Ship Agency Services Mgmt No vote
Agreement and the relevant proposed Caps, as
specified, and all transactions contemplated
thereunder and in connection therewith; and
authorize any one Director of the Company and
on behalf of the Company to execute all such
other documents and agreements and to do all
such acts or things deemed by him to be incidental
to, ancillary to or in connection with the
matters contemplated under the Ship Agency
Services Agreement
2. Approve and ratify the Supply and Installation Mgmt No vote
Services Agreement and the relevant proposed
Caps, as specified, and all transactions contemplated
thereunder and in connection therewith; authorize
Director of the Company and on behalf of the
Company to execute all such other documents
and agreements and to do all such acts or things
deemed by him to be incidental to, ancillary
to or in connection with the matters contemplated
under the Supply and Installation Services
Agreement
3. Approve and ratify the Sales and Referral Services Mgmt No vote
Agreement and the relevant proposed Caps, as
specified, and all transactions contemplated
thereunder and in connection therewith; authorize
the Directors of the Company on behalf of the
Company to execute all such other documents
and agreements and to do all such acts or things
deemed by him to be incidental to, ancillary
to or in connection with the matters contemplated
under the Sales and Referral Services Agreement
4. Approve and ratify the NKM Referral Services Mgmt No vote
Agreement and the relevant proposed Caps, as
specified, and all transactions contemplated
thereunder and in connection therewith
5. Approve and ratify the NKM-COSCO Kansai Purchase Mgmt No vote
Agreement and the Kansai Purchase Agreements
and the relevant proposed Caps, as specified,
and all transactions contemplated thereunder
and in connection therewith
6. Approve and ratify the NKM-COSCO Kansai Supply Mgmt No vote
Agreement and the relevant proposed Caps, as
specified, and all transactions contemplated
thereunder and in connection therewith
7. Approve and ratify the Technology Transfer Agreements Mgmt No vote
and the relevant proposed Caps, as specified,
and all transactions contemplated thereunder
and in connection therewith
- --------------------------------------------------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LIMITED Agenda Number: 701560080
- --------------------------------------------------------------------------------------------------------------------------
Security: G8114Z101
Meeting Type: AGM
Meeting Date: 23-May-2008
Ticker:
ISIN: BMG8114Z1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For For
the YE 31 DEC 2007 together with the Directors'
report and the Auditor's report thereon
2. Declare final dividend for the YE 31 DEC 2007 Mgmt For For
3.a Re-elect Mr. Wei Jiafu as a Director of the Mgmt For For
Company
3.b Re-elect Mr. Liu Guoyuan as a Director of the Mgmt For For
Company
3.c Re-elect Mr. Li Jianhong as a Director of the Mgmt For For
Company
3.d Re-elect Mr. Wang Futian as a Director of the Mgmt For For
Company
3.e Re-elect Mr. Jia Lianjun as a Director of the Mgmt For For
Company
3.f Re-elect Mr. Wang Xiaoming as a Director of Mgmt Against Against
the Company
3.g Re-elect Mr. Liang Yanfeng as a Director of Mgmt For For
the Company
3.h Re-elect Mr. Meng Qinghui as a Director of the Mgmt For For
Company
3.i Re-elect Mr. Chen Xuewen as a Director of the Mgmt For For
Company
3.j Re-elect Mr. Wang Xiaodong as a Director of Mgmt For For
the Company
3.k Re-elect Mr. Lin Wenjin as a Director of the Mgmt For For
Company
3.l Re-elect Mr. Kwong Che Keung, Gordon as a Director Mgmt Against Against
of the Company
3.m Re-elect Mr. Tsui Yiu Wa, Alec as a Director Mgmt For For
of the Company
3.n Re-elect Mr. Jiang, Simon X as a Director of Mgmt For For
the Company
3.o Authorize the Directors of the Company to fix Mgmt For For
their remuneration
4. Re-appoint the Auditor of the Company and authorize Mgmt For For
the Directors of the Company to fix the remuneration
of the Auditor
5.a Authorize the Directors of the Company to repurchase Mgmt For For
shares of HKD 0.1 each in the Company during
the relevant period, on the Stock Exchange
of Hong Kong Limited [Stock Exchange] or any
other Stock Exchange on which the shares of
the Company have been or may be listed and
recognized by the Securities and Futures Commission
and the Stock Exchange for this purpose, subject
to an subject to and in accordance with all
applicable laws and requirements of the Rules
Governing the Listing of Securities on the
Stock Exchange or of any other Stock Exchange
as amended form time to time, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company; [Authority
expires the earlier of the conclusion of the
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is required by the Bye-Laws of the Company
or any applicable laws to held]
5.b Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options [including warrants,
bonds, debentures, notes and other securities
which carry rights to subscribe for or any
convertible into shares of the Company] during
and after the relevant period, not exceeding
the aggregate of 20% of the aggregate nominal
amount of the issued share capital of the Company;
otherwise than pursuant to a) a Rights Issue
or b) the exercise of subscription or conversion
rights under the terms of any warrants and
securities or c) the exercise of options or
similar arrangement or d) any scrip dividend
or similar arrangement; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is required by the Bye-Laws of
the Company or any applicable Laws to be held]
5.c Approve, conditional upon the passing of Resolutions Mgmt Against Against
5.A and 5.B, to extend the general mandate
granted to the Directors to allot, issue and
deal with the shares pursuant to Resolution
5.A, by an amount representing the aggregate
nominal amount of the share capital repurchased
pursuant to Resolution 5.B, provided that such
amount does not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
Resolution
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 701363335
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 11-Oct-2007
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: the agreement dated 24 AUG 2007 between Mgmt For For
the Company and COSCO [Hong Kong] Group Limited
for the sale and purchase of the entire issued
share capital in and the outstanding loan due
from Bauhinia 97 Limited [the Agreement] [as
specified] and all the transactions contemplated;
and ratify the entering into of the Agreement
by the Company; and to authorize the Directors
of the Company to do such acts and/or execute
all such documents incidental to, ancillary
to or in connection with matters contemplated
in or relating to the Agreement as they may
in their absolute discretion consider necessary,
desirable or expedient to give effect to the
Agreement and the implementation of all transactions
contemplated thereunder
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 701552817
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors' Mgmt For For
and Independent Auditor's reports of the Company
for the YE 31 DEC 2007
2.i Declare a final cash dividend for the YE 31 Mgmt For For
DEC 2007
2.ii Declare a special final cash dividend for the Mgmt For For
YE 31 DEC 2007
3.i.A Re-elect Mr. Chen Hongsheng as a Director Mgmt For For
3.i.B Re-elect Mr. Xu Lirong as a Director of the Mgmt Against Against
Company
3.i.C Re-elect Dr. Sun Jiakang as a Director Mgmt For For
3.i.D Re-elect Mr. Wang Zhi as a Director Mgmt For For
3.i.E Re-elect Mr. Yin Weiyu as a Director Mgmt Against Against
3.i.F Re-elect Mr. Timothy George Freshwater as a Mgmt Against Against
Director
3.ii Authorize the Board of Directors to fix the Mgmt For For
amount of remuneration of the Directors
4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
and authorize the Board of Directors to fix
the remuneration of Auditor
5.A Authorize the Directors of the Company [Directors], Mgmt Against Against
subject to this resolution, to allot, issue
and deal with additional shares of HKD 0.10
each in the capital of the Company [Shares]
and to make or grant offers, agreements and
options [including warrants, bonds, notes and
other securities which carry rights to subscribe
for or are convertible into shares of the Company]
which would or might require shares to be allotted
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution, and the said
approval shall be limited accordingly, otherwise
than pursuant to: i) a rights issue [as specified]
or ii) an issue of Shares upon the exercise
of subscription rights under any option scheme
or similar arrangement for the time being adopted
for the grant or issue to the grantee as specified
in such scheme or similar arrangement of shares
or rights to acquire the shares or iii) an
issue of Shares pursuant to any scrip dividends
or similar arrangement providing for allotment
of Shares in lieu of the whole or part of the
dividend on Shares in accordance with the Bye-laws
of the Company; [Authority expires the earlier
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-laws of the Company and the applicable
Laws of Bermuda to be held]
5.B Authorize the Directors of the Company to repurchase Mgmt For For
shares of HKD 0.10 each in the capital of the
Company [Shares] on The Stock Exchange of Hong
Kong Limited [Stock Exchange] or on any other
stock exchange on which the shares of the Company
may be listed and recognized by The Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time during the relevant period, provided
that the aggregate nominal amount of the shares
to be repurchased by the Company pursuant to
the said approval does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of passing
this resolution; [Authority expires the earlier
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-Laws of the Company and the applicable
laws of Bermuda to be held]
5.C Approve, subject to the passing of the Resolutions Mgmt Against Against
5A and 5B, to extend the general mandate granted
to the Directors of the Company to exercise
the powers of the Company to allot, issue and
deal with additional shares of HKD 0.10 each
in the Company [Shares] pursuant to the Resolution
5A, by the addition thereto of an amount representing
the aggregate nominal amount of Shares in the
capital of the Company repurchased by the Company
under the authority granted pursuant to the
Resolution 5B, provided that such extended
amount not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of passing the Resolution 5B
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LTD Agenda Number: 701333584
- --------------------------------------------------------------------------------------------------------------------------
Security: G2759B107
Meeting Type: AGM
Meeting Date: 22-Aug-2007
Ticker:
ISIN: BMG2759B1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited consolidated financial Mgmt For For
statements of the Company and its subsidiaries
and the reports of the Directors and the Auditors
for the YE 31 MAR 2007
2. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For
3.I Re-elect Mr. Guo Wei as a Director Mgmt For For
3.II Re-elect Mr. Zeng Maochao as a Director Mgmt For For
3.III Re-elect Mr. Hu Zhao Guang as a Director Mgmt For For
3.IV Re-elect Mr. Wong Man Chung, Francis as a Director Mgmt For For
3.V Re-elect Mr. Kwan Ming Heung, Peter as a Director Mgmt For For
3.VI Authorize the Board of Directors to fix the Mgmt Against Against
Directors' remuneration
4. Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Board of Directors
of the Company to fix their remuneration
5.1 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options [including warrants,
bonds, debentures, notes and other securities
convertible into shares of the Company] during
or after the end of the relevant period, not
exceeding 20% of the aggregate nominal amount
of the share capital of the Company in issue
otherwise than pursuant to: i) a rights issue
[as specified]; or ii) the exercise of rights
of subscription or conversion under the terms
of any existing warrants, bonds, debentures,
notes or other securities issued by the Company;
or iii) the exercise of options granted under
any option scheme or similar arrangement for
the time being adopted for the grant or issue
to eligible participants of the Company and/or
any of its subsidiaries of rights to acquire
shares of the Company; or iv) any scrip dividend
or similar arrangement providing for the allotment
and issue of shares in lieu of the whole or
part of a dividend on shares of the Company
in accordance with Bye-laws of the Company;
or v) a specified authority granted by the
shareholders of the Company in general meeting;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
required by the Bye-laws of the Company or
any applicable laws of Bermuda to be held]
5.2 Authorize the Directors of the Company to repurchase Mgmt For For
issued shares in the capital of the Company
during the relevant period, on The Stock Exchange
of Hong Kong Limited [the 'Stock Exchange']
or any other stock exchange on which the shares
of the Company have been or may be listed and
recognized by the Securities and Futures Commission
of Hong Kong and the Stock Exchange for this
purpose, subject to and in accordance with
all applicable laws and/or the requirements
of the rules Governing the Listing of Securities
on the Stock Exchange of Hong Kong Limited
or of any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-laws of the Company or any applicable
laws of Bermuda to be held]
5.3 Approve, conditional upon the passing of Resolutions Mgmt For For
5.1 and 5.2, to extend, the general mandate
granted to the Directors of the Company to
allot, issue and deal with the additional shares
in the capital of the Company pursuant to Resolution
5.1, to make or grant offers, agreements and
options [including warrants, bonds, debentures,
notes and other securities which carry rights
to subscribe for or are convertible into shares
of the Company], by the addition thereto of
an amount representing the aggregate nominal
amount of the shares of the Company purchased
pursuant to Resolution 5.2 [as specified],
provided that such amount does not exceed 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this resolution
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LTD Agenda Number: 701417316
- --------------------------------------------------------------------------------------------------------------------------
Security: G2759B107
Meeting Type: SGM
Meeting Date: 20-Dec-2007
Ticker:
ISIN: BMG2759B1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2007 Master Agreement [as specified], Mgmt No vote
the transactions contemplated thereunder and
the Revised Annual Caps [as specified]; and
authorize any one Director of the Company to
execute all such other documents, instruments
or agreements and to do or take such actions
or things as such Director considers necessary
or desirable to implement and/or give effect
to the terms of the 2007 Master Agreement and
the transactions contemplated thereunder
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ENRIC ENERGY EQUIPMENT HOLDINGS LTD Agenda Number: 701416009
- --------------------------------------------------------------------------------------------------------------------------
Security: G30670106
Meeting Type: EGM
Meeting Date: 11-Dec-2007
Ticker:
ISIN: KYG306701064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, the Product Sales Agreement Mgmt No vote
[the Product Sales Agreement] dated 01 NOV
2007 entered into between the Company and China
International Marine Containers [Group] Company
Limited [CIMC [Group]] in respect of the sale
and purchase of transportation equipment manufactured
by CIMC [Group], its subsidiaries and/or associates,
as specified, and the transactions contemplated
under the Product Sales Agreement and the implementation
thereof; approve the proposed annual caps [the
Annual Caps] in relation to the transactions
contemplated under the Product Sales Agreement
for the period from 01 NOV 2007 to 31 DEC 2007
and each of the two FYE 31 DEC 2008 and 2009
being RMB 32,000,000, RMB 78,000,000 and RMB
99,000,000 respectively; and authorize the
Directors of the Company and on behalf of the
Company to do all such acts and things, to
sign and execute all such documents, instruments
and agreements and to take all such steps as
they may consider necessary, appropriate, desirable
or expedient to give effect to or in connection
with the Product Sales Agreement, the annual
caps and all other matters incidental thereto
- --------------------------------------------------------------------------------------------------------------------------
ENRIC ENERGY EQUIPMENT HOLDINGS LTD Agenda Number: 701448892
- --------------------------------------------------------------------------------------------------------------------------
Security: G30670106
Meeting Type: EGM
Meeting Date: 15-Feb-2008
Ticker:
ISIN: KYG306701064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify: i) the product sales agreement Mgmt No vote
dated 31 DEC 2007 entered into between the
Company as seller and China International Marine
Containers (Group) Company Limited as purchaser
in respect of the sale and purchase of products
of the Group, as specified and transactions
contemplated thereunder and the implementation
thereof; ii) the proposed annual cap(s); iii)
and authorize the Directors of the Company
[the Director(s)] on behalf of the Company
to do all such acts and things, to sign and
execute all such documents, instruments and
agreements and to take all such steps as they
may consider necessary, appropriate, desirable
or expedient to give effect to or in connection
with this resolution
2. Approve and ratify: i) the product sales agreement Mgmt No vote
dated 31 DEC 2007 entered into between the
Company as seller and Xinao Gas Holdings Limited
as purchaser in respect of the sale and purchase
of products of the Group , as specified and
transactions contemplated thereunder and the
implementation thereof; ii) the proposed annual
cap(s); and iii) authorize the Directors on
behalf of the Company to do all such acts and
things, to sign and execute all such documents,
instruments and agreements and to take all
such steps as they may consider necessary,
appropriate, desirable or expedient to give
effect to or in connection with this resolution
3. Approve and ratify: i) the product sales agreements Mgmt No vote
dated 31 DEC 2007 entered into between the
Company as seller and Xinneng Energy Limited,
Xinao Coal Gasification Mining Limited, Hebei
Veyong Group Company Limited and Xinneng (Zhangjiagang)
Energy Limited all as purchasers in respect
of the sale and purchase of products manufactured
by the Group, as specified and transactions
contemplated thereunder and the implementation
thereof; ii) the proposed annual cap(s); and
iii) authorize the Directors on behalf of the
Company to do all such acts and things, to
sign and execute all such documents, instruments
and agreements and to take all such steps as
they may consider necessary, appropriate, desirable
or expedient to give effect to or in connection
with this resolution
- --------------------------------------------------------------------------------------------------------------------------
ENRIC ENERGY EQUIPMENT HOLDINGS LTD Agenda Number: 701560698
- --------------------------------------------------------------------------------------------------------------------------
Security: G30670106
Meeting Type: AGM
Meeting Date: 23-May-2008
Ticker:
ISIN: KYG306701064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and Independent
Auditor for the YE 31 DEC 2007
2.1 Re-elect Mr. Zhao Qingsheng as a Director Mgmt For For
2.2 Re-elect Mr. Jin Yongsheng as a Director Mgmt For For
2.3 Re-elect Mr. Wu Fapei as a Director Mgmt For For
2.4 Re-elect Mr. Jin Jianlong as a Director Mgmt For For
2.5 Re-elect Mr. Yu Yuqun as a Director Mgmt For For
2.6 Re-elect Mr. Shi Caixing as a Director Mgmt For For
2.7 Re-elect Mr. Qin Gang as a Director Mgmt Against Against
2.8 Re-elect Mr. Yang Yu as a Director Mgmt For For
2.9 Re-elect Mr. Wong Chun Ho as a Director Mgmt Against Against
2.10 Re-elect Mr. Gao Zhengping as a Director Mgmt For For
2.11 Re-elect Mr. Shou Binan as a Director Mgmt Against Against
2.12 Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
3. Re-appoint the Auditor and authorize the Board Mgmt For For
of Directors to fix the remuneration of the
Auditor
4. Authorize the Directors, pursuant to the rules Mgmt Against Against
governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited [the Stock
Exchange], to allot, issue and deal with any
unissued shares in the capital of the Company
and to make or grant offers, agreements and
options [including but not limited to warrants,
bonds and debentures convertible into shares
in the Company] which might require the exercise
of such powers; during and after the relevant
period; shall not exceed 20% of the aggregate
of the total nominal value of share capital
of the Company in issue as at the date of passing
of this resolution, and the said approval shall
be limited accordingly, otherwise than pursuant
to i) a rights issue; or ii) an issue of shares
upon the exercise of the subscription rights
attaching to any warrants which may be issued
by the Company from time to time; or iii) an
issue of shares upon the exercise of options
which may be granted under any option scheme
or similar arrangement for the time being adopted
or to adopt for the grant or issue to the grantees
as specified in such scheme or arrangement
of shares or rights to acquire shares; or iv)
any scrip dividend schemes or similar arrangements
providing for the allotment and issue of shares
in lieu of the whole or part of a dividend
on shares in accordance with the Articles of
Association of the Company; or v) a specific
authority granted by the shareholders of the
Company in general meeting; and [Authority
expires at the earlier of the conclusion of
the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
Laws to be held]
5. Authorize the Directors of the Company, during Mgmt For For
the relevant period, to repurchase shares of
the Company on The Stock Exchange of Hong Kong
Limited [the Stock Exchange], subject to and
in accordance with all applicable laws and/or
the requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
as amended from time to time; shall not exceed
10% of the aggregate of the total nominal value
of share capital of the Company in issue as
at the date of passing of this resolution;
and [Authority expires at the earlier of the
conclusion of the next AGM of the Company or
the expiration of the period within which the
next AGM of the Company is required by the
Articles of Association of the Company or any
applicable Laws to be held]
6. Approve, subject to the passing of Resolutions Mgmt Against Against
no. 4 and 5 set out in the notice convening
this meeting, the general mandate granted to
the Directors of the Company and for the time
being in force to exercise the powers of the
Company to allot, issue and deal with any unissued
shares pursuant to Resolution no. 4 set out
in the notice convening this meeting be and
is hereby extended by the addition to the aggregate
nominal value of the share capital of the Company
which may be allotted or agreed conditionally
or unconditionally to be allotted by the Directors
of the Company pursuant to such general mandate
of an amount representing the aggregate nominal
value of the share capital of the Company repurchased
by the Company under the authority granted
pursuant to Resolution no. 5 set out in the
notice convening this meeting, provided that
such extended amount shall not exceed 10% of
the aggregate of the total nominal value of
share capital of the Company in issue as at
the date of passing of Resolution no. 5
- --------------------------------------------------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LIMITED Agenda Number: 701333546
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1082K172
Meeting Type: EGM
Meeting Date: 13-Aug-2007
Ticker:
ISIN: HK0172012327
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, the entering into of the Mgmt For For
conditional equity purchase agreement [the
Agreement], as specified, between Piper Jaffray
Companies as the buyer [Buyer], Goldbond Capital
Investment Holdings Limited, Flourish Global
Limited, Armstrong Capital Limited and Hing
Wong Finance Limited as the sellers [collectively,
the Sellers], and Mr. Wong Yu Lung, Charles,
the Company, Mr. Ko Po Ming and Mr. Wong Wai
Sum as the principals pursuant to which the
Buyer has conditionally agreed to purchase
from the Sellers, in accordance with their
respective interests in Goldbond Capital Holdings
Limited [Goldbond Capital], 100% of the issued
share capital of Goldbond Capital for the aggregate
purchase price of USD 51.25 million, subject
to any adjustment, upon the terms and subject
to the conditions therein contained, and the
transactions contemplated under the agreement;
and authorize any 1 Director of the Company
on behalf of the Company to do all acts and
things and to approve, execute and deliver
all notices, documents, instruments or agreements
whether under the common seal of the Company
or otherwise as may be necessary, desirable
or expedient to carry out or to give effect
to any or all transactions contemplated under
the agreement and to agree to such variations,
amendments or waivers thereof as are, in the
opinion of such Director, in the interests
of the Company
- --------------------------------------------------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LIMITED Agenda Number: 701332481
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1082K172
Meeting Type: AGM
Meeting Date: 28-Sep-2007
Ticker:
ISIN: HK0172012327
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and of the
Auditors for the YE 31 MAR 2007
2.A.I Re-elect Mr. Wong Yu Lung, Charles as a Director Mgmt For For
2.AII Re-elect Mr. Kee Wah Sze as a Director Mgmt For For
2AIII Re-elect Mr. Melvin Jitsumi Shiraki as a Director Mgmt For For
2.AIV Re-elect Miss Wong, Michelle Yatyee as a Director Mgmt For For
2.A.V Re-elect Mr. Wang Jun as a Director Mgmt For For
2.AVI Re-elect Mr. Xie Xiao Qing as a Director Mgmt For For
2.B Authorize the Board of Directors to fix the Mgmt Against Against
Directors' remuneration
3. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
of the Company and authorize the Board of Directors
to fix their remuneration
4. Authorize the Directors of the Company to repurchase Mgmt For For
shares in the capital of the Company during
the relevant period, on The Stock Exchange
of Hong Kong Limited [the Stock Exchange] or
any other stock exchange on which the securities
of the Company may be listed and recognized
by the Securities and Futures Commission of
Hong Kong and the Stock Exchange for this purposes,
subject to and in accordance with all applicable
laws and the Rule Governing the Listing of
Securities on the Stock Exchange, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or the Companies Ordinance (Charter
32 of the law of Hong Kong) to be held]
5. Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares of the Company
and to make or grant offers, agreements and
options [including bonds, warrants and debentures,
notes and any other securities which carry
rights to subscribe for and are convertible
into shares of the Company] during the relevant
period, subject to and in accordance with all
applicable laws and the requirements of the
Listing Rules, not exceeding the aggregate
of 20% of the aggregate nominal amount of the
issued share capital of the Company; the aggregate
nominal amount of share capital allotted or
to be allotted or agreed conditionally or unconditionally
to be allotted, [whether pursuant to an option
or otherwise] and issued by the Directors or
otherwise than pursuant to i) a rights issue
[as specified]; ii) an issue of shares of the
Company upon the exercise of conversion rights
under the terms of any warrants, debentures
and notes issued by the Company or any securities
which are convertible into shares of the Company;
iii) the exercise of any options under the
Share Option Scheme of the Company or similar
arrangement for the time being adopted for
the grant or issue of shares or rights to acquire
shares of the Company; iv) any scrip dividend
or similar arrangement providing for the allotment
and issue of the shares of the Company; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or the Companies Ordinance (Charter
32 of the law of Hong Kong) to be held]
6. Approve, conditional upon the passing of Resolutions Mgmt For For
4 and 5, the aggregate nominal amount of the
share capital of the Company which are repurchased
by the Company under the authority granted
to the Directors as mentioned in Resolution
4 shall be added to the aggregate nominal amount
of the share capital that may be allotted or
agreed conditionally or unconditionally to
be allotted by the Directors pursuant to Resolution
5
7. Approve, that subject to and conditional upon Mgmt For For
the Listing Committee of the Stock Exchange
granting the approval of the listing of, and
permission to deal in, any shares of the Company
which may be issued pursuant to the exercise
of any options under the existing Share Option
Scheme of the Company adopted on 18 SEP 2002
and amended on 29 AUG 2003 [the Scheme], the
refreshment of the Scheme and any other Share
Option Scheme[s] of the Company [if any], up
to 10% of the number of the ordinary shares
of the Company in issue as at the date of the
passing of this Resolution [Refreshed Limit];
and authorize any Director to do all such acts
and execute such document to effect the Refreshed
Limit
S.8 Amend the Articles 153, 154, and 155 of the Mgmt For For
Articles of Association of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LIMITED Agenda Number: 701358839
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1082K172
Meeting Type: EGM
Meeting Date: 28-Sep-2007
Ticker:
ISIN: HK0172012327
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the entering into of the Mgmt Abstain Against
Conditional Loan Agreement dated 15 AUG 2007
[the Loan Agreement], as specified, between
Perfect Honour Limited [Perfect Honour], a
wholly-owned subsidiary of the Company, as
lender and Rongzhong Group Limited [Rongzhong
BVI], a 51% subsidiary of the Company as at
the date hereof, as borrower, whereby Perfect
Honour has conditionally agreed to grant a
revolving loan facility of up to HKD 500 million
to Rongzhong BVI upon the terms and subject
to the conditions therein contained and approve
the performance of the transactions contemplated
thereunder; and authorize any one Director
of the Company for and on behalf of the Company
to do all acts and things and execute and deliver
all documents whether under the common seal
of the Company or otherwise as may be necessary,
desirable or expedient to carry out or to give
effect to any or all transactions contemplated
under the Loan Agreement
2. Approve and ratify the entering into of the Mgmt Abstain Against
Conditional Agreement for sale and purchase
dated 15 AUG 2007 [the S&P Agreement], as specified,
between, inter alia, Yong Hua International
Limited [the Vendor] as vendor and Perfect
Honour as purchaser, whereby the Vendor has
conditionally agreed to sell, and Perfect Honour
has conditionally agreed to purchase 5,200,000
ordinary shares of USD 1 each in the capital
of Rongzhong BVI, representing 20% of the entire
issued share capital of Rongzhong BVI as at
the date of the S&P Agreement, at the consideration
of HKD 135 million [the Consideration], upon
the terms and subject to the conditions therein
contained and approve the issue of the zero
coupon convertible note in the principal amount
of HKD 135 million [the Convertible Note] by
the Company in full settlement of the Consideration,
the allotment and issue of the shares of the
Company upon exercise of the rights attached
to the Convertible Note and the performance
of the transactions contemplated under the
S&P Agreement; and authorize any one Director
of the Company for and on behalf of the Company
to do all acts and things and execute and deliver
all documents whether under the common seal
of the Company or otherwise as may be necessary,
desirable or expedient to carry out or to give
effect to any or all transactions contemplated
under the S&P Agreement
- --------------------------------------------------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LIMITED Agenda Number: 701376130
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1082K172
Meeting Type: EGM
Meeting Date: 22-Oct-2007
Ticker:
ISIN: HK0172012327
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the entering into the conditional Mgmt Abstain Against
loan agreement dated 05 SEP 2007 [the First
Loan Agreement], as specified, between, inter
alia, Famous Apex Limited [Famous Apex], a
wholly-owned subsidiary of the Company, as
lender and Poly Sanhao as borrower, whereby
Famous Apex has conditionally agreed to grant
a term loan of RMB 100 million to Poly Sanhao
upon the terms and subject to the conditions
therein contained, and approve the performance
of the transactions contemplated thereunder;
the entering into the conditional loan agreement
dated 05 SEP 2007 [the Second Loan Agreement],
as specified, between Famous Apex as lender
and Worldpro International Investment Limited
[Worldpro] as borrower, whereby Famous Apex
has conditionally agreed to grant a term loan
of RMB 15 million to Worldpro upon the terms
and subject to the conditions therein contained,
and the performance of the transactions contemplated
thereunder; and authorize any 1 Director of
the Company for and on behalf of the Company
to do all acts and things and execute and deliver
all documents whether under the common seal
of the Company or otherwise as may be necessary,
desirable or expedient to carry out or to give
effect to any or all transactions contemplated
under the First Loan Agreement and the Second
Loan Agreement
- --------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD Agenda Number: 701559873
- --------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: AGM
Meeting Date: 23-May-2008
Ticker:
ISIN: BMG4069C1486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2007
2. Declare the payment of a final dividend of HK Mgmt For For
35cents per share
3a. Re-elect Mr. Lo Kai Shui as a Director Mgmt For For
3.b Re-elect Mr. Cheng Hoi Chuen, Vincent as a Director Mgmt Against Against
3.c Re-elect Ms. Madam Law Wai Duen as a Director Mgmt For For
3.d Re-elect Mr. Kan Tak Kwong as a Director Mgmt Against Against
4. Approve to fix a maximum number of Directors Mgmt For For
at 15 and authorize the Directors to appoint
additional Directors up to such maximum number
5. Approve to fix a fee of HKD 120,000 per annum Mgmt For For
as ordinary remuneration payable to each Director
for the YE 31 DEC 2008
6. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
7.a Authorize the Directors of the Company [Directors] Mgmt For For
to purchase or repurchase the shares of the
Company [Shares] during the relevant period
the aggregate nominal amount of shares which
may be purchased or repurchased by the Company
on the Stock Exchange of Hong Kong Limited,
or on any other Stock Exchange on which the
shares may be Listed and recognized for this
purpose by the Securities and Futures Commission
of Hong Kong and the Stock Exchange of Hong
Kong Limited under the Hong Kong Code on share
repurchases, pursuant to this resolution, shall
not exceed 10% of the aggregate nominal amount
of the shares in issue at the date of passing
this resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-laws of the Company or the Companies
Act 1981 of Bermuda [as amended] [or any other
applicable Law of Bermuda] to be held]
7.b Authorize the Directors of the Company, to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options which might
require the exercise of such power, generally
and unconditionally as specified in this resolution
to make or grant offers, agreements and options
which might require the exercise of such power,
during and after the end of the relevant period;
shall not exceed 20% of the aggregate nominal
amount of the shares in issue at the date of
passing this resolution plus [if the Directors
are so authorized by a separate ordinary resolution
of the Members of the Company] the aggregate
nominal amount of shares purchased or repurchased
by the Company subsequent to the passing of
this resolution [up to a maximum equivalent
to 10% of the aggregate nominal amount of the
shares in issue at the date of passing this
resolution], otherwise than pursuant to (i)
a rights issue, (ii) the exercise of rights
of subscription or conversion under the terms
of any warrants issued by the Company or any
securities which are convertible into shares,
(iii) any Option Scheme or similar arrangement
for the time being adopted for the grant or
issue to officers and/or employees of the Company
and/or any of its subsidiaries or any other
participants of such option scheme or arrangement
of shares or rights to acquire shares or (iv)
any scrip dividend or similar arrangement providing
for the allotment of shares in lieu of the
whole or part of a dividend on shares in accordance
with the Bye-laws of the Company; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Bye-Laws of the
Company or the Companies Act 1981 of Bermuda
[as amended] [or any other applicable Law of
Bermuda] to be held]
7.c Authorize the Directors to exercise the powers Mgmt Against Against
of the Company referred to Resolution 7.B as
specified in respect of the share capital of
the Company referred to such resolution
- --------------------------------------------------------------------------------------------------------------------------
GUANGSHEN RY LTD Agenda Number: 701407923
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2930P108
Meeting Type: EGM
Meeting Date: 27-Dec-2007
Ticker:
ISIN: CNE100000379
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the revision of the annual cap for the Mgmt No vote
FYE 31 DEC 2007 in relation to the continuing
connected transactions under the comprehensive
services agreement dated 15 NOV 2004 entered
into between the Company and Guangzhou Railway
Group Yang Cheng Railway Industrial Company
from RMB 260 million to RMB 389 million; and,
authorize any one Director of the Company to
do all such further acts and things and execute
all such further documents and take all such
steps as he or she may consider necessary,
desirable or expedient to Implement and/or
give effect to such revision
2. Approve and ratify the comprehensive services Mgmt No vote
agreement dated 05 NOV 2007 entered into between
the Company and Guangzhou Railway (Group) Company
[the 'New GR Comprehensive Services Agreement',
the continuing connected transactions referred
to therein, together with the proposed annual
caps in relation to the continuing connected
transactions for each of the 3 financial years
ending 31 DEC 2010; and authorize any one Director
of the Company, to do all such further acts
and things and execute all such further documents
and take all such steps as he or she may consider
necessary, desirable or expedient to implement
and/or give effect to the terms of the New
GR Comprehensive Services Agreement, the related
continuing connected transactions and/or the
annual caps
3. Approve and ratify the conditional comprehensive Mgmt No vote
services agreement dated 05 NOV 2007 entered
into between the Company and Guangzhou Railway
Group Yang Cheng Railway Industrial Company
[the 'New YC Comprehensive Services Agreement',
the continuing connected transactions referred
to therein, together with the proposed annual
caps in relation to the continuing connected
transactions for each of the 3 financial years
ending 31 DEC 2010; and, authorize any one
Director of the Company to do all such further
acts and things and execute all such further
documents and take all such steps as he or
she may consider necessary, desirable or expedient
to implement and/or give effect to the terms
of the New YC Comprehensive Services Agreement,
the related continuing connected transactions
and/or the annual caps
4. Approve and ratify the conditional comprehensive Mgmt No vote
services agreement dated 05 NOV 2007 entered
in to between the Company and Guangshen Railway
Enterprise Development Company [the 'New GS
Comprehensive Services Agreement', the continuing
connected transactions referred to therein,
together with the proposed annual caps in relation
to the continuing connected transactions for
each of the 3 financial years ending 31 DEC
2010; and, authorize any one Director of the
Company, to do all such further acts and things
and execute all such further documents and
take all such steps as he or she may consider
necessary, desirable or expedient to implement
and/or give effect to the terms of the New
GS Comprehensive Services Agreement, the related
continuing connected transactions and/or the
annual caps
- --------------------------------------------------------------------------------------------------------------------------
GUANGSHEN RY LTD Agenda Number: 701575699
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2930P108
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: CNE100000379
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the work report of the Board Mgmt For For
of Directors of the Company for 2007
2. Receive and approve the work report of the Supervisory Mgmt For For
Committee of the Company for 2007
3. Approve the audited financial statements of Mgmt For For
the Company for 2007
4. Approve the profits distribution of the Company Mgmt For For
for 2007
5. Approve the budget of the Company for 2008 Mgmt For For
6. Appoint Deloitte Touche Tohmastu Certified Public Mgmt For For
Accountants Limited as the PRC Auditor to the
Company for 2008 and authorize the Board of
Directors and the Supervisory Committee to
determine its remuneration
7. Appoint PricewaterhouseCoopers as the International Mgmt For For
Auditor to the Company for 2008 and authorize
the Board of Directors and the Supervisory
Committee to determine its remuneration
8. Approve the 'Rules for the implementation of Mgmt For For
Cumulative Voting of Guangshen Railway Company
Limited'
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 6 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
9.1 Elect Mr. He Yuhua as the Non-Independent Director Mgmt For For
of the 5th session of the Board of Directors
of the Company
9.2 Elect Mr. Cao Jianguo as the Non-Independent Mgmt For For
Director of the 5th session of the Board of
Directors of the Company
9.3 Elect Mr. Wu Houhui as the Non-Independent Director Mgmt For For
of the 5th session of the Board of Directors
of the Company
9.4 Elect Mr. Yu Zhiming as the Non-Independent Mgmt For For
Director of the 5th session of the Board of
Directors of the Company
9.5 Elect Mr. Yang Yiping as the Non-Independent Mgmt For For
Director of the 5th session of the Board of
Directors of the Company
9.6 Elect Mr. Liu Hai as the Non-Independent Director Mgmt For For
of the 5th session of the Board of Directors
of the Company
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 3 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
10.1 Elect Mr. Wilton Chau Chi Wai as the Independent Mgmt For For
Director of the 5th session of the Board of
Directors of the Company
10.2 Elect Mr. Dai Qilin as the Independent Director Mgmt For For
of the 5th session of the Board of Directors
of the Company
10.3 Elect Mr. Li Yuhui as the Independent Director Mgmt For For
of the 5th session of the Board of Directors
of the Company
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 4 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
11.1 Elect Mr. Yao Muming as the Supervisor [representative Mgmt For For
for the shareholders] of the 5th session of
the Supervisory Committee of the Company
11.2 Elect Mr. Wang Jianping as the Supervisor [representative Mgmt For For
for the shareholders] of the 5th session of
the Supervisory Committee of the Company
11.3 Elect Mr. Li Zhiming as the Supervisor [representative Mgmt For For
for the shareholders] of the 5th session of
the Supervisory Committee of the Company
11.4 Elect Mr. Chen Shaohong as the Supervisor [representative Mgmt For For
for the shareholders] of the 5th session of
the Supervisory Committee of the Company
12. Approve the remuneration and allowance package Mgmt For For
for the 5th session of the Board of Directors
of the Company
13. Approve the remuneration and allowance package Mgmt For For
for the 5th session of the Supervisory Committee
of the Company
14. Approve the 'Decision Making System concerning Mgmt For For
the connected transactions of the Guangshen
Railway Company Limited'
15. Approve the 'Investment Management Policy of Mgmt For For
the Guangshen Railway Company Limited'
E.16 Approve the 'Rules of Procedures of the General Mgmt For For
Meetings of the Guangshen Railway Company Limited'
E.17 Approve the 'Rules of Procedures of the meeting Mgmt For For
of the Board of Directors of the Guangshen
Railway Company Limited'
E.18 Approve the 'Rules of Procedures of the Supervisory Mgmt For For
Committee meeting of the Guangshen Railway
Company Limited'
E.19 Approve the proposed 'Amendments to the Articles Mgmt For For
of Association' [as specified]
- --------------------------------------------------------------------------------------------------------------------------
GUANGZHOU INVESTMENT COMPANY LIMITED Agenda Number: 701329573
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2931U106
Meeting Type: EGM
Meeting Date: 06-Aug-2007
Ticker:
ISIN: HK0123000694
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Funding Arrangements and the Repayment Mgmt Abstain Against
Arrangements as contemplated under the Loan
Agreement dated 29 JUN 2007 [the Loan Agreement]
entered into, among others, the Company, GZI
Transport [Holdings] Limited [GZI Transport
[Holdings]] and the 4 subsidiaries as specified,
ratify and approve the execution, delivery
and performance by the Company of the Loan
Agreement; and authorize the Directors of the
Company [the Directors] to do on behalf of
the Company whatever they may consider necessary,
desirable or expedient for the purposes of,
or in connection with, the performance and
implementation of the Loan Agreement and generally
to do all acts and deeds and execute all agreements
and documents required or contemplated under
the Loan Agreement or otherwise to make such
amendments thereto as the Directors may consider
necessary, desirable or expedient
2. Approve the Underwriting Agreement dated 29 Mgmt Abstain Against
JUN 2007 [the Underwriting Agreement] entered
into, among others, the Company and GZI Transport
Limited [GZI Transport] in relation to the
appointment of the Company to act as the underwriter
of the Open Offer by GZI Transport, as specified,
ratify and approve the execution, delivery
and , performance by the Company of the Underwriting
Agreement; and authorize the Directors of the
Company to do on behalf of the Company whatever
they may Consider necessary, desirable or expedient
for the purposes of, or in connection with,
the performance and implementation of the Underwriting
Agreement and generally to do all acts and
deeds and execute all agreements and documents
required or contemplated under the Underwriting
Agreement or otherwise to make such amendments
thereto as the Directors may consider necessary,
desirable or expedient
- --------------------------------------------------------------------------------------------------------------------------
GUANGZHOU INVESTMENT COMPANY LIMITED Agenda Number: 701330160
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2931U106
Meeting Type: EGM
Meeting Date: 06-Aug-2007
Ticker:
ISIN: HK0123000694
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, conditional upon the Listing Mgmt Abstain Against
Committee of The Stock Exchange of Hong Kong
Limited approving the listing of and granting
permission to deal in 26,594,762 ordinary shares
of HKD 0.10 each in the share capital of the
Company to be issued to Yue Xiu Enterprises
[Holding] Limited [or its nominee] [the Supreme
Eagle Consieration Shares] under the Sale and
Purchase Agreement dated 09 JUL 2007 entered
into among the Company, Yue Xiu Enterprises
[Holdings] Limited and Success Hill Holdings
Limited [the Supreme Eagle SP Agreement] [as
specified], and the transactions contemplated
therein, including but not limited to: a) the
acquisition of the entire issued share capital
of Supreme Eagle Trading Limited and the shareholder's
loan which is due and owing by Supreme Eagle
Trading Limited to Yue Xiu Enterprises [Holding]
Limited; and b) the issue and allotment of
the Supreme Eagle Consideration Shares; and
authorize the Directors of the Company to do
all such further acts and things and execute
further documents and take all steps which
may be in their opinion necessary, desirable
or expedient to implement and/or give effect
to the terms of the Supreme Eagle SP Agreement
and the transactions contemplated thereunder
2. Approve and ratify, conditional upon the Listing Mgmt Abstain Against
Committee of The Stock Exchange of Hong Kong
Limited approving the listing of and granting
permission to deal in 70,984,419 ordinary shares
of HKD 0.10 each in the share capital of the
Company to be issued to Yue Xiu International
Development Limited and Yue Xiu Enterprises
[Holding] Limited [or their nominees] [the
Lucken Consideration Shares] under the Sale
and Purchase Agreement dated 09 JUL 2007 entered
into among the Company, Yue Xiu Enterprises
[Holdings] Limited, Yue Xiu International Development
Limited and Success Hill Holdings Limited [the
Lucken SP Agreement] [as specified] and the
transactions contemplated therein, including
but not limited to: a) the acquisition of the
entire issued share capital of Lucken Limited
and the loan which is due and owing by Lucken
Limited to Yue Xiu Enterprises [Holdings] Limited;
and b) the issue and allotment of the Lucken
Consideration Shares; and authorize the Directors
of the Company, to do all such further acts
and things and execute further documents and
take all steps which may be in their opinion
necessary, desirable or expedient to implement
and/or give effect to the terms of the Lucken
SP Agreement and the transactions contemplated
thereunder
3. Approve and ratify, conditional upon the Listing Mgmt Abstain Against
Committee of The Stock Exchange of Hong Kong
Limited approving the listing of and granting
permission to deal in 159,420,819 ordinary
shares of HKD 0.10 each in the share capital
of the Company to be issued to Hi-Wall Battery
Industry Co., Ltd. [or its nominee] [the Property
Consideration Shares] under the Sale and Purchase
Agreement dated 09 JUL 2007 entered into among
the Company, Hi-Watt Battery Industry Co.,
Ltd. and Glory Mission Development Limited
[the Property Acquisition Agreement] [as specified],
and the transactions contemplated therein,
including but not limited to: a) the acquisition
of the property situation at Hi- Watt Industrial
Building, 21 Tung Yuen Street, Yau Tong, Kowloon,
Hong Kong, excluding ground floor and 1st floor
of Block A; and b) the issue and allotment
of the Property Consideration Shares; and authorize
the Directors of the Company, to do all such
further acts and things and execute further
documents and take all steps which may be in
their opinion necessary, desirable or expedient
to implement and/or give effect to the terms
of the Property Acquisition Agreement and the
transactions contemplated thereunder
- --------------------------------------------------------------------------------------------------------------------------
GUANGZHOU INVESTMENT COMPANY LIMITED Agenda Number: 701462450
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2931U106
Meeting Type: EGM
Meeting Date: 03-Mar-2008
Ticker:
ISIN: HK0123000694
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, a conditional CTMP Facilities Mgmt No vote
and Fixtures Lease Agreement [the CTMP Facilities
Lease Agreement] entered into between Guangzhou
Paper Company Ltd. [GZ Paper], an indirect
subsidiary of the Company and Guangzhou Paper
Holdings Limited [GZ Paper Holdings] on 24
JAN 2008 [as specified], pursuant to which
GZ Paper Holdings agreed to lease certain facilities
and fixtures relating to Chemico-Thermomechanical
Pulping to GZ Paper and all the transactions
contemplated under the CTMP Facilities Lease
Agreement and authorize the Directors of GZ
Paper to do all such acts and things and execute
all such documents as they may in their absolute
discretion consider necessary or desirable
to give effect to the CTMP Facilities Lease
Agreement and the transactions contemplated
thereby or incidental thereto
2. Approve and ratify, a conditional Wastewater Mgmt No vote
Treatment Facilities and Fixtures Lease Agreement
[the Wastewater Treatment Facilities Lease
Agreement] entered into between GZ Paper and
GZ Paper Holdings on 24 JAN 2008 [as specified],
pursuant to which GZ Paper Holdings agreed
to lease certain facilities and fixtures relating
to Wastewater Treatment to GZ Paper and all
the transactions contemplated under the Wastewater
Treatment Facilities Lease Agreement and authorize
the Directors of GZ Paper to do all such acts
and things and execute all such documents as
they may in their absolute discretion consider
necessary or desirable to give effect to the
Wastewater Treatment Facilities Lease Agreement
and the transactions contemplated thereby or
incidental thereto
3. Approve and ratify, a Supplemental Lease Contract Mgmt No vote
[the Supplemental Lease Contract] entered into
between GZ Paper and GZ Paper Holdings on 24
JAN 2008 in relation to certain amendments
to the lease contract dated 17 OCT 2002 [the
Original Lease Contract, together with the
Supplemental Lease Contract, the Lease Contract]
[as specified] entered into between GZ Paper
Holdings and GZ Paper pursuant to which GZ
Paper Holdings leases certain land, workshops
and ancillary buildings located at No. 40,
Guangzhi Road, Haizhu District, Guangzhou,
the People's Republic of China to GZ Paper
for a term of 20 years and all the transactions
contemplated under the Supplemental Lease Contract
and authorize the Directors of GZ Paper to
do all such acts and things and execute all
such documents as they may in their absolute
discretion consider necessary or desirable
to give effect to the Lease Contract and the
transactions contemplated thereby or incidental
thereto
4. Approve the maximum aggregate annual capital Mgmt No vote
of RMB 626.32 million [approximately HKD 673.46
million] for the lease of certain facilities
and fixtures under the CTMP Facilities Lease
Agreement and the Wastewater Treatment Facilities
Lease Agreement, the lease of certain land,
workshops and ancillary buildings under the
Lease Contract and the supply of certain utilities
under the utilities supply contract dated 17
OCT 2002, as specified
- --------------------------------------------------------------------------------------------------------------------------
GZI REAL ESTATE INVESTMENT TRUST Agenda Number: 701456077
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2971R104
Meeting Type: EGM
Meeting Date: 26-Feb-2008
Ticker:
ISIN: HK0405033157
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, pursuant to Clause 19.2 (e)(ii) of Mgmt No vote
the Trust Deed constituting GZI REIT dated
7 DEC 2005 [Trust Deed] entered into between
HSBC Institutional Trust Services [Asia] Limited,
as trustee of GZI REIT [Trustee] and GZI REIT
Asset Management Limited, as the manager of
GZI REIT [Manager], for the investment policy,
strategy and objective for GZI REIT to be amended
so as to permit investment in real estate in
the PRC [including Hong Kong and Macau]; and
authorize the Manager, any Director of the
Manager and the Trustee each to complete and
do or cause to be done all such acts and things
[including executing all such documents as
may be required] as the Manager, such Director
of the Manager or the Trustee, as the case
may be, may consider expedient or necessary
or in the interests of GZI REIT to give effect
to the matters resolved as specified
S.2 Amend Clause 7.6, 1.1, pursuant to Clause 36.1 Mgmt No vote
of the Trust Deed as specified; authorize the
Manager, any Director of the Manager and the
Trustee each to complete and do or cause to
be done all such acts and things [including
executing all such documents as may be required]
as the Manager, such Director of the Manager
or the Trustee, as the case may be, may consider
expedient or necessary or in the interests
of GZI REIT to give effect to the above amendments
in relation to Clauses 1.1 and 7.6 of the Trust
Deed
S.3 Amend Clause 9.2, pursuant to Clause 36.1 of Mgmt No vote
the Trust Deed as specified; authorize the
Manager, any director of the Manager and the
Trustee each to complete and do or cause to
be done all such acts and things [including
executing all such documents as may be required
as the Manager, such Director of the Manager
or the Trustee, as the case may be, may consider
expedient or necessary or in the interests
of GZI REIT to give effect to the above amendments
in relation to Clause 9.2 of the Trust Deed
S.4 Amend Schedule 1, pursuant to Clause 36.1 of Mgmt No vote
the Trust Deed, as specified; authorize the
Manager, any Director of the Manager and the
Trustee each to complete and do or cause to
be done all such acts and things [including
executing all such documents as may be required]
as the Manager, such Director of the Manager
or the Trustee, as the case may be, may consider
expedient or necessary or in the interests
of GZI REIT to give effect to the above amendments
in relation to Schedule 1 to the Trust Deed
S.5 Approve; a) pursuant to Clause 36.1 of the Trust Mgmt No vote
Deed, the paragraph 2.2 of Schedule 1 to the
Trust Deed to be deleted in its entirety and
replaced with the text [as specified]; b) authorize
the Manager, any Director of the Manager and
the Trustee each to complete and do or cause
to be done all such acts and things [including
executing all such documents as may be required]
as the Manager, such Director of the Manager
or the Trustee, as the case may be, may consider
expedient or necessary or in the interests
of GZI REIT to give effect to the above amendments
in relation to paragraph 2.2 of Schedule 1
to the Trust Deed
S.6 Approve; a) pursuant to Clause 36.1 of the Trust Mgmt No vote
Deed, the Clause 7.5 of the to the Trust Deed
to be deleted in its entirety and replaced
with the text [as specified]; b) authorize
the Manager, any Director of the Manager and
the Trustee each to complete and do or cause
to be done all such acts and things [including
executing all such documents as may be required]
as the Manager, such Director of the Manager
or the Trustee, as the case may be, may consider
expedient or necessary or in the interests
of GZI REIT to give effect to the above amendments
in relation to Clause 7.5 of the Trust Deed
S.7 Approve; a) pursuant to Clause 36.1 of the Trust Mgmt No vote
Deed, the Clause 15.1(e) of the Trust Deed
to be deleted in its entirety and replaced
with the text [as specified]; and b) authorize
the Manager, any Director of the Manager and
the Trustee each to complete and do or cause
to be done all such acts and things [including
executing all such documents as may be required]
as the Manager, such Director of the Manager
or the Trustee, as the case may be, may consider
expedient or necessary or in the interests
of GZI REIT to give effect to the above amendments
in relation to Clause 15.1(e) of the Trust
Deed
S.8 Amend; a) pursuant to Clause 36.1 of the Trust Mgmt No vote
Deed, the Clause 15.2 of Trust Deed by inserting
the new paragraph immediately after Clause
15.2(e): [as specified]; and b) authorize the
Manager, any Director of the Manager and the
Trustee each to complete and do or cause to
be done all such acts and things [including
executing all such documents as may be required]
as the Manager, such Director of the Manager
or the Trustee, as the case may be, may consider
expedient or necessary or in the interests
of GZI REIT to give effect to the above amendments
in relation to Clause 15.2 of the Trust Deed
S.9 Approve ; a) pursuant to Clause 36.1 of the Mgmt No vote
Trust Deed, the Clauses 19.5(a) and 19.5(b)
of the Trust Deed to be deleted in their entirety
and replaced with the text [as specified];
and b) authorize the Manager, any Director
of the Manager and the Trustee each to complete
and do or cause to be done all such acts and
things [including executing all such documents
as may be required] as the Manager, such Director
of the Manager or the Trustee, as the case
may be, may consider expedient or necessary
or in the interests of GZI REIT to give effect
to the above amendments in relation to Clauses
19.5(a) and 19.5(b) of the Trust Deed
S.10 Approve: (a) pursuant to Clause 36.1 of the Mgmt No vote
Trust Deed, the Clause 24.11(d) of the Trust
Deed to be deleted in their entirety and replaced
with the text as specified; and [b] authorize
the Manager, any Director of the Manager and
the Trustee each to complete and do or cause
to be done all such acts and things [including
executing all such documents as may be required]
as the Manager, such Director of the Manager
or the Trustee, as the case may be, may consider
expedient or necessary or in the interests
of GZI REIT to give effect to the above amendments
in relation to Clause 24.11(d) of the Trust
Deed
S.11 Approve: (a) pursuant to Clause 36.1 of the Mgmt No vote
Trust Deed, the Clause 24.11(d) of the Trust
Deed to be deleted in their entirety and replaced
with the text as specified; and [b] authorize
the Manager, any Director of the Manager and
the Trustee each to complete and do or cause
to be done all such acts and things [including
executing all such documents as may be required]
as the Manager, such Director of the Manager
or the Trustee, as the case may be, may consider
expedient or necessary or in the interests
of GZI REIT to give effect to the above amendments
in relation to Clause 24.11(d) of the Trust
Deed
S.12 Approve: (a) pursuant to Clause 36.1 of the Mgmt No vote
Trust Deed, Clause 20.4 of the Trust Deed to
be deleted in its entirety and replaced with
the text as [specified]; and [b] authorize
the Manager, any Director of the Manager and
the Trustee each to complete and do or cause
to be done all such acts and things [including
executing all such documents as may be required]
as the Manager, such Director of the Manager
or the Trustee, as the case may be, may consider
expedient or necessary or in the interests
of GZI REIT to give effect to the above amendments
in relation to Clause 20.4 of the Trust Deed
S.13 Amend: (a) pursuant to Clause 36.1 of the Trust Mgmt No vote
Deed, the Clause 9 Trust Deed by inserting
the new point below immediately after Clause
9.4 of the Trust Deed [as specified]; and [b]authorize
the Manager, any director of the Manager and
the Trustee each to complete and do or cause
to be done all such acts and things [including
executing all such documents as may be required]
as the Manager, such Director of the Manager
or the Trustee, as the case may be, may consider
expedient or necessary or in the interests
of GZI REIT to give effect to the above amendments
in relation to Clauses 9, 11.6, 11.14, 23(a)
and 28.2 of the Trust Deed
S.14 Approve: (a) pursuant to Clause 36.1 of the Mgmt No vote
Trust Deed, (c) of the definition of Authorised
Investments in Clause 1.1 of the Trust Deed
to be deleted in its entirety and replaced
with the text [as specified]; and [b] authorize
the Manager, any Director of the Manager and
the Trustee each to complete and do or cause
to be done all such acts and things [including
executing all such documents as may be required]
as the Manager, such Director of the Manager
or the Trustee, as the case may be, may consider
expedient or necessary or in the interests
of GZI REIT to give effect to the above amendments
in relation to Clause 1.1 of the Trust Deed
1. Approve the acquisition by GZI REIT [through Mgmt No vote
HSBC Institutional Trust Services (Asia) Limited,
in its capacity as trustee of GZI REIT [the
Trustee] the entire issued share capital and
the shareholder loans of Metrogold Development
Limited which together with, holds Guangzhou
Jieyacheng Properties Company Limited which
in turn holds approximately 72.3% [based on
Total Floor Area] of Yue Xiu Neo Metropolis
Plaza [the New Property] as specified dated
04 FEB 2008 [the Circular] and on the terms
and conditions set out in the conditional sale
and purchase agreement dated 14 JAN 2008 [Agreement]
and entered into by Guangzhou Investment [China
Property] Company Limited [the Vendor], Guangzhou
Investment Company Limited [as the guarantor
of the Vendor], the purchaser [as trustee of
GZI REIT] and the Manager, and for payment
of all fees and expenses relating to such acquisition;
GZI REIT Asset Management Limited, in its capacity
as the Manager of GZI REIT [the Manager], to
issue 65,972,687 new units in GZI REIT [the
Consideration Units] to the Vendor or its nominated
person at HKD 3.08 per unit as partial payment
of the consideration for the said acquisition
on the terms and conditions set out in the
Agreement; and authorize the Manager, any Director
of the Manager and the Trustee to complete
and do or cause to be done all such acts and
things [including executing all such documents
as may be required] as the Manager, such Director
of the Manager or, as the case may be, the
Trustee may consider expedient or necessary
or in the interests of GZI REIT to give effect
to each of the acquisition and the issue of
the Consideration Units in connection with
the acquisition
2. Approve to increase the annual caps for leasing Mgmt No vote
transactions and the Tenancy Services Agreements
related transactions [as specified]; appoint
Guangzhou Yicheng Property Management Limited
[Property Manager] to manage the common areas
in the new property which relevant property
Management Agreement(s) were entered into in
the ordinary and usual course of business,
on normal commercial terms and based on market
pricing, as the tenants in the new property
pay the property Management fees to the Property
Manager, no caps are required in respect of
such property Management fees; the extension
of the Initial Waiver Period for the connected
party transactions in relation to the leasing
transactions, property Management arrangements
for existing properties and Tenancy Services
Agreements related transactions for a period
up to and including 31 DEC 2010; and authorize
the Manager, any Director of the Manager and
the Trustee to complete and do or cause to
be done all such acts and things [including
executing all such documents as may be required]
as the Manager, such Director of the Manager
or the Trustee, as the case may be, may consider
expedient or necessary or in the interests
of GZI REIT to give effect to the matters resolved
upon in sub-paragraphs (a), (b) and (c) of
this resolution
- --------------------------------------------------------------------------------------------------------------------------
GZI REAL ESTATE INVESTMENT TRUST Agenda Number: 701553249
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2971R104
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: HK0405033157
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited financial statements of Mgmt For For
GZI REIT together with Auditors' report for
the year ended 31 DEC 2007
2. Appoint the Auditors of GZI REIT and approve Mgmt For For
the fixing of their remuneration
- --------------------------------------------------------------------------------------------------------------------------
HARBIN PWR EQUIP LTD Agenda Number: 701449250
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30683109
Meeting Type: EGM
Meeting Date: 07-Mar-2008
Ticker:
ISIN: CNE1000003C0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Mr. Wang Zhi-sen as a Supervisor of Mgmt No vote
the Company
- --------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 701539213
- --------------------------------------------------------------------------------------------------------------------------
Security: G4402L128
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: KYG4402L1288
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
of the Company and its subsidiaries for the
YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.i Re-elect Mr. Hui Lin Chit as a Director Mgmt For For
3.ii Re-elect Mr. Loo Hong Sing Vincent as a Director Mgmt Against Against
3.iii Re-elect Mr. Chan Henry as a Director Mgmt For For
3.iv Re-elect Ms. Ada Ying Kay Wong as a Director Mgmt For For
3.V Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix the remuneration their
remuneration
5. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the Company
[including the making and granting of offers,
agreements and options which might require
shares to be allotted, during and after the
relevant period, otherwise than pursuant to
aa) a rights issue where shares are offered
to shareholders on a fixed record date in proportion
to their then holdings of shares; bb) the exercise
of rights of subscription under the terms of
any warrants or other securities issued by
the company carrying a right to subscribe or
purchase shares of the Company cc) the exercise
of options granted under any share option scheme
adopted by the Company; or dd) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend in accordance with the Articles of
Association of the Company, the aggregate nominal
amount of the shares allotted shall not exceed
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or within which the
next AGM of the Company is required by any
applicable law or the Articles of Association
of the Company to be held]
6. Authorize the Directors during the relevant Mgmt For For
period of all the powers of the Company to
purchase shares of HKD 0.10 each in the capital
of the Company including any form of depositary
receipt representing the right to receive such
shares [Shares] and the aggregate nominal amount
of Shares which may be purchased pursuant and
shall not exceed or represent more than 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this Resolution, and the said approval
shall be limited accordingly; and relevant
period from the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or within which the next AGM of the Company
is required by any applicable law or the Articles
of Association of the Company to be held]
7. Approve to extend the general mandate referred Mgmt Against Against
to in Resolution 5 granted to the Directors
of the Company to allot, issue and deal with
any additional shares of the Company pursuant
to Resolution 5, by an amount representing
the aggregate nominal amount of the share capital
purchased by the Company pursuant to Resolution
6, provided that such amount does not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 701582644
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: CNE1000006Z4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition of 100% equity interests Mgmt For For
in SinoSing Power Pte Limited held by China
Huaneng Group, including the Transfer Agreement
entered into between the Company and China
Huaneng Group and the transaction as contemplated
thereby
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 701556055
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the statement of audited accounts and Mgmt For For
reports of the Directors and the Auditors for
the YE 31 DEC 2007
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For
3.2 Re-elect Mr. Fok Kin-ning, Canning as a Director Mgmt For For
3.3 Re-elect Mr. Kam Hing Lam as a Director Mgmt Against Against
3.4 Re-elect Mr. Holger Kluge as a Director Mgmt For For
3.5 Re-elect Mr. Wong Chung Hin as a Director Mgmt For For
4. Appoint the Auditors and authorize the Directors Mgmt For For
to fix the Auditor's remuneration
5.1 Approve a general mandate given to the Directors Mgmt Against Against
to issue and dispose of additional ordinary
shares of the Company not exceeding 20% of
the existing issued ordinary share capital
of the Company
5.2 Authorize the Directors of the Company, during Mgmt For For
the relevant period, to repurchase ordinary
shares of HKD 0.25 each in the capital of the
Company in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited or of any other stock
exchange, not exceeding 10% of the aggregate
nominal amount of the ordinary share capital
of the Company in issue at the date of this
resolution; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held]
5.3 Approve, the general granted to the Directors Mgmt Against Against
to issue and dispose of additional ordinary
shares pursuant to Ordinary Resolution Number
1, to add an amount representing the aggregate
nominal amount of the ordinary share capital
of the Company repurchased by the Company under
the authority granted pursuant to Ordinary
Resolution Number 2, provided that such amount
shall not exceed 10% of the aggregate nominal
amount of the issued ordinary share capital
of the Company at the date of this resolution
6.1 Approve, with effect from the conclusion of Mgmt Against Against
the meeting at which this resolution is passed,
the rules of the Share Option Plan adopted
in 2004 by Partner Communications Company Limited
[Partner, an indirect non-wholly owned subsidiary
of the Company held through Hutchison Telecommunications
International Limited [HTIL], whose shares
are listed on the Tel-Aviv Stock Exchange with
the American depositary shares quoted on US
NASDAQ] [copy of which has been produced to
the meeting and marked A]
6.2 Approve the shareholders of HTIL whose shares Mgmt Against Against
are listed on the main board of The Stock Exchange
of Hong Kong Limited and New York Stock Exchange,
Including; i) the existing plan mandate limit
in respect of the granting of options to subscribe
for shares in Partner [the Partner Shares]
under the Share Option Plans of partner be
refreshed and renewed to the extent and provided
that the total number of partner shares which
may be allotted and issued pursuant to the
exercise of the options to be granted under
the 2004 Partner Share Option Plan as defined
in the circular to shareholders of the Company
dated 24 APR 2008 [excluding options previously
granted, outstanding, cancelled, lapsed or
exercised under all Share Option Plans of Partner]
shall be increased by 8,142,000 Partner Shares;
and ii) to amend the 2004 Partner Share Option
Plan by increasing the total number of partner
shares reserved for issuance upon exercise
of options to be granted under the 2004 Partner
Share Option Plan by 8,142,000 Partner shares
6.3 Approve, with effect from the conclusion of Mgmt Against Against
the meeting at which this resolution is passed,
the amendments to the 2004 Partner Share Option
Plan as specified, and approve the same by
the shareholders of Partner and HTIL subject
to such modifications of the relevant amendments
to the 2004 Partner Share Option Plan as the
Directors of the Company may consider necessary,
taking into account the requirements of the
relevant regulatory authorities, including
without limitation, The Stock Exchange of Hong
Kong Limited, and authorize the Directors to
do all such acts and things as may be necessary
to carry out such amendments and [if any] modifications
into effect
7.1 Approve the downward adjustment to the exercise Mgmt Against Against
price of the HTIL Share Options [as defined
in the circular to shareholders of the Company
dated 24 APR 2008 [the Circular] outstanding
and unvested at the date of payment of the
HTIL transaction special dividend [as defined
in the Circular] on a dollar-for-dollar basis
7.2 Approve the HTIL Share Option Terms change, Mgmt Against Against
under which, inter alia, downward adjustment
to the exercise price of the share options
granted but not exercised as at the date of
each payment of special dividend by HTIL shall
be made by an amount which the HTIL Directors
consider as reflecting the impact such payment
will have or will likely to have on the trading
prices of the ordinary shares of HTIL, provided
that inter alia, a) the amount of the downward
adjustment shall not exceed the amount of such
special dividend to be paid; b) such adjustment
shall take effect on the date of payment by
HTIL of such special dividend; and c) the adjusted
exercise price of the share options shall not,
in any case, be less than the nominal value
of the ordinary shares of HTIL
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA Agenda Number: 701361470
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10024
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: CN000A0LB420
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1A Approve the Sale and Purchase Agreement dated Mgmt For For
29 AUG 2007 [the Sale and Purchase Agreement]
entered into among Industrial and Commercial
Bank of China Limited [ICBC] as the purchaser
and Sociedade de Turismo e Diversoes de Macau,
S.A. and Mr. Huen Wing Ming, Patrick as the
sellers [collectively the Sellers], pursuant
to which ICBC [or its nominees] agree to acquire:
(i) an aggregate of 119,900 ordinary shares
in Seng Heng Bank Limited [representing 79.9333%
of the total issued share capital of Seng Heng
Bank Limited] from the sellers and (ii) the
200 shares in Seng Heng Capital Asia Limited
[a subsidiary of Seng Heng Bank Limited] held
by Dr. Ho Hung Sun, Stanley and Mr. Huen Wing
Ming, Patrick for a cash consideration of MOP
4,683,311,229.44, and all transactions contemplated
thereunder
S.1B Approve the Shareholders' Agreement to be entered Mgmt For For
into among ICBC, Mr. Huen Wing Ming, Patrick
and Seng Heng Bank Limited, pursuant to which,
among other things, certain rights, including
a put option over 30,100 ordinary shares of
Seng Heng Bank Limited, are granted to Mr.
Huen Wing Ming, Partrick and a call option
over the same shares is granted to ICBC, and
all the transactions contemplated thereunder;
and that the Shareholders' Agreement be executed
upon the completion of the acquisition under
the Sale and Purchase Agreement
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701406527
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 13-Dec-2007
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Approve the implementation and subscription Mgmt No vote
agreement dated 25 OCT 2007 [the Implementation
Agreement] and entered into between Industrial
and Commercial Bank of China Limited [ICBC]
and Standard Bank Group Limited [SBG], pursuant
to which, ICBC agreed to acquire ordinary shares
in SBG representing 20% of the enlarged issued
ordinary share capital of SBG at completion
of the transaction under the Implementation
Agreement and as enlarged pursuant to such
transaction [the Enlarged Share Capital], which
will be implemented by way of an inter-conditional
acquisition by means of a scheme of arrangement
in respect of a number of ordinary shares in
SBG representing 10% of the Enlarged Share
Capital and a subscription by ICBC of a number
of new ordinary shares in SBG representing
10% of the Enlarged Share Capital for a cash
consideration of CNY 104.58 per ordinary share
of SBG and CNY 136 per ordinary share of SBG,
respectively; the relationship agreement dated
25 OCT 2007 [the Relationship Agreement] and
entered into between ICBC and SBG as specified,
and all transactions contemplated under the
Implementation Agreement and the Relationship
Agreement and the authorization by Directors
to Management of ICBC to make such appropriate
amendments to the Implementation Agreement
and the Relationship Agreement in accordance
with comments from regulatory authorities
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701599512
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 05-Jun-2008
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 469092 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the 2007 report of the Board of Directors Mgmt For For
of the Bank
2. Approve the 2007 report of the Board of Supervisors Mgmt For For
of the Bank
3. Approve the Bank's 2007 audited accounts Mgmt For For
4. Approve the Bank's 2007 Profit Distribution Mgmt For For
Plan
5. Approve the Bank's 2008 fixed assets investment Mgmt For For
budget
6. Re-appoint Ernst & Young as International Auditors Mgmt For For
of the Bank for 2008 and Ernst & Young Hua
Ming as the Domestic Auditors of the Bank for
2008 and authorize the Board of Directors of
the Bank to fix their remuneration
7. Authorize the Board of Directors of the Bank Mgmt Against Against
to deal with matters relating to the purchase
of Directors', Supervisors' and Officers' liability
insurance
8. Appoint Mr. Zhao Lin as a Supervisor of the Mgmt For For
Bank
9. Approve to increase the proposed level of external Mgmt For For
donations for the YE 31 DEC 2008 and authorize
the Board of Directors of the Bank for supporting
the areas affected by the Wenchuan Earthquake
on 12 MAY 2008
To listen to the report on the implementation Non-Voting No vote
of the Rules of authorization to the Board
of Directors of the Bank by the Shareholders
- --------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 701439665
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 19-Feb-2008
Ticker:
ISIN: CNE1000003K3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: [a] the H-Share Appreciation Rights Mgmt No vote
Scheme of Jiangxi Copper Company Limited with
summary of the terms as specified; [b] to authorize
the Board of Directors of the Company [the
Board] to grant the share appreciation rights,
representing the rights conferred to relevant
members of the Directors and Senior Management
of the Company to receive stipulated earnings
from the increase in share price of H-share
of the Company, subject to specific timeframe
and conditions, in accordance with the Share
Appreciation Rights Scheme and the relevant
legal requirements [the Share Appreciation
Rights]; [c] to authorize the Board to make
corresponding adjustments in accordance with
the rules and methods set out in the Share
Appreciation Rights Scheme in the event that
adjustments to the offer prices or number of
the Share Appreciation Rights are necessary
due to the changes in the ordinary share capital
structure of the Company or other similar reason
arising from, inter alia, share issue, share
allotment, dividend or share reduction; [d]
to amend the Share Appreciation Rights Scheme,
and to decide and formulate any matters relating
to the Share Appreciation Rights Scheme within
the scope applicable to the Share Appreciation
Rights Scheme; [e] to authorize the Board to
proceed with the examination, registration,
filing, approval and consent procedures with
relevant government authorities; to sign, execute,
amend and complete documents to be submitted
to relevant government authorities, organizations
and individuals; and to do all acts, matters
and things deemed necessary, appropriate or
expedient in relation to the Share Appreciation
Rights Scheme
- --------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 701462070
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: CLS
Meeting Date: 20-Mar-2008
Ticker:
ISIN: CNE1000003K3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 443952 DUE TO RECEIVE OF PAST RECORD DATE
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
S.1.1 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Issuance size
S.1.2 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Issuance price
S.1.3 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Issuance target
S.1.4 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
method of issuance and arrangement of placing
to existing shareholders
S.1.5 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Term of the bonds
S.1.6 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Interest rate of the bonds with warrants
S.1.7 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Term and method of repayment for principal
and interest
S.1.8 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Term of redemption
S.1.9 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Guarantee
S1.10 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Term of the warrants
S1.11 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Conversion period of the warrants
S1.12 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Proportion of exercise rights for the warrants
S1.13 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Exercise price of the warrants
S1.14 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Adjustment of the exercise price of the warrants
S1.15 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Use of proceeds from the proposed issuance
S1.16 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Validity of the resolution
S1.17 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
Meeting for holders of the bonds
S1.18 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the approval from the relevant
Governmental authorities in the PRC upon application:
authorize the Board of Directors or the Committee
of the Directors as may be appointed by the
Board of Directors to complete the specific
matters of the proposed issuance.
- --------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 701477297
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 20-Mar-2008
Ticker:
ISIN: CNE1000003K3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 445540 DUE TO ADDITIONAL OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
S.1.1 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Issuance size
S.1.2 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Issuance price
S.1.3 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Issuance target
S.1.4 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: method of issuance
and arrangement of placing to existing shareholders
S.1.5 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Term of the bonds
S.1.6 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Interest rate
of the bonds with warrants
S.1.7 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Term and method
of repayment for principal and interest
S.1.8 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Term of redemption
S.1.9 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Guarantee
S1.10 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Term of the warrants
S1.11 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Conversion period
of the warrants
S1.12 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Proportion of
exercise rights for the warrants
S1.13 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Exercise price
of the warrants
S1.14 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Exercise price
of the warrants
S1.15 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Use of proceeds
from the proposed issuance
S1.16 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Validity of the
resolution
S1.17 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: Meeting for holders
of the bonds
S1.18 Approve to issue the Renminbi Bonds with warrants Mgmt No vote
to be issued in the People's Republic of China
(PRC) and shell be implemented subsequent to
granting of the relevant governmental authorities
in the PRC upon application: authorize the
Board of Directors or the Committee of the
Directors as may be appointed by the Board
of Directors to complete the specific matters
of the proposed issuance.
S.2 Approve and ratify the Acquisition Agreement Mgmt No vote
entered into between the Company and Jiangxi
Copper Corporation [JCC] dated 22 JAN 2008
[as specified], pursuant to which JCC agreed
to sell and the Company agreed to purchase
the aggregate consideration of RMB 2,143,070,000
[subject to adjustment] [the Agreement]: i]
100% equity interest of the [Jiangxi Copper
Corporation Yinshan Mining Company Limited];
ii] 100% equity interest of the [Jiangxi Copper
Corporation Dongtong Mining Company Limited];
iii] 100% equity interest of the [Jiangxi Copper
Corporation [ Dexing ] Waste Metal Recycle
Company Limited]; iv] 100% equity interest
of the [Jiangxi Copper Corporation [Dexing]
Gangue Recycle Company Limited]; v] 100% equity
interest of the [Jiangxi Copper Corporation
Exploration Company Limited]; vi] 100% equity
interest of [Jiangxi Copper Corporation [Dexing]
New Mining Technology Development Company Limited];
vii] 100% equity interest of the [Jiangxi Copper
Corporation [Guixi] New Materials Company Limited];
viii] 98.89% equity interest of [Jiangxi Copper
Corporation Copper Products Company Limited];
ix] 75% equity interest of the [Jiangxi Copper
Yates Copper Foil Company Limited]; x] 51%
equity interest of the [Jiangxi Copper Taiyi
Special Electrical Materials Company Limited];
xi] 75% equity interest of [Jiangxi Copper
Leongchang Precise Pipe Company]; xii] 100%
equity interest of the [Jiangxi Copper Corporation
Xiamen Trading Company]; xiii] 100% equity
interest of the [Hangzhou Tongxin Company Limited];
xiv] 100% equity interest of the [Shanghai
Jiangxi Copper International Shipping Agency
Limited Company]; xv] 100% equity interest
of [Jiangxi Copper Corporation [Dexing] Construction
Company Limited]; xvi] 100% equity interest
of [Jiangxi Copper Corporation Machinery Foundry
Company Limited]; xvii] 100% equity interest
of [Jiangxi Copper Corporation [Guixi] Logistics
Company Limited]; xviii] 100% equity interest
of the [Jiangxi Copper Corporation [Guixi]
New Metallurgical and Chemical Technology Company
Limited]; xix] 100% equity interest of the
[Jiangxi Copper Corporation [Guixi] Metallurgical
and Chemical Engineering Company Limited];
xx] 100% equity interest of the [Jiangxi Copper
Corporation [Qianshan] Industrial Trade Company
Limited]; xxi] 100% equity interest of the
[Jiangxi Copper Corporation [Qianshan] Mine
Engineering Company Limited]; xxii] 100% equity
interest of [Jiangxi Copper Corporation Jing
Hang Engineering Company Limited]; xxiii] 100%
equity interest of the [Jiangxi Copper Corporation
[Ruichang] Transportation Company Limited];
xxiv] 46% equity interest of the [Jinrui Futures
Agency Company Limited] xxv]; 45% equity interest
of the [Jiangxi Copper Corporation Finance
Company Limited]; xxvi] the mining right of
Yinshan Mine; xxvii] the mining right of Dongtong
Mine; xxviii] the assets, liabilities and related
business including assets, liabilities and
related business for smelting and refining
of blister copper, sourcing of raw material,
production service, provision of management
function and others which are related to the
business operation of the Company and its subsidiaries
and the Targets; and authorize the Directors
of the Company on behalf of the Company to
sign, seal, execute, perfect, deliver and do
all such documents, deeds, acts, matters and
things as they may in their discretion consider
necessary or desirable or expedient for the
purpose of or in connection with the Agreement
and to make and agree such variations of a
non-material nature in or to the terms of the
Agreement as they may in their discretion consider
to be desirable and in the interests of the
Company
3.1.1 Approve the feasibility report for the use of Mgmt No vote
proceeds from the issue of Bonds with Warrants
as specified and the proceeds from the issue
of bonds with Warrants will be: approximately
RMB 2,140,000,000 for the acquisition of Targets
as specified
3.1.2 Approve the feasibility report for the use of Mgmt No vote
proceeds from the issue of Bonds with Warrants
as specified and the proceeds from the issue
of bonds with Warrants will be: approximately
RMB 4,660,000,000 for the repayment of the
Company's outstanding borrowings from financial
institutions
3.2.1 Approve the feasibility report for the use of Mgmt No vote
proceeds from the issue of Bonds with Warrants
as specified and the proceeds from the issue
of bonds with Warrants will be: approximately
RMB 2,580,000,000 for the expansion and upgrading
of mining technology facility for Dexing Copper
Mine
3.2.2 Approve the feasibility report for the use of Mgmt No vote
proceeds from the issue of Bonds with Warrants
as specified and the proceeds from the issue
of bonds with Warrants will be: approximately
RMB 1,300,000,000 for acquisition of shares
of Northern Peru Copper Corp
3.2.3 Approve the feasibility report for the use of Mgmt No vote
proceeds from the issue of Bonds with Warrants
as specified and the proceeds from the issue
of bonds with Warrants will be: approximately
RMB 1,200,000,000 for tender for the exploration
rights of Aynak Copper Mine and development
3.2.4 Approve the feasibility report for the use of Mgmt No vote
proceeds from the issue of Bonds with Warrants
as specified and the proceeds from the issue
of bonds with Warrants will be: approximately
RMB 1,720,000,000 for working capital purposes;
and authorize the Directors of the Company
to do all things and acts and sign all documents
which they consider desirable or expedient
to implement or give effect to any matters
relating to or in connection with the feasibility
report
4. Approve the report prepared by the Company on Mgmt No vote
use of previous proceeds of the Company [as
specified]
5. Approve the subscription of the bonds with warrants Mgmt No vote
by Jiangxi Copper Corporation for an amount
of not more than RMB 3,198,720,000
6. Approve the waiver for Jiangxi Copper Corporation Mgmt No vote
from its obligations
- --------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 701551827
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 06-Jun-2008
Ticker:
ISIN: CNE1000003K3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the year 2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2007
3. Approve the audited financial statements and Mgmt For For
the Auditors' report of the Company for the
year 2007
4. Approve the distribution of profit of the Company Mgmt For For
for the year 2007
5. Approve the resignation of Mr. Kang Yi as a Mgmt For For
Independent Non-Executive Director of the Company
and authorize any one executive Director to
sign all documents, agreements and to do all
such acts and things to give effect to such
matters
6. Appoint the Mr. Wu Jianchang as a Independent Mgmt For For
Non-Executive Director of the Company to hold
office until the AGM Of the Company for the
YE 31 DEC 2008 and authorize any 1 Executive
Director of the Company to enter in to service
on behalf of the Company with Mr. Wu Jianchang
on and subject to such terms and conditions
as the Board of Directors of the Company shall
think fit and to do such acts and things to
give effect to such matters
7. Approve the resignation of Mr. Wang Maoxian Mgmt For For
as a Supervisor representing the shareholders
of the Company and authorize any 1 Executive
Director of the Company to sign all documents,
agreements and to do all such acts and things
to give effect to such matters
8. Appoint Mr. Wu Jimeng as a Supervisor representing Mgmt For For
the shareholders of the Company to hold office
until the date of the AGM Of the Company for
the YE 31 DEC 2008 and authorize any 1 Executive
Director of the Company to enter in to service
on behalf of the Company with Mr. Wu Jimeng
on and subject to such terms and conditions
as the Board of Directors of the Company shall
think fit and to do such acts and things to
give effect to such matters
9. Appoint the Mr. Liu Qianming as a Supervisor Mgmt For For
of the Company to hold office until the AGM
Of the Company for the YE 31 DEC 2008 and authorize
any 1 Executive Director of the Company to
enter in to service contract on behalf of the
Company with Mr. Liu Qianming on and subject
to such terms and conditions as the Board of
Directors of the Company shall think fit and
to do such acts and things to give effect to
such matters
10. Appoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For
as the Company's Domestic Auditors and International
Auditors for the year 2008 and authorize the
Board of Directors of the Company to determine
their remunerations and any one Executive Director
of the Company to enter into the service agreement
and any other related document with Ernst &
Young Hua Ming and Ernst & Young
S.11 Authorize the Board of Directors of the Company, Mgmt Against Against
subject to the limitations imposed by this
resolution and in accordance with the Rules
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited [the Listing
Rules], the Company Law of the People's Republic
of China [the Company Law], and other applicable
rules and regulations of the People's Republic
of China [the PRC] [in each case as amended
from time to time], to allot and issue new
overseas foreign listed shares of the Company
[H Shares] on such terms and conditions as
the Board of Directors may determine and that,
in the exercise of their power to allot and
issue shares, the authority of the Board of
Directors shall include [without limitation]:
i) the determination of the number of the H
Shares to be issued; ii) the determination
of the issue price of the new H Shares; iii)
the determination of the opening and closing
dates of the issue of new H Shares; iv) the
determination of the number of new H Shares
[if any] to be issued to the existing shareholders;
v) the making or granting offers, agreements
and options which might require the exercise
of such powers; upon the exercise of the powers
pursuant to this resolution, during and after
the relevant period, the aggregate nominal
amount of the H Shares to be allotted or conditionally
or unconditionally agreed to be allotted and
issued [whether pursuant to the exercise of
options or otherwise] by the Board of Directors
pursuant to the authority granted under this
resolution [excluding any shares which may
be allotted and issued upon the conversion
of the capital reserve fund into capital in
accordance with the Company Law or the Articles
of Association of the Company] shall not exceed
20% of the aggregate nominal amount of the
H Shares in issue as at the date of passing
of this resolution; the Board of Directors
of the Company in exercising the mandate granted
under this resolution shall i) comply with
the Company Law, other applicable laws and
regulations of the PRC, the Listing Rules and
the rules of the stock exchanges and regulation
authority of the relevant places where the
shares of the Company are listed [in each case,
as amended from time to time] and ii) be subject
to the approval of the China Securities Regulatory
Commission and relevant authorities of the
PRC; [Authority expires the earlier of the
conclusion of the next AGM of the Company or
12 months from the date of passing of the resolution];
and the Board of Directors shall, subject to
the relevant approvals being obtained from
the relevant authorities and to the compliance
with the Company Law and other applicable laws
and regulations of the PRC, increase the Company's
registered share capital corresponding to the
relevant number of shares allotted and issued
upon the exercise of the mandate given pursuant
to this resolution; authorize the Board, subject
to the Listing Committee of The Stock Exchange
of Hong Kong Limited granting listing of, and
permission to deal in, the H shares of the
Company's share capital proposed to be issued
by the Company and to the approval of the China
Securities Regulatory Commission for the issue
of shares being granted, to amend, as it may
deem appropriate and necessary, the Articles
of Association of the Company to reflect the
change in the share capital structure of the
Company in the event of an exercise of the
authority granted under this resolution to
allot and issue new H Shares; authorize any
2 Directors to sign the necessary documents,
complete the necessary procedures and take
other necessary steps to complete the allotment
and issue and listing of the new H Shares
- --------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 701539035
- --------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 06-May-2008
Ticker:
ISIN: BMG524401079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.i Re-elect Mr. Wong Siu Kong as a Director Mgmt For For
3.ii Re-elect Mr. Ho Shut Kan as a Director Mgmt For For
3.iii Re-elect Mr. So Hing Woh as a Director Mgmt Against Against
4. Approve to fix the Directors' fees [including Mgmt For For
the fees payable to members of the Audit and
Remuneration Committees ]
5. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
and authorize the Directors of the Company
to fix its remuneration
6.A Authorize the Directors of the Company, to allot, Mgmt Against Against
issue and deal with additional shares in the
share capital of the Company and make or grant
offers, agreements, options and other rights,
or issue warrants and other securities including
bonds, debentures and notes convertible into
shares of the Company during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing of this
resolution and [if the Directors of the Company
are so authorized by a separate ordinary resolution
of the shareholders of the Company] the nominal
amount of any share capital repurchased by
the Company subsequent to the passing of this
resolution [up to a maximum equivalent to 10%
of the aggregate nominal amount of the issued
share capital of the Company], otherwise than
pursuant to i) a rights issue; or ii) the exercise
of any option under any share option scheme
or similar arrangement; or iii) any scrip dividend
or similar arrangement; or iv) any adjustment,
after the date of grant or issue of any options,
rights to subscribe or other securities referred
to the above, in the price at which shares
in the Company shall be subscribed, and/or
in the number of shares in the Company which
shall be subscribed, on exercise of relevant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with or as contemplated by the terms of such
options, rights to subscribe or other securities;
or v) a specified authority granted by the
shareholders of the Company in general meeting;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiry
of the period within which the next AGM of
the Company is required by the Bye-laws of
the Company or any other applicable laws of
Bermuda to be held]
6.B Authorize the Directors of the Company to repurchase Mgmt For For
its own shares during the relevant period,
on the Stock Exchange of Hong Kong Limited
[the Stock Exchange] or any other stock exchange
on which the shares of the Company may be listed
and recognized by the Securities and Futures
Commission of Hong Kong and the Stock Exchange
for this purpose during the relevant period,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of passing of this resolution;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiry
of the period within which the next AGM of
the Company is required by the Bye-laws of
the Company or any other applicable laws of
Bermuda to be held]
6.C Approve, conditional upon the passing of Resoltion Mgmt Against Against
No. 6B, to extend the general mandate granted
to the Directors of the Company [pursuant to
Resolution No. 6A or otherwise], conditional
upon the passing of Resolution 6.B, to allot
shares by the addition to the aggregate nominal
amount of the share capital which may be allotted
or agreed to be allotted by the Directors of
the Company pursuant to such general mandate
of an amount representing the aggregate nominal
amount of the share capital repurchased by
the Company pursuant to Resolution 6.B
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 701413798
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: EGM
Meeting Date: 10-Dec-2007
Ticker:
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Revised Annual Caps [such terms Mgmt No vote
shall have the meaning as specified] and authorize
any Directors of the Company to do, approve
and transact all such acts and things as they
may in their discretion consider necessary
or desirable in connection therewith
- --------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 701535506
- --------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 09-May-2008
Ticker:
ISIN: KYG5496K1242
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditor
of the Company for the YE 31 DEC 2007
2. Declare a final dividend and a special dividend Mgmt For For
for the YE 31 DEC 2007 to the Shareholders
of the Company
3.A.I Re-elect Mr. Stuart Schonberger as a Non-Executive Mgmt For For
Director
3.AII Re-elect Mr. Chu Wah Hui as a Non-Executive Mgmt For For
Director
3AIII Re-elect Mr. James Chun-Hsien Wei as a Non-Executive Mgmt For For
Director
3.AIV Re-elect Mr. Chan Chung Bun, Bunny as a Independent Mgmt For For
Non-Executive Director
3.B Authorize the Board of Directors of the Company Mgmt For For
to fix the Directors' remuneration
4. Re-appoint Messrs. PricewaterhouseCoopers, Certified Mgmt For For
Public Accountants, as the Auditor of the Company
and authorize the Board of the Directors of
the Company to fix their remuneration
5. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
Company and make or grant offers, agreements
and options or warrants which would or might
require the exercise of such powers during
and after the relevant period, shall not exceeding
20% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of the passing of this resolution
and the said mandate shall be limited accordingly
otherwise than pursuant to: i) a rights issue
[as specified]; or ii) any option scheme or
similar arrangement for the time being adopted
by the Company for the purpose of granting
or issuing shares or rights to acquires shares
of the Company to the Directors, the Officers
and/or employees of the Company and/or any
of its subsidiaries; or iii) any scrip dividend
or similar arrangement pursuant to the Articles
of Association of the Company from time to
time; [Authority expires the earlier of the
conclusion of the next AGM of the Company or
the expiration of the period within which the
next AGM of the Company is required by the
Company's Articles of Association or any applicable
law to be held]
6. Authorize the Directors of the Company, to exercise Mgmt For For
during the relevant period [as specified] all
the powers of the Company to repurchase or
otherwise acquire shares of HKD 0.10 each in
the capital of the Company in accordance with
all applicable laws and the requirements of
the Rule Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited,
provided that the aggregate nominal amount
of shares so repurchased or otherwise acquired
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Company's articles of association or any
applicable law to be held]
7. Approve, conditional upon the passing of the Mgmt Against Against
Resolution 5 and 6 as specified, the aggregate
nominal amount of the shares which are repurchased
or otherwise acquired by the Company pursuant
to the Resolution 6 shall be added to the aggregate
nominal amount of the shares which may be issued
pursuant to Resolution 5
- --------------------------------------------------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD Agenda Number: 701453576
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5279F102
Meeting Type: EGM
Meeting Date: 17-Mar-2008
Ticker:
ISIN: CNE1000003P2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend Article 3 of the Articles of Association Mgmt No vote
of the Company [the 'Articles of Association']
as specified
S.2 Amend Article 15 of the Articles of Association Mgmt No vote
of the Company [the 'Articles of Association']
as specified
- --------------------------------------------------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD Agenda Number: 701313532
- --------------------------------------------------------------------------------------------------------------------------
Security: Y52794107
Meeting Type: EGM
Meeting Date: 10-Aug-2007
Ticker:
ISIN: CNE1000001H3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company to issue Short-term Corporate Mgmt For For
Bonds [the Short-term Bonds] in the PRC with
a principal amount of up to RMB 580,000,000
for a term of 365 days; authorize the Chairman
[the Chairman] of the Board of Directors of
the Company [the Board] or any person authorized
by the Chairman to determine and finalize the
terms and conditions of any relevant matters
in relation to the proposed Short-term Bond
issue based on the needs of the Company and
the market conditions at the time of the issuance,
including determining and finalizing the final
principal amount and interest rates of the
Short-term Bonds; and authorize the Board to
execute all necessary documents, to conduct
appropriate information disclosures and/or
to do all such things and acts as are considered
necessary or expedient and in the interests
of the Company for the purpose of effecting
or otherwise in connection with its proposed
Short-term Bond issue or any matter incidental
thereto
- --------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 701440290
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: EGM
Meeting Date: 19-Feb-2008
Ticker:
ISIN: CNE1000003R8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the supplementation of Mr. Hui Zhigang Mgmt No vote
as a Director of the 5th session of the Board
of Directors of Maanshan Iron and Steel Company
Limited
- --------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 701566599
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: AGM
Meeting Date: 17-Jun-2008
Ticker:
ISIN: CNE1000003R8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the work report of the Board of Directors Mgmt For For
for the year 2007
2. Approve the work report of the Supervisory Committee Mgmt For For
for the year 2007
3. Approve the audited financial statements for Mgmt For For
the year 2007
4. Approve the profit appropriation for the year Mgmt For For
2007
5. Appoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For
as the Company's Auditors for the year 2008
and authorize the Directors to determine the
remuneration of the Auditors
6. Approve the Companys late-stage structural adjustment Mgmt For For
planning of the Eleventh Five-year Plan taking
into account the environment-friendly relocation
of Magang [Hefei] Iron & Steel Company Limited
[Magang Hefei Company], with a total investment
amount of RMB 19,975 million of this amount,
fixed asset investment amounts to RMB 18,157
million and liquidity reserves amount to RMB
893 million. Major items in the planning include
the construction of principal and ancillary
operating systems such as two 50-hole 7m large-capacity
coke furnaces, one 450m2 sinter machine, one
5,000m3 blast furnace, one 300t converter,
one 1,580mm hot rolling machine, one 1,550mm
cold rolling machine and two hot galvanising
units, as well as one 153.3 MW CCPP power generation
unit, at the Company headquarters at the Magang
Hefei Company, projects such as a 1,700mm cold
rolling plant and a construction plate processing
and delivery centre will be constructed. The
construction period for the plannings projects
is 2 years the planning is subject to approval
by the relevant State authorities
- --------------------------------------------------------------------------------------------------------------------------
MAN SANG INTERNATIONAL LTD Agenda Number: 701328470
- --------------------------------------------------------------------------------------------------------------------------
Security: G57946116
Meeting Type: AGM
Meeting Date: 01-Aug-2007
Ticker:
ISIN: BMG579461168
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the reports of the Directors Mgmt For For
and the Auditors and the audited financial
statements for the YE 31 MAR 2007
2. Declare a final dividend for YE 31 MAR 2007 Mgmt For For
3.A.1 Re-elect Mr. Kiu Wai Ming, Kenneth as a Director Mgmt For For
3.A.2 Re-elect Mr. Lau Chi Wah, Alex as a Director Mgmt For For
3.B Authorize the Directors of the Company to fix Mgmt Against Against
the Directors remuneration
4. Appoint the Auditors of the Company and authorize Mgmt For For
the Directors of the Company to fix their remuneration
5.A Authorize the Directors, to allot, issue and Mgmt Against Against
deal with additional share[s] of HKD 0.10 each
in the capital of the Company [the Shares]
and to make or grant offers, agreements and
options [including warrants, bonds, debentures,
notes and other securities which carry rights
to subscribe for or are convertible into shares
of the Company] during the relevant period,
which would or might require the exercise of
such powers not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company otherwise than pursuant to:
a) a rights issue [as specified]; or b) an
issue of shares upon the exercise of the subscription
rights attaching to any warrants, bonds, debentures,
notes and other securities of the Company which
carry rights to subscribe for or are convertible
into shares of the Company which may be issued
by the Company form time to time; or C) an
issue of shares of the Company under any option
scheme or similar arrangement for the time
being adopted by the Company and/or rights
to acquire shares of the Company; or d) any
scrip dividend scheme or similar arrangement
providing for the allotment and issue of shares
in lieu of the whole or part of a dividend
on shares in accordance with the Bye-Laws of
the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required to
be held by the Bye-Laws of the Company or he
Companies Act 1981 of Bermuda or any other
applicable laws to be held]
5.B Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company on The Stock Exchange
of Hong Kong Limited [Stock Exchange] or any
other stock exchange on which the shares of
the Company may be listed and is recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and/or the requirements of the listing rules
or of any other stock exchange as amended from
time to time, during the relevant period, shall
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required to be held by the Bye-Laws
of the Company or any applicable laws to be
held]
5.C Approve, conditional upon passing of Resolutions Mgmt For For
5A and 5B, the general mandate granted to the
Directors of the Company and for the time being
in force to exercise the powers of the Company
to allot, issue and deal with additional shares
of the Company pursuant to Resolution 5A be
extended by the addition to the aggregate nominal
value of the share capital of the Company which
may be allotted or agreed conditionally or
unconditionally to be allotted by the Directors
of the Company pursuant to such general mandate
of an amount representing the aggregate nominal
value of the share capital of the Company repurchased
by the Company under the authority granted
pursuant to Resolution 5B, provided that such
extended amount shall not exceed 10% of the
aggregate nominal value of the share capital
of the Company in issue as at the date of passing
this Resolution
5.D Approve to increase the authorized share capital Mgmt For For
of the Company from HKD 150,000,000.00 divided
into 1,500,000,000 shares of HKD 0.10 each
to HKD 500,000,000.00 divided into 5,000,000,000
shares of HKD 0.10 each by the creation of
3,500,000,000 new shares of HKD 0.10 each ranking
pari passu in all respects with the existing
in the capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
MEADVILLE HOLDINGS LTD Agenda Number: 701568050
- --------------------------------------------------------------------------------------------------------------------------
Security: G5946E108
Meeting Type: AGM
Meeting Date: 02-Jun-2008
Ticker:
ISIN: KYG5946E1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the audited consolidated Mgmt For For
financial statements and the reports of the
Directors and auditors for the YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.a Re-elect Mr. Tang Hsiang Chien as a Director Mgmt For For
3.b Re-elect Mr. Chung Tai Keung, Canice as a Director Mgmt Against Against
3.c Re-elect Ms. Tang Ying Ming, Mai as a Director Mgmt Against Against
3.d Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
auditors and authorize the Board of Directors
to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt Against Against
to this resolution, and pursuant to the Rules
Governing the Listing of Securities [the Listing
Rule] on the Stock Exchange of Hong Kong Limited,
to allot, issue and deal with additional unissued
shares in the capital of the Company and to
make or grant offers, agreements and options
which will or might require the share of the
Company to be allotted, issued or disposed
of during or after the end of the relevant
period and the aggregate nominal value of
the share capital allotted or agreed conditionally
or unconditionally during the relevant period,
not exceeding 20% of the total nominal value
of the share capital of the Company in issue
as at the date of the passing of this resolution
otherwise than pursuant to i) a rights issue;
or ii) an issue of shares upon the exercise
of the subscription or conversion rights attaching
to any warrants or any securities which are
convertible into shares of the Company; or
iii) an issue of shares upon the exercise of
options which may be granted under any option
scheme or similar arrangement for the time
being adopted for the issue or grant to officers
and/or employees of the Company and/or any
of its subsidiaries or any other person of
shares or rights to acquire shares of the Company;
or iv) any scrip dividend schemes or similar
arrangements providing for the allotment and
issue of shares in lieu of the whole or part
of a dividend on shares of the Company in accordance
with the Memorandum and Articles of Association
of the Company; and v) a specific authority
granted by the shareholders of the Company
in general meeting; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable Laws of the Cayman
Islands to be held]
6. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase shares of
the Company on the Stock Exchange of Hong Kong
Limited [the Stock Exchange] or on any other
stock exchange on which the shares of the Company
may be listed and which is recognized by the
Securities and Futures Commission of Hong Kong
and the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and/or the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time not exceeding 10% of the total
nominal value of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable Laws of the Cayman Islands
to be held]
7. Approve, subject to the passing of Resolutions Mgmt Against Against
5 and 6, to extend the general mandate granted
to the Directors to allot, issue and otherwise
deal with the shares in the capital of the
Company pursuant to Resolution 5, by an amount
representing the aggregate nominal amount of
the share capital repurchased pursuant to Resolution
6 not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution
S.8 Amend the Article of Association of the Company Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL INVESTMENT CORPORATION LTD Agenda Number: 701312112
- --------------------------------------------------------------------------------------------------------------------------
Security: G67734106
Meeting Type: SGM
Meeting Date: 10-Jul-2007
Ticker:
ISIN: BMG677341064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, the agreement 1 dated 09 Mgmt Abstain Against
MAY 2007 [the Agreement 1] [as specified] and
entered into between the Company, Top Wave
Holdings Limited, a wholly-owned subsidiary
of the Company, and Top Dragon Asia Limited,
in relation to the sale and purchase of the
entire issued share capital and shareholder's
loans, if any, of Skycosmos Investment Limited,
for a consideration of HKD 316 million of which
HKD 107.8 million is to be paid and/or satisfied
by way of the issue of 154 million new shares
of the Company at an issue price of HKD 0.70
per share to Top Dragon Asia Limited or its
nominee on completion, and HKD 208.2 million
by cash of which HKD 31.6 million is to be
paid at the date of entering into Agreement
1 and HKD 176.6 million to be paid on completion
and authorize the Directors of the Company
to implement all transactions referred to in
the Agreement 1 and to do all such acts and
things and execute all such documents, in case
under seal, to do so jointly with either the
secretary or a second Director of the Company
or a person appointed by the Board of Directors
of the Company, which in his or their opinion
may be necessary, desirable or expedient to
carry out or to give effect to the Agreement
1and the arrangements contemplated thereunder
2. Approve and ratify, the agreement 2 dated 09 Mgmt Abstain Against
MAY 2007 [the Agreement 2] [as specified] and
entered into between the Company, Sky Excel
Group Limited, a wholly-owned subsidiary of
the Company, and Newlead Limited, in relation
to the sale and purchase of the entire issued
share capital and shareholder's loans, if any,
of Worldtron Limited, for a consideration of
HKD 122 million of which HKD 42 million is
to be paid and/or satisfied by way of the issue
of 60 million new shares of the Company at
an issue price of HKD 0.70 per share to Newlead
Limited or its nominee on completion, and HKD
80 million by cash of which HKD 12.2 million
is to be paid at the date of entering into
Agreement 2 and HKD 67.8 million is to be paid
on completion and authorize the Directors of
the Company to implement all transactions referred
to in the Agreement 2 and to do all such acts
and things and execute all such documents,
in case under seal, to do so jointly with either
the secretary or a second Director of the Company
or a person appointed by the Board of Directors
of the Company, which in his or their opinion
may be necessary, desirable or expedient to
carry out or to give effect to the Agreement
1and the arrangements contemplated thereunder
3. Authorize the Directors of the Company to allot, Mgmt Abstain Against
issue and deal with shares of the Company as
approved by the shareholders of the Company
[the Shareholder(s)] at the SGM of the Company
held on 27 APR 2007 be revoked [without prejudice
to any valid exercise of such general mandate
prior to the passing of this resolution], pursuant
to the Rules Governing the Listing of Securities
on the Stock Exchange, to allot, issue and
deal with unissued shares in the share capital
of the Company and to make or grant offers,
agreements and options [including but not limited
to warrants, bonds and debentures convertible
into shares of the Company] during and after
the end of relevant period, not exceeding 20%
of the aggregate nominal amount of the share
capital of the Company, [whether pursuant to
an option or otherwise] by the Directors pursuant
to this resolution, otherwise than pursuant
to i) a rights issue [as specified]; or ii)
an issue of shares upon the exercise of the
subscription rights attaching to any warrants
which may be issued by the Company from time
to time; or iii) an issue of shares of the
Company upon the exercise of options which
may be granted under the share option scheme
or similar arrangement for the time being adopted
for the grant or issue to eligible persons
of shares of the Company or rights to acquire
shares of the Company; or iv) any scrip dividend
scheme or similar arrangement providing for
the allotment and issue of shares of the Company
in lieu of the whole or part of a dividend
on shares of the Company in accordance with
the Bye-Laws of the Company; and [Authority
expires at the earlier of the conclusion of
the next AGM of the Company; or the expiration
of the period within which the next AGM of
the Company is required by the Bye-Laws of
the Company or any applicable Laws of Bermuda
to be held]
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 701408367
- --------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: SGM
Meeting Date: 29-Nov-2007
Ticker:
ISIN: BMG684371393
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company to allot, Mgmt No vote
issue or otherwise deal with new shares of
USD 0.10 each in the capital of the Company
[the Shares] or securities convertible into
Shares, or options, warrants or similar rights
to subscribe for any Shares, and to make or
grant offers, agreements, options and warrants
during and after the relevant period, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company otherwise than
pursuant to Shares issued as a result of a
Rights Issue [as specified], the exercise of
the subscription or conversion rights attaching
to any warrants issued by the Company or the
exercise of options granted under the Long
Term Incentive Scheme of the Company or any
scrip dividend providing for the allotment
of Shares in lieu of the whole or part of a
dividend on Shares; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Companies Act 1981 of Bermuda
or the Company's Bye-Laws to be held]
2. Approve, subject to the passing of Ordinary Mgmt No vote
Resolution 1 as specified, the aggregate nominal
amount of the shares of the Company which may
be purchased or repurchased by the Company
pursuant to the authority granted to the Directors
of the Company by Ordinary Resolution 6 passed
at the AGM be added to the aggregate nominal
amount of share capital of the Company that
may be allotted or issued or agreed conditionally
or unconditionally to be allotted or issued
by the Directors of the Company pursuant to
Ordinary Resolution 1 as specified, provided
that such amount shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of this
resolution
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 701313493
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 10-Aug-2007
Ticker:
ISIN: CNE1000003W8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional upon the obtaining of approvals Mgmt For For
from the CSRC and other relevant regulatory
authorities, the allotment and issue of A shares
by the Company in the PRC by way of public
offering of new A shares and the specified
terms and conditions of the A share issue
S.2 Authorize the Board and its attorney, to deal Mgmt For For
with matters in relation to the A share issue
and the listing of A shares including but not
limited to the following: 1) to implement the
proposals of the A share issue and the listing
of A shares in accordance with the laws and
regulations of the PRC and relevant regulations
prescribed by the securities regulatory department
and this resolution; 2) to determine the number
of A shares to be issued, issue price, method
of issue, target subscribers, number of A shares
and the percentage of A shares to be issued
to the target subscribers, size of the over-allotment
option and placing ratio, commencement and
completion timing of the issue, timing of the
listing and other matters relating to the A
share issue and the listing of A shares in
accordance with this resolution and with reference
to the status of the approval by the CSRC and
conditions of the PRC securities market; 3)
upon completion of the A share Issue and the
listing of A shares, to amend Articles 16 and
19 of the Articles in accordance with the specific
circumstances regarding the issue, and to complete
the relevant formalities such as for the registrations
of amendments of registered capital and share
registration with the Administration for Industry
and Commerce; 4) to decide the respective monetary
amount to be invested in different projects
within the approved scope for use of proceeds;
5) to deal with the preparation work in relation
to the A share issue and the listing of A shares,
including without limitation, to apply to the
relevant regulatory authorities and stock exchanges;
to sign, execute and implement underwriting
agreement, listing agreement, sponsors agreement
and all necessary documents on behalf of the
Company; and to determine and pay all related
fees and expenses in connection with the A
share issue; 6) to undertake or deal with all
other necessary actions or matters in connection
with the A share issue and the listing of the
A shares; 7) the Board proposes to the shareholders'
meeting to approve the formation of a special
Board Committee comprising Mr. Jiang Jiemin
[Director], Mr. Zhou Jiping [Director] and
Mr. Gong Huazhang [Director]; subject to the
obtaining of the authorization as mentioned
above, authorize the Board to further delegate
its power as mentioned above to this special
Board Committee for implementation; the authorization
shall be implemented by endorsement of any
2 of the Members of the special Board Committee;
this special Board Committee shall be formed
from the date this resolution is approved at
the Shareholders' meeting and will be dissolved
on the listing date of the A shares on the
domestic stock exchange in connection with
the A share issue; and 8) [Authority expires
at the end of 12 months from the date of the
passing of this resolution]
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 701557401
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: CNE1000003W8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 457087 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
S.1 Approve the amendments to the Articles of Association Mgmt For For
of the Company made in accordance with the
Company Law of the PRC and the 'Guidelines
of Articles of Association for Listed Companies'
issued by the China Securities Regulatory Commission
set out in Appendix I and authorize the above
am
2. Approve the report of the Board of the Company Mgmt For For
for the year 2007
3. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2007
4. Approve the Audited financial statements of Mgmt For For
the Company for the year 2007
5. Approve the declaration and payment of the final Mgmt For For
dividends for the YE 31 DEC 2007 in the amount
and in the manner recommended by the Board
6. Approve the authorization of the Board to determine Mgmt For For
the distribution of interim dividends for the
year 2008
7. Approve the continuation of appointment of PricewaterhouseCoopers,Mgmt For For
Certified Public Accountants, as the international
Auditors of the Company and PricewaterhouseCoopers
Zhong Tian CPAs Company Limited, Certified
Public Accountants, as the domestic Auditors
of the Company, for the year 2008 and authorize
the Board of Directors to fix their remuneration
8.a Elect Mr. Jiang Jiemin as a Director of the Mgmt For For
Company
8.b Elect Mr. Zhou Jiping as a Director of the Company Mgmt For For
8.c Elect Mr. Duan Wende as a Director of the Company Mgmt For For
8.d Elect Mr. Wang Yilin as a Director of the Company Mgmt For For
8.e Elect Mr. Zeng Yukang as a Director of the Company Mgmt For For
8.f Elect Mr. Wang Fucheng as a Director of the Mgmt For For
Company
8.g Elect Mr. Li Xinhua as a Director of the Company Mgmt For For
8.h Elect Mr. Liao Yongyuan as a Director of the Mgmt For For
Company
8.i Elect Mr. Wang Guoliang as a Director of the Mgmt For For
Company
8.j Re-elect Mr. Jiang Fan as a Director of the Mgmt For For
Company
8.k Elect Mr. Chee-Chen Tung as the independent Mgmt For For
Director of the Company
8.l Elect Mr. Liu Hongru as the independent Director Mgmt For For
of the Company
8.m Elect Mr. Franco Bernabe as the independent Mgmt For For
Director of the Company
8.n Elect Mr. Li Yongwu as the independent Director Mgmt For For
of the Company
8.o Elect Mr. Cui Junhui as the independent Director Mgmt For For
of the Company
9.a Elect Mr. Chen Ming as the Supervisor of the Mgmt For For
Company
9.b Elect Mr. Wen Qingshan as the Supervisor of Mgmt For For
the Company
9.c Elect Mr. Sun Xianfeng as the Supervisor of Mgmt For For
the Company
9.d Elect Mr. Yu Yibo as the Supervisor of the Company Mgmt For For
9.e Elect Mr. Wu Zhipan as the independent Supervisor Mgmt For For
of the Company
9.f PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Elect Mr. Li Yuan as the independent
Supervisor of the Company
S.10 Authorize the Board of Directors, unconditional Mgmt Against Against
general mandate to separately or concurrently
issue, allot and deal with additional domestic
shares and overseas listed foreign shares of
the Company, provided that the number of the
domestic shares and overseas listed foreign
shares issued and allotted or agreed conditionally
or unconditionally to be issued and allotted
shall not exceed 20% of each of its existing
the domestic shares and overseas listed foreign
shares of the Company in issue as at the date
of this resolution; b) to execute and do or
procure to be executed and done, all such documents,
deeds and things as it may consider necessary
in connection with the issue of such shares;
c) to make such amendments to the Articles
of Association of the Company as it thinks
fit so as to increase the registered share
capital of the Company and reflect the new
capital structure of the Company upon the allotment
and issuance of shares of the Company as contemplated
in this resolution; and e) in order to facilitate
the issuance of shares in accordance with this
resolution in a timely manner, to establish
a special Committee of the Board and such Committee
to exercise all such power granted to the Board
of Directors to execute and do all such documents,
deeds and things as it may consider necessary
in connection with the issue of such shares
contingent on the passing of sub-paragraphs
(a) to (d) of this resolution and within the
relevant period of this mandate f) the Board
of Directors and the special Committee of the
Board will only exercise its respective power
under such mandate in accordance with the Company
Law of the PRC, the Securities Law of the PRC,
regulations or the listing rules of the Stock
Exchange on which the Shares of the Company
are listed [as amended from time to time] and
only if all necessary approvals from the China
Securities Regulatory Commission and/or other
relevant PRC governmental authorities are obtained
and the special Committee of the Board will
only exercise its power under such mandate
in accordance with the power granted by the
shareholders at the annual general meeting
to the Board[Authority expires the earlier
of the conclusion of next AGM of the Company
or at the end of 12month period]
11. Approve the rules and procedures of the shareholders' Mgmt For For
general meeting of the Company as specified
12. Approve the Rules and procedures of the Board Mgmt For For
of the Company as specified
13. Approve the rules of organization and procedures Mgmt For For
of the Supervisory Committee of the Company
as specified
14. Other matters, if any Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
PHOENIX SATELLITE TELEVISION HOLDINGS LTD Agenda Number: 701426529
- --------------------------------------------------------------------------------------------------------------------------
Security: G70645109
Meeting Type: EGM
Meeting Date: 20-Dec-2007
Ticker:
ISIN: KYG706451096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify: the conditional contract Mgmt No vote
[as specified] made between [Shenzhou Television
Company Limited] [Shenzhou] and [CNHK Media
Limited] dated 15 NOV 2007 [the 2008 Contract]
in relation to the purchase of advertising
airtime at and/or sponsoring the programme
Phoenix News Express being broadcasted on the
Phoenix Chinese Channel and programme(s) being
broadcasted on the Phoenix InfoNews Channel
for the period from 01 JAN 2008 to 31 DEC 2008
[as specified] and all transaction contemplated;
and the entering into of the 2008 Contract
and all other agreements, deeds and any other
documents in relation thereto by Shenzhou and/or
the Company; and authorize the Directors of
the Company to do all such things and execute
all such documents as they in their absolute
discretion deem fit or appropriate to give
effect to the 2008 Contract and the implementation
of all transaction contemplated thereunder
- --------------------------------------------------------------------------------------------------------------------------
PING AN INS GROUP CO CHINA LTD Agenda Number: 701546650
- --------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: CNE1000003X6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 456567 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
of the Company [the Board of Directors] for
the YE 31 DEC 2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2007
3. Approve the annual report and its summary of Mgmt For For
the Company for the YE 31 DEC 2007
4. Approve the report of the Auditors and audited Mgmt For For
financial statements of the Company for the
YE 31 DEC 2007
5. Approve the profit distribution Plan and the Mgmt For For
recommendation for final dividend for the YE
31 DEC 2007
6. Re-appoint Ernst & Young Hua Ming as the PRC Mgmt For For
Auditors and Ernst & Young as the International
Auditors of the Company, to hold office until
the conclusion of the next AGM and authorize
the Board of Directors to fix their remuneration
7. Approve the appointment of Mr. Clive Bannister Mgmt For For
as a Non-Executive Director of the Company,
to hold office until the expiration of the
term of the current Board of Directors
8. Receive the report on the performance of Independent Mgmt For For
Non-Executive Directors
9. Receive the report on the use of proceeds of Mgmt For For
the funds raised previously
10. Authorize the Company to provide guarantees Mgmt Against Against
in respect of the liabilities of its subsidiaries
form time to time provided: the aggregate amount
of such guarantees shall not exceed 50% of
the least audited net asset value of the Company
from time to time; there shall be no upper
limit to the amount of guarantee allocated
to any one subsidiary of the Company with in
the limit approved at the general meeting,
provided that the amount of any one single
guarantee shall not exceed 10% of the least
audited net asset value of the Company; authorize
the Executive Directors subject to limitation
as specified and approve substantive details
of such guarantees as specified
S.11 Authorize the Board of Directors, subject to Mgmt Against Against
this resolution and in accordance with the
relevant requirements of the Rules Governing
the Listing securities on The Stock Exchange
of Hong Kong Limited, the Articles of Association
of the Company and applicable laws and regulations
of the People's Republic of China, to allot,
issue and deal with additional H shares of
the Company or grants offers, agreements, options
and rights of exchange conversion during the
relevant period, not exceeding 20% of the nominal
amount of H shares capital of the Company,
otherwise pursuant to (i) a rights issue; (ii)any
scrip dividend or similar arrangement providing
for allotment of shares in lieu of the whole
part of a dividend on shares of the Company,
in accordance with the Articles of Association;
[Authority expires at the conclusion of the
next AGM of the Company or the expiration of
the period with in which the next AGM of the
Company is required by the Articles of association
of the Company or other applicable laws to
be held]; to make corresponding amendments
to the Articles of Association of the Company
as it thinks fit so as to reflect the new capital
structure upon the allotment or issuance of
shares as provided in this resolution
12. Authorize the Chairman and the Secretary of Mgmt Against Against
the Board of Directors of the Company to renew
annually thereafter the liability insurance
for the Company's Directors, Supervisors and
Senior Management on the basis that the insurance
coverage remains substantially unchanged and
the insured sum does not make exceed the original
amount and to execute all necessary legal documents
and to make appropriate disclosure if necessary
- --------------------------------------------------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD Agenda Number: 701318467
- --------------------------------------------------------------------------------------------------------------------------
Security: G76058109
Meeting Type: SGM
Meeting Date: 16-Jul-2007
Ticker:
ISIN: BMG760581097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that: i) the exercise by RK Investment Mgmt For For
[Beijing] Limited [RKI (BJ)], a wholly-owned
subsidiary of the Company, of the options granted
under: a) the agreement [the Sunco A Purchase
Option Agreement] dated 23 JAN 2007 entered
into amongst RKI (BJ), Sunco China Holdings
Limited [Sunco China], Sunco Management Holdings
Limited [Sunco Management] and Mr. Sun Hongbin
[Mr. Sun], whereby Sunco China and Sunco Management
had granted an option [the Sunco A Purchase
Option] to RKI (BJ) for RKI (BJ) to require
Sunco China and Sunco Management to sell to
RKI (BJ) [or such persons as it may designate]
a total of 3,184 shares in the capital of Sunco
Property Holdings Limited [formerly known as
Sunco Binhai Land Limited] [Sunco A, and shares
of USD 0.01 each in the capital of Sunco A,
the Sunco A Shares]; b) the agreement [the
Sunco A Subscription Option Agreement] dated
23 JAN 2007 entered into between RKI (BJ) and
Sunco A, whereby Sunco A had granted an option
[the Sunco A Subscription Option] to RKI (BJ)
for RKI (BJ) to require Sunco A to issue 10,000
new Sunco A Shares to RKI (BJ) [or such other
persons as it may designate]; and c) the agreement
dated 17 OCT 2006 [as amended by 2 supplemental
agreements dated 01 DEC 2006 and 23 JAN 2007]
entered into amongst RKI (BJ), Elite Rich Investment
Limited [Elite Rich], a wholly-owned subsidiary
of Wai Kee Holdings Limited [Wai Kee], and
Mr. Zhang Huaqiao [Mr. Zhang] as subscribers,
Sunco A and Mr. Sun, Sunco China and Sunco
Management as guarantors, whereby Sunco A granted
to RKI (BJ), Elite Rich and Mr. Zhang an option
[the Adjustment Option] [as specified] to subscribe
for 4,455 and 455 and 90 new Sunco A Shares
respectively, and ii) the transactions contemplated
under the agreement [the Zhang Participation
Agreement] dated 26 MAY 2007 entered into between
RKI (BJ) and Mr. Zhang [as specified], pursuant
to which RKI (BJ) shall, if and when it exercises
the Sunco A Subscription Option, direct Sunco
A to issue 60 new Sunco A Shares at HKD100,000
per Sunco A Share to Mr. Zhang instead of RKI
(BJ); and iii) authorize the Board of Directors
[the Board] to do all such things and take
all other steps which, in the opinion of the
Board, may be necessary or desirable in connection
with the exercise of the Sunco A Purchase Option,
Sunco A Subscription Option and Adjustment
Option and the completion of the acquisitions
of further Sunco A Shares pursuant to such
exercise and the implementation of the Zhang
Participation Agreement
2. Approve the transactions contemplated under Mgmt Abstain Against
the agreement [the Elite Rich Agreement] dated
23 JAN 2007 between RKI (BJ) and Elite Rich
as amended by the supplemental agreement [the
Elite Rich Supplemental Agreement] dated 26
MAY 2007 entered into between RKI(BJ) and Elite
Rich [as specified] pursuant to which, if and
when RKI (BJ) exercises the Sunco A Purchase
Option: a) Elite Rich [in consideration of
HKD1.00] agreed on receipt of a notice in writing
from RKI (BJ) to assign at face value its portion
of loan advances [together with all accrued
and unpaid interest] [the Assignment Price]
under the loan [Loan 4] advanced by Elite Rich
to Sunco Real Estate Investment Limited [Sunco
B] pursuant to the loan agreement dated 28
NOV 2006 between Elite Rich and Sunco B in
the sum of RMB 36,363,636 in HKD equivalent
and to release the related securities and guarantees
as RKI (BJ) may direct; and b) RKI (BJ) shall
direct Sunco China and Sunco Management to
transfer a total of 364 existing Sunco A Shares
to Elite Rich under the Sunco A Purchase Option
Agreement for the purpose of satisfying RMB
36,363,636 of the Assignment Price, and RKI
(BJ) shall pay the balance of the Assignment
Price to Elite Rich in cash; and authorize
the Board to do all such things and take all
other steps which, in the opinion of the Board,
may be necessary or desirable in connection
with the Elite Rich Agreement and the Elite
Rich Supplemental Agreement
- --------------------------------------------------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD Agenda Number: 701415576
- --------------------------------------------------------------------------------------------------------------------------
Security: G76058109
Meeting Type: SGM
Meeting Date: 10-Dec-2007
Ticker:
ISIN: BMG760581097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the additional works and extra costs Mgmt No vote
in relation to the works rendered by [the Contractor]
due to amendments to the scale, design and
structure of the contracted project and an
escalation of the const of major construction
materials in accordance with the terms of the
agreement entered into between Changzhou Great
Gallop Properties Developments Limited [the
Developer], a wholly-owned subsidiary of the
Company, and the Contractor dated 14 JUN 2006
[the Construction Agreement], which in aggregate
estimated to be approximately RMB 136,000,000
[approximately HKD 140,488,000] to be incurred
by the Developer [the Variation Works]; and
authorize the Board of Directors of the Company
to exercise all the powers of the Company and
take all steps as might in their opinion be
desirable or necessary in connection with the
Variation Works under the Constriction Agreement
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 701378994
- --------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 16-Nov-2007
Ticker:
ISIN: CNE100000437
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 Approve the China Securities Regulatory Commission Mgmt For For
Regulatory Commission [''CSRC''] and other
relevant regulatory authorities, to allot and
issue of A Shares by the Company in the PRC
by way of Initial Public Offering of new A
Shares: the Class of shares: A Shares
S.1.2 Approve the China Securities Regulatory Commission Mgmt For For
Regulatory Commission [''CSRC''] and other
relevant regulatory authorities, to allot and
issue of A Shares by the Company in the PRC
by way of Initial Public Offering of new A
Shares: the Nominal value: RMB1.00 each
S.1.3 Approve the China Securities Regulatory Commission Mgmt For For
Regulatory Commission [''CSRC''] and other
relevant regulatory authorities, to allot and
issue of A Shares by the Company in the PRC
by way of Initial Public Offering of new A
Shares: the Place of listing: Shanghai Stock
Exchange
S.1.4 Approve the China Securities Regulatory Commission Mgmt For For
Regulatory Commission [''CSRC''] and other
relevant regulatory authorities, to allot and
issue of A Shares by the Company in the PRC
by way of Initial Public Offering of new A
Shares: the Total number of shares to be issued:
616,038,045 A Shares
S.1.5 Approve the China Securities Regulatory Commission Mgmt For For
Regulatory Commission [''CSRC''] and other
relevant regulatory authorities, to allot and
issue of A Shares by the Company in the PRC
by way of Initial Public Offering of new A
Shares: the Target subscribers: Shareholders
of Shanghai Power Transmission, other than
the Company; in the event that such minority
shareholders refuse to receive the A Shares,
in whole or in part, the Cash Alternative Provider
S.1.6 Approve the China Securities Regulatory Commission Mgmt For For
Regulatory Commission [''CSRC''] and other
relevant regulatory authorities, to allot and
issue of A Shares by the Company in the PRC
by way of Initial Public Offering of new A
Shares: The issue price of the A Shares: RMB4.78;
the basis for determining the issue price,
as specified
S.1.7 Approve the China Securities Regulatory Commission Mgmt For For
Regulatory Commission [''CSRC''] and other
relevant regulatory authorities, to allot and
issue of A Shares by the Company in the PRC
by way of Initial Public Offering of new A
Shares: As the A Shares are issued to implement
the Merger Proposal by way of a share exchange,
no proceeds will arise from the A Share Issue
S.1.8 Approve the China Securities Regulatory Commission Mgmt For For
Regulatory Commission [''CSRC''] and other
relevant regulatory authorities, to allot and
issue of A Shares by the Company in the PRC
by way of Initial Public Offering of new A
Shares: Validity period of this resolution:
This resolution shall be effective for a period
of 12 months from the date of the passing of
this resolution
S.2 Approve, conditional upon the obtaining of approvals Mgmt For For
from the CSRC and other relevant regulatory
authorities, the approval from the Shanghai
Power Transmission Minority Shareholders and
the Special Resolution 1 being passed, the
Merger Proposal, as specified
S.3 Approve, subject to the passing of the Special Mgmt For For
Resolution 1 and 2, and conditional upon the
approval from Shanghai Power Transmission Shareholders,
a Merger Agreement, which incorporates all
the principal terms and conditions of the Merger
Proposal in all material respects, to be entered
into between the Company and Shanghai Power
Transmission
S.4 Amend the Articles of Association as specified Mgmt Against Against
S.5 Approve, subject to the passing of the Special Mgmt For For
Resolution 1 and conditional upon the completion
of the A Share Issue, the amendments to the
Articles of Association as specified and authorize
the Board to make further amendments which
in its opinion may be necessary, desirable
and expedient in accordance with the mandatory
requirements of the applicable laws and regulations,
and as the government authorities of the PRC
may require, and to apply for approvals from
the relevant government authorities after completion
of the A Share Issue; and amend Articles of
Association referred to in this special resolution
shall come into effect upon the successful
completion of the A Shares Issue
S.6 Approve, subject to the passing of the Special Mgmt For For
Resolution 1 and conditional upon the completion
of the A Share Issue, the rules and procedures
for Shareholders' general meeting as specified
and adopt as part of the Articles of Association
and shall come into effect when the amendments
to the Articles of Association covered in Special
Resolution 5 become effective
S.7 Approve, subject to the passing of the Special Mgmt For For
Resolution 1 and conditional upon the completion
of the A Share Issue, the rules and procedures
for the meetings of the Board of Directors
as specified and adopt as part of the Articles
of Association and shall come into effect when
the amendments to the Articles of Association
covered in Special Resolution 5 become effective
S.8 Approve, subject to the passing of the Special Mgmt For For
Resolution 1 and conditional upon the completion
of the A Share Issue, the proposed rules and
procedures for supervisory committee as specified
and adopt as part of the Articles of Association
and shall come into effect when the amendments
to the Articles of Association covered in Special
Resolution 5 become effective
S.9 Authorize the Board to determine and deal with Mgmt For For
at its discretion and with full authority,
the matters in relation to the A Share Issue
by way of a share exchange [including but not
limited to the specific timing of issue, number
of A Shares to be issued, offering mechanism,
pricing mechanism, issue price, target subscribers
and the number and proportion of A Shares to
be issued to each subscriber]; In addition,
the Board shall be and is authorized to at
its discretion and with full authority sign
or execute all necessary documents [including
but not limited to the preliminary prospectus,
the prospectus, underwriting agreement, listing
agreement and any related announcement], effect
and carry out necessary formalities [including
but not limited to procedures for listing of
the A Shares on Shanghai Stock Exchange], and
take all other necessary actions in connection
with the A Share Issue [including but not limited
to making adjustments, which have been covered
in the above special resolution 1 for the proceeds
from the A Share Issue, on the basis of approvals
obtained prior to the issue and allotment of
A Shares], as well as to handle all registration
requirements in relation to changes in the
registered capital of the Company following
the completion of the A Share Issue
10. Approve, subject to the passing of the Special Mgmt For For
Resolution 1, the distribution plan for the
accumulated profit of the Company before the
A Share Issue, according to which, the distributable
profit of the Company before the A Share Issue
shall be distributed to all new Shareholders
under the A Share Issue and the existing Shareholders
in proportion to their shareholding in accordance
with the Company's dividend policies
11. Approve, subject to the passing of the above Mgmt For For
special resolution 1, the proposed system for
independent directorship as specified and shall
come into effect when the amendments to the
Articles of Association covered in Special
Resolution 5 become effective
12.1 Re-elect Mr. Xu Jianguo as a Director Mgmt For For
12.2 Re-elect Mr. Zhu Kelin as a Director Mgmt For For
12.3 Re-elect Mr. Huang Dinan as a Director Mgmt For For
12.4 Re-elect Mr. Li Manping as a Director Mgmt For For
12.5 Re-elect Mr. Yu Yingui as a Director Mgmt For For
12.6 Re-elect Mr. Yao Minfang as a Director Mgmt For For
12.7 Re-elect Dr. Yao Fusheng as a Director Mgmt For For
12.8 Re-elect Dr. Cheung Wai Bun as a Director Mgmt For For
12.9 Re-elect Mr. Lei Huai Chin as a Director Mgmt For For
13.1 Re-elect Mr. Cheng Zuomin as a Supervisor Mgmt For For
13.2 Re-elect Mr. Sun Wenzhu as a Supervisor Mgmt For For
13.3 Re-elect Mr. Zhou Changsheng as a Supervisor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 701405703
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 26-Nov-2007
Ticker:
ISIN: HK0363006039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Proposed Spin-off as specified and Mgmt No vote
authorize the Board of Directors of the Company
[the Board] to approve and implement the Proposed
Spin-off and to do all such acts, to enter
into all such agreements, transactions and
arrangements and to take all such actions in
connection therewith or arising therefrom in
relation to the Proposed Spin-off as the Board
may consider necessary or expedient in order
to give effect to the Proposed Spin-off
2. Approve the adoption of the WF Scheme, subject Mgmt No vote
to and conditional upon: a) the passing of
an ordinary resolution of the shareholders
of The Wing Fat Printing Company, Limited [WF
Printing] approving the adoption of the share
option scheme of WF Printing [the WF Scheme],
as specified; b) the approval of the WF Scheme
by the shareholders of the Company; c) the
listing committee of The Stock Exchange of
Hong Kong Limited granting approval of the
listing of, and permission to deal in, the
shares of WF Printing in issue and to be issued
as mentioned in the prospectus [as specified]
and any shares of WF Printing which may fall
to be issued pursuant to the exercise of options
granted under the WF Scheme, whether the granting
of the listing and permission is subject to
conditions or not; and d) the obligations of
the underwriters of the Global Offering [as
specified] under the underwriting agreements
in respect of the Global Offering becoming
unconditional [including, if relevant, as a
result of the waiver of any condition(s) by
the Global Coordinator (as specified) for itself
and the said underwriters] and not being terminated
in accordance with the respective terms of
such underwriting agreements or otherwise and
authorize the Board of Directors of the Company
[the Board] to do all such acts, to enter into
all such agreements, transactions and arrangements
and to take all such actions in connection
therewith or arising therefrom as the Board
may consider necessary or expedient in order
to give effect to the WF Scheme
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY COMPANY LTD Agenda Number: 701358889
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7687Y103
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: CNE100000445
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the equity transfer agreement Mgmt For For
dated 16 AUG 2007 [the Equity Transfer Agreement]
entered into between the Company [as the vendor]
and Shanghai Electric [Group] Corporation [as
the purchaser] in relation to the disposal
of 60% equity interest in Shanghai Nanyang
Electric Motor Company Limited owned by the
Company and the transaction contemplated thereunder;
and, authorize the Board of Directors of the
Company to exercise all powers of the Company
and execute all documents and to do all such
things and take all other steps as might in
its opinion be desirable or necessary in connection
with the Equity Transfer Agreement and/or the
transaction contemplated thereunder
2. Appoint Mr. Liu Zhenduo as a Director of the Mgmt For For
Company
S.3 Amend Article 17 and Article 20 of the Articles Mgmt For For
of Association of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
SHUI ON CONSTRUCTION & MATERIALS LTD Agenda Number: 701337289
- --------------------------------------------------------------------------------------------------------------------------
Security: G8114W108
Meeting Type: SGM
Meeting Date: 17-Aug-2007
Ticker:
ISIN: BMG8114W1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Agreement as specified Mgmt For For
and the transaction contemplated thereunder;
and authorize the Directors of the Company
[Director[s]] to do all such further acts and
things and execute such further documents and
take all steps which in their opinion may be
necessary, desirable or expedient to implement
and/or give effect to the Agreement and all
other transactions of the Company which arise
following completion of the Agreement and all
other transactions contemplated thereunder
with any changes as such Directors may consider
necessary, desirable or expedient
- --------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 701395736
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: EGM
Meeting Date: 13-Dec-2007
Ticker:
ISIN: CNE1000004C8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Product Supply and Sales Services Mgmt Abstain Against
Framework Agreement [as specified in the Company's
continuing connected transactions announcement
published in "China Securities" and "Shanghai
Securities News" on 22 OCT 2007 [the "Announcement"]
or the Company's the continuing connected transactions
circular to its H shareholders dated 29 OCT
2007 [the "Circular"]] and the Continuing Connected
Transactions [as specified in the Company's
Announcement or Circular] contained therein
and authorize any Director of the Company to
do all acts and things and execute all documents
which may in his or her opinion be necessary,
desirable or expedient to implement and give
effect to any of the matters relating to, or
incidental to, the Product Supply and Sales
Services Framework Agreement
2. Approve the Comprehensive Services Framework Mgmt Abstain Against
Agreement [as specified in the Company's Announcement
or Circular] contained therein and authorize
any Director of the Company to do all acts
and things and execute all documents which
may in his or her opinion be necessary, desirable
or expedient to implement and give effect to
any of the matters relating to, or incidental
to, the Comprehensive Services Framework Agreement
3. Approve the caps for each of the Continuing Mgmt Abstain Against
Connected Transactions [as specified in the
Company's Announcement or Circular] for the
YE 31 DEC 2008, 31 DEC 2009 and 31 DEC 2010
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 701576956
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 13-Jun-2008
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 468955 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Chairman's address Non-Voting No vote
2.1 2007 business report Non-Voting No vote
2.2 Audit Committee's report Non-Voting No vote
2.3 The implementation of common shares buyback Non-Voting No vote
2.4 TSMC's 'rules and procedures of Board of Directors Non-Voting No vote
meetings'
3.1 Approve the 2007 business report and financial Mgmt For For
statements
3.2 Approve the distribution of 2007 profits Mgmt For For
3.3 Approve the capitalization of 2007 dividends, Mgmt For For
2007 employee profit sharing and capital surplus
4. Other business and special motion Non-Voting No vote
5. Meeting adjourned Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 701403545
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 24-Dec-2007
Ticker:
ISIN: CNE1000004L9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.A Approve the proposal for the issue [the "Issue"] Mgmt No vote
of additional A shares [being ordinary shares
in the share capital of the Company with a
Renminbi denominated par value of RMB 1.00
each, to be traded in Renminbi and listed on
The Shenzhen Stock Exchange] ["A Shares"] and
each of the class and nominal value of A shares
to be issued
S.1.B Approve the proposal for the issue [the "Issue"] Mgmt No vote
of additional A shares [being ordinary shares
in the share capital of the Company with a
Renminbi denominated par value of RMB 1.00
each, to be traded in Renminbi and listed on
The Shenzhen Stock Exchange] ["A Shares"] and
number of A shares to be issued
S.1.C Approve the proposal for the issue [the "Issue"] Mgmt No vote
of additional A shares [being ordinary shares
in the share capital of the Company with a
Renminbi denominated par value of RMB 1.00
each, to be traded in Renminbi and listed on
The Shenzhen Stock Exchange] ["A Shares"] and
the method of price determination
S.1.D Approve the proposal for the issue [the "Issue"] Mgmt No vote
of additional A shares [being ordinary shares
in the share capital of the Company with a
Renminbi denominated par value of RMB 1.00
each, to be traded in Renminbi and listed on
The Shenzhen Stock Exchange] ["A Shares"] and
the target investors of the issue
S.1.E Approve the proposal for the issue [the "Issue"] Mgmt No vote
of additional A shares [being ordinary shares
in the share capital of the Company with a
Renminbi denominated par value of RMB 1.00
each, to be traded in Renminbi and listed on
The Shenzhen Stock Exchange] ["A Shares"] and
the mode of the Issue
S.1.F Approve the proposal for the issue [the "Issue"] Mgmt No vote
of additional A shares [being ordinary shares
in the share capital of the Company with a
Renminbi denominated par value of RMB 1.00
each, to be traded in Renminbi and listed on
The Shenzhen Stock Exchange] ["A Shares"] and
the place of listing of the A Shares
S.1.G Approve the proposal for the issue [the "Issue"] Mgmt No vote
of additional A shares [being ordinary shares
in the share capital of the Company with a
Renminbi denominated par value of RMB 1.00
each, to be traded in Renminbi and listed on
The Shenzhen Stock Exchange] ["A Shares"] and
the use of proceeds of the Issue
S.1.H Approve the proposal for the issue [the "Issue"] Mgmt No vote
of additional A shares [being ordinary shares
in the share capital of the Company with a
Renminbi denominated par value of RMB 1.00
each, to be traded in Renminbi and listed on
The Shenzhen Stock Exchange] ["A Shares"] and
the validity period of the resolution approving
the issue
S.1.I Approve the proposal for the issue [the "Issue"] Mgmt No vote
of additional A shares [being ordinary shares
in the share capital of the Company with a
Renminbi denominated par value of RMB 1.00
each, to be traded in Renminbi and listed on
The Shenzhen Stock Exchange] ["A Shares"] and
the distribution of accumulated profits of
the Company prior to completion of the issue
S.2 Approve the usage of proceeds of the issue of Mgmt No vote
new A shares, in respect of the feasibility
of the projects, [being ordinary shares in
the share capital of the Company with a Renminbi
denominated par value of RMB 1.00 each, to
be traded in Renminbi and listed on The Shenzhen
Stock Exchange]
S.3 Authorize the Board of Directors to deal with Mgmt No vote
the relevant matters regarding the issue of
A shares [being ordinary shares in the share
capital of the Company with a Renminbi denominated
par value of RMB 1.00 each, to be traded in
Renminbi and listed on The Shenzhen Stock Exchange]
4. Approve the Rules for the Management of the Mgmt No vote
Use of Proceeds of Weichai Power Co., Ltd
5. Approve the Explanation of the Previous Use Mgmt No vote
of Proceeds of the Board of Directors of Weichai
Power Co., Ltd
- --------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 701570310
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: CNE1000004L9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of the Company for Mgmt For For
the year ended 31 DEC 2007
2. Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2007
3. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2007
4. Receive the audited financial statements of Mgmt For For
the Company and the Auditors' report for the
YE 31 DEC 2007
5. Approve the report of the audited financial Mgmt For For
statements and the Auditors' report of the
Company for the YE 31 DEC 2007
6. Approve the distribution of profit to the shareholders Mgmt For For
of the Company for the YE 31 DEC 2007
7. Re-appoint Shandong Zheng Yuan Hexin Accountants Mgmt For For
Limited as the PRC Auditors of the Company
and authorize the Directors to determine their
remuneration
8. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the non-PRC Auditors of the Company and
authorize the Directors to determine their
remuneration
9. Authorize the Board of Directors for payment Mgmt For For
of interim dividend [if any] to the shareholders
of the Company for the YE 31 DEC 2008
S.10 Amend the Articles of Association of the Company Mgmt For For
[the Existing Articles] by changing the name
for "Weifang Diesel Factory" to "Weichai Group
Holdings Limited and by replacing the 1st paragraph
of Article 7, as specified
S.11 Authorize the Board of the Directors to separately Mgmt Against Against
or concurrently allot, issue and deal with
additional A Shares and/or H Shares and to
make or grant offers, agreements and/or options
in respect thereof, subject to the following
conditions: a) the general mandate shall not
extend beyond the relevant period save that
the Board of Directors may during the relevant
period make or grant offers, agreements and/or
options which may require the exercise of such
power after the end of the relevant period;
b) the aggregate nominal amount of the A Shares
and the H Shares allotted and issued or agreed
conditionally or unconditionally to be allotted
and issued [whether pursuant to an option or
otherwise] by the Board of Directors [otherwise
than pursuant to any scrip dividend scheme
[or similar arrangement providing for the allotment
and issue of shares in lieu of the whole or
part of a dividend], any share option scheme,
a rights issue or any separate approval of
the shareholders of the Company] shall not
exceed 20% of the aggregate nominal amount
of the A and H Shares in issue, respectively,
in each case as at the date of passing of this
resolution; and c) the Board of Directors will
only exercise its power under the general mandate
in accordance with the Company Law of the People's
Republic of China [the PRC, which for the purpose
of this resolution excludes the Hong Kong Special
Administrative Region [Hong Kong], the Macau
Special Administrative Region and Taiwan] and
the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
[as may be amended from time to time] and,
if required, only if all necessary approvals
from the China Securities Regulatory Commission
and/or other relevant PRC government authorities
are obtained [provided that in the event that
A Shares are to be issued pursuant to the General
Mandate, and if the then applicable laws and
regulations of the PRC require such issue to
be approved by the shareholders of the Company,
further meeting(s) of the shareholders of the
Company will be convened to consider and approve
such a share issue; and in the event that the
general mandate is not approved by the relevant
regulatory authorities in the PRC in respect
of the issue of A Shares, the general mandate
shall be limited to the issue of H Shares only];
[Authority expires the earlier of the conclusion
the conclusion of the next AGM of the Company
following the passing of this special resolution,
unless, by a special resolution passed at that
meeting, the General Mandate is renewed, either
unconditionally or subject to conditions or
the expiry of the period within which the next
AGM is required by the Articles of Association
of the Company or any applicable law to be
held]; and, authorize the Board of Directors,
contingent on the Board of Directors resolving
to exercise the general mandate and/or issue
shares pursuant to this resolution above: a)
to approve, execute and do, and/or procure
to be executed and done, all such documents,
deeds and matters which it may consider necessary
in connection with the exercise of the general
mandate and/or the issue of shares, including
but not limited to the time, price and quantity
of and the place for such issue, to make all
necessary applications to the relevant authorities,
and to enter into underwriting agreement(s)
or any other agreement(s); b) to determine
the use of proceeds and to make all necessary
filings and registration with the relevant
authorities in the PRC, Hong Kong and/or any
other places and jurisdictions [as appropriate];
and c) to increase the registered capital of
the Company and make all necessary amendments
to the Articles of Association of the Company
to reflect such increase and to register the
increased capital with the relevant authorities
in the PRC, Hong Kong and/or any other places
and jurisdictions [as appropriate]
- --------------------------------------------------------------------------------------------------------------------------
XINAO GAS HOLDINGS LTD Agenda Number: 701462727
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826J104
Meeting Type: EGM
Meeting Date: 07-Mar-2008
Ticker:
ISIN: KYG9826J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Product Sales Agreement Mgmt No vote
dated 13 FEB 2008 entered into between the
Company as purchaser and Companies to which
Mr. Wang Yusuo and/or his associates is/are
entitled to exercise or control the exercise
of 30% or more of the voting power at any general
meeting of such Companies [the Wang Family
Companies] as seller in respect of the sale
and purchase of dimethyl ether, as specified,
and transactions contemplated thereunder [the
Transaction] and the implementation thereof;
approve the proposed annual caps in respect
of the Transaction for the FYE 31 DEC 2008,
2009 and 2010 being RMB 500,000,000, RMB 1,100,000,000
and RMB 2,420,000,000 respectively and authorize
the Directors of the Company for and on behalf
of the Company to do all such acts and things,
to sign and execute all such documents, instruments
and agreements and to take all such steps as
they may consider necessary, appropriate, desirable
or expedient to give effect to or in connection
with this resolution
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 701432510
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 30-Jan-2008
Ticker:
ISIN: CNE1000004Q8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the terms of the Acquisition Mgmt No vote
Agreement entered into between Heze Neng Hua
and the Parent Company for the Acquisition,
and all the transactions contemplated therein;
and approve the execution of the Acquisition
Agreement by the Directors of the Company and
authorize the Directors of the Company [or
any one of them] to do all such acts and things,
to sign and execute all such further documents
and to take such steps as the Directors of
the Company [or any one of them] may in their
absolute discretion consider necessary, appropriate,
desirable or expedient to give effect to or
in connection with the Agreements or any of
the transactions contemplated thereunder and
all other matters thereto
S.2 Amend Article 158 of the Company's Articles Mgmt No vote
of Association as speicified
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 701579077
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: CNE1000004Q8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the working report of the Board of Directors Mgmt For For
of the Company [the Board] for the YE 31 DEC
2007
2. Approve the working report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2007
3. Approve the audited financial statements of Mgmt For For
the Company as at and for the YE 31 DEC 2007
4. Approve the profit distribution plan [the cash Mgmt For For
dividend distribution plans] of the Company
for the YE 31 DEC 2007 and authorize the Board
to distribute such dividend to shareholders
of the Company
5.1 Re-appoint Mr. Wang Xin as a Non-Worker Representative Mgmt For For
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.2 Re-appoint Mr. Geng Jiahuai as a Non-Worker Mgmt For For
Representative Executive Director of the 4th
session of the Board for a term of 3 years,
which will become effective upon the conclusion
of the AGM
5.3 Re-appoint Mr. Yang Deyu as a Non-Worker Representative Mgmt For For
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.4 Re-appoint Mr. Shi Xuerang as a Non-Worker Representative Mgmt Against Against
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.5 Re-appoint Mr. Chen Changchun as a Non-Worker Mgmt For For
Representative Executive Director of the 4th
session of the Board for a term of 3 years,
which will become effective upon the conclusion
of the AGM
5.6 Re-appoint Mr. Wu Yuxiang as a Non-Worker Representative Mgmt For For
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.7 Re-appoint Mr. Wang Xinkun as a Non-Worker Representative Mgmt For For
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.8 Re-appoint Mr. Zhang Baocai as a Non-Worker Mgmt For For
Representative Executive Director of the 4th
session of the Board for a term of 3 years,
which will become effective upon the conclusion
of the AGM
6.I Re-appoint Mr. Pu Hongjiu as a Independent Non-Executive Mgmt For For
Director of the 4th session of the Board for
a term of 3 years, which will become effective
upon the conclusion of the AGM
6.II Appoint Mr. Zhai Xigui as a Independent Non-Executive Mgmt For For
Director of the 4th session of the Board for
a term of 3 years, which will become effective
upon the conclusion of the AGM
6III Appoint Mr. Li Weian as a Independent Non-Executive Mgmt For For
Director of the 4th session of the Board for
a term of 3 years, which will become effective
upon the conclusion of the AGM
6.IV Re-appoint Mr. Wang Junyan as a Independent Mgmt For For
Non-Executive Director of the 4th session of
the Board for a term of 3 years, which will
become effective upon the conclusion of the
AGM
7.I Re-appoint Mr. Song Guo as a Non-worker Representative Mgmt For For
Supervisors of the 4th session of the Supervisory
Committee, which will become effective upon
conclusion of the AGM
7.II Re-appoint Mr. Zhou Shoucheng as a Non-Worker Mgmt For For
Representative Supervisors of the 4th session
of the Supervisory Committee, which will become
effective upon conclusion of the AGM
7.III Appoint Mr. Zhang Shengdong as a Non-Worker Mgmt For For
Representative Supervisors of the 4th session
of the Supervisory Committee, which will become
effective upon conclusion of the AGM
7.IV Appoint Ms. Zhen Ailan as a Non-Worker Representative Mgmt For For
Supervisors of the 4th session of the Supervisory
Committee, which will become effective upon
conclusion of the AGM
8. Approve to determine the remuneration of the Mgmt For For
Directors and the Supervisors of the Company
for the YE 31 DEC 2008
9. Approve the Purchase of Liability Insurance Mgmt Against Against
for the Directors, Supervisors and Senior Officers
10. Approve the appointments of Grant Thornton and Mgmt For For
Shine Wing Certified Public Accountants Limited
as the Company's international and PRC Auditors
for the year 2008, respectively, and an aggregate
annual remuneration of RMB 6.96 million for
the annual auditing and internal control evaluation
auditing services, and authorize the Board
to fix and pay their other service fees
S.11 Approve, the unconditional general mandate granted Mgmt Against Against
to the Board to issue, allot and deal with
additional H Shares in the share capital of
the Company and to make or grant offers, agreements
and options in respect thereof, subject to
the following terms during or after the end
of the relevant period shall not exceed 20
% of the number of H Shares in issue as at
the date of the this resolution; and the Board
will only exercise its power under such mandate
in accordance with the Company Law of the PRC
and the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
[as amended from time to time] and only if
all necessary approvals from the China Securities
Regulatory Commission and/or other relevant
PRC government authorities are obtained; [Authority
expires the earlier at the conclusion of the
next AGM of the Company or the expiration of
a 12-month period]; and contingent on the directors
and authorize the Board to approve, execute
and do or procure to be executed and done,
all such documents, deeds and things as it
may consider relevant in connection with the
issue of such new shares including, but not
limited to, determining the time and place
of issue, making all necessary applications
to the relevant authorities and entering into
an underwriting agreement [or any other agreement],
to determine the use of proceeds and to make
all necessary filings and registrations with
the relevant PRC, Hong Kong and other authorities,
and to make such amendments to the Articles
of Association as it thinks fit so as to reflect
the increase in registered capital of the Company
and to reflect the new share capital structure
of the Company under the intended allotment
and issue of the shares of the Company pursuant
to this resolution
S.12 Authorize the Board to repurchase the issued Mgmt For For
H Shares of the Company on the Hong Kong Stock
Exchange, subject to and in accordance with
all applicable laws, rules and regulations
and/or requirements of the governmental or
regulatory body of securities in the PRC, the
Hong Kong Stock Exchange or of any other governmental
or regulatory body and the aggregate nominal
value of H Shares of the Company authorized
to be repurchased subject to the approval in
this resolution during the relevant period
shall not exceed 10% of the aggregate nominal
value of the issued H Shares of the Company
as at the date of the passing of this resolution;
the passing of a special resolution with the
same terms as the resolution set out in this
resolution [except for this sub-paragraph at
the AGM of the Company to be held on 27 JUN
2008 and the passing of a special resolution
with the same terms as the resolution set out
in this resolution [except for this sub-paragraph
at a class meeting for the holders of H Shares
and at a class meeting of the holders of Domestic
Shares to be convened for such purpose; and
the relevant PRC regulatory authorities as
may be required by laws, rules and regulations
of the PRC being obtained by the Company if
appropriate; and the Company not being required
by any of its creditors to repay or to provide
guarantee in respect of any amount due to any
of them [or if the Company is so required by
any of its creditors, the Company having, in
its absolute discretion, repaid or provided
guarantee in respect of such amount] pursuant
to the notification procedure as specified
in Article 30 of the Articles of Association
of the Company subject to the approval of all
relevant PRC regulatory authorities for the
repurchase of such H Shares being granted,
to: amend the Articles of Association of the
Company as it thinks fit so as to reduce the
registered share capital of the Company and
to reflect the new capital structure of the
Company upon the repurchase of H Shares of
the Company as contemplated in this resolution;
and file the amended Articles of Association
of the Company with the relevant governmental
authorities of the PRC and Conditional upon:
the special resolutions relating to the general
mandate for the issue of additional H Shares;
the special resolution for the grant of a general
mandate to repurchase shares at the AGM and;
the special resolutions as specified in the
class meeting for the holders of H Shares and
class meeting for the holders of Domestic Shareholders,
respectively, being passed, the aggregate nominal
amount of the H Shares of the Company which
will be repurchased by the Company subject
to the authority of the Directors granted under
the special resolutions pursuant to the AGM
and the class meetings shall be added to the
aggregate nominal amount of share capital that
may be allotted or agreed conditionally or
unconditionally to be allotted by the Directors
of the Company pursuant to S.11 [Authority
expires the earlier at the conclusion of the
next AGM of the Company or the expiration of
a 12-month period]
- --------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 701453730
- --------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 03-Mar-2008
Ticker:
ISIN: BMG988031446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt No vote
the reports of the Directors and the Auditors
for the YE 30 SEP 2007
2. Declare a final dividend of HKD 0.53 per share Mgmt No vote
for the YE 30 SEP 2007
3.1 Re-elect Mr. Tsai Chi Neng as a Director Mgmt No vote
3.2 Re-elect Mr. David N.F. Tsai as a Director Mgmt No vote
3.3 Re-elect Miss. Tsai Pei Chun, Patty as a Director Mgmt No vote
3.4 Re-elect Mr. John J.D.Sy as a Director Mgmt No vote
3.5 Re-elect Mr. Poon Yiu Kin, Samuel as a Director Mgmt No vote
3.6 Authorize the Board of Directors to fix the Mgmt No vote
remuneration of the Directors
4. Appoint the Auditors and authorize the Board Mgmt No vote
of Directors to fix their remuneration
5.A Authorize the Directors of the Company to allot, Mgmt No vote
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the share capital of the
Company in issue otherwise than pursuant to
a rights issue or the exercise of subscription
rights under the Share Option Scheme of the
Company; [Authority expires at the conclusion
of the next AGM of the Company]
5.B Authorize the Directors of the Company to purchase Mgmt No vote
its own shares during the relevant period,
subject to and in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the share capital
of the Company in issue; [Authority expires
at the conclusion of the next AGM of the Company]
5.C Approve, conditional upon the ordinary resolution Mgmt No vote
designated B, the aggregate nominal amount
of the number of shares in the capital of the
Company which are repurchased by the Company
under the authority granted to the Directors
of the Company as mentioned in that resolution
shall be added to the aggregate nominal amount
of share capital of the Company that may be
allotted or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to the ordinary resolution designated
A as specified
- --------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPWY CO LTD Agenda Number: 701365202
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 30-Oct-2007
Ticker:
ISIN: CNE1000004S4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Declare an interim dividend of RMB 7.0 cents Mgmt For For
per share in respect of the 6 months ended
30 JUN 2007
2. Re-appoint Deloitte Touche Tohmatsu Certified Mgmt For For
Public Accountants Hong Kong as the Hong Kong
Auditor of the Company and authorize the Board
of Directors of the Company to fix their remuneration
3. Re-appoint Zhejiang Pan China Certified Public Mgmt For For
Accountants as the PRC Auditor of the Company
and authorize the Board of Directors of the
Company to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPWY CO LTD Agenda Number: 701495067
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: CNE1000004S4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Directors for the Mgmt For For
year 2007
2. Approve the report of the Supervisory Committee Mgmt For For
for the year 2007
3. Approve the audited financial statements for Mgmt For For
the year 2007
4. Approve a final dividend of RMB 24 cents per Mgmt For For
share in respect of the YE 31 DEC 2007
5. Approve the final report for the year 2007 and Mgmt For For
the financial budget for the year 2008
6. Re-appoint Deloitte Touche Tohmatsu Certified Mgmt For For
Public Accountants Hong Kong as the Hong Kong
Auditors of the Company and authorize the Board
of Directors of the Company to fix their remuneration
7. Re-appoint Zhejiang Pan China Certified Public Mgmt For For
Accountants as the PRC Auditors of the Company
and authorize the Board of Directors of the
Company to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 701455835
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 26-Mar-2008
Ticker:
ISIN: CNE100000502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to extend the effective period of the Mgmt No vote
shareholders' approval for the proposed A Share
Issue until the expiration of a period of 12
months from the date of passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 701455859
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: CLS
Meeting Date: 26-Mar-2008
Ticker:
ISIN: CNE100000502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to extend the effective period of the Mgmt No vote
shareholders' approval for the proposed A Share
Issue until the expiration of a period of 12
months from the date of passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 701597330
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: CNE100000502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 475356 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
of the Company for 2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for 2007
3. Approve the consolidated audited financial statements Mgmt For For
and the Reports of the international and domestic
Auditors of the Company for the YE 31 DEC 2007
4.1 Approve the profit distribution proposal of Mgmt For For
the Company YE 31 DEC 2007: the Board of Directors
of the Company proposed that for the future
development purpose, the Company will not carry
out any profit distribution and conversion
of surplus reserve fund to issue new shares
for year 2007
4.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve a dividend of RBM 0.9 (tax included)
per 10 shares for year 2007
5. Approve the remuneration of the Directors, Supervisors Mgmt For For
and Senor Management for the YE 31 DEC 2007
6. Approve the re-appointment of Ernst & Young Mgmt For For
and Ernst & Young Hua Ming as the Company's
International and Domestic Auditors respectively
for the year 2008, and to authorize the Board
of Directors to determine their remuneration
7.1 Approve the resignation of Mr. Ke Xiping as Mgmt For For
a Non-Executive Director of the Company
7.2 Authorize one of the Executive Directors of Mgmt For For
the Company to sign the relevant documents
regarding termination of service with Mr. Ke
Xiping
8.1 Elect Mr. Peng Jiaqing as a Non-Executive Director Mgmt For For
of the Company and his term will be effective
from the date of passing of this resolution
and expire on 17 AUG 2009
8.2 Authorize one of the Executive Directors of Mgmt For For
the Company to sign the service agreement and/or
other relevant documents with Mr. Peng Jiaqing
S.9 Authorize the Board of Directors of the Company, Mgmt Against Against
Subject to the below limitations, a general
unconditional mandate be and is hereby granted
to the Board of Directors of the Company to
exercise once or more than once during the
Relevant Period [as defined below] all the
powers of the Company to allot, issue, and
dispose additional shares [either domestic
shares or H shares]:[1] Except that the Board
of Directors may during the Relevant Period
make and grant offers, agreements and options
which might require the exercise of the authority
thereunder being allotted and issued after
the expiry of the Relevant Period, this mandate
will not be effective on the expiry of the
Relevant Period; [2] The aggregate amount of
the H shares and domestics shares to be allotted,
issued and disposed or conditionally or unconditionally
agreed to allotted, issued and disposed by
the Board of Directors of the Company pursuant
the authority granted shall not respectively
exceed: [a] 20% of the aggregate amount of
domestic shares as at the date of passing of
this resolution; and [b] 20% of the aggregate
amount of H shares as at the date of passing
of this resolution, conditions [a] and [b]
should base on the date of passing of this
Resolution, and [3] The Board of Directors
of the Company shall exercise the general mandate
in accordance with the Company Law of the People's
Republic of China, the Rules Governing the
Listing securities on The Stock Exchange of
Hong Kong Limited [in each case as amended
from time to time], and the approval of China
Securities Regulatory Commission and/or other
relevant authorities; and for this resolution:
Domestic Shares means the domestic invested
shares of nominal value of RMB 0.10 each in
the share capital of the Company, which are
subscribed for and traded in Renminbi, H Shares
means the overseas listed foreign invested
shares of nominal value of RMB 0.10 each in
the share capital of the Company, which are
listed on the Stock Exchange of Hong Kong Ltd.
and subscribed for and traded in Hong Kong
dollars;[Authority expires at the earlier of
the conclusion of the next AGM of the Company
or 12 months from the date of the passing of
this resolution]; [4] authorize the Board of
Directors of the Company to issue new shares:
[a] to approve, execute and make all documents,
deeds and matters as it may consider necessary
in connection therewith; [b] to make amendments
to the Articles of Association of the Company
as it thinks appropriate; and [c] to make all
necessary filings and registrations with the
relevant PRC, Hong Kong and/or other relevant
authorities
- --------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION Agenda Number: 701532574
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: AGM
Meeting Date: 27-May-2008
Ticker:
ISIN: CNE1000004Y2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements for the YE Mgmt For For
31 DEC 2007 audited by the Company's PRC and
the Hong Kong Auditors
2. Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2007
3. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2007
4. Approve the report of the President of the Company Mgmt For For
for the YE 31 DEC 2007
5. Approve the final financial accounts of the Mgmt For For
Company for the YE 31 DEC 2007
6. Approve the resolution of the Company on the Mgmt Against Against
proposed continuous connected transaction framework
agreements for 2008 [where Connected transaction
is defined under the rules governing the Listing
of Securities on Shenzhen Stock Exchange] the
framework purchase Agreements for 2008 proposed
to be entered into between ZTE Kangxun Telecom
Company, Limited, a subsidiary of the Company,
on the one hand and connected party Shenzhen
Zhongxingxin Telecommunications Equipment Company,
Limited together with its subsidiaries Shenzhen
Zhongxing Xindi Telecommunications Equipment
Company, Limited, Shenzhen Zhongxing Xinyu
FPC Company, Limited and Shenzhen Zhongxing
Xinzhou Complete Equipment Company, Limited,
on the other, in respect of the purchase of
cases, cabinets, distribution frames, flexible
printed circuit boards and shelters with an
annual cap of aggregated transaction amounts
under the framework agreements estimated at
RMB 950 million for 2008
7.1 Re-appoint Ernst & Young Hua Ming as the PRC Mgmt For For
Auditors of the Company for 2008 and a proposal
be made to 2007 AGM to authorize the Board
of Directors to determine the audit fees of
Ernst & Young Hua Ming for 2008 based on specific
Audit work to be conducted
7.2 Re-appoint Ernst & Young as the Hong Kong Auditors Mgmt For For
of the Company for 2008 and a proposal be made
to 2007 AGM to authorize the Board of Directors
to determine the Audit fees of Ernst & Young
for 2008 based on the specific Audit work to
be conducted
8. Approve the regulatory opinion on General Meetings Mgmt For For
of listed Companies, 5 Independent Directors
of the Company shall deliver their work reports
at the AGM
S.9 Approve the profit distribution and capitalization Mgmt For For
from capital reserve for 2007 tabled by the
Board of Directors of the Company: proposed
profit distribution for 2007: RMB2.5 for every
10 shares [including tax] or a total of RMB
239,880,000 in cash, based on the Company's
total share capital of 959,521,650 shares as
at 31 DEC 2007; proposed capitalization from
capital reserve for 2007: the creation of 4
ordinary shares for every 10 shares by way
of capitalization of capital reserves, representing
a total increase of 383,808,660 shares based
on the Company's total share capital of 959,521,650
shares as at 31 DEC 2007; the total amount
of RMB 383,808,600 will be converted to share
capital from capital reserves, the balance
of the capital reserve was RMB 5,772,061,760
prior to the capitalization and RMB 5,388,253,100
following the capitalization
S.10 Authorize the Board of Directors, to allot, Mgmt Against Against
issue and deal with additional domestic shares
and overseas listed foreign shares [H Shares]
of the Company [including securities convertible
into domestic shares and/or H Shares of the
Company] and to make or grant offers, agreements
or options, during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the domestic
shares and H shares of the Company, otherwise
than pursuant to i) a rights issue; or ii)
any option scheme or similar arrangement from
time to time being adopted for the grant or
issue to the Directors, Supervisors, Senior
Management and/or the Employees of the Company
and/or any of its subsidiaries of shares or
rights to acquire shares of the Company approved
by the Board of Directors, and the Board of
Directors will only exercise this authority
in compliance with the Company Law of the Peoples
Republic of China [as amended from time to
time] and rules governing the listing of securities
on the Stock Exchange of Hong Kong Limited
[as amended from time to time] and with the
necessary approvals of the China Securities
Regulatory Commission and/or other relevant
PRC government authorities;[Authority expires
the earlier of the conclusion of the next AGM
or 12 months]; and to approve and execute all
documents and deeds and do all things or to
procure the execution of such documents and
deeds and the doing of such things necessary
in their opinion for the issue of the new shares
[including but not limited to determining the
time and place for issue, class and number
of new shares to be issued, the pricing method
and/or issue prices [including price ranges]
of the shares, submitting all necessary applications
to relevant authorities, entering into underwriting
agreements [or any other agreements], determining
the use of proceeds, and fulfilling filing
and registration requirements of the PRC, Hong
Kong and other relevant authorities, including
but not limited to registration with relevant
PRC authorities of the increase in registered
share capital as a result of the issue of shares
pursuant to passing of this resolution]; and
to amend the Company's Articles of Association
as they deem necessary to increase the registered
share capital of the Company and to reflect
the new capital structure of the Company following
the allotment and issue of the Company's shares
S11.1 Amend the Article 14(2) under Charter 2 of the Mgmt For For
Articles of Association as specified
S11.2 Amend the "proposals of profit distribution Mgmt For For
and capitalization from capital reserve for
2007" at the general meeting, the issued share
capital and the registered capital will change
as a result of Bonus Shares Issue, Articles
24 and 27 under Chapter 3 of the Articles of
Association as specified
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) John Hancock Investment Trust III
By (Signature) /s/ Keith F. Hartstein
Name Keith F. Hartstein
Title President
Date 08/29/2008