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: 07/01/2008 - 06/30/2009 127400 John Hancock Funds Greater China Opportunities Fund - -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEIJING Agenda Number: 701661553 - -------------------------------------------------------------------------------------------------------------------------- Security: Y14369105 Meeting Type: EGM Meeting Date: 29-Aug-2008 Ticker: ISIN: CNE1000002F5 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Company, within 30 months from Mgmt For For the date of passing of this resolution, to issue domestic corporate bonds [the 'Domestic Corporate Bonds'] in the PRC in the principal amount of not more than RMB 15 billion; authorize the Board of Directors of the Company [the 'Board'], or under appropriate circumstances, more than 2 Directors approved by the Board, to: i) determine and finalize the terms and conditions of the proposed issue of the Domestic Corporate Bonds, including but not limited to, the final amount of issue, the offering method and the interest rate; and ii) do all such acts and things, to sign and execute all such other documents, deeds, instruments and agreements [the 'Ancillary Documents'], to make applications to the relevant regulatory authorities for the approval of the issue of the Domestic Corporate Bonds and to take such steps as they may consider necessary, appropriate, expedient and in the interests of the Company to give effect to or in connection with the issue of the Domestic Corporate Bonds or any transactions contemplated thereunder and all other matters incidental thereto, and to agree to any amendments to any of the terms of the Ancillary Documents which in the opinion of the Board are in the interests of the Company - -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEIJING Agenda Number: 701720244 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: EGM Meeting Date: 14-Nov-2008 Ticker: ISIN: CNE1000002G3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the 2008 Supplemental Agreement Mgmt For For [in respect of the extension of the Non-exempt Connected Transactions to 31 DEC 2010] with China Telecommunications Corporation as specified and the transactions contemplated there under 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 2. Approve and ratify the proposed new annual caps Mgmt For For for each of the Engineering Framework Agreement, Ancillary Telecommunications Services Framework Agreement, Operation Support Services Framework Agreement, and IT Application Services Framework Agreement with China Telecommunications Corporation for the 3 YE 31 DEC 2008, 2009 and 2010, as specified - -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 701705557 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 27-Oct-2008 Ticker: ISIN: CNE1000002L3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A Appoint Mr. Miao Jianmin as a Non-executive Mgmt For For Director of the Company 1.B Appoint Mr. Lin Dairen as an Executive Director Mgmt For For of the Company 1.C Appoint Ms. Liu Yingqi as an Executive Director Mgmt For For of the Company S.2 Amend the Articles 6, 15, 16, 35, 49, 54, 56, Mgmt For For 57, 59, 62, 64, 66, 69, 72, 74, 75, 76, 77, 80, 86, 97, 98, 99, 89, 101, 102, 103, 104, 105, 106, 107, 109, 114, 115, 126, 127, 128, 129, 130, 131, 132, 134, 135, 136, 137, 138, 139, 140, 154, 121, 123, 162, 165, 166, 170, 178, 179, 199, 156, 158, 159, 167, 213, 192, 193, 200, 201, 202, the heading of Chapter 25 of the Original Articles notice shall be amended as notice, communication or other written documents, 204, 251, 258, 259 of Association of the Company as specified and authorize the Board of Directors to make further amendments which in its opinion may be necessary, desirable and expedient in accordance with the applicable Laws and regulations, and as may be required by CIRC and other relevant authorities; the amended Articles of Association as specified to in this special resolution shall come into effect the relevant approvals from CIRC are obtained PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE CUT-OFF 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: 701660854 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 29-Aug-2008 Ticker: ISIN: CNE1000002N9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Mr. Li Decheng as an 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 S.2 Amend the Articles of Association of the Company Mgmt For For to reflect the increase in the number of the Directors: the existing Article 10.1 of the Articles of Association be deleted in its entirety and replaced with the new Article 10.1 of the Articles of Association as specified - -------------------------------------------------------------------------------------------------------------------------- CHINA NETCOM GROUP CORPORATION (HONG KONG) LTD Agenda Number: 701684119 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1505N100 Meeting Type: CRT Meeting Date: 17-Sep-2008 Ticker: ISIN: HK0906028292 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 499709 DUE TO RECEIPT 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. 1. Approve the Scheme of Arrangement proposed to Mgmt For For be made between the Company and the holders of its ordinary shares of USD 0.04 each - -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 701652249 - -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: EGM Meeting Date: 14-Jul-2008 Ticker: ISIN: KYG2108Y1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the authorized share capital Mgmt For For of the Company from HKD 500,000,000 divided into 5,000,000,000 ordinary shares of HKD 0.10 each in the capital of the Company [Shares] to HKD 700,000,000 divided into 7,000,000,000 Shares by the creation of an additional 2,000,000,000 new shares, such additional new Shares to rank pari passu in all respects with the existing Shares, and authorize any 1 Director of the Company to sign all such documents and to do all such acts or things for or incidental to such purpose 2. Approve the Conditional Sale and Purchase Agreement Mgmt For For [the Sale and Purchase Agreement] dated 06 JUN 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 defined in the circular [the Circular] of the Company to its shareholders dated 27 JUN 2008] [as specified], be hereby approved in all respects and all the transactions contemplated thereby including but not limited to the allotment and issue to the Vendor [or as it may direct] of 675,799,850 ordinary shares of HKD 0.10 each in the capital of the Company at the issue price of HKD 13.34 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 - -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701629151 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: EGM Meeting Date: 02-Jul-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 CRL Acquisition Agreement] dated 20 MAY 2008 between China Resources Power Project Service Company Limited and China Resources Company Limited in relation to the acquisition of 60% equity interest of China Resources Power [Jiangsu] Investment Company Limited for a consideration of RMB 1,433,000,000 [a copy of the CRL Acquisition Agreement has been produced to the meeting and marked A and initialed by the Chairman of the meeting for identification], 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 CRL Acquisition Agreement and completing the transactions contemplated thereunder with such changes as any such Director(s) may consider necessary, desirable or expedient - -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION LTD Agenda Number: 701720268 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1516V109 Meeting Type: EGM Meeting Date: 14-Nov-2008 Ticker: ISIN: CNE100000BG0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the utilization of RMB 2.6 billion in Mgmt For For aggregate out of the proceeds from the A Share Offering [including RMB 0.63 billion as approved by the Board] to temporarily supplement the working capital as specified 2. Approve the adjustments to capital commitments Mgmt For For of certain projects to be financed by the proceeds from the A share offering as specified - -------------------------------------------------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LIMITED Agenda Number: 701684979 - -------------------------------------------------------------------------------------------------------------------------- Security: G8114Z101 Meeting Type: SGM Meeting Date: 05-Sep-2008 Ticker: ISIN: BMG8114Z1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the Share Transfer Agreement Mgmt For For as specified, made between New Legend Holdings Limited [new legend], an indirect wholly-owned subsidiary of the Company and [China Marine Bunker [Petro China] Company, Limited] [Chimbusco] in relation to the acquisition of 100% equity interest in [COSCO International Trading Company Limited] [CITC] by new legend from Chimbusco for the consideration [as specified] , upon the terms and subject to the conditions therein contained, and all transactions contemplated thereunder and in connection therewith and any other ancillary documents; the Novation Agreement as specified, made between the banking institution in the people's republic of China [the Banking Institution], CITC, Chimbusco, the Company and [COSCO H.K. (Beijing) Investment Company, Limited] relating to, among other things, the Company's substitution of Chimbusco's guarantee obligations towards the Banking Institution in relation to CITC's indebtedness under the facility amount of up to RMB 260,000,000 made available for use by CITC, upon the terms and subject to the conditions therein contained, and all transactions contemplated thereunder and in connection therewith and any other ancillary documents; authorize the Directors of the Company for and on behalf of the Company to sign, seal, execute, perfect, perform and deliver all such agreements, instruments, documents and deeds, and do all such acts, matters and things and take all such steps as they may in their discretion consider necessary, desirable or expedient to implement and/or to give effect to the Share Transfer Agreement and the Novation Agreement as they may in their discretion consider to be desirable and in the interests of the Company; and on behalf of the Company to sign, seal, execute, perfect, perform and deliver all such agreements, instruments, documents and deeds, and do all such acts, matters and things and take all such steps as they may in their discretion consider necessary, desirable or expedient to provide such collaterals [including without limitation cash deposits of the Company and/ or its subsidiaries (collectively, the group) and/or the group's shareholding interests in Sino-Ocean Land Holdings Limited] and/or to pledge or mortgage such assets of the group and/or to put up such assets of the group as security for the purpose of the issuance of the L/C [as specified] required under the Novation Agreement, in such manner as they may in their absolute discretion consider to be desirable, necessary, appropriate, sufficient or expedient in order to give effect to or implement the transactions contemplated under the Novation Agreement 2. Approve the Asphalt Master Agreement and the Mgmt For For relevant proposed annual caps, as specified, and all transactions contemplated thereunder and in connection therewith and any other ancillary documents; and authorize the Directors of the Company for and on behalf of the Company to sign, seal, execute, perfect, perform and deliver all such agreements, instruments, documents and deeds, and do all such acts, matters and things and take all such steps as they may in their discretion consider necessary, desirable or expedient to implement and/or to give effect to the Asphalt Master Agreement and the transactions contemplated thereunder as they may in their discretion consider to be desirable and in the interests of the Company 3. Approve the Supplying Services and Transportation Mgmt For For Services Master Agreement and the relevant proposed annual caps, as specified, and all transactions contemplated thereunder and in connection therewith and any other ancillary documents; and authorize the Directors of the Company for and on behalf of the Company to sign, seal, execute, perfect, perform and deliver all such agreements, instruments, documents and deeds, and do all such acts, matters and things and take all such steps as they may in their discretion consider necessary, desirable or expedient to implement and/or to give effect to the Supplying Services and Transportation Services Master Agreement and the transactions contemplated thereunder as they may in their discretion consider to be desirable and in the interests of the Company 4. Approve the Financial Services Master Agreement Mgmt Against Against and the relevant proposed annual caps, as specified, and all transactions contemplated thereunder and in connection therewith and any other ancillary documents; and authorize the Directors of the Company for and on behalf of the Company to sign, seal, execute, perfect, perform and deliver all such agreements, instruments, documents and deeds, and do all such acts, matters and things and take all such steps as they may in their discretion consider necessary, desirable or expedient to implement and/or to give effect to the Financial Services Master Agreement and the transactions contemplated thereunder as they may in their discretion consider to be desirable and in the interests of the Company - -------------------------------------------------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LTD Agenda Number: 701664725 - -------------------------------------------------------------------------------------------------------------------------- Security: G2759B107 Meeting Type: AGM Meeting Date: 19-Aug-2008 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 Auditors for the YE 31 MAR 2008 2. Declare a final dividend for the YE 31 MAR 2008 Mgmt For For 3. i Re-elect Mr. Andrew Y YAN as a Director of the Mgmt For For Company 3.ii Re-elect Mr. Tang Xudong as a Director of the Mgmt For For Company 3.iii Re-elect Professor W.U. Jinglian as a Director Mgmt For For of the Company 3.iv Re-elect Mr. Lin Yang as a Director of the Company Mgmt For For 3.v Re-elect Mr. Chen Derek Zhiyong as a Director Mgmt For For of the Company 3.vi Re-elect Mr. Luo Hong as a Director of the Company Mgmt For For 3.vii 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 5.1 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 which carry rights to subscribe 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 at the date of the passing of this resolution, 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 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 Bye-Laws of the Company or any applicable Laws of Bermuda to be held] 5.3 Approve, conditional upon the passing of Resolutions Mgmt Against Against 5(1) and 5(2) as specified, 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 - -------------------------------------------------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LTD Agenda Number: 701674637 - -------------------------------------------------------------------------------------------------------------------------- Security: G2759B107 Meeting Type: SGM Meeting Date: 19-Aug-2008 Ticker: ISIN: BMG2759B1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify, the investment by [China Mgmt For For Singapore Suzhou Industrial Park Ventures Co. Ltd] and Infinity I-China Investments [Israel], L.P. [collectively the Investors] in the information technology services business currently carrying on by the Company [the Investment] through their contributions to the registered capital and the capital surplus of [Digital China Information Technology Service Co. Ltd] [DCITS], and the execution of the capital increase agreement, the cooperative joint venture contract, the amended and restated Articles of Association of DCITS, the employment contracts, non-disclosure and non-competition agreements [collectively the Transaction Documents] relating to the Investment, in all respects and that all the transactions contemplated thereunder; and authorize any 1 Director of the Company, and if the affixation of the common seal of the Company is necessary, any 2 Directors, to execute all such other documents, instruments or agreements and to do or take all such actions or things as such Directors consider necessary or desirable to implement and/or give effect to the Investment, the transaction documents 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. - -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 701710243 - -------------------------------------------------------------------------------------------------------------------------- Security: Y37129148 Meeting Type: AGM Meeting Date: 13-Oct-2008 Ticker: ISIN: HK0054007841 - -------------------------------------------------------------------------------------------------------------------------- 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 Independent Auditor's for the YE 30 JUN 2008 2.1 Declare a final dividend of HK 40 cents per Mgmt For For share 2.2 Declare a special final dividend of HK 110 cents Mgmt For For per share 3.1 Re-elect Mr. Josiah Chin Lai KWOK as a Director Mgmt For For 3.2 Re-elect Mr. Guy Man Guy WU as a Director Mgmt For For 3.3 Re-elect Lady Ivy Sau Ping KWOK WU as a Director Mgmt For For 3.4 Re-elect Ms. Linda Lai Chuen LOKE as a Director Mgmt For For 3.5 Re-elect Mr. Barry Chung Tat MOK as a Director Mgmt Against Against 3.6 Approve to fix the Directors' fees Mgmt For For 4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as the Auditor and authorize the Directors to fix their remuneration 5.1 Authorize the Directors of the Company to repurchase Mgmt For For shares 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 purposes, 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, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company 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 law to be held] 5.2 Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares of the Company and to make or grant offers, agreements or options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are 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, [otherwise than as scrip dividends pursuant to the Articles of Association of the Company from time to time or pursuant to a rights issue (as specified) or pursuant to the exercise of any rights of subscription or conversion under any existing warrants, bonds, debentures, notes and other securities issued by the Company or any share option scheme]; [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 to extend the general mandate granted Mgmt Against Against to the Directors to allot shares pursuant to Resolution 5.2 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 5.1 as specified, 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 passing this resolution S.6 Amend the Article 91[B] of the Articles of Association Mgmt For For as specified; and authorize the Directors to do all such acts and execute all documents to effect and implement the amendment to Article 91[B] of the Articles of Association 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. - -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 701712158 - -------------------------------------------------------------------------------------------------------------------------- Security: Y37129148 Meeting Type: EGM Meeting Date: 13-Oct-2008 Ticker: ISIN: HK0054007841 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify, the Conditional Agreement Mgmt For For dated 02 SEP 2008 entered into between Hopewell Guangzhou-Zhuhai Superhighway Development Limited ["HHI West HK Co"] and Guangdong Provincial Highway Construction Company Limited "[West Route PRC Partner"] regarding amendments of the Sino-foreign co-operative joint venture contract dated 05 JAN 2004 between them, as may be amended from time to time [the "JV Contract"] in relation to the proposed Zhongshan-to-Zhuhai section of approximately 38 km ["Phase III West"] of the route for a proposed network of dual 3 lane toll-expressways in the western Pearl River Delta, linking Guangzhou, Foshan, Zhongshan and Zhuhai ["Western Delta Route"] and the Conditional Agreement dated 02 SEP 2008 entered into between HHI West HK Co and West Route PRC Partner regarding amendments of the Articles of Association, as may be amended from time to time [the "JV Articles"] of Guangdong Guangzhou-Zhuhai West Superhighway Company Limited ["West Route JV"] in relation to Phase III West [copies of the two Conditional Agreements [the "2008 Phase III Amendment Agreements"] have been produced at this meeting and marked as "Exhibit-A" and signed by a Director of the Company for the purpose of identification] and all transactions contemplated thereby; the Conditional Agreement dated 02 SEP 2008 entered into between HHI West HK Co and West Route PRC Partner regarding amendments of the JV Contract in relation to the proposed Shunde-to-Zhongshan section of approximately 46 km of the Western Delta Route ["Phase II West"] and the Conditional Agreement dated 02 SEP 2008 entered into between HHI West HK Co and West Route PRC Partner regarding amendments of the JV Articles in relation to Phase II West [copies of the two Conditional Agreements [the "2008 Phase II Amendment Agreements", together with the 2008 Phase III Amendment Agreements, the "2008 Amendment Agreements"] have been produced at this meeting and marked as "Exhibit-B" and signed by a Director of the Company for the purpose of identification] and all transactions contemplated thereby; and the entering into of all such transactions, agreements and arrangements [including without limitation, with West Route PRC Partner and Guangdong Provincial Communication Group Company Limited and their respective subsidiaries and associated Companies and with other connected persons of the Company], and signing, sealing, execution, perfection, performance and delivery of all such documents by West Route JV, Hopewell Highway Infrastructure Limited ["HHI"] or any subsidiary or jointly controlled entity of HHI as the Directors of HHI may in their absolute discretion consider necessary or desirable or expedient to give effect to the 2008 Amendment Agreements or for the implementation of all transactions contemplated thereunder, including but not limited to: 1] amending the terms of the 2008 Amendment Agreements, the JV Contract and the JV Articles as required by relevant authorities in the People's Republic of China ["PRC Authorities"] or for the purposes of obtaining the approval of PRC Authorities or to comply with all applicable laws, rules and regulations; 2] entering into any transactions pursuant to, for the purposes of implementing or in connection with the 2008 Amendment Agreements, the JV Contract or the JV Articles; and 3] entering into any transactions or arrangements or dealing with any matters related, ancillary or incidental to the investment in or the planning, design, construction, management or operation of Phase II West or Phase III West or any properties, facilities, developments or investments under or in connection with Phase II West or Phase III West or which may be carried out, implemented or invested in by West Route JV in connection with Phase II West or Phase III West - -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701728846 - -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: EGM Meeting Date: 27-Oct-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 506086 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. 1. Appoint Mr. Jiang Jianqing as an Executive Director Mgmt Against Against of the Bank 2. Appoint Mr. Yang Kaisheng as an Executive Director Mgmt For For of the Bank 3. Appoint Mr. Zhang Furong as an Executive Director Mgmt For For of the Bank 4. Appoint Mr. Niu Ximing as an Executive Director Mgmt For For of the Bank 5. Appoint Mr. Leung Kam Chung, Antony as an Independent Mgmt For For Non-Executive Director of the Bank 6. Appoint Mr. John L. Thornton as an Independent Mgmt For For Non-Executive Director of the Bank 7. Appoint Mr. Qian Yingyi as an Independent Non-Executive Mgmt For For Director of the Bank 8. Appoint Mr. Wong Kwong Shing, Frank as an Independent Mgmt For For Non-Executive Director of the Bank 9. Appoint Mr. Huan Huiwu as a Non-Executive Director Shr For of the Bank 10. Appoint Mr. Gao Jianhong as a Non-Executive Shr For Director of the Bank 11. Appoint Ms. Li Chunxiang as a Non-Executive Shr Against Director of the Bank 12. Appoint Mr. Li Jun as a Non-Executive Director Shr For of the Bank 13. Appoint Mr. Li Xiwen as a Non-Executive Director Shr For of the Bank 14. Appoint Mr. Wei Fusheng as a Non-Executive Director Shr For of the Bank 15. Appoint Ms. Wang Chixi as a shareholder Supervisor Mgmt For For of the Bank S.16 Approve to issue the subordinated bonds in an Mgmt Against Against amount of not exceeding RMB 100 billion and with maturities of not less than 5 years by the bank in different series by the end of 2011 in order to increase the supplementary capital; authorize the Board of Directors of the Bank to determine the key matters in relation to the different series of the bonds including the timing of the issue, the issue size, the bond maturity, the interest rates, the issue price, the target subscribers, the method of issue [in both the PRC and Hong Kong] and the terms of repayment according to the specific circumstances, to execute relevant documents and to attend to the handling procedures including the application and approval procedures in relation to the issue of the subordinated bonds with the relevant regulatory authorities and the Board can be further delegated by the Board of Directors of the Bank to the president of the Bank this resolution shall be effective from the date of the passing of this resolution until 31 DEC 2011 - -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 932956002 - -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 17-Oct-2008 Ticker: MR ISIN: US6026751007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF MR. LI XITING AS A DIRECTOR OF Mgmt For For THE COMPANY 02 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR OF Mgmt For For THE COMPANY 03 ELECTION OF MR. LIN JIXUN AS A DIRECTOR OF THE Mgmt For For COMPANY 04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007. 05 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE Mgmt For For TOUCHE TOHMATSU FOR THE FISCAL YEAR 2008. 06 TO AMEND THE FIRST SENTENCE OF ARTICLE 86(1) Mgmt For For OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING THE WORD "SEVEN (7)" WITH THE WORD "NINE (9)" SUCH THAT THE REVISED SENTENCE READS: "UNLESS OTHERWISE DETERMINED BY THE DIRECTORS SUBJECT TO ARTICLE 100A HEREOF, THE NUMBER OF DIRECTORS SHALL NOT BE LESS THAN FIVE (5) OR GREATER THAN NINE (9)." - -------------------------------------------------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Agenda Number: 701636752 - -------------------------------------------------------------------------------------------------------------------------- Security: G69370107 Meeting Type: EGM Meeting Date: 04-Jul-2008 Ticker: ISIN: KYG693701073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, the sale and purchase agreement dated Mgmt For For 21 MAY 2008 [Sale and Purchase Agreement] [as specified] entered into between East Crest International Limited as the vendor and Grand Parkson Retail Group Limited as the purchaser for the sale and purchase of the 70% equity interest in Nanning Brilliant Parkson Commercial Company Limited and the 100% equity interest in Tianjin Parkson Retail Development Company Limited and other transactions contemplated; and authorize the Directors of the Company to take such steps as they may consider necessary, appropriate, desirable or expedient to implement or give effect to the terms of the Sale and Purchase Agreement including but not limited to signing, executing and, where applicable, affixing the common seal of the Company (in accordance with its Articles of Association) onto the relevant documents in relation thereto and if necessary, with such amendments as the Directors may deem fit; and; conditional upon the Listing Committee of the Stock Exchange of Hong Kong Limited approving the listing of and granting permission to deal in up to 1,994,000 ordinary shares of HKD 0.10 each [or subject to the transaction stipulated in Ordinary Resolution 2 becoming effective, up to 9,970,000 ordinary shares of HKD 0.02 each] in the Company to be issued to the Vendor [Consideration Shares] under the Sale and Purchase Agreement; authorize the Directors of the Company to allot and issue the Consideration Shares to the Vendor in accordance with the terms of the Sale and Purchase Agreement 2. Approve, subject to and conditional upon the Mgmt For For listing committee of the Stock Exchange granting or agreeing to grant the approval for the listing of, and permission to deal in, the Subdivided Shares [as specified]: (a) with effect from 07 JUL 2008, every one existing issued and unissued shares of HKD 0.10 each in the share capital of the Company be subdivided into 5 shares of HKD 0.02 each [the Subdivided Shares] and the Subdivided Shares shall rank pari passu in all respects with each other and have the rights and privileges and be subject to the restrictions contained in the Articles of Association of the Company [the Share Subdivision]; and (b) authorize any one or more of the Directors of the Company to do all things appropriate to effect and implement the Share Subdivision - -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 701636865 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 31-Jul-2008 Ticker: ISIN: CNE1000003W8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the resolution regarding the issue of Mgmt For For Domestic Corporate Bonds in principal amount not exceeding RMB 60 billion within 2 years after the date of such resolution passed at the EGM of the Company and authorize the Directors to deal with all matters in connection with the issue of Domestic Corporate Bonds - -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 701699158 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 21-Oct-2008 Ticker: ISIN: CNE1000003W8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify, the New Comprehensive Agreement Mgmt Against Against entered into between the Company and China National Petroleum Corporation; approve the Non-Exempt Continuing Connected Transactions and the proposed caps of the Non Exempt Continuing Connected Transactions under the New Comprehensive Agreement and the revised Non Exempt annual caps, which the Company expects to occur 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 approve and ratify the execution of the New Comprehensive Agreement by Mr. Zhou Mingchun, Chief Financial Officer for and on behalf of the Company and authorize Mr. Zhou Mingchun to make any amendment to the New Comprehensive Agreement as he thinks desirable and necessary and to do all such further acts and things and execute such further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions 2. Approve and ratify, the Supplemental Agreement Mgmt For For to the CRMSC products and Services Agreement between the Company and China Railway Materials and Suppliers Corporation (as attached to the resolution); approve the Non-Exempt Continuing Connected Transactions under, and the proposed caps in respect of, the supplemental agreement to the CRMSC products and services agreement which the Company expects to occur 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 approve and ratify the execution of the CRMSC products and services agreement by Mr. Zhou Mingchun, Chief Financial Officer for and on behalf of the Company and authorize Mr. Zhou Mingchun, to make any amendment to the CRMSC products and services agreement as he thinks desirable and necessary and to do all such further acts and things and execute such further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions 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. - -------------------------------------------------------------------------------------------------------------------------- PING AN INS GROUP CO CHINA LTD Agenda Number: 701610075 - -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 17-Jul-2008 Ticker: ISIN: CNE1000003X6 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the Articles of Association of the Company Mgmt For For [the Articles of Association] by deleting Article 13 in its entirety and substituting therefore with the specified new Article 13 - -------------------------------------------------------------------------------------------------------------------------- ZTE CORPORATION Agenda Number: 701728036 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0004F105 Meeting Type: EGM Meeting Date: 27-Nov-2008 Ticker: ISIN: CNE1000004Y2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that, the Resolution of the Company Mgmt For For on the Investment in a research and Development Base Project in Xi'an Hi-tech Park and the Execution of the Investment Agreement that the investment and construction of ZTE Corporation Xi'an Research and Development and Production Base in Xi'an Hi-tech Industrial Development Park by the Company and the signing of the investment agreement and relevant supplemental agreement [s] by the Company with Xi'an Hi-tech Industrial Development Park Management Committee in respect of the investment and construction of ZTE Corporation Xi'an Research and Development and Production Base in Xi'an Hi-tech Industrial Development Park by the Company and authorize Mr. Hou Weigui, Legal Representative of the Company, or any signatory appointed by Mr. Hou Weigui, to sign the relevant legal contracts and documents as specified 2X42 John Hancock Funds Greater China Opportunities Fund - -------------------------------------------------------------------------------------------------------------------------- ACER INC NEW Agenda Number: 701938916 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0004E108 Meeting Type: AGM Meeting Date: 19-Jun-2009 Ticker: ISIN: TW0002353000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 To report the business of 2008 Non-Voting No vote I.2 To report the stock exchange and new issuance Non-Voting No vote of shares due to the acquisition of E-TEN Information Systems Co. Ltd I.3 To report the amendments to "Acer Incorporated Non-Voting No vote 2008 Discounted Employee Stock Option Plan" (ESOP) I.4 Supervisors' review report Non-Voting No vote II.1 To accept 2008 financial statements and business Mgmt For For report II.2 To approve the proposal for distribution of Mgmt For For 2008 profits [cash dividend: TWD 2.0 per share stock dividend:10/1000 shares] II.3 To approve the capitalization of 2008 Mgmt For For II.4 To approve issuance of discounted employee stock Mgmt For For option II.5 To approve amendments to Acer's "Procedures Mgmt For For Governing Lending of Capital to Others" II.6 To approve amendments to Acer's "Procedures Mgmt For For Governing Endorsement and Guarantee" III. Special motion Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 701922432 - -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: AGM Meeting Date: 10-Jun-2009 Ticker: ISIN: CNE1000001S0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1. Approve the report of the Board of Directors Mgmt For For of the Company for the year 2008 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the year 2008 3. Approve the audited consolidated financial statements Mgmt For For of the Company for the year 2008 prepared under the Accounting Standards for Enterprises of the PRC and International Financial Reporting Standards 4. Approve the profit distribution proposal that Mgmt For For no dividends be distributed for the year 2008 as recommended by the Board of Directors of the Company 5. Re-appoint Ernst & Young as the Company's International Mgmt For For Auditors and Ernst & Young Hua Ming CPAS Limited Company as the Company's Domestic Auditors for the YE 31 DEC 2009 and authorize the Board of Directors of the Company to determine their remunerations 6. Appoint Mr. Cao Jianxiong as a Non-Executive Mgmt For For Director of the Company 7. Appoint Mr. Fu Yang as an Independent Non-Executive Mgmt For For Director of the Company and approve to determine his remuneration with reference to the emoluments of the Independent Non-Executive Directors of the second session of the Board [which is RMB 60,000] 8. Approve the procurement of Directors and officers Mgmt For For liability insurance for the Directors, Supervisors and Senior Management of the Company and authorize the Board to determine any adjustments to the limits of liability and premiums and authorize the Management of the Company to handle issues relating to the liability insurance on a yearly basis including but not limited to selection of the insurance Company and execution of insurance contracts S.9.A Authorize the Board of Directors of the Company Mgmt Against Against to allot, issue and deal with additional shares of the Company [Shares] and to make or grant offers, agreements and options which might require during and after the end of the relevant period; the amount of additional a Shares and overseas-listed foreign 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 of Directors of the Company pursuant to the approval in this resolution, shall not exceed 20% of each of the Company's existing A Shares and H Shares [as the case may be] in issue at the date of passing this special resolution;[Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the 12 months period following the passing of special resolution 9A S.9.B Authorize the Board of Directors of the Company Mgmt Against Against to increase the registered capital of the Company to reflect the issue of shares authorized under special resolution 9A, 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 S.10 Amend the Articles of Association of the Company Mgmt For For as set out in Appendix I of the circular dispatched by the Company on 24 APR 2009 and authorize an Executive Director to adjust, at his or her discretion, the said amendments in accordance with the opinion of the relevant PRC authorities [the proposed amendment to the articles of amendments will be submitted to the relevant PRC authorities for approval after being approved at the AGM] S.11 Amend the rules and procedure of shareholders' Mgmt For For meeting, the rules and procedure of meetings of the Board of Directors and the rules and procedure of meetings of the Supervisory Committee of the Company, the revised full text of which are as specified in Appendix II, III and IV respectively of the circular despatched by the Company on 24 APR 2009 - -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEM CO LTD Agenda Number: 701794059 - -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 17-Feb-2009 Ticker: ISIN: CNE1000001W2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. S.1 Approve the proposal to change the use of part Mgmt Abstain Against of the proceeds [Proceeds] which were raised from the issue [A Share Issue] of 200 million domestically listed ordinary shares [i.e. A Shares] in the Company in 2008 and to use the remaining amount of Proceeds S.1.1 Approve the investment in the sum of RMB 300 Mgmt Abstain Against million in the project of a 4,500 tonnes/d cement and clinker production line [Phase I], 2.2 million tonnes cement mill and 18MW residual heat power generation unit of Chongqing Conch Cement Co., Ltd. [Chongqing Conch] S.1.2 Approve the investment in the sum of RMB 300 Mgmt Abstain Against million in the project of a 4,500 tonnes/d cement and clinker production line [Phase I], 2.2 million tonnes cement mill and 18MW residual heat power generation unit of Dazhou Conch Cement Co., Ltd. [Dazhou Conch] S.1.3 Approve the investment in the sum of RMB 300 Mgmt Abstain Against million in the project of a 4,500 tonnes/d cement and clinker production line [Phase I], 2.2 million tonnes cement mill and 18MW residual heat power generation unit of Guangyuan Conch Cement Co., Ltd. [Guangyuan Conch] S.1.4 Approve the investment in the sum of RMB 300 Mgmt Abstain Against million project of a 4,500 tonnes/d cement and clinker production line [Phase I], 2.2 million tonnes cement mill and 9MW residual heat power generation unit of Pingliang Conch Cement Co., Ltd. [Pingling Conch] S.1.5 Approve the repayment of bank loans by applying Mgmt Abstain Against the sum of RMB 1.23 million and all the interest accrued so far and to be accrued on the Proceeds - -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEM CO LTD Agenda Number: 701794097 - -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: CLS Meeting Date: 17-Feb-2009 Ticker: ISIN: CNE1000001W2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL THE RESOLUTIONS. THANK YOU. S.1 Approve the proposal to change the use of part Mgmt Abstain Against of the proceeds [Proceeds] which were raised from the issue [A Share Issue] of 200 million domestically listed ordinary shares [i.e. A Shares] in the Company in 2008 and to use the remaining amount of Proceeds S.1.1 Approve the investment in the sum of RMB 300 Mgmt Abstain Against million in the project of a 4,500 tonnes/d cement and clinker production line [Phase I], 2.2 million tonnes cement mill and 18MW residual heat power generation unit of Chongqing Conch Cement Co., Ltd S.1.2 Approve the investment in the sum of RMB 300 Mgmt Abstain Against million in the project of a 4,500 tonnes/d cement and clinker production line [Phase I], 2.2 million tonnes cement mill and 18MW residual heat power generation unit of Dazhou Conch Cement Co., Ltd S.1.3 Approve the investment in the sum of RMB 300 Mgmt Abstain Against million in the project of a 4,500 tonnes/d cement and clinker production line [Phase I], 2.2 million tonnes cement mill and 18MW residual heat power generation unit of Guangyuan Conch Cement Co., Ltd S.1.4 Approve the investment in the sum of RMB 300 Mgmt Abstain Against million project of a 4,500 tonnes/d cement and clinker production line [Phase I], 2.2 million tonnes cement mill and 9MW residual heat power generation unit of Pingliang Conch Cement Co., Ltd S.1.5 Approve the repayment of bank loans by applying Mgmt Abstain Against the sum of RMB1.23 million and all the interest accrued so far and to be accrued on the Proceeds - -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEM CO LTD Agenda Number: 701903393 - -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 05-Jun-2009 Ticker: ISIN: CNE1000001W2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Approve the report of the Board [the Board] Mgmt For For of Directors [the Directors] for the YE 31 DEC 2008 2. Approve the report of the Supervisory Committee Mgmt For For for the YE 31 DEC 2008 3. Approve the audited financial reports prepared Mgmt For For in accordance with the China Accounting Standards for business enterprise [2006] and International Financial Reporting Standards respectively for the YE 31 DEC 2008 4. Approve the Company's profit distribution proposal Mgmt For For for year 2008 [for details of the profit distribution proposal, please refer to Section (5) "Profit Distribution Proposal" under the "Report of the Directors" contained in the Company's annual report for year 2008] 5. Re-appoint KPMG Huazhen Certified Public Accountants Mgmt For For and KPMG Certified Public Accountants as the PRC and international Auditors of the Company respectively, and authorize the Board to determine the remuneration of the Auditors 6. Approve the provision of guarantees by the Company Mgmt Against Against in respect of the bank borrowing of its following subsidiaries; as specified S.7 Approve the amendment to the Articles of Association Mgmt For For of the Company ["Articles of Association"] by way of special resolution: a new Article is proposed to be added after Article 169 in Section 17 of the existing Articles of Association as Article 169A of the revised Articles of Association; the full text of the new Article 169A proposed to be added is set out as follows: "Article 169A; the Company should implement a proactive profit distribution method, continuity and stability of the profit distribution policy should be maintained; approve the Board should propose to the AGM a cash dividend distribution proposal in each profit-making FY; if a cash dividend distribution proposal is not proposed, the reason therefor should be disclosed in the periodical report, and the Independent Directors should issue an independent opinion on this matter, should there be any misappropriation of the Company's funds by any shareholder of the Company, the Company should deduct the cash dividends to which such shareholder is entitled from the fund misappropriated by it as a repayment of the misappropriated fund" S.8 Approve that, a) subject to the limitations Mgmt Against Against under (c) and (d) below and in accordance with the requirements of the rules governing the listing of securities [the listing rules] on Stock Exchange, the Company Law of the PRC, and other applicable laws and regulations [in each case, as amended from time to time], an unconditional general mandate be and hereby granted to the Board to exercise once or in multiple times during the relevant period [as defined below] all the powers of the Company too allot and issue ordinary shares [new shares] on such terms and conditions as the Board may determine and that, in the exercise of their powers to allot and issue shares, the authority of the Board shall include i) the determination of the class and number of the shares to be allotted; ii) the determination of the issue price of the new shares; iii) the determination of the opening and closing dates of the issue of new shares; iv) the determination of the class and number of new shares (if any) to be issued to the existing shareholders; v) to make or grant offers, agreements and options which might require the exercise of such powers; and vi) in the case of an offer or issue of shares to the shareholders of the Company, b) the exercise of the powers granted under paragraph (a), the Board may during the relevant period make or grant offers, agreements and options which might require the shares relating to the exercise of the authority there under being allotted and issued after the expiry of the relevant period; c) the aggregate amount of the overseas listed foreign shares to be allotted or conditionally or unconditionally agreed to be allotted the Board pursuant to the authority granted under paragraph (a) above (excluding any shares which may be allotted upon the conversion of the capital reserve into capital in accordance with the Company Law of the PRC or the Articles of Association of the Company) shall not exceed 20% of the aggregate number of the overseas listed foreign shares of the Company in issue as at the date of passing of this resolution; d) authorize the Board to grant under paragraph (a) above shall (i) comply with the Company Law of the PRC, other applicable laws and regulations of the PRC, and the Listing Rules (in each case, as amended from time to time) and ii) be subject to the approvals of China Securities Regulatory Commission (CSRC) and relevant authorities of the PRC; e) for the purposes of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company; or 12 months] f) authorize the Board and the exercise of the power granted under paragraph (a) above in accordance with the Company Law and other applicable laws and regulations of the PRC, increase the Company's registered capital to such amount as shall equal the aggregate nominal amounts of the relevant number of shares allotted and issued upon the exercise of the powers granted under paragraph (a) of this resolution, provided that the registered capital of the Company shall not exceed 120% of the amount of registered capital of the Company as at the date of passing of this resolution; g) subject to the Listing Committee of the Stock Exchange granting listing of, and permission to deal in, the H Shares in the Company's share capital proposed to be issued by the Company and to the approval of CSRC for the issue of shares, authorize the Board to amend, as it may deem appropriate and necessary, Articles 23, 24 and 27 of 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 powers granted under paragraph (a) to allot and issue new shares S.9.1 Approve to issuing amount: the Company will Mgmt For For issue Corporate Bonds ["Corporate Bonds"] with face value in the aggregate principal amount of not exceeding RMB 9.5 billion in the PRC S.9.2 Authorize the Board to determine the details Mgmt For For of the maturity of the Corporate Bonds: the Corporate Bonds may be issued in a single type with only one maturity date or in mixed types with different maturity dates of 5 years, 7 years and 0 years and the size of issue in accordance with the relevant regulations and market conditions s.9.3 Approve the interest rate of the Corporate Bonds Mgmt For For will be determined by the Company and its principal underwriter [sponsor] upon enquiries of interest rates in the market and within the interest range as permitted by the State Council of the PRC s.9.4 Approve to issue price of the Corporate Bonds: Mgmt For For to be issued at the face value with denomination of RMB 100 s.9.5 Approve to proceeds to be raised from the issue Mgmt For For of the Corporate Bonds will be applied in repayment of bank loans for improving the Company's financial structure and to replenish the Company's current capital s.9.6 Authorize the Board to determine the detailed Mgmt For For arrangement of placing to the existing holders of the Company's A shares and [including whether or not there will be placing arrangement and ratio of the placing, etc.] according to the market situation and detailed terms of the issue s.9.7 Approve the validity period of the resolutions Mgmt For For regarding the issue of the Corporate Bonds shall be 24 months from the date on which the resolutions are passed at the AGM s.9.8 Authorize the Board 2 Executive Directors of Mgmt For For the Company to handle the relevant matters in relation to the issue of the Corporate Bonds according to the specific needs of the Company and other market conditions: a) so far as permitted by laws and regulations and based on the Company's situation and the market conditions, to formulate the detailed plan for the issue of Corporate Bonds and to amend and modify the terms of issue of the Corporate Bonds, including but not limited to all matters in relation to the terms of issue such as the issuing amount, maturity of Corporate Bonds, interest rate of Corporate Bonds or its determination, the timing of issue, whether or not the issue will be carried out by multi-tranches and the number of tranches, whether or not to devise terms for repurchase and redemption, matters regarding guarantees, periods and mode for repayment of principal and payment of interests, detailed arrangements of placing, and the place of listing of the Corporate Bonds, etc; b) appoint intermediaries to handle the reporting matters of the issue of the Corporate Bonds; c) to select trust manager of the Corporate Bonds, to sign the agreement for trust management of the Corporate Bonds and to formulate the regulations of bondholders' meeting; d) to sign the contracts, agreements and documents in relation to the issue of the Corporate Bonds, and to disclose information in an appropriate manner; e) authorize the Board to make corresponding amendment to the relevant matters regarding the proposal of the issue of the Corporate Bonds based on the feedback of the PRC regulatory authorities in event of any changes in the PRC regulatory authorities' policy on issues of Corporate Bonds or market conditions, other than the matters which shall be subject to approval by the shareholders in general meeting pursuant to the requirements of law, regulations and the Articles of Association; f) upon the completion of the issue, to handle the matters in relation to listing of the Corporate Bonds; g) adopt such measures for securing the repayment of the Corporate Bonds, including not to distribute profits to shareholders according to the requirements of the relevant laws and regulations, if, during the term of the Corporate Bonds, it is expected that the Company may not be able to repay principal and interests of the Corporate Bonds or the Company fails to repay principal and interests of the Corporate Bonds when they become due; h) to handle other matters in relation to the issue of Corporate Bonds; i) this authority shall be valid from the date of its approval at the AGM to the date on which the above authorized matters shall be completed PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN NUMBERING. 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. - -------------------------------------------------------------------------------------------------------------------------- ASIA CEMENT CORP Agenda Number: 701955479 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0275F107 Meeting Type: AGM Meeting Date: 09-Jun-2009 Ticker: ISIN: TW0001102002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 548275 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. A.1 The 2008 business operations Non-Voting No vote A.2 The 2008 financial statements Non-Voting No vote A.3 The 2008 audited reports Non-Voting No vote A.4 The status of convertible bonds Non-Voting No vote B.1 Approve the 2008 financial statements Mgmt For For B.2 Approve the 2008 profit distribution; proposed Mgmt For For cash dividend: TWD 1.8 per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings; proposed stock dividend: 30 for 1,000 shares held B.4 Approve to revise the procedures of monetary Mgmt For For loans B.5 Approve to revise the procedures of endorsement Mgmt For For and guarantee B.6 Extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- BANK CHINA LTD Agenda Number: 701934499 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 18-Jun-2009 Ticker: ISIN: CNE1000001Z5 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 2008 working report of the Board Mgmt For For of Directors of the Bank 2. Approve the 2008 working report of the Board Mgmt For For of Supervisors of the Bank 3. Approve the 2008 profit distribution plan of Mgmt For For the Bank 4. Approve the 2008 annual financial statements Mgmt For For of the Bank 5. Approve the 2009 annual budget of the Bank Mgmt For For 6. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Limited Company and PricewaterhouseCoopers Hong Kong as the Bank's External Auditors for 2009 7.1 Approve the 2008 performance appraisal and Bonus Mgmt For For Plan for Mr. Xiao Gang, the Chairman of the Board of Directors 7.2 Approve the 2008 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 7.3 Approve the 2008 performance appraisal and Bonus Mgmt For For Plan for Mr. Li Zaohang, the Executive Director and the Executive Vice President of the Bank 7.4 Approve the 2008 performance appraisal and Bonus Mgmt For For Plan for Mr. Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank 7.5 Approve the 2008 performance appraisal and Bonus Mgmt For For Plan for Mr. Liu Ziqiang, the Chairman of the Board of Supervisors 7.6 Approve the 2008 performance appraisal and Bonus Mgmt For For Plan for Mr. Wang Xueqiang, the Supervisor of the Bank 7.7 Approve the 2008 performance appraisal and Bonus Mgmt For For Plan for Mr. Liu Wanming, the Supervisor of the Bank 8.1 Re-elect Mr. Seah Lim Huat Peter as a Non-Executive Mgmt For For Director of the Bank 8.2 Re-elect Mr. Alberto Togni as a Independent Mgmt For For Non-Executive Director of the Bank 9. Approve the proposal for Supplemental Delegation Mgmt For For of authorities by the Shareholders meeting to the Board of Directors of the Bank S.10 Amend the Article 238 of the Articles of Association Mgmt For For as specified S.11 Approve the issue of RMB-denominated bonds by Mgmt Against Against the Bank in Hong Kong for an aggregate amount not exceeding RMB 10 billion by the end of 2010; the issue of RMB-denominated bonds by the Bank in accordance with the following principles: (a) Issue size, taking into account the amount of RMB-denominated deposit in Hong Kong and the conditions of the bond market, the Bank plans to issue RMB-denominated bonds in Hong Kong for an amount not exceeding RMB 10 billion by the end of 2010; (b) Term, In accordance with the Hong Kong residents investment preference and the utilization of the Bank's funds, the term of the bond will not exceed 3 years; Interest rate, the nominal rate of the RMB-denominated bond will be determined by reference to the level of RMB deposit rate and the level of bond yield in the relevant market, and will be finalized by reference to the term of the bonds and the prevailing market conditions, authorize the Board to finalize the terms of such RMB-denominated bond issues including the timing of the issue, the issue size, the term and the interest rate, as well as other relevant matters and signing all related documents - -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA Agenda Number: 701842026 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 23-Mar-2009 Ticker: ISIN: CNE1000001Z5 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 541033 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. S.1 Approve the Bank to issue subordinated bonds Mgmt For For on the following principal terms and conditions: 1) Aggregate principal amount: not more than RMB 120 billion; 2) Terms of the bonds: not less than 5 years; 3) Interest rates of the bonds: to be determined by reference to market interest rates; 4) Method to repay principal and pay interest: to be determined taking into consideration the specific circumstances at the time of the issue; 5) Use of proceeds raised: to supplement the supplemental capital of the Bank; 6) Period of validity of the resolution: from the date of approval by shareholders at the EGM to 31 DEC 2012 2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For Authorize the Board to deal with all related matters in connection with issue of the subordinated bonds, including but not limited to determining the specific terms of each issue of the subordinated bonds [such as the dated of the issue, principal amount to be issued, term of the bonds, interest rates of the bonds, and method of repayment of the principal and payment of interest etc] and authority has the same validity period as the Resolution 3. Authorize the Board to delegate its power in Mgmt Against Against connection with the above matters to the management for the management to execute matters in connection with the issue of the subordinated bonds in accordance with the specific circumstances - -------------------------------------------------------------------------------------------------------------------------- BANK OF EAST ASIA LTD, HONG KONG Agenda Number: 701877500 - -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 16-Apr-2009 Ticker: ISIN: HK0023000190 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 543142 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. PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1. Receive and adopt the audited accounts and the Mgmt For For report of the Directors and the Independent Auditor's reports for the YE 31 DEC 2008 2. Declare a final dividend of HKD 0.02 per share Mgmt For For [with scrip option] for the YE 31 DEC 2008 3.a Re-elect Mr. Wong Chung-hin as a Director Mgmt For For 3.b Re-elect Dr. Lee Shau-kee as a Director Mgmt Against Against 3.c Re-elect Dr. William Mong Man-wai as a Director Mgmt For For 3.d Re-elect Mr. Kenneth Lo Chin-ming as a Director Mgmt For For 3.e Re-elect Mr. Eric Li Fook-chuen as a Director Mgmt For For 3.f Re-elect Mr. Valiant Cheung Kin-piu as a Director Mgmt For For 4. Re-appoint KPMG as the Auditors of the bank Mgmt For For and authorize the Directors to fix their remuneration 5. Authorize the Directors, conditional upon the Mgmt For For Listing Committee of the Stock Exchange of Hong Kong limited granting the listing of and permission to deal in the bonus shares [as defined in this paragraph below] an amount standing to the credit of the share premium account of the bank equal to one-tenth of the aggregate nominal amount of the share capital of the bank in issue at the close of business on 23 MAR 2009 be capitalized and directed to apply such sum in paying up in full at par such number of bonus shares to be allotted and distributed credited as fully paid to the Members of the bank whose names appear on the register of Members of the bank as at the close of business on 23 MAR 2009 in the proportion of one new ordinary share of HKD 2.50 each for every ten ordinary shares of HKD 2.50 each then held by such members [bonus shares] and that such bonus shares shall rank for all purposes pari passu with the existing issued ordinary shares of the bank save that they shall not rank for the final dividend declared in respect of the FY to 31 DEC 2008 and that no fractional bonus shares shall be allotted and fractional entitlements will be aggregated and sold at such time of times as the Directors shall think fit for the benefit of the bank and to do all acts and things as may be necessary to give effect to the issue of the bonus shares S.6 Amend the Articles 6, 47, 56, 57, 58, 59, 60, Mgmt For For 63, 65, 71, 72, 72A, as specified 7. 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 during and after the relevant period, not exceeding 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 share option scheme or similar arrangement; or iii) any scrip dividend or similar arrangement; [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 to be held by law to be held] 8. Authorize the Directors of the Company to repurchase Mgmt For For ordinary shares of HKD 2.50 each in the capital of the bank 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 provided however that the aggregate nominal amount of the shares to be repurchased pursuant to the approval in this resolution shall not exceed 10% of the aggregate nominal amount of the issued share capital of the bank as at the date of this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the bank or the expiration of the period within which the next AGM of the bank is required by law to be held] 9. Approve to extend, conditional on the passing Mgmt Against Against of Resolutions in item 7 and item 8 of the notice of this meeting the general mandate granted to the Directors to allot shares pursuant to the Resolution as specified in item 7 of the notice of this meeting by the addition to the aggregate nominal amount of the share capital which may be allotted or agreed or agreed to be allotted by the Directors pursuant to such general mandate an amount representing the aggregate nominal amount the share capital of the Bank repurchased by the bank under the authority granted pursuant to Resolution as specified in item 8 of the notice of this meeting 10. Appoint Mr. Kwok Siu Man as an Independent Non-executive Mgmt Against Against Director of the Bank, such appointment to be conditional upon the Bank receiving written consent from the Hong Kong Monetary Authority for Mr. Kwok Siu Man to act as a Director of the Bank - -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG HLDGS LTD Agenda Number: 701902151 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 21-May-2009 Ticker: ISIN: HK2388011192 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''IN FAVOR" OR "AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and approve the audited statement of Mgmt For For accounts and the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2008 2.A Re-elect Mr. XIAO Gang as a Director of the Mgmt For For Company 2.B Re-elect Mr. LI Zaohang as a Director of the Mgmt For For Company 2.C Re-elect Mr. ZHOU Zaiqun as a Director of the Mgmt For For Company 2.D Re-elect Mr. KOH Beng Seng as a Director of Mgmt For For the Company 2.E Re-elect Mr. TUNG Savio Wai-Hok as a Director Mgmt For For of the Company 3. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company and authorize the Board of Directors or a duly authorized Committee of the Board to determine their remuneration 4. Authorize the Board of Directors to allot, issue Mgmt Against Against and deal with additional shares of the Company, not exceeding 20% or, in the case of issue of shares solely for cash and unrelated to any asset acquisition, not exceeding 5% of the of the issued share capital of the Company as at the date of passing this Resolution 5. Authorize the Board of Directors to repurchase Mgmt For For shares in the Company, not exceeding 10% of the issued share capital of the Company as at the date of passing this Resolution 6. Approve, conditional on the passing of Resolutions Mgmt Against Against 4 and 5, to extend the general mandate granted by Resolution 4 by adding thereto the shares repurchased pursuant to the general mandate granted by Resolution 5 - -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG HLDGS LTD Agenda Number: 701902175 - -------------------------------------------------------------------------------------------------------------------------- Security: Y13213106 Meeting Type: AGM Meeting Date: 21-May-2009 Ticker: ISIN: HK0001000014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 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 2008 2. Declare a final dividend Mgmt For For 3.1 Elect Mr. Kam Hing Lam as a Director Mgmt For For 3.2 Elect Ms. Woo Chia Ching, Grace as a Director Mgmt For For 3.3 Elect Mr. Fok Kin-ning, Canning as a Director Mgmt For For 3.4 Elect Mr. Frank John Sixt as a Director Mgmt For For 3.5 Elect Mr. George Colin Magnus as a Director Mgmt For For 3.6 Elect Mr. Kwok Tun-li, Stanley as a Director Mgmt For For 3.7 Elect Ms. Hung Siu-lin, Katherine 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, not exceeding 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; [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 to extend the general mandate granted Mgmt Against Against to the Directors to issue and dispose of additional shares pursuant to Resolution 5.1 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 EUROCLEAR DOES NOT OFFER ANY Non-Voting No vote VOTING SERVICES ON THIS ISSUE. THANK YOU. 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. - -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HLDGS LTD Agenda Number: 701886559 - -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 14-May-2009 Ticker: ISIN: BMG2098R1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR AGAINST" FOR ALL THE RESOLUTIONS . THANK YOU. 1. Receive the audited financial statements, the Mgmt For For report of the Directors and the Independent Auditor's report for the YE 31st DEC 2008 2. Declare the final dividend Mgmt For For 3.1 Elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For 3.2 Elect Mr. Fok Kin Ning, Canning as a Director Mgmt For For 3.3 Elect Mr. Tso Kai Sum as a Director Mgmt Against Against 3.4 Elect Mr. Cheong Ying Chew, Henry as a Director Mgmt For For 3.5 Elect Mr. Barrie Cook 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 the 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 to repurchase shares Mgmt For For of HKD 1.00 in the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or 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 by law to be held] 5.3 Authorize the Directors to issue and dispose Mgmt Against Against of additional shares pursuant to Resolution 5[1] 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 Ordinary 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 6.1 Authorize the Directors of the Company, acting Mgmt For For together, individually or by committee to approve the acquisition of the bonds, notes, commercial paper or other similar debt instruments issued by Connected Issuers [as specified] pursuant to the master agreement dated 03 APR 2009 and made between the Company and Hutchison Whampoa Limited setting out the basis upon which the Company or its subsidiaries may acquire the Connected Debt Securities issued by the connected issuers, copy of which have been produced to this meeting marked "A" and signed by the Chairman of this meeting for identification purpose subject to the limitations set as specified 6.2 Authorize the Directors to acquire Connected Mgmt For For Debt Securities generally and unconditionally approve i]the aggregate gross purchase price of Connected Debt Securities of a particular issue to be acquired, after deducting any net sale proceeds of Connected Debt Securities sold, by the Company and its subsidiaries [the "Group"] ["Net Connected Debt Securities Position"] during the Relevant Period pursuant to the approval in paragraph [a] above shall not exceed 20% of the aggregate value of the subject issue and all outstanding Connected Debt Securities of the same issuer with the same maturity or shorter maturities; ii] the Net Connected Debt Securities Position of the Group at any time during the relevant period shall not exceed: [a] HKD 2.2 billion or [b] 20% of the aggregate "net liquid assets" of the Group which is accounted for and consolidated in the accounts of the Company as at 31 DEC 2008 or if different, 20% of the Company's "unaudited consolidated net liquid assets" as at the last day of the immediately preceding calendar quarter [the "Reference Date"], whichever is the lower; for this purpose, "net liquid assets" shall mean the aggregate value of cash, deposits and marketable securities [including for the avoidance of doubt any Connected Debt Securities held at the time] and the Company's "unaudited consolidated net liquid assets" as at the reference date shall mean the aggregate value of the cash, deposits and marketable securities [including for the avoidance of doubt any Connected Debt Securities held at the time all valued at their respective fair market values as at such date] held by the Group which is accounted for and consolidated in the accounts of the Company as at the reference date less the aggregate value of any such assets which are subject to pledges or other encumbrances as at the reference date; [iii] the Connected Debt Securities shall be [a] listed for trading on a recognised exchange, [b] offered to qualified institutional buyers in reliance on Rule 144A under the U.S. Securities Act of 1933, as amended, [c] offered to persons outside the United States in reliance on Regulation S under the U.S. Securities Act of 1933, or [d] offered pursuant to an issue where the aggregate value of such issue and all other outstanding Connected Debt Securities of the same issuer is no less than USD 500 million or its equivalent in other currencies permitted under [vi] below, and in all cases the Connected Debt Securities shall be acquired by the Group only on normal commercial terms arrived at after arm's length negotiations; iv] the Connected Debt Securities shall be of at least investment grade or its equivalent; v] the Connected Debt Securities shall not include zero coupon instruments or instruments with any imbedded option, right to convert into or exchange for any form of equity interest or derivative; vi] the Connected Debt Securities shall be issued in any of the following currencies, Hong Kong Dollars, the United States Dollars, Canadian Dollars or such other currency as the Directors who have no material interest in the proposed acquisition of Connected Debt Securities consider in their reasonable opinion as posing a risk acceptable to the Group having regard to the Groups assets and businesses from time to time vii] the Connected Debt Securities shall have maturity not in excess of 15 years; [Authority expires the earlier of the conclusion of the next AGM of the Company ] - -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 701958386 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 29-Jun-2009 Ticker: ISIN: CNE1000001Q4 - -------------------------------------------------------------------------------------------------------------------------- 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 2008 2. Approve the report of the Board of Supervisors Mgmt For For of the Company for the year 2008 3. Approve the annual report of the Company for Mgmt For For the year 2008 4. Approve the financial report of the Company Mgmt For For for the year 2008 5. Approve the Profit Distribution Plan of the Mgmt For For Company for the year 2008 6. Approve the Financial Budget Plan of the Company Mgmt For For for the year 2009 7. Approve the resolution on engagement of accounting Mgmt For For firms and their service fees for the year 2009 8.1 Re-elect Mr. Kong Dan as a Director of the bank Mgmt For For 8.2 Re-elect Mr. Chang Zhenming as a Director of Mgmt For For the bank 8.3 Re-elect Dr. Chen Xiaoxian as a Director of Mgmt For For the bank 8.4 Re-elect Mr. Dou Jianzhong as a Director of Mgmt For For the bank 8.5 Re-elect Mr. Ju Weimin as a Director of the Mgmt For For bank 8.6 Re-elect Mr. Zhang Jijing as a Director of the Mgmt For For bank 8.7 Re-elect Mr. Wu Beiying as a Director of the Mgmt For For bank 8.8 Re-elect Ms. Chan Hui Dor Lam Doreen as a Director Mgmt For For of the bank 8.9 Re-elect Mr. Guo Ketong as a Director of the Mgmt Against Against bank 8.10 Re-elect Mr. Jose Ignacio Goirigolzarri as a Mgmt For For Director of the bank 8.11 Elect Mr. Jose Andres Barreiro Hernandez as Mgmt For For a Director of the bank 8.12 Re-elect Dr. Bai Chong-En as a Director of the Mgmt For For bank 8.13 Re-elect Dr. Ai Hongde as a Director of the Mgmt For For bank 8.14 Re-elect Dr. Xie Rong as a Director of the bank Mgmt For For 8.15 Re-elect Mr. Wang Xiangfei as a Director of Mgmt For For the bank 8.16 Re-elect Mr. Li Zheping as a Director of the Mgmt For For bank 9.1 Re-elect Mr. Wang Chuan as a Supervisor of the Mgmt For For bank 9.2 Re-elect Mr. Wang Shuanlin as a Supervisor of Mgmt For For the bank 9.3 Re-elect Ms. Zhuang Yumin as a Supervisor of Mgmt For For the bank 9.4 Re-elect Ms. Luo Xiaoyuan as a Supervisor of Mgmt For For the bank 9.5 Re-elect Mr. Zheng Xuexue as a Supervisor of Mgmt For For the bank 10. Approve the proposed acquisition of a 70.32% Mgmt For For interest in CITIC International Financial Holdings Limited by the Bank from Gloryshare Investments Limited S.1 Approve the amendments to the Articles of Association Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEIJING Agenda Number: 701931164 - -------------------------------------------------------------------------------------------------------------------------- Security: Y14369105 Meeting Type: AGM Meeting Date: 18-Jun-2009 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 2008 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the year 2008 3. Approve the audited consolidated financial statements Mgmt For For of the Company for the YE 31 DEC 2008 4. Approve the profit distribution and dividend Mgmt For For distribution plan for the year 2008 as recommended by the Board of Directors of the Company 5. 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 6. Approve the despatching or providing corporate Mgmt For For communications to the shareholders of H shares of the Company via its website S.7 Approve the amendments to the Articles of Association Mgmt For For 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 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 and dealing with 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] - -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEIJING Agenda Number: 701921632 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: AGM Meeting Date: 09-Jun-2009 Ticker: ISIN: CNE1000002G3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 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 Auditors for the YE 31 DEC 2008, and authorize the Board of Directors of the Company [the Board] to prepare the budget of the Company for the year 2009 2. Approve the profit distribution proposal and Mgmt For For the declaration and the payment of a final dividend for the YE 31 DEC 2008 3. Re-appoint KPMG and KPMG Huazhen as the International Mgmt For For Auditors and the Domestic Auditors of the Company, respectively for the YE 31 DEC 2009 and authorize the Board to fix the remuneration of the Auditors Other business Non-Voting No vote S.4 Authorize the Board, during the relevant period, Mgmt Against Against to allot, issue and deal with additional shares of the Company and to make or grant offers, agreements and options which might require the exercise of such powers and 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 [as specified]; 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; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the 12 months period] S.5 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.4, 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 - -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTR BK CORP Agenda Number: 701924385 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 11-Jun-2009 Ticker: ISIN: CNE1000002H1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 2008 report of the Board of Directors Mgmt For For of the Bank 2. Approve the 2008 report of the Board of Supervisors Mgmt For For of the Bank 3. Approve the Bank's 2008 final financial accounts Mgmt For For 4. Approve the 2009 fixed assets investment budget Mgmt For For of the Bank 5. Approve the Bank's Profit Distribution Plan Mgmt For For for the second half of 2008 6. Approve the 2008 final Emoluments Distribution Mgmt For For Plan for the Directors and the Supervisors 7. Appoint the Auditors of the Bank for 2009 Mgmt For For 8. Appoint Mr. Chen Zuofu as an Executive Director Mgmt For For of the Bank - -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 701810120 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 26-Mar-2009 Ticker: ISIN: CNE1000002H1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve to issue certain subordinated bonds Mgmt Against Against on the specified terms and conditions, subject to approvals by the EGM, China Banking Regulatory Commission and the People's Bank of China; and authorize the Board of Directors, or sub-authorize the Senior Management, to deal with specific matters in relation to the issuance of the subordinated bonds 2. Approve to supply corporate communications to Mgmt For For the holders of H-shares by means of the Bank's own website 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 LIFE INS CO LTD Agenda Number: 701893807 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 25-May-2009 Ticker: ISIN: CNE1000002L3 - -------------------------------------------------------------------------------------------------------------------------- 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 for the year 2008 2. Receive and approve the report of the Supervisory Mgmt For For Committee of the Company for the year 2008 3. Receive and approve the audited financial statements Mgmt For For of the Company and the Auditor's report for the YE 31 DEC 2008 4. Approve the profit distribution and cash dividend Mgmt For For distribution plan of the Company for the year 2008 5. Approve the remuneration of Directors and Supervisors Mgmt For For of the Company 6. 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 2009 and authorize the Board of Directors to determine their remuneration 7.1 Elect Mr. Yang Chao as an Executive Director Mgmt For For of the third session of Board 7.2 Elect Mr. Wan Feng as an Executive Director Mgmt For For of the third session of Board 7.3 Elect Mr. Lin Dairen as an Executive Director Mgmt For For of the third session of Board 7.4 Elect Ms. Liu Yingqi as an Executive Director Mgmt For For of the third session of Board 7.5 Elect Mr. Miao Jianmin as an Non-executive Director Mgmt For For of the third session of Board 7.6 Elect Mr. Shi Guoqing as an Non-executive Director Mgmt For For of the third session of Board 7.7 Elect Ms. Zhuang Zuojin as an Non-executive Mgmt For For Director of the third session of Board 7.8 Elect Mr. Sun Shuyi as an Independent Non-executive Mgmt For For Director of the third session of Board 7.9 Elect Mr. Ma Yongwei as an Independent Non-executive Mgmt For For Director of the third session of Board 7.10 Elect Mr. Sun Changji as an Independent Non-executive Mgmt For For Director of the third session of Board 7.11 Elect Mr. Bruce Douglas Moore as an Independent Mgmt For For Non-executive Director of the third session of Board 8.1 Elect Ms. Xia Zhihua as the non-employee representative Mgmt For For Supervisor of the third session of Supervisory Committee 8.2 Elect Mr. Shi Xiangming as the non-employee Mgmt For For representative Supervisor of the third session of Supervisory Committee 8.3 Elect Mr. Tian Hui as the non-employee representative Mgmt For For Supervisor of the third session of Supervisory Committee 9. Approve the resolution on the renewal of liability Mgmt Against Against insurance for the Directors and senior Management Officers 10. Receive to review the duty report of the Independent Non-Voting No vote Directors for the year 2008 11. Receive the report on the status of connected Non-Voting No vote transactions and execution of connected transaction management system of the Company for the year 2008 S.12 Amend the Articles 07, 23, 24, 42, 60, 68, 69, Mgmt For For 71, 81, 86, 91, 92, 100, 125, 141, 145, 146, 149, 156, 203, 212, 211, 226, 229, 233, 237, 238, 240, 241, 242, 243, 249, 250 of the Articles of Association as specified; and authorize the Chairman of the Board of Directors and its attorney to make further amendments which in its opinion may be necessary, desirable and expedient in accordance with the applicable laws and regulations, and as may be required by China Insurance Regulatory Commission ["CIRC"] and other relevant authorities S.13 Amend the procedural rules for the shareholders' Mgmt For For general meetings of the Company as specified and authorize the Chairman of the Board of Directors and its attorney to make further amendments which in his opinion may be necessary and desirable in accordance with the requirements of relevant regulatory authorities and the stock exchange at the place where the Company is listed from time to time during the process of the Company's application for approval; the amended procedural rules for the shareholders' general meetings as appendix to the Articles of Association shall come into effect following the relevant approvals from CIRC are obtained S.14 Amend the procedural rules for the Board of Mgmt For For Directors Meetings of the Company as specified and authorize the Chairman of the Board of Directors and its attorney to make further amendments which in his opinion may be necessary and desirable in accordance with the requirements of relevant regulatory authorities and the stock exchange at the place where the Company is listed from time to time during the process of the Company's application for approval; the amended procedural rules for the Board of Directors Meetings as appendix to the Articles of Association shall come into effect following the relevant approvals from CIRC are obtained S.15 Amend the procedural rules for the Supervisory Mgmt For For Committee Meetings of the Company as specified and authorize the chairperson of the Supervisory Committee and its attorney to make further amendments which in his opinion may be necessary and desirable in accordance with the requirements of relevant regulatory authorities and the stock exchange at the place where the Company is listed during the process of the Company's application to the relevant authority for approval; the amended procedural rules for the Supervisory Committee Meetings as appendix to the Articles of Association shall come into effect following the relevant approvals from CIRC are obtained S.16 Authorize the Board of Directors of the Company Mgmt Against Against to determine if the Company shall 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 special 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; [authority expires until the earlier of the conclusion of the next AGM of the Company; the expiration of the 12 month period of the passing of this resolution] - -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701796801 - -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: EGM Meeting Date: 27-Feb-2009 Ticker: ISIN: CNE1000002M1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that the Company may send or supply Mgmt Abstain Against Corporate Communication[s] to its shareholders of H Shares in relation to whom the following conditions are met by making such Corporate Communication[s] available on the Company's own website: [i] each holder of H Shares of the Company has been asked individually by the Company to agree that the Company may send or supply Corporate Communication[s] generally, or the Corporate Communication[s] in question, to him by means of the Company's own website; and [ii] the Company has not received a response indicating objection from such holder of H Shares within the period of 28 days beginning with the date on which the Company's request was sent, the shareholders of H Shares in relation to whom the aforesaid two conditions are met shall be taken to have agreed that the Company may send or supply Corporate Communication[s] to such shareholders by making such Corporate Communication[s] available on the Company's own website Other matters Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LTD Agenda Number: 701878401 - -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 19-May-2009 Ticker: ISIN: HK0941009539 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.THANK YOU. 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 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For 3.1 Re-elect Mr. Wang Jianzhou as a Director Mgmt For For 3.2 Re-elect Mr. Zhang Chunjiang as a Director Mgmt Against Against 3.3 Re-elect Mr. Sha Yuejia as a Director Mgmt For For 3.4 Re-elect Mr. Liu Aili as a Director Mgmt For For 3.5 Re-elect Mr. Xu Long as a Director Mgmt For For 3.6 Re-elect Mr. Moses Cheng Mo Chi as a Director Mgmt For For 3.7 Re-elect Mr. Nicholas Jonathan Read as a Director Mgmt For For 4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For to authorize the Directors to fix their remuneration 5. 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 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 earlier at the conclusion of the next AGM of the meeting or the expiration of period within which the next AGM of the Company is required by law to be held] 6. Authorize the Directors to exercise full powers Mgmt Against Against of the Company to allot, issue and 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; (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 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]; [Authority expires earlier at the conclusion of the next AGM of the meeting or the expiration of period within which the next AGM of the Company is required by law to be held] 7. Authorize the Directors of the Company to exercise Mgmt Against Against the powers of the Company referred to in the resolution as specified in item 6 in the notice of this meeting in respect of the share capital of the Company as specified - -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919740 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: EGM Meeting Date: 27-May-2009 Ticker: ISIN: HK0688002218 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Approve the CSCECL Group Engagement Agreement Mgmt For For and the transactions contemplated thereunder and the implementation thereof; the CSCECL Construction Engagement Cap for the period between 01 JUN 2009 and 31 MAY 2012; and authorize any one Director of the Company for and on behalf of the Company to execute all such other 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 CSCECL Group Engagement Agreement and the transactions contemplated thereunder including the affixing of Common Seal thereon 2. Approve the CSC Group Engagement Agreement and Mgmt For For the transactions contemplated thereunder and the implementation thereof; the CSC Construction Engagement Cap for the period between 01 JUL 2009 and 30 JUN 2012; and authorize any one Director of the Company and on behalf of the Company to execute all such other 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 CSC Group Engagement Agreement and the transactions contemplated thereunder including the affixing of Common Seal thereon - -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919752 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 27-May-2009 Ticker: ISIN: HK0688002218 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 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 2008 2.a Re-elect Mr. Chen Bin as a Director Mgmt Against Against 2.b Re-elect Mr. Zhu Yijian as a Director Mgmt For For 2.c Re-elect Mr. Luo Liang as a Director Mgmt Against Against 2.d Re-elect Dr. Li Kwok Po, David as a Director Mgmt Against Against 2.e Re-elect Dr. Fan Hsu Lai Tai, Rita as a Director Mgmt For For 3. Authorize the Board to fix the remuneration Mgmt For For of the Directors 4. Declare of a final dividend for the YE 31 DEC Mgmt For For 2008 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, subject Mgmt For For to this Resolution, to purchase 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, subject Mgmt Against Against to this Resolution, pursuant 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 i) a rights issue; or ii) the exercise of subscription or conversion rights under the terms of any bonds or securities which are convertible into shares of the Company; or iii) 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 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; [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 PETE & CHEM CORP Agenda Number: 701888159 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 22-May-2009 Ticker: ISIN: CNE1000002Q2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 553790 DUE TO APPLICATION OF CUMULATIVE VOTING FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive the report of the third Session of the Mgmt For For Board of Directors of Sinopec Corporation [including the report of the Board of Directors of Sinopec Corporation for the year 2008] 2. Receive the report of the third Session of the Mgmt For For Supervisory Committee of Sinopec Corporation [including the report of the Supervisory Committee of Sinopec Corporation for the year 2008] 3. Approve the audited accounts and audited consolidated Mgmt For For accounts of Sinopec Corporation for the YE 31 DEC 2008 4. Approve the plan for allocating any surplus Mgmt For For common reserve funds at amount of RMB 20 billion from the after-tax profits 5. Approve the profit distribution plan for the Mgmt For For YE 31 DEC 2008 6. Re-appoint KPMG Huazhen and KPMG as the domestic Mgmt For For and overseas Auditors of Sinopec Corporation for the year 2009, respectively, and authorize the Board of Directors to determine their remunerations 7. Authorize the Board of Directors to determine Mgmt For For the interim profit distribution plan of Sinopec Corporation for 2009 PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 8.1 Elect Mr. Su Shulin as a Director Mgmt For For 8.2 Elect Mr. Wang Tianpu as a Director Mgmt For For 8.3 Elect Mr. Zhang Yaocang as a Director Mgmt For For 8.4 Elect Mr. Zhang Jianhua as a Director Mgmt For For 8.5 Elect Mr. Wang Zhigang as a Director Mgmt For For 8.6 Elect Mr. Cai Xiyou as a Director Mgmt For For 8.7 Elect Mr. Cao Yaofeng as a Director Mgmt For For 8.8 Elect Mr. Li Chunguang as a Director Mgmt For For 8.9 Elect Mr. Dai Houliang as a Director Mgmt For For 8.10 Elect Mr. Liu Yun as a Director Mgmt For For 8.11 Elect Mr. Liu Zhongli as an Independent Non-Executive Mgmt For For Director 8.12 Elect Mr. Ye Qing as an Independent Non-Executive Mgmt For For Director 8.13 Elect Mr. Li Deshui as an Independent Non-Executive Mgmt For For Director 8.14 Elect Mr. Xie Zhongyu as an Independent Non-Executive Mgmt For For Director 8.15 Elect Mr. Chen Xiaojin as an Independent Non-Executive Mgmt For For Director 9.1 Elect Mr. Wang Zuoran as a Supervisor Mgmt For For 9.2 Elect Mr. Zhang Youcai as a Supervisor Mgmt For For 9.3 Elect Mr. Geng Limin as a Supervisor Mgmt For For 9.4 Elect Mr. Zou Huiping as a Supervisor Mgmt For For 9.5 Elect Mr. Li Yonggui as a Supervisor Mgmt For For 10. Approve the Service Contracts between Sinopec Mgmt For For Corporation and Directors of the Fourth Session of the Board Directors and Supervisors of the Fourth Session of the Supervisory Committee [including emoluments provisions] 11. Authorize the Secretary to the Board of Directors Mgmt For For to, on behalf of Sinopec Corporation, deal with all applications, approval, registrations, disclosure and filings in relation to the reelection of Directors and Supervisors S.12 Amend the Articles of Association and its appendices Mgmt For For of Sinopec Corporation S.13 Authorize the Secretary to the Board of Directors Mgmt For For of Sinopec Corporation to, on behalf of Sinopec Corporation, deal with all applications, approval, registrations and filing relevant to the proposed amendments to the Articles of Association and its appendices S.14 Authorize the Board of Directors of Sinopec Mgmt Against Against Corporation to determine the proposed plan for issuance of debt financing instrument(s): it is proposed to the shareholders at the AGM, pursuant to the relevant regulations, within the maximum balance of the issuable bonds, namely after issuance, the relevant accumulative debt financing instruments balance shall not exceed 40% of the latest total audited net assets of Sinopec Corporation, to determine issuance of debt financing instruments, principal of which shall not exceed 10% of the latest audited net assets of Sinopec Corporation stated in the consolidated financial statements prepared in accordance with the Accounting Standards for Business Enterprises, on one issuance or several issuances, including but not limited to short term financial instruments and mid-term financial notes; to generally and to determine the terms and conditions and all other matters in relation to the issuance of such debt financing instrument(s) based on the needs of Sinopec Corporation and the market conditions, including without limitation to the determination of the actual value, interest rate, and term of the bond(s) subject to the aforementioned limits, as well as to the production, execution and disclosure of all necessary documents thereof; [authority expires at the completion of the next shareholders meeting of Sinopec Corporation] S.15 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 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: 1) Subject to paragraphs (3) and (4) and pursuant to the Company Law [the "Company Law"] of the People's Republic of China (the "PRC") and the listing rules of the relevant stock exchanges [as amended from time to time], 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) 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 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, 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, authorized to increase the registered capital of Sinopec Corporation to the required amount upon the exercise of the powers pursuant to paragraph (1) above to authorise the Board of Directors 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, authorize the Board of Directors of Sinopec Corporation to make appropriate and necessary amendments to 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 earlier of the conclusion of the next AGM of Sinopec Corporation or 12 months] - -------------------------------------------------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO LTD Agenda Number: 701934158 - -------------------------------------------------------------------------------------------------------------------------- Security: G2157E109 Meeting Type: AGM Meeting Date: 10-Jun-2009 Ticker: ISIN: BMG2157E1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Approve the audited consolidated financial statements Mgmt For For of the Company and the reports of the Directors and the Auditors for the 8 months ended 31 DEC 2008 2. Re-elect Mr. Zhao Xinyan as an Executive Director Mgmt Against Against of the Company 3. Re-elect Mr. Clive William Oxley as an Executive Mgmt For For Director of the Company 4. Re-elect Mr. Wong Kwok Tai as an Independent Mgmt For For Non-executive Director of the Company 5. Approve to fix the maximum number of Directors Mgmt Against Against 6. Authorize the Board of Directors to appoint Mgmt Against Against additional Directors not exceeding the maximum number fixed 7. Authorize the Board of Directors to fix the Mgmt For For respective Directors' remuneration 8. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For and authorize the Board of Directors to fix the Auditors remuneration S.9 Authorize the Directors of the Company to purchase Mgmt For For its shares, subject to and in accordance with the applicable laws, during the relevant period, not exceeding 10% of the total nominal amount of the share capital of the Company in issue at the date of passing 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 the Bye-laws of the Company or any applicable laws to be held] S.10 Authorize the Directors of the Company, to allot, Mgmt Against Against issue and deal with authorized and unissued shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company on the date of passing this resolution, otherwise than pursuant to: i) a rights issue [as specified]; or ii) the exercise of options under a share option scheme of the Company, or the exercise of subscription or conversion rights attaching to any securities which are convertible into ordinary shares of the Company; or iii) any scrip dividend or similar arrangements 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 Bye-laws of the Company; 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 Bye-laws of the Company or any applicable laws to be held] S.11 Approve, conditional upon the passing of the Mgmt Against Against Resolutions 9 and 10, to extend the general mandate granted referred in Resolution 10 by the addition to the aggregate nominal amount of shares which may be allotted and issued by the Directors pursuant to such general mandate of an amount representing the aggregate nominal amount of shares purchased by the Company pursuant to the mandate referred to in the Resolution 4, 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 passing this resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE AND ORDINARY RESOLUTIONS CHANGED TO SPECIAL RESOLUTIONS. 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 RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 701931405 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: AGM Meeting Date: 19-Jun-2009 Ticker: ISIN: CNE100000981 - -------------------------------------------------------------------------------------------------------------------------- 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 YE 31 DEC 2008; [Please refer to the relevant sections in "Report of Directors" of the 2008 annual report of the Company] 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2008; [Please refer to the relevant sections in "Report of Supervisory Committee" of the 2008 annual report of the Company] 3. Approve the audited financial statements of Mgmt For For the Company for the YE 31 DEC 2008; [Please refer to the "Independent Auditors' Report" of the 2008 annual report of the Company] 4. Approve the proposal for profits distribution Mgmt For For of the Company for the YE 31 DEC 2008; [Please refer to the circular of the Company dated 30 APR 2009 for details] 5. Approve the annual report of the Company for Mgmt For For the YE 31 DEC 2008 and its summary 6. Approve the changes to the use of the H share Mgmt For For proceeds; [Please refer to the circular of the Company dated 30 APR 2009 for details] 7. Re-appoint Ernst & Young and Ernst & Young Hua Mgmt For For Ming as the External Auditors of the Company and approve the payment of their fees for 2008; [Please refer to the "Corporate Governance Report" "Auditors' remuneration" of the 2008 annual report of the Company] 8.1 Appoint Mr. Zhao Guangfa as an Executive Director Mgmt For For of the first session of the Board of Directors of the Company 8.2 Appoint Mr. Zhu Mingxian as a Non-Executive Mgmt For For Director of the first session of the Board of Directors of the Company; [Please refer to the circular of the Company dated 30 APR 2009 for details] 9. Approve the remuneration policy of the Directors Mgmt For For and the Supervisors of China Railway Construction Corporation Limited; [Please refer to the circular of the Company dated 30 APR 2009 for details] 10. Approve the new annual basic salaries for the Mgmt For For Independent Directors of the Company; [Please refer to the circular of the Company dated 30 APR 2009 for details] 11. Approve the remuneration packages for the Directors Mgmt For For of the Company for the YE 31 DEC 2008; [Please refer to the circular of the Company dated 30 APR 2009 for details] S.1 Approve the proposed amendments to the Articles Mgmt For For of Association of the Company [the Articles of Association] in respect of the last clause of Article 82, Article 84, Article 87, Article 89, Article 108, Article 128, Clause 2 of Article 163, Article 247, Article 252, Article 254, Article 269, Article 290 and Clause 4 of Article 292 and the deletion of Article 291 pursuant to the latest amendments of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in respect of the delivery of corporate communications by posting on the website of the Company and the changes of cash dividend policy imposed by the China Securities Regulatory Commission and the relevant laws, regulations and practices of the PRC, and authorize the Secretary to the Board of Directors of the Company [the Board] to deal with all the relevant matters in relation to the amendments to the Articles of Association including application, submission for approval, registration and reporting for record (including making amendments to the wording of the Articles of Association as required by the relevant authorities of the PRC government); [Please refer to the circular of the Company dated 30 APR 2009 for details] S.2 Authorize the Board, subject to this Resolution, Mgmt Against Against during the Relevant Period (as specified), to issue, allot and/or deal with additional H Shares, and to make or grant offers, agreements or options in respect thereof: (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 aggregate nominal amount of the H Shares to be issued, allotted and/or dealt with or agreed conditionally or unconditionally to be issued, allotted and/or dealt with by the Board shall not exceed 20% of the aggregate nominal amount of its existing H Shares at the date of the passing 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 of the earlier of the conclusion of the next AGM of the Company following the passing of this special resolution or the expiration of the 12-month period following the passing of this special resolution]; (c) Contingent on the Board resolving to issue H Shares pursuant to this special resolution, and to increase the registered capital of the Company to reflect the number of H Shares to be issued by the Company pursuant to this special resolution and to make such appropriate and necessary amendments to the Articles of Association of the Company as they think fit to reflect such increase 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 special resolution and the increase in the registered capital of the Company The Independent Directors of the Company will Non-Voting No vote submit their 2008 work report to the shareholders at the AGM PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote RESOLUTIONS 8.1 AND 8.2 REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CUMULATIVE VOTING COMMENT. 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 LAND LTD Agenda Number: 701928890 - -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 03-Jun-2009 Ticker: ISIN: KYG2108Y1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1. Receive the audited financial statements and Mgmt For For the Directors' report and the Independent Auditor's report for the YE 31 DEC 2008 2. Declare a final dividend Mgmt For For 3.1 Re-elect Mr. Wang Yin as a Director Mgmt For For 3.2 Re-elect Mr. Yan Biao as a Director Mgmt Against Against 3.3 Re-elect Mr. Ding Jiemin as a Director Mgmt For For 3.4 Re-elect Mr. Ho Hin Ngai as a Director Mgmt For For 3.5 Re-elect Mr. Yan Y Andrew as a Director Mgmt Against Against 3.6 Re-elect Mr. Wan Kam To, Peter as a Director Mgmt For For 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 [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, 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 [as specified]; 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. Authorize the Directors of the Company, subject Mgmt Against Against to the passing of the Resolution 5 and 6 as specified in this meeting, to allot, issue and deal with additional shares pursuant to Resolution 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 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 - -------------------------------------------------------------------------------------------------------------------------- CHINA RY CONSTR CORP Agenda Number: 701777659 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: EGM Meeting Date: 13-Jan-2009 Ticker: ISIN: CNE100000981 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Company, subject to the conditions Mgmt For For of the PRC bond market, to issue Medium-term Notes on the following major terms: i) the Company shall issue the Medium-term Notes in an aggregate principal amount of no more than RMB 15 billion in the PRC, the Medium-term Notes may be issued in one tranche or multiple tranches; ii) the term of the Medium-term Notes shall not be more than 10 years; iii) the interest rate of the Medium-term Notes shall be determined according to the 'Administration Method for Debt Financing Instrument of Non-financial Institutions in the Inter-bank Bond Market' issued by the People's Bank of China and made reference to the then market conditions; iv) the Medium-term Notes shall be issued to the investors in the inter-bank market in the PRC and shall not be issued to the public investors; v) the proceeds from the issue of the Medium-term Notes shall be principally used to replenish both the working capital of the Company and the capital expenditure of the investment projects of the Company; vi) the resolution relating to the proposed issue of the Medium-term Notes shall be valid within 2 years after the date of the passing of the resolution at the general meeting of the Company; b) authorize the Chairman of the Board of the Directors of the Company or other persons authorized by the Chairman, to deal with all matters relating to the proposed issue of Medium-term Notes in his/their sole discretion, including but not limited to, determining the specific time of the issue, the size of the issue, the number of tranches, the interest rate; executing all necessary documents, including but not limited to, requests, prospectuses, underwriting agreements and announcements in relation to the proposed issue of the Medium-term Notes by the Company; completing all necessary procedures, including but not limited to, completing the relevant registrations in the inter-bank market of the PRC and taking all other necessary actions - -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Agenda Number: 701912669 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 05-Jun-2009 Ticker: ISIN: CNE1000002R0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1. Approve the report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2008 2. Approve the report of the Board of Supervisors Mgmt For For of the Company for the YE 31 DEC 2008 3. Approve the audited financial statements of Mgmt For For the Company for the YE 31 DEC 2008 4. Approve the Company's Profit Distribution Plan Mgmt For For for the YE 31 DEC 2008: i.e. final dividend for the YE 31 DEC 2008 in the amount of RMB 0.46 per share [inclusive to tax] be declared and distributed, the aggregate amount of which is approximately RMB 9,149,000,000 5. Approve the remuneration of the Directors and Mgmt For For Supervisors of the Company for the YE 31 DEC 2008: i.e. aggregate remuneration of the Executive Directors is in the amount of RMB 843,181; aggregate remuneration of the Non-Executive Directors is in the amount of RMB 1,350,000, of which the aggregate remuneration of the Independent Non-Executive Directors is in the amount of RMB 1,350,000, the Non-Executive Directors [other than the Independent Non-Executive Directors] are remunerated by Shenhua Group Co., Limited and are not remunerated by the Company; remuneration of the Supervisors is in the amount of RMB 1,076,879 6. Re-appoint KPMG Huazhen and KPMG as the PRC Mgmt For For and International Auditors respectively of the Company for 2009, the term of such re-appointment shall continue until the next AGM, and authorize a Committee comprising of Mr. Zhang Xiwu, Mr. Ling Wen and Mr. Chen Xiaoyue, all being Directors of the Company, to determine their remuneration 7. Appoint Mr. Gong Huazhang as an Independent Mgmt For For Non-Executive Director of the Company 8. Approve the Coal Supply Framework Agreement Mgmt For For dated 27 MAR 2009 entered into between the Company and Shaanxi Province Coal Transportation and Sales [Group] Co Ltd, the proposed annual caps of RMB 4,825,600,000 for the YE 31 DEC 2009 and RMB 6,110,000,000 for the YE 31 DEC 2010 thereto and the transactions contemplated thereunder S.9 Approve the proposed amendments to the Articles Mgmt For For of Association of the Company [as specified], and authorize a Committee comprising of Mr. Zhang Xiwu and Mr. Ling Wen, all being Directors of the Company, to, after passing of this resolution, carry out further amendments to the Articles of Association of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities in the course of filing the Articles of Association with such regulatory authorities S.10 Approve a general mandate to the Board of Directors Mgmt Against Against to, by reference to market conditions and in accordance with needs of the Company, to allot, issue and deal with, either separately or concurrently, additional domestic shares [A Shares] and overseas-listed foreign invested shares [H Shares] not exceeding 20% of each of the number of domestic shares [A Shares] and the number of overseas-listed foreign invested shares [H Shares] in issue at the time of passing this resolution at AGM; pursuant to PRC laws and regulations, the Company will seek further approval from its shareholders in general meeting for each issuance of domestic shares [A Shares] even where this general mandate is approved; authorize the Board of Directors to [including but not limited to the following]: (i) formulate and implement detailed issuance plan, including but not limited to the class of shares to be issued, pricing mechanism and/or issuance price [including price range], number of shares to be issued, allottees and use of proceeds, time of issuance, period of issuance and whether to issue shares to existing shareholders; (ii) approve and execute, on behalf of the Company, agreements related to share issuance, including but not limited to underwriting agreement and engagement agreements of professional advisers; (iii) approve and execute, on behalf of the Company, documents related to share issuance for submission to regulatory authorities, and to carry out approval procedures required by regulatory authorities and venues in which the Company is listed; (iv) amend, as required by regulatory authorities within or outside China, agreements and statutory documents referred to in (ii) and (iii) above; (v) affix seal of the Company on share issuance related agreements and statutory documents; (vi) engage the services of professional advisers for share issuance related matters, and to approve and execute all acts, deeds, documents or other matters necessary, appropriate or required for share issuance; (vii) increase the registered capital of the Company after share issuance, and to make corresponding amendments to the Articles of Association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China; [Authority expires the earlier of the conclusion of the next AGM of the Company for 2009 or the expiration of 12 months following the passing of this special resolution at the AGM for 2008], except where the Board of Directors has resolved to issue domestic shares [A Shares] or overseas-listed foreign invested shares [H Shares] during the relevant period and the share issuance is to be continued or implemented after the relevant period S.11 Approve a general mandate to the Board of Directors Mgmt For For to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares [A Shares] not exceeding 10% of the number of domestic shares [A Shares] in issue at the time when this resolution is passed at AGM and the relevant resolutions are passed at class meetings of shareholders; pursuant to PRC laws and regulations, and for repurchases of domestic shares [A Shares], the Company will seek further approval from its shareholders in general meeting for each repurchase of domestic shares [A Shares] even where the general mandate is granted, but will not be required to seek shareholders' approval at class meetings of domestic share [A Share] shareholders or overseas-listed foreign invested share [H Share] shareholders; by reference to market conditions and in accordance with needs of the Company, to repurchase overseas-listed foreign invested shares [H Shares] not exceeding 10% of the number of overseas-listed foreign invested shares [H Shares] in issue at the time when this resolution is passed at AGM and the relevant resolutions are passed at class meetings of shareholders; authorize the Board of Directors to [including but not limited to the following]: (i) formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of shares to repurchase, time of repurchase and period of repurchase etc; (ii) notify creditors in accordance with the PRC Company Law and Articles of Association of the Company; (iii) open overseas share accounts and to carry out related change of foreign exchange registration procedures; (iv) carry out relevant approval procedures required by regulatory authorities and venues in which the Company is listed, and to carry out filings with the China Securities Regulatory Commission; (v) carry out cancelation procedures for repurchased shares, decrease registered capital, and to make corresponding amendments to the Articles of Association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China; (vi) approve and execute, on behalf of the Company, documents and matters related to share repurchase; [Authority expires the earlier of the conclusion of the next AGM of the Company for 2009 or the expiration of 12 months following the passing of this special resolution at the AGM for 2008, the first A shareholders' class meeting in 2009 and the first H shareholders' class meeting in 2009], except where the board of directors has resolved to repurchase domestic shares [A Shares] or overseas-listed foreign invested shares [H Shares] during the relevant period and the share repurchase is to be continued or implemented after the relevant period 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 CO LTD Agenda Number: 701912671 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 05-Jun-2009 Ticker: ISIN: CNE1000002R0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''IN FAVOR" OR "AGAINST" FOR THE BELOW RESOLUTION. THANK YOU. S.1 Authorize the Board of Directors to, by reference Mgmt For For to market conditions and in accordance with needs of the Company, to repurchase domestic shares [A shares] not exceeding 10% of the number of domestic shares [A shares] in issue at the time when this resolution is passed at AGM and the relevant resolutions is passed at class meetings of shareholders, pursuant to PRC laws and regulations, and for repurchases of domestic shares [A shares], the Company will seek further approval from its shareholders in general meeting for each repurchase of domestic shares [A shares] even where the general mandate is granted, but will not be required to seek shareholders' approval at class meetings of domestic share [A share] shareholders or overseas-listed foreign invested share [H share] shareholders, and to formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of shares to repurchase, time of repurchase and period of repurchase etc; to notify creditors in accordance with the PRC Company Law and Articles of Association of the Company; to open overseas share accounts and to carry out related change of foreign exchange registration procedures; to carry out relevant approval procedures required by regulatory authorities and venues in which the Company is listed, and to carry out filings with the China Securities Regulatory Commission; to carry out cancellation procedures for repurchased shares, decrease registered capital, and to make corresponding amendments to the Articles of Association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China; and approve and execute, on behalf of the Company, documents and matters related to share repurchase; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period of 12 months following the passing of this special resolution at the AGM for 2008, the first A shareholders' class meeting in 2009 and the first H shareholders' class meeting in 2009] - -------------------------------------------------------------------------------------------------------------------------- CHINA SHIPPING DEV LTD Agenda Number: 701893833 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Y108 Meeting Type: AGM Meeting Date: 25-May-2009 Ticker: ISIN: CNE1000002S8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 2008 audited financial statements Mgmt For For of the Company 2. Approve the 2008 report of the Board of Directors Mgmt For For of the Company 3. Approve the 2008 report of the Supervisory Committee Mgmt For For of the Company 4. Approve the recommended 2008 final dividend Mgmt For For of RMB 0.30 [before Tax] per share 5. Approve the remuneration of the Directors, the Mgmt For For Supervisors and the Senior Management of the Company for 2009: the total remuneration of the Company's Directors [the Director(s)], the Supervisors [the Supervisor(s)] and Senior Management [the Senior Management] amounted to RMB 4,827,000 [before Tax] for the year 2008, on the premises of achieving the targets for operation management, safety and economic efficiencies, it is proposed that the same remuneration standards of the Directors, Supervisors and Senior Management in 2008 be adopted for that of 2009, it is proposed that the allowances for the 4 Independent Directors and 1 Independent Supervisor to adopt the same standards as those in 2008, that is RMB 80,000 per year [before Tax] respectively 6. Re-appoint Vocation International Certified Mgmt For For Public Accountant Company Ltd. and UHY Vocation HK CPA Limited as the domestic and international Auditors of the Company for 2009, respectively, and authorize the Board of Directors of the Company to determine their remuneration 7.A Re-elect Mr. Li Shaode as an Executive Director Mgmt For For of the Company 7.B Re-elect Mr. Ma Zehua as an Executive Director Mgmt For For of the Company 7.C Re-elect Mr. Lin Jianqing as an Executive Director Mgmt For For of the Company 7.D Re-elect Mr. Wang Daxiong as an Executive Director Mgmt For For of the Company 7.E Re-elect Mr. Zhang Guofa as an Executive Director Mgmt For For of the Company 7.F Elect Mr. Mao Shijia as an Executive Director Mgmt For For of the Company 7.G Elect Mr. Qiu Guoxuan as an Executive Director Mgmt For For of the Company 7.H Elect Mr. Zhu Yongguang as an Independent Non-executive Mgmt For For Director of the Company 7.I Elect Mr. Gu Gongyun as an Independent Non-executive Mgmt For For Director of the Company 7.J Elect Mr. Zhang Jun as an Independent Non-executive Mgmt For For Director of the Company 7.K Elect Mr. Lu Wenbin as an Independent Non-executive Mgmt For For Director of the Company 8.A Re-elect Mr. Kou Laiqi as a Supervisor of the Mgmt For For Company 8.B Re-elect Mr. Xu Hui as a Supervisor of the Company Mgmt For For 8.C Re-elect Mr. Yan Zhichong as a Supervisor of Mgmt For For the Company 8.D Re-elect Mr. Yu Shicheng as a Supervisor of Mgmt For For the Company S.9.A Approve to add 1 more clause at the end of Article Mgmt For For 179 such that Article 179 read as follows: Clause 1: unless specifically resolved at a general meeting, dividends of the Company shall be distributed once a year, upon authorization by a general meeting, the Board of Directors and may distribute and pay interim dividend, provided that the amount of the interim dividend shall not be more than 50% of the interim profit of the Company unless otherwise required by the Directors and relevant administrative Laws and regulations; Clause 2: the Profit Distribution Policy of the Company shall maintain its continuity and stability S.9.B Approve that Clause 3 of Article 12 shall be Mgmt For For changed from: the business scope of the Company covers vessel trading, container manufacturing and repair, purchase and sale of vessel accessories and consultation on and transfer of ship technology to the business scope of the Company covers vessel trading, container manufacturing and repair, purchase and sale of vessel accessories, consultation on and transfer of ship technology, maritime affairs management, engineering management, maintenance and repair services for bulk cargo vessels and oil vessels in domestic coastal regions and international vessel management S.9.C Authorize the Senior Management of the Company, Mgmt For For subject to the passing of Resolution 9B, to make such further relevant amendments as necessary to the business scope in the business license of the Company pursuant to the proposed Resolution 9B in accordance with the requirements of the State Administration for Industry and Commerce and other relevant Governmental Authorities - -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 701802630 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 12-Mar-2009 Ticker: ISIN: CNE1000002V2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOUR' OR 'AGAINST' FOR BELOW RESOLUTION. THANK YOU. S.1 Amend the Article 13 of the Articles of Association Mgmt For For of the Company [the Articles of Association] as specified and authorize any Director of the Company to take all actions which in their opinion are necessary or desirable to complete the procedures for the approval and/or registration or filing of the aforementioned amendment to the Articles of Association - -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 701902149 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 26-May-2009 Ticker: ISIN: CNE1000002V2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1. Approve the consolidated financial statements Mgmt For For of the Company, the report of the Board of Directors, the report of the Supervisory Committee and the report of the International Auditor for the YE 31 DEC 2008 and authorize the Board of Directors [the Board] to prepare the budget of the Company for year 2008 2. Approve the profit distribution and the declaration Mgmt For For and payment of a final dividend for the YE 31 DEC 2008 3. Re-appoint KPMG and KPMG Huazhen as the International Mgmt For For Auditor and Domestic Auditor of the Company respectively for the year ending 31 DEC 2009 and authorize the Board to fix the remuneration of the Auditors S.4.1 Authorize the Board of Directors of the Company Mgmt For For to issue debentures denominated in local or foreign currencies, in 1 or more tranches, including, but not limited to, short-term commercial paper, medium term note, company bonds, corporate debts, convertible bonds, asset securitization products and asset-backed notes, from the date of this meeting until the date on which the AGM of the Company for the year 2009 is held, with a maximum outstanding repayment amount RMB 90 billion S.4.2 Authorize the Board of Directors of the Company Mgmt For For or any 2 or more Directors of the Company duly authorized by the Board of Directors, taking into account the specific needs of the Company and other market conditions, to determine the specific terms, conditions of, and other matters relating to, the issue of debentures, including, but not limited to, the determination of the type, amount, interest rate, rating, security, any repurchase or redemption provisions, any placing arrangements, any option to adjust the nominal interest rate and use of proceeds, secure approvals, engage professional advisors, disseminate relevant application documents to the regulatory authorities, obtain approvals from the regulatory authorities, execute all requisite legal documentation relating to the issue as requested by the regulatory authorities and make relevant disclosure; do all such acts which are necessary and incidental to the issue of debentures [including, but not limited to, the securing of approvals, the determination of underwriting arrangements, preparation and dissemination of relevant application documents to the regulatory authorities, and the securing of approvals from the regulatory authorities]; and take all such steps which are necessary for the purposes of executing the issue of debentures [including, but not limited to, the execution of all requisite documentation and the disclosure of relevant information in accordance with applicable laws], and approve to the extent that any of the aforementioned acts and steps that have already been undertaken by the Board of Directors or the duly authorized Directors in connection with the issue of debentures S.5.1 Approve the Company's issue of debentures denominated Mgmt For For in local or foreign currencies with an aggregate amount of RMB 90 billion, within which the issue of Company bonds in the PRC in one or more tranches not exceeding RMB 30 billion with: a) size of issue: up to RMB 30 billion; b) placing to existing shareholders: the Company debentures will not be issued to existing shareholders on a preferred basis by way of placing; c) term: the Company debentures will have a term not exceeding 10 years and may have the same term or different terms, which will be determined in accordance with the market conditions and the Company's capital requirements; d) use of proceeds: the Company bonds issued will be for the purpose of supplementing the general working capital of the Company; e) effective period: from the date on which the resolutions passed to the date on which the AGM of the Company for the year 2009 is held S.5.2 Authorize the Board of Directors of the Company Mgmt For For [the Board] or any 2 or more Directors of the Company [the Directors] to: a) determine the type, specific terms and conditions of, and other matters relating to, the issue [including, but not limited to, the determination of the type, amount, interest rate, term, rating, security, whether there will be repurchase or redemption provisions, whether there will be an option to adjust the nominal interest rate and specific arrangements relating to the use of proceeds within the scope approved by the shareholders in this meeting]; b) do all such acts which are necessary and incidental to the issue [including, but not limited to, the securing of approvals, engaging professional advisors, the determination of underwriting arrangements, preparation and dissemination of relevant application documents to the regulatory authorities, and the securing of approvals from the regulatory authorities]; c) to take all such steps which are necessary for the purposes of executing the issue [including, but not limited to, the execution of all requisite documentation and the disclosure of relevant information in accordance with applicable laws], and approve to the extent that any of the above acts and steps that have already been undertaken by the Board or the Directors in connection with the issue; d) if there are changes in the regulatory policies or market conditions, adjust the specific proposal relating to the issue and related matters in accordance with the opinion of the regulatory authorities; and e) after completion of the issue, determine and approve matters relating to the listing of the relevant Company bonds S.6 Authorize the Company, to allot, issue and deal Mgmt Against Against with additional shares of the Company and to make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of 20% of the Company's existing domestic shares and H shares [as the case may be] in issue at the date of passing of this special 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; [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 these special resolution] 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 Special Resolution 6, and to make such appropriate and necessary amendments to the Article 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 Other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD Agenda Number: 701970700 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 19-Jun-2009 Ticker: ISIN: TW0002412004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 To report the 2008 business operations Non-Voting No vote A.2 To report the 2008 audited reports Non-Voting No vote A.3 To report the special earnings and capital reserves Non-Voting No vote report according to the Article 17 Clause 1 of the guidelines for acquisition or disposal of asset by the Public Companies B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution, proposed Mgmt For For cash dividend: TWD 3.83 per share B.3 Approve to revise the Articles of Incorporation Mgmt For For B.4 Approve the issuance of new shares from capital Mgmt For For reserves, proposed bonus issue: 100 for 1,000 shares held B.5 Approve the proposal of capital reduction Mgmt For For B.6 Approve to revise the procedures of asset acquisition Mgmt For For or disposal B.7 Approve to revise the procedures of monetary Mgmt For For loans B.8 Approve to revise the procedures of endorsements Mgmt For For and guarantee B.9 Extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- CITIC PAC LTD Agenda Number: 701916148 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 25-May-2009 Ticker: ISIN: HK0267001375 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''IN FAVOR" OR "AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive the audited accounts and the reports Mgmt For For of the Directors and the Auditors for the YE 31 DEC 2008 2.A Re-elect Mr. Peter Lee Chung Hing as a Director Mgmt For For 2.B Re-elect Mr. Milton Law Ming To as a Director Mgmt For For 2.C Re-elect Mr. Wang Ande as a Director Mgmt Against Against 2.D Re-elect Mr. Alexander Reid Hamilton as a Director Mgmt Against Against 2.E Re-elect Mr. Hansen Loh Chung Hon as a Director Mgmt For For 2.F Re-elect Mr. Zhang Jijing as a Director Mgmt For For 2.G Re-elect Mr. Ju Weimin as a Director Mgmt For For 3. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For the Auditors and authorize the Board of Directors to fix their remuneration 4. Authorize the Directors of the Company, subject Mgmt Against Against to this Resolution, to exercise during or after the relevant period all the powers of the Company to allot, issue and dispose of additional shares in the Company and to make or grant offers, agreements and options which would or might require the exercise of such powers, the aggregate nominal value of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to the mandate in this Resolution, otherwise than pursuant to i) Rights Issue or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company 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 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] 5. Authorize the Directors of the Company to exercise Mgmt For For during the relevant period all the powers of the Company 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] 6. Approve, conditional upon the passing of Resolutions Mgmt Against Against 4 and 5, the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 5 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 4 - -------------------------------------------------------------------------------------------------------------------------- CLP HLDGS LTD Agenda Number: 701862268 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 28-Apr-2009 Ticker: ISIN: HK0002007356 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors for the YE 31 DEC 2008 2. Declare a final dividend of HKD 0.92 per share Mgmt For For 3.A Re-elect Mr. Ian Duncan Boyce as Director Mgmt For For 3.B Re-elect Dr. Lee Yui Bor as Director Mgmt For For 3.C Re-elect Mr. Jason Holroyd Whittle as Director Mgmt For For 3.D Re-elect Mr. Lee Ting Chang Peter as Director Mgmt For For 3.E Re-elect Mr. Peter William Greenwood as Director Mgmt For For 3.F Re-elect Mr. Rudolf Bischof as Director Mgmt For For 3.G Re-elect Mr. William Elkin Mocatta as Director Mgmt For For 4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company and authorize the Directors to fix Auditors' remuneration for the YE 31 DEC 2008 5. Authorize the Directors of the Company to allot, Mgmt Against Against issue and dispose of additional shares of the Company make or grant offers, agreements, options or warrants which would or might require the exercise of such powers, during and after the relevant period, the aggregate nominal value of share capital allotted or agreed to be allotted [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to: i) a rights issue, or ii) any option scheme or similar arrangement or iii] any scrip dividend or similar arrangement, not exceeding 5% 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 the Directors of the Company to purchase Mgmt For For or otherwise acquire shares of HKD 5.00 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, provided that the aggregate nominal amount of shares so purchased or otherwise acquired does 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 Resolution Mgmt Against Against 5 and 6, that the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 6 be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 5 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL 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. - -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 701902163 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 27-May-2009 Ticker: ISIN: HK0883013259 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. A.1 Receive and approve the audited statement of Mgmt For For accounts together with the report of the Directors and Independent Auditors report thereon for the YE 31 DEC 2008 A.2 Declare a final dividend for the YE 31 DEC 2008 Mgmt For For A.3.1 Re-elect Mr. Wu Guangqi as an Executive Director Mgmt For For A.3.2 Re-elect Mr. Cao Xinghe as a Non-executive Director Mgmt For For A.3.3 Re-elect Mr. Wu Zhenfang as a Non-executive Mgmt For For Director A.3.4 Re-elect Dr. Edgar W.K. Cheng as an Independent Mgmt For For Non-Executive Director A.3.5 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, subject to this resolution, Mgmt For For during the Relevant Period [as hereinafter specified], 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 this resolution 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 annual general meeting of the Company is required by any applicable laws or the Articles of the Company to be held] B.2 Authorize the Directors, subject to the following Mgmt Against Against provisions of this resolution, during the Relevant Period [as hereinafter specified], 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 be and is hereby generally and unconditionally approved; 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 this resolution, otherwise than pursuant to: i) a Rights Issue [as hereinafter specified]; 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 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, 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; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next annual general meeting 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 Numbered B.1 and B.2, to allot, issue and deal with additional shares of the Company pursuant to Resolution Numbered B.2 be and hereby extended 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 the Company of the general mandate to repurchase shares in accordance with resolution numbered 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 S.C.1 Amend Article 85 of the Articles of Association Mgmt For For of the Company as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE TEXT OF THE COMMENT. 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. - -------------------------------------------------------------------------------------------------------------------------- DAPHNE INTL HLDGS LTD Agenda Number: 701919651 - -------------------------------------------------------------------------------------------------------------------------- Security: G2830J103 Meeting Type: AGM Meeting Date: 27-May-2009 Ticker: ISIN: KYG2830J1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANKS YOU. 1. Receive the audited accounts of the Company Mgmt For For and the reports of the Directors and the Auditor for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For 3.A Re-elect Mr. Chen Ying-Chieh as a Director Mgmt For For 3.B Re-elect Mr. Chen Hsien Min as a Director Mgmt For For 3.C Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For and authorize the Board of Directors to fix their remuneration 5.A Authorize the Directors of the Company ["Directors"], Mgmt For For during the Relevant Period, to repurchase issued shares of the Company of HKD 0.10 each 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 recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, under the Hong Kong Code of share repurchase, 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; the approval in paragraph [a] shall be in addition to any other authorization given to the Directors and shall authorize the Directors on behalf of the Company during the relevant period to procure the Company to repurchase its own shares at a price to be determined by the Directors; the aggregate nominal amount of shares of the Company to be repurchased the Company 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 passing 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 or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Articles of Association of the Company to be held] 5.B Authorize the Directors of the Company, to allot, Mgmt Against Against issue and otherwise deal with additional ordinary shares 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 powers, subject to and in accordance with all applicable laws during the relevant period; the approval in paragraph [a] above, shall be in addition to any other authorizations given to the Directors and shall authorize the Directors during the relevant period 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 powers after the end of the Relevant Period, the aggregate nominal amount of share capital allotted, issued or otherwise dealt with or agreed conditionally or unconditionally to be allotted, issued or otherwise dealt with [whether pursuant to an option or otherwise] by the Directors pursuant to the approval granted in paragraph [a] above, otherwise than pursuant to [i] a rights issue [as specified]; 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 of the Company in accordance with the Articles of Association of the Company; or [iii] the exercise of any options granted under the share option scheme or similar arrangement for the time being adopted or to be adopted for the grant or issue of shares or rights to acquire shares of the Company approved by the Stock Exchange, 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 [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 Association of the Company to be held] 5.C Approve, conditional upon passing of Resolutions Mgmt Against Against 5A and 5B the general mandate granted to the Directors pursuant to Resolution 5B be extended by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company as stated in Resolution 5A above 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 S.6 Amend, Clause 1, 2, 4, 6 and 7 of the Memorandum Mgmt For For of Association of the Company as specified and the Articles 2, 4, 7A, 9, 10, 11C, 12A, 13, 44, 47, 55, 58, 59, 60, 61, 68, 69, 70, 71, 72, 73, 74, 77, 81, 82, 83, 86, 104(B), 159, 160, 164, 165 and 171 of the Articles of Association of the Company as specified; approve and adopt the Memorandum and Articles of Association of the Company consolidating all of the proposed amendments referred to in this resolution above and all previous amendments made pursuant to resolutions passed by the members of the Company as specified, as the amended as restated Memorandum and Articles of Association of the Company in substitution for and to the exclusion of all the existing Memorandum and Articles of Association of the Company with immediate effect - -------------------------------------------------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LTD Agenda Number: 701758306 - -------------------------------------------------------------------------------------------------------------------------- Security: G2759B107 Meeting Type: SGM Meeting Date: 25-Nov-2008 Ticker: ISIN: BMG2759B1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Approve the revision of the annual cap for the Mgmt Abstain Against FYE 31 MAR 2009 in relation to the purchases of the Products and Services [as specified] by the Company and/or its subsidiaries from Lenovo Group Limited and/or its subsidiaries on a continuing and regular basis from HKD 2,576,448,000 to HKD 2,950,818,200 and authorize any one Director of the Company to execute all such other documents, instruments or agreements and to do or take all such actions or things as such Director considers necessary or desirable to implement and/or give effect to such revision 2. Approve and ratify the New Master Purchases Mgmt Abstain Against Agreement [the details of which are set out in the Circular, a copy of which has been produced to the meeting marked A and signed by the Chairman of the meeting for identification purpose], the transactions contemplated there under and the Proposed Annual Caps [as specified]; authorize any one Director of the Company to execute all such other documents, instruments or agreements and to do or take all such actions or things as such Director considers necessary or desirable to implement and/or give effect to the terms of the New Master Purchases Agreement and the transactions contemplated there under 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. - -------------------------------------------------------------------------------------------------------------------------- DONGFENG MTR GROUP CO LTD Agenda Number: 701937558 - -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 18-Jun-2009 Ticker: ISIN: CNE100000312 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Approve the report of the Board of Directors Mgmt For For [the Board] of the Company for the YE 31 DEC 2008 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2008 3. Approve the report of the International Auditors Mgmt For For and audited financial statements of the Company for the YE 31 DEC 2008 4. Approve the Profit Distribution Proposal of Mgmt For For the Company for the YE 31 DEC 2008, and authorize the Board to deal with all the issues relating to the distribution of the final dividend for the year 2008 5. Authorize the Board to deal with all issues Mgmt For For in relation to the Company's distribution of interim dividend for the year 2009 at its absolute discretion [including, but not limited to, determining whether to distribute interim dividend for the year 2009] 6. Re-appoint Ernst & Young as the Overseas Auditors Mgmt For For of the Company, and Ernst & Young Hua Ming as the Domestic Auditors of the Company for the year 2009 to hold office until the conclusion of next AGM, and authorize the Board to fix their remuneration 7. Authorize the Board to determine the remuneration Mgmt For For of the Directors and the Supervisors of the Company for the year 2009 8. Authorize Mr. Qiao Yang, the General Manager Mgmt Against Against of the Finance and Accounting Department of the Company, during his term of employment, at his discretion, to deal with the provision of guarantee for the bank loans with a cap not exceeding RMB 30 million each S.9 Authorize the Board, in accordance with the Mgmt Against Against 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 PRC, to allot issue and deal with, either separately or concurrently, additional domestic share and H shares and to make or grant offers, agreements, options and powers of exchange or conversion which might require the exercise of such powers, and make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the Domestic shares and H shares in issue at the date of passing this resolution otherwise than pursuant to: i) 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 in the Articles of Association of the Company [Authority expires at the conclusion of the next AGM of the Company or the expiration of the period of 12 months from the date of passing of this special resolution] and to make corresponding amendments to the Articles of Association of the Company as it thinks as it thinks fit so as to reflect the new capital structure upon the allotment or issue of shares as provided in this resolution - -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN TEXTILE CO LTD Agenda Number: 702025378 - -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 26-Jun-2009 Ticker: ISIN: TW0001402006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 550447 DUE TO RECEIPTS OF DIRECTORS NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2008 business operations Non-Voting No vote A.2 The 2008 financial statements Non-Voting No vote A.3 The 2008 audited reports Non-Voting No vote A.4 The status of the Corporate bonds Non-Voting No vote B.1 Approve the 2008 financial statements Mgmt For For B.2 Approve the 2008 profit distribution, proposed Mgmt For For cash dividend: TWD 0.8 per share B.3 Approve to revise the procedures of monetary Mgmt For For loans, endorsement and guarantee B.4 Approve the issuance of new shares, proposed Mgmt For For stock dividend:20 for 1,000 shares held B.5.1 Elect Mr. Douglas Tong HSU, Shareholder No. Mgmt For For 08 as a Director B.5.2 Elect Mr. Johnny Shih, Shareholder No. 7618 Mgmt For For as a Director B.6 Approve to release the prohibition on the Directors Mgmt For For from participation in competitive business B.6 Extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- FIRST FINL HLDG CO LTD Agenda Number: 701922886 - -------------------------------------------------------------------------------------------------------------------------- Security: Y2518F100 Meeting Type: AGM Meeting Date: 22-May-2009 Ticker: ISIN: TW0002892007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 559481 DUE RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2008 business operations Non-Voting No vote A.2 The 2008 Audited reports Non-Voting No vote B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution, proposed Mgmt For For cash dividend: TWD 0.5 per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings, proposed stock dividend: 25 for 1,000 shares held B41.1 Elect Ms. Song Jie Xin as a Director: FCB Labor Mgmt For For Union Shareholder no.:4400806 B41.2 Elect Mr. Chen An Fu as Director: Global Investment Mgmt For For Co., Ltd Shareholder no.:4562879 B41.3 Elect Mr. Chen Xiao Song as a Director: Global Mgmt For For Investment Co., Ltd Shareholder no.:4562879 B41.4 Elect Mr. Chen Tien Yuan as a Director: Golden Mgmt For For Garden Investment Shareholder no.:4130115 B41.5 Elect Mr. Chang Chi Hsun as a Director: Shareholder Mgmt For For no.:4508935 B42.1 Elect Ms. Song Jie Xinas the Supervisor: FCB Mgmt For For Labor Union Shareholder no.:4400806 B42.2 Elect Mr. Lin Chun Chung as the Supervisor: Mgmt For For Shareholder no.:0340236 B42.3 Elect Mercuries Jeantex Ltd as the Supervisor: Mgmt For For Shareholder no.:2417327 B43.1 Elect Mr. Tsun Siou Lee as a Independent Director Mgmt For For Id no.:N103324616 B43.2 Elect Mr. Yaw Huei Huang as a Independent Director: Mgmt For For Id no.:K101720038 B43.3 Elect Mr. Day Yaug Liu as a Independent Director: Mgmt For For Id no.:H102297161 B.5 Extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- FUBON FINL HLDG CO LTD Agenda Number: 701773574 - -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: EGM Meeting Date: 05-Dec-2008 Ticker: ISIN: TW0002881000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 512950 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 to acquire Ing Life Insurance Co. Limited Mgmt For For for US 600 million, the subordinated debt issuance and its issued subordinated Corporate Bonds via private placement 2. No other proposals and extraordinary motions Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- FUBON FINL HLDG CO LTD Agenda Number: 701924854 - -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 19-Jun-2009 Ticker: ISIN: TW0002881000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 546044 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. COMMENT HAS BEEN DELETED. THANK YOU Non-Voting No vote A.1 To report the 2008 business operations Non-Voting No vote A.2 To report the 2008 Audited reports Non-Voting No vote A.3 To report the status of the corporate bonds Non-Voting No vote via private placement B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution [there Mgmt For For is no dividend will be distributed] B.3 Approve that the Company intends to develop Mgmt For For a plan for the long term raising of capital and authorize the Board of Directors to take appropriate measures at the appropriate time to proceed B.4 Approve the revision to the procedure of asset Mgmt For For acquisition or disposal B.5 Elect Mr. K. C. Chen, ID NO.: A210358712 as Mgmt For For an Independent Director to the 4th term of Board of Directors B.6 Approve to release the prohibition on the Directors Mgmt For For from participation in competitive business B.7 Extraordinary motions Mgmt Abstain For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF DIRECTOR'S NAME. 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. - -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVT LTD Agenda Number: 701932279 - -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 03-Jun-2009 Ticker: ISIN: HK0270001396 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive and consider the audited consolidated Mgmt For For financial statements and the reports of the Directors of the Company [the "Directors"] and the Auditors of the Company [the "Auditors"] for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For 3.1 Re-elect Mr. Li Wenyue as a Director of the Mgmt For For Company 3.2 Re-elect Mr. Cheng Mo Chi, Moses as a Director Mgmt For For of the Company [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2012 or 30 JUN 2012 in accordance with the Articles of Association of the Company and/or any applicable laws and regulations] 3.3 Re-elect Mr. Zhai Zhiming as a Director of the Mgmt Against Against Company [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2012 or 30 JUN 2012 in accordance with the Articles of Association of the Company and/or any applicable laws and regulations] 3.4 Re-elect Mr. Sun Yingming as a Director of the Mgmt For For Company [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2012 or 30 JUN 2012 in accordance with the Articles of Association of the Company and/or any applicable laws and regulations] 3.5 Authorize the Board to fix the remuneration Mgmt For For of Directors 4. Re-appoint Ernst & Young as the Auditors and Mgmt For For authorize the Board to fix their remuneration 5. Authorize the Directors, subject to the other Mgmt Against Against provisions of this resolution and pursuant to Section 57B of the Companies Ordinance [Chapter 32 of the Laws of Hong Kong], to allot, issue and deal with ordinary shares of HKD 0.50 in the capital of the Company and make or grant offers, agreements and options or warrants which would or might require the exercise of such powers be and is hereby generally and unconditionally approved; 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 the subscription or conversion rights attaching to any warrants, preference shares, convertible bonds or other securities issued by the Company which are convertible into ordinary Shares or iii) the exercise of options granted by the Company under any option scheme or similar arrangement for the time being adopted for the grant to Directors, officers and/or employees of the Company and/or any of its subsidiaries and/or other eligible person [if any] of rights to acquire ordinary Shares or iv) any scrip dividend or similar arrangement providing for the allotment of Ordinary Shares in lieu of the whole or part of a dividend on the ordinary Shares; [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 or any applicable laws of the Hong Kong Special Administrative Region of the People's Republic of China [Hong Kong] to be held] 6. Authorize the Directors during the Relevant Mgmt For For Period of all the powers of the Company to repurchase Ordinary Shares on The Stock Exchange of Hong Kong Limited [the "Hong Kong Stock Exchange"] or on any other stock exchange on which the securities of the Company may be listed and authorized by the Securities and Futures Commission and the Hong Kong Stock Exchange under the Hong Kong Code on Share Repurchases 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 Hong Kong Stock Exchange or any other stock exchange as amended from time to time, be and is hereby generally and unconditionally approved; the aggregate nominal amount of the Ordinary Shares which the Company is authorized to repurchase pursuant to the approval in paragraph (a) of this resolution shall not exceed 10% of the aggregate nominal amount of the Ordinary Shares in issue as at the date of the passing of this resolution; [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 Articles of Association of the Company or any applicable laws of Hong Kong to be held] 7. Authorize the Directors, conditional upon the Mgmt Against Against passing of Resolutions 05 and 06 set out in the notice convening this meeting, the aggregate nominal amount of the number of Ordinary Shares which are repurchased by the Company under the authority granted to the Directors as mentioned in the said Resolution 06 shall be added to the aggregate nominal amount of share capital that may be allotted, issued or dealt with or agreed conditionally or unconditionally to be allotted, issued or dealt with by the Directors pursuant to the approval in the said Resolution 05 S.8 Amend the Articles of Association of the Company Mgmt For For as follows: Article 66A; 69A; 77; 78A; 134A as specified - -------------------------------------------------------------------------------------------------------------------------- HANG SENG BK LTD Agenda Number: 701864894 - -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 06-May-2009 Ticker: ISIN: HK0011000095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors for the YE 31 DEC 2008 2.a Elect Mrs. Margaret K.M.Y. Leung as a Director Mgmt For For 2.b Re-elect Mr. Patrick K.W. Chan as a Director Mgmt For For 2.c Re-elect Mr. Peter T.C. Lee as a Director Mgmt For For 2.d Re-elect Mr. Richard Y.S. Tang as a Director Mgmt For For 2.e Re-elect Mr. Peter T.S. Wong as a Director Mgmt For For 3. Re-appoint KPMG as the Auditors and authorize Mgmt For For the Directors to fix their remuneration 4. Authorize the Directors of the Company, to purchase Mgmt For For shares of the Company during the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital on the Stock Exchange of Hong Kong Limited or any other Stock Exchange recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange of the Hong Kong Limited under the Hong Kong Code on share repurchases; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by the Companies ordinance to be held] 5. 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 in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding where the shares to be allotted wholly for cash, 5% and in any event 20% of the aggregate nominal amount of the share capital of the Company, otherwise than pursuant to i) a rights issue; or 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 of the Company; 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 of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies ordinance to be held] PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL 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. - -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD Agenda Number: 701885052 - -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: HK0388045442 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 545726 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. PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR"AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and consider the Audited accounts for Mgmt For For the YE 31 DEC 2008 together with the reports of the Directors and Auditor thereon 2. Declare a final dividend of HKD 1.80 per share Mgmt For For 3.A Elect Mr. Ignatius T C Chan as a Director Mgmt For For 3.B Elect Mr. John M M Williamson as a Director Mgmt For For 3.C Elect Mr. Gilbert K T Chu as a Director Mgmt Against Against 4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For of HKEx and to authorize the Directors to fix their remuneration 5. Approve to grant a general mandate to the Directors Mgmt For For to repurchase shares of HKEx, not exceeding 10% of the issued share capital of HKEx as at the date of this resolution - -------------------------------------------------------------------------------------------------------------------------- HONGKONG ELEC HLDGS LTD Agenda Number: 701824042 - -------------------------------------------------------------------------------------------------------------------------- Security: Y33549117 Meeting Type: EGM Meeting Date: 16-Mar-2009 Ticker: ISIN: HK0006000050 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''FOR" OR "AGAINST" FOR BELOW RESOLUTION. THANK YOU. 1. Approve, the acquisition by the Company of the Mgmt For For entire issued share capital of Outram Limited [Outram] on the terms and subject to the conditions of the agreement made between the Company and Cheung Kong Infrastructure Holdings Limited [CKI] dated 05 FEB 2009 [the Agreement], as specified, the Company's entry into or carrying out of the related transactions as contemplated under the Agreement, including without limitation the entering into of an operation and management contract between CKI and Outram on completion of the Agreement [the Operation and Management Contract], as specified, its terms and conditions [including the annual caps for fees payable thereunder], and the Company's entry into or carrying out of the related transactions as contemplated under the Operation and Management Contract [the related transactions under the Agreement and the Operation and Management Contract are hereinafter collectively referred to as the Transactions], as specified, and the implementation, exercise or enforcement of any of the rights, and performance of any of the obligations under the Agreement, the Operation and Management Contract and/or the transactions; and authorize any 2 Executive Directors of the Company to execute all such documents and deeds [and if necessary apply the common seal of the Company thereto] and do and authorize all such acts, matters and things as they may in their discretion consider necessary or desirable on behalf of the Company for the purpose of implementing, and otherwise in connection with, the Agreement, the Operation and Management Contract and the Transactions, and authorize the implementation, exercise or enforcement of any of the rights, and performance of any of the obligations under the Agreement and/or the Operation and Management Contract and/or any deed, document, undertaking or obligation entered into or associated with the Agreement, the Operation and Management Contract and/or the Transactions, including agreeing any modifications, amendments, waivers, variations or extensions of the Agreement, the Operation and Management Contract and/or any deed, document, undertaking or obligation entered into or associated with the Agreement, the Operation and Management Contract and/or the Transactions, as such directors may deem fit 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. - -------------------------------------------------------------------------------------------------------------------------- HTC CORP Agenda Number: 702002798 - -------------------------------------------------------------------------------------------------------------------------- Security: Y3194T109 Meeting Type: AGM Meeting Date: 19-Jun-2009 Ticker: ISIN: TW0002498003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 538902 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. A.1 The 2008 business operations Non-Voting No vote A.2 The 2008 audited report Non-Voting No vote A.3 The revision to the rules of the Board meeting Non-Voting No vote A.4 The status of buyback treasury stock Non-Voting No vote B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution, proposed Mgmt For For cash dividend: TWD 27 per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings, and staff bonus, proposed stock dividend: 50 for 1,000 shares held B.4 Approve the revision to the Articles of Incorporation Mgmt For For B.5 Approve the revision to the procedures of asset Mgmt For For acquisition or disposal B.6 Approve the revision to the procedures of trading Mgmt For For derivatives B.7 Approve the revision to the procedures of monetary Mgmt For For loans B.8 Approve the revision to the procedures of endorsement Mgmt For For and guarantee B.9 Elect Mr. Hochen Tan as a Director, Shareholder Mgmt For For No: D101161444 B.10 Extraordinary Motions Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC Agenda Number: 701937938 - -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: AGM Meeting Date: 18-Jun-2009 Ticker: ISIN: CNE1000006Z4 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE "IN FAVOR" OR ''AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU 1. Approve the working report from the Board of Mgmt For For Directors of the Company for the year 2008 2. Approve the working report from the Supervisory Mgmt For For Committee of the Company for the year 2008 3. Approve the audited financial statements of Mgmt For For the Company for the year 2008 4. Approve the Profit Distribution Plan of the Mgmt For For Company for the year 2008 5. Appoint the Company's Auditors for the year Mgmt For For 2009 6. Approve the transfer of interest in Tianjin Mgmt For For Yangliuqing Co-generation Limited Liability Company 7. Approve the transfer of interest in Huaneng Mgmt For For Beijing Co-generation Limited Liability Company S.8 Amend the Articles of Association of the Company Mgmt For For S.9 Authorize the Company, to issue within the PRC Mgmt Against Against short-term debentures of a principal amount up to RMB 10 Billion [in either 1 or multiple tranches] within 12 months from the date on which shareholders' approval is obtained; (ii) an unconditional general mandate to be given to the Company's Board of Directors or any 2 or more Directors to determine the terms and conditions and other relevant matters in relation to the respective tranches of the issue of short-term debentures in accordance with the need of the Company and the market conditions, including but not limited to the final principal amount of the short-term debentures to be issued and the term thereof within the prescribed scope as specified, the execution of all necessary legal documents, and the conduct of appropriate information disclosures - -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD Agenda Number: 701882854 - -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 21-May-2009 Ticker: ISIN: HK0013000119 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1. Receive and adopt the statement of audited accounts Mgmt For For and reports of the Directors and the Auditors for the YE 31 DEC 2008 2. Declare a final dividend Mgmt For For 3.1 Re-elect Mr. Li Ka-Shing as a Director Mgmt For For 3.2 Re-elect Mrs. Chow Woo Mo Fong, Susan as a Director Mgmt For For 3.3 Re-elect Mr. Lai Kai Ming, Dominic as a Director Mgmt Against Against 3.4 Re-elect Mr. William Shumiak as a Director Mgmt For For 4. Appoint the Auditor and authorize the Directors Mgmt For For to fix the Auditor's remuneration 5. Approve the remuneration of HKD 50,000 and HKD Mgmt For For 120,000 respectively be payable to the Chairman and each of the other Directors of the Company for each FY until otherwise determined by an Ordinary Resolution of the Company, provided that such remuneration be payable in proportion to the period during which a Director has held office in case of a Director who has not held office for the entire year 6.1 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 6.2 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] 6.3 Approve, the general granted to the Directors Mgmt Against Against to issue and dispose of additional ordinary shares pursuant to Ordinary Resolution Number 6[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 6[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 7. 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 - -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD Agenda Number: 701927052 - -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: EGM Meeting Date: 21-May-2009 Ticker: ISIN: HK0013000119 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Approve, with effect from the later of the conclusion Mgmt Against Against of the meeting at which this resolution is passed and the date on which the shares of Hutchison Telecommunications Hong Kong Holdings Limited [HTHKH, an indirect non wholly owned subsidiary of the Company] are admitted to trading on the Main Board of The Stock Exchange of Hong Kong Limited [the Stock Exchange], the rules of the Share Option Scheme of HTHKH [as specified] [the HTHKH Share Option Scheme], and authorize the Directors, acting together, individually or by committee, to approve any amendments to the rules of the HTHKH Share Option Scheme as may be acceptable or not objected to by the Stock Exchange, and to take all such steps as may be necessary, desirable or expedient to carry into effect the HTHKH Share Option Scheme subject to and in accordance with the terms thereof 2. Approve the master agreement dated 17 APR 2009, Mgmt For For made between the Company and Cheung Kong [Holdings] Limited [CKH] [the CKH Master Agreement], setting out the basis upon which bonds, notes, commercial paper and other similar debt instruments [the CKH Connected Debt Securities] may be issued by CKH or its subsidiaries and acquired by the Company or its wholly owned subsidiaries [together the Group], as specified, and authorize the Directors, acting together, individually or by committee, to approve the acquisition of the CKH Connected Debt Securities, as specified and of which this Notice forms part [the Circular] as contemplated in the CKH Master Agreement subject to the limitations set out in the CKH Master Agreement; A) during the Relevant Period [as specified] to acquire CKH Connected Debt Securities; B) i) the aggregate gross purchase price of the CKH Connected Debt Securities of a particular issue to be acquired, after deducting any net sale proceeds of CKH Connected Debt Securities to be sold, by the Group [CKH Net Connected Debt Securities Position] during the Relevant Period pursuant to the approval shall not exceed 20% of the aggregate value of the subject issue and all outstanding CKH Connected Debt Securities of the same issuer with the same maturity or shorter maturities; ii) the aggregate amount of the CKH Net Connected Debt Securities Position and the HSE Net Connected Debt Securities Position [as specified] at any time during the Relevant Period shall not exceed HKD 16,380 million, being approximately 20% of the Company's "net liquid assets" as at 31 DEC 2008 [the Reference Date]; iii) the CKH Connected Debt Securities shall be a) listed for trading on a recognized exchange, b) offered to qualified institutional buyers in reliance on Rule 144A under the U.S. Securities Act of 1933, as amended, c) offered to persons outside the United States in reliance on Regulation S under the U.S. Securities Act of 1933, or d) offered pursuant to an issue where the aggregate value of such issue and all other outstanding CKH Connected Debt Securities of the same issuer is no less than USD 500 million or its equivalent in other currencies permitted, and in all cases the CKH Connected Debt Securities shall be acquired by the Group only from the secondary market and on normal commercial terms arrived at after arm's length negotiations; iv) the CKH Connected Debt Securities shall be of at least investment grade or its equivalent; v) the CKH Connected Debt Securities shall not include zero coupon instruments or instruments with any imbedded option, right to convert into or exchange for any form of equity interest or derivative; vi) the CKH Connected Debt Securities shall be issued in any of the following currencies, Hong Kong Dollars, the United States Dollars, Canadian Dollars or such other currency as the Directors who have no material interest in the proposed acquisition of CKH Connected Debt Securities consider in their reasonable opinion as posing a risk acceptable to the Group having regard to the Group's assets and businesses from time to time; and vii) the CKH Connected Debt Securities shall have maturity not in excess of 15 years; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date on which the authority set out in this Resolution is revoked or varied by an ordinary resolution of the shareholders in general meeting of the Company] 3. Approve the entering into the master agreement Mgmt For For dated 17 APR 2009, made between the Company and Husky Energy Inc. [HSE] [the HSE Master Agreement], setting out the basis upon which bonds, notes, commercial paper and other similar debt instruments [the HSE Connected Debt Securities] may be issued by HSE or its subsidiaries and acquired by the Group, as specified, and authorize the Directors, acting together, individually or by committee, to approve the acquisition of the HSE Connected Debt Securities, as specified and of which this Notice forms part as contemplated in the HSE Master Agreement subject to the limitations set out in the HSE Master Agreement; A) during the Relevant Period [as specified] to acquire HSE Connected Debt Securities; B) i) the aggregate gross purchase price of the HSE Connected Debt Securities of a particular issue to be acquired, after deducting any net sale proceeds of HSE Connected Debt Securities to be sold, by the Group [HSE Net Connected Debt Securities Position] during the Relevant Period pursuant to the approval shall not exceed 20% of the aggregate value of the subject issue and all outstanding HSE Connected Debt Securities of the same issuer with the same maturity or shorter maturities; ii) the aggregate amount of the HSE Net Connected Debt Securities Position and the CKH Net Connected Debt Securities Position at any time during the Relevant Period shall not exceed HKD 16,380 million, being approximately 20% of the Company's "net liquid assets" as at 31 DEC 2008 [the Reference Date]; iii) the HSE Connected Debt Securities shall be a) listed for trading on a recognized exchange, b) offered to qualified institutional buyers in reliance on Rule 144A under the U.S. Securities Act of 1933, as amended, c) offered to persons outside the United States in reliance on Regulation S under the U.S. Securities Act of 1933, or d) offered pursuant to an issue where the aggregate value of such issue and all other outstanding HSE Connected Debt Securities of the same issuer is no less than USD 500 million or its equivalent in other currencies permitted, and in all cases the HSE Connected Debt Securities shall be acquired by the Group only from the secondary market and on normal commercial terms arrived at after arm's length negotiations; iv) the HSE Connected Debt Securities shall be of at least investment grade or its equivalent; v) the HSE Connected Debt Securities shall not include zero coupon instruments or instruments with any imbedded option, right to convert into or exchange for any form of equity interest or derivative; vi) the HSE Connected Debt Securities shall be issued in any of the following currencies, Hong Kong Dollars, the United States Dollars, Canadian Dollars or such other currency as the Directors who have no material interest in the proposed acquisition of HSE Connected Debt Securities consider in their reasonable opinion as posing a risk acceptable to the Group having regard to the Group's assets and businesses from time to time; and vii) the HSE Connected Debt Securities shall have maturity not in excess of 15 years; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date on which the authority set out in this Resolution is revoked or varied by an ordinary resolution of the shareholders in general meeting of the Company] - -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701954718 - -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: AGM Meeting Date: 25-May-2009 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 571675 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. 1. Approve the 2008 work report of the Board of Mgmt For For Directors of the Bank 2. Approve the 2008 work report of the Board of Mgmt For For Supervisors of the Bank 3. Approve the Bank's 2008 audited accounts Mgmt For For 4. Approve the Bank's 2008 Profit Distribution Mgmt For For Plan 5. Approve the Bank's 2009 fixed assets investment Mgmt For For budget 6. Re-appoint Ernst & Young as the International Mgmt For For Auditors of the Bank for 2009 for the term from the passing this until the conclusion of the next AGM and approve to fix the aggregate Audit fees for 2009 at RMB 153 million 7. Approve the remuneration calculations for the Mgmt For For Directors and the Supervisors of the Bank for 2008 S.8 Amend the Articles of Association of Industrial Mgmt For For and Commercial Bank of China Limited as specified and authorize the Board of Directors of the Bank to make amendments to the Articles of Association of the Bank which may be necessary as China Banking Regulatory Commission and other regulatory authorities may require 9. Amend the Rules of Procedures for Shareholders' Mgmt For For general meeting of Industrial and Commercial Bank of China Limited as specified and authorize the Board of Directors of the Bank to make corresponding amendments to the rules of procedures for the shareholders general meeting pursuant to the Articles of Association of the Bank as finally approved 10. Amend the Rules of Procedures for the Board Mgmt For For of Directors of Industrial and Commercial Bank of China Limited as specified and authorize the Board of Directors of the Bank to make corresponding amendments to the rules of procedures for the Board of Directors pursuant to the Articles of Association of the Bank as finally approved 11. Amend the Rules of Procedures for the Board Mgmt For For of Supervisors of Industrial and Commercial Bank of China Limited as specified and authorize the Board of Supervisors of the Bank to make corresponding amendments to the rules of procedures for the Board of Supervisors pursuant to the Articles of Association of the Bank as finally approved 12. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: Appoint Ms. Dong Juan as an External Supervisor of the Bank 13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: Appoint Mr. Meng Yan as an External Supervisor of the Bank To listen to the 2008 work report of the Independent Non-Voting No vote Directors of the bank 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 - -------------------------------------------------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO LTD Agenda Number: 701763561 - -------------------------------------------------------------------------------------------------------------------------- Security: Y5279F102 Meeting Type: EGM Meeting Date: 23-Dec-2008 Ticker: ISIN: CNE1000003P2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR AGAINST" ONLY FOR RESOLUTIONS 1 AND 2. THANK YOU. 1. Authorize the Board of Directors of the Company Mgmt Abstain Against [the 'Board'] to adopt a new remuneration policy [Note 1] for the Executive Directors and Supervisors [who is/are entitled to receive remuneration from the Company] of the Company commencing from 01 JAN 2008 to the expiration of the term of the third session of the Board: and within the aforesaid scope of the new remuneration policy, to determine the remuneration and incentive policy and bonus distribution proportion to the Executive Directors and Supervisors [who is/are entitled to receive remuneration from the Company] of the Company based on the business performance of the Company for each year 2. Other matters Mgmt For Against - -------------------------------------------------------------------------------------------------------------------------- LITTLE SHEEP GROUP LTD Agenda Number: 701907721 - -------------------------------------------------------------------------------------------------------------------------- Security: G55069101 Meeting Type: AGM Meeting Date: 18-May-2009 Ticker: ISIN: KYG550691011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1. Receive the audited consolidated financial statements Mgmt For For of the Company and the reports of the Directors and the Auditors for the YE 31 DEC 2008 2. Declare a final dividend of HKD cents 7.6 per Mgmt For For share of the YE 31 DEC 2008 3. Re-elect Mr. Lu Wenbing as an Executive Director Mgmt Against Against 4. Re-elect Mr. Zhang Zhanhai as an Executive Director Mgmt For For 5. Re-elect Ms. Li Baofang as an Executive Director Mgmt For For 6. Re-elect Mr. Chen Hongkai as an Non-executive Mgmt For For Director 7. Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 8. Re-appoint Ernst & Young as the Auditors and Mgmt For For authorize the Board of Directors to fix Auditors remuneration 9. Authorize the Directors of the Company, to purchase Mgmt For For its shares, subject to and in accordance with the applicable Laws, during the Relevant Period [as specified], 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 any applicable laws to be held] 10. Authorize the Directors of the Company, to allot, Mgmt Against Against issue and deal with authorized and unissued shares in the capital of the Company and 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, 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 options granted under the Share Option Schemes of the Company; or iii) any scrip dividend scheme or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company I accordance with the 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 of the Company is required by the Articles of Association of the Company or any applicable laws to be held] 11. Approve, conditional upon the passing of Resolutions Mgmt Against Against Number 9 and 10 as specified, the general mandate referred to in the Resolution as specified in Resolution Number 10 be extended by the addition to the aggregate nominal amount shares which may be allotted and issued by the Directors pursuant to such general mandate of an amount representing the aggregate nominal amount of the shares purchased by the Company pursuant to the mandate referred to in the Resolution 9, 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 passing this resolution - -------------------------------------------------------------------------------------------------------------------------- MAANSHAN IRON & STL LTD Agenda Number: 701931176 - -------------------------------------------------------------------------------------------------------------------------- Security: Y5361G109 Meeting Type: AGM Meeting Date: 16-Jun-2009 Ticker: ISIN: CNE1000003R8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1. Approve the work report of the Board of Directors Mgmt For For for the year 2008 2. Approve the work report of the Supervisory Committee Mgmt For For for the year 2008 3. Approve the audited financial statements for Mgmt For For the year 2008 4. Approve the Profit Distribution Plan for the Mgmt For For year 2008 5. Appoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as the Company's Auditors for the year 2009 and authorize the Board of Directors to determine the remuneration of the Auditors based on that in 2008 6. Approve the continued provision of guarantees Mgmt For For for Ma Steel International Trade and Economics Corporation, a wholly-owned subsidiary of the Company S.7 Approve the Company's issuance of debt financing Mgmt Against Against instrument of non-financial institutions in the inter-bank and bond market in an aggregate amount of not exceeding RMB 4 billion; that within 12 months from the date on which approval is obtained at the shareholders' general meeting, the Company may issue debt financing instrument of non-financial institutions in the inter-bank and bond market of a principal amount in aggregate of not exceeding RMB 4 billion in the PRC; and authorize the Board of Directors by the shareholders' general meeting to determine, within the regulatory framework, the specific terms and other relevant matters with respect to the actual issuance of such debt financing instrument of non-financial institutions in the inter-bank and bond market in accordance with the needs of the Company and market circumstances S.8 Approve the "Amendments to the Articles of Association Mgmt For For of Maanshan Iron & Steel Company Limited" as specified and by the shareholders' general meeting and authorize the Board of Directors to make appropriate modifications to the wordings of the "Amendments to the Articles of Association" pursuant to the requirements of the State's relevant examination and approval authorities and to carry out other related matters - -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 701964606 - -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 10-Jun-2009 Ticker: ISIN: TW0002454006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 542643 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2008 business operations Non-Voting No vote A.2 The 2008 audited reports Non-Voting No vote A.3 The status of endorsement and guarantee Non-Voting No vote B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution proposed Mgmt For For cash dividend: TWD 14per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings, staff bonus proposed stock dividend: 2 for 1,000 shares held B.4 Approve the revision to the procedures of monetary Mgmt For For loans, endorsement and guarantee B.5 Approve the revision to the procedures of asset Mgmt For For acquisition or disposal B61.1 Elect Mr. Ming-kai Tsai Shareholder No: 1 as Mgmt For For a Director B61.2 Elect Mr. Jyh-jer Cho Shareholder No: 2 as a Mgmt For For Director B61.3 Elect Mr. Ching-Jiang Hsieh Shareholder No: Mgmt For For 11 as a Director B61.4 Elect National Taiwan University Shareholder Mgmt For For No: 23053 Representative: Mr. Ming-Je Tang as a Director B61.5 Elect National Chiao Tung University/Shareholder Mgmt For For No:23286 Representative: Mr. Chin-Teng Lin as a Director B62.1 Elect National Tsing Hua University/Shareholder Mgmt For For No:48657 Representative: Mr. Chung-Lang Liu as a Supervisor B62.2 Elect National Cheng Kung University/Shareholder Mgmt For For No:76347 Representative: Mr. Yan-Kuin Su as a Supervisor B62.3 Elect Mediatek Capital Corp. Shareholder No: Mgmt For For 2471 Representative: Mr. Paul Wang as a Supervisor 7. Approve the proposal to release the prohibition Mgmt For For on Directors from participation in competitive business 8. Other issues and extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 701931063 - -------------------------------------------------------------------------------------------------------------------------- Security: Y59683188 Meeting Type: AGM Meeting Date: 08-Jun-2009 Ticker: ISIN: HK0200030994 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and Auditors for the FYE 31 DEC 2008 2.I.A Re-elect Mr. Tsui Che Yin, Frank as a Director Mgmt For For 2.I.B Re-elect Mr. Ng Ching Wo as a Director Mgmt For For 2.II Authorize the Board of Directors to fix the Mgmt For For remuneration of the Directors 3. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For and authorize the Directors to fix their remuneration 4. Authorize the Directors of the Company to repurchase Mgmt For For shares 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 next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Ordinance to be held] 5.I 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 in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of a) 20% of the aggregate nominal amount of the issued share capital of the Company; plus b) the nominal amount of share capital repurchased [up to 10% of the aggregate nominal amount of the issued share capital], otherwise than pursuant to: (i) a rights issue, (ii) the exercise of any rights of subscription or conversion under any existing warrants, bonds, debentures, notes and other securities issued by the Company which carry rights to subscribe for or are convertible into shares of the Company, (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 of shares or rights to acquire 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 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 of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Ordinance to be held] 5.II Authorize the Directors of the Company referred Mgmt Against Against to in Resolution 5.I as specified in respect of the share capital of the Company referred to in Resolution 5.I as specified 6. Approve the proposed amendments to the terms Mgmt Against Against of the share option scheme adopted by the Company at its EGM on 08 MAR 2002 [referred to as Revised Share Option Scheme after the proposed amendments have been approved and incorporated], on dated 29 APR 2009, as specified, and authorize the Board of Directors 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 Revised Share Option Scheme S.7 Amend the Articles 2, 3, 5(B), 8, 67, 74, 75, Mgmt For For 76, 77, 78, 80, 83, 87, 88, 89, 102(H), 102(I), 152, 167, 171, 173, 174 and 177 of the Articles of Association of the Company, as specified - -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 701925820 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 04-Jun-2009 Ticker: ISIN: HK0066009694 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and consider the audited Statement of Mgmt For For accounts and the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For 3.a Re-elect Dr. Raymond Chien Kuo-fung as a member Mgmt For For of the Board of Directors of the Company 3.b Re-elect Mr. T. Brian Stevenson as a member Mgmt For For of the Board of Directors of the Company 4. Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Board of Directors to determine their remuneration 5. Authorize the Directors, to allot, issue, grant, Mgmt Against Against distribute and otherwise deal with additional shares and make, issue or grant offers, agreements, options warrants and other securities during or after the end of the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; and the aggregate nominal amount of share capital purchased 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 as at the date of passing of this resolution]; otherwise than pursuant to: i) a rights issue; or ii) any Option Scheme or similar arrangement for the time being adopted for the grant or issue to the members of the Executive Directorate and/or officers and/or employees of the Company and/or any of its subsidiaries of Shares or rights to acquire Shares, including without limitation pursuant to the Rules of the Company's Pre-Global Offering Share Option Scheme, the Rules of the Company's New Joiners Share Option Scheme and also the Rules of the Company's 2007 Share Option Scheme; or iii) the exercise of rights of subscription or conversion under the terms of any warrants by the Company or any securities which are convertible into shares; or iv) any scrip dividend or similar arrangement provided for the allotment of Shares in lieu of the whole or part of a divided on Shares pursuant to 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 required by the Articles of Association of the Company or by Law to be held] and shares means shares of all classes in the capital of the Company and warrants and other securities which carry a right to subscribe or purchase shares in the Company 6. Authorize the Board of Directors, to purchase Mgmt For For shares 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 may be listed and recognized by the Securities and Futures Commission and the Stock Exchange in accordance with all applicable laws, including the Hong King Code on share repurchases and the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited 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 or the expiration of the period within which the next AGM is required by the Articles of Association of the Company or by Law to be held]; and shares means shares of all classes in the capital of the Company and warrants and other securities which carry a right to subscribe or purchase shares in the Company 7. Approve conditional upon the passing of Resolutions Mgmt Against Against 5 and 6, the exercise by the Board of Directors of the powers referred to in Resolution 5 in respect of the share capital of the Company referred to in Resolution 5 S.8 Amend Article 138 and Article 141 of the Articles Mgmt For For of Association of the Company, as specified 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. - -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEV LTD Agenda Number: 701955467 - -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 29-May-2009 Ticker: ISIN: HK0017000149 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Approve the Sale and Purchase Agreement dated Mgmt For For 30 APR 2009 entered into between New World China Property Limited and Guilherme Holdings [Hong Kong] Limited [the "Sale and Purchase Agreement"] [a copy of the Sale and Purchase Agreement marked "A" has been produced to the Meeting and signed by the Chairman of the Meeting for the purpose of identification] relating to [i] the acquisition of a 52.5% equity interest in [Shanghai Trio Property Development Company Ltd] by New World China Property Limited from Guilherme Holdings [Hong Kong] Limited; and [ii] the disposal of a 50% equity interest in [Shanghai Juyi Real Estate Development Company Ltd] by New World China Property Limited to Guilherme Holdings [Hong Kong] Limited, [b] authorize any 1 Director of the Company for and on behalf of the Company to take all steps necessary or expedient in his/her opinion to implement and/or give effect to the terms of the Sale and Purchase Agreement and all transactions contemplated there under and all other matters incidental thereto or in connection therewith; and [c] and to execute all such documents, instruments and agreements and to do all such acts or things incidental to, ancillary to or in connection with the matters contemplated under the Sale and Purchase Agreement - -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 701785997 - -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 31-Dec-2008 Ticker: ISIN: HK0017000149 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTION 1. THANK YOU. 1. Approve and ratify, the sale and purchase agreement Mgmt Abstain Against dated 03 DEC 2008 entered into among i) New World China Land Limited; ii) New World Development [China] Limited; iii) New World China Property Limited; iv) Mr. Doo Wai-Hoi, William; v) Stanley Enterprises Limited; vi) Grand China Enterprises Limited; and vii) Golden Wealth Investment Limited [the Agreement] [as specified] relating to the acquisitions by New World China Land Limited [through its wholly-owned subsidiaries] of additional interests in Ramada Property Ltd., Faith Yard Property Limited, Fortune Star Worldwide Limited and [Shanghai New World Huai Hai Property Development Co., Ltd.,] and the disposal by New World China Land Limited [through its wholly-owned subsidiary or itself] of interests in [Shanghai Juyi Real Estate Development Co., Ltd.,] and [Shanghai New World Shangxian Lane Development Ltd.,] and the transactions contemplated there under; and authorize any 1 Director of the Company for and on behalf of the Company, to take all steps necessary or expedient in his/her opinion to implement and/or give effect to the terms of the Agreement and all transactions contemplated there under and all other matters incidental thereto or in connection therewith; and to execute all such documents, instruments and agreements and to do all such acts or things incidental to, ancillary to or in connection with the matters contemplated under the Agreement PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL 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. - -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 701782698 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: EGM Meeting Date: 30-Dec-2008 Ticker: ISIN: HK0008011667 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTION 1. THANK YOU. S.1 Approve, the proposed scheme of arrangement Mgmt Abstain Against [the Scheme] between PCCW and the holders of the Scheme Shares [as specified in the Scheme] in the form of the print thereof, which has been produced to this meeting and as specified, or in such other form and on such terms and conditions as may be approved by the High Court of the Hong Kong Special Administrative Region, for the purposes of giving effect to the Scheme, on the Effective Date [as specified in the Scheme]: (i) the authorized and issued share capital of PCCW shall be reduced by canceling and extinguishing the Scheme Shares; (ii) subject to and forthwith upon the said reduction of share capital taking effect, the authorized share capital of PCCW shall be increased to its former amount by the creation of such number of new Shares [as specified in the Scheme] as is equal to the number of Scheme Shares cancelled; and PCCW shall apply the credit arising in its books of account as a result of the said reduction of capital in paying up the new Shares referred to in paragraph, above in full at par and those new Shares shall be allotted and issued, credited as fully paid, as to: (1) 74.27% of the aggregate number of new Shares referred to in this resolution, to Starvest [as specified in the Scheme] and (2) 25.73% of the aggregate number of new Shares referred to in this resolution, to Netcom BVI [and/or CNC, as Netcom BVI shall in its absolute discretion direct] [each as specified in the Scheme]; and any entitlements to fractions of new Shares which may result from that calculation shall be allocated and dealt with as between Starvest and Netcom BVI as may be agreed between Starvest and Netcom BVI; authorize the Directors of PCCW to make application to The Stock Exchange of Hong Kong Limited [hereinafter called the Stock Exchange] for the withdrawal of the listing of PCCW's shares on the Stock Exchange, subject to the Scheme taking effect; and to do all other acts and things as considered by them to be necessary or desirable in connection with the implementation of the Scheme, including [without limitation] the giving of consent to any modifications of, or additions to, the Scheme, which the High Court of the Hong Kong Special Administrative Region may see fit to impose and to do all other acts and things as considered by them to be necessary or desirable in connection with the implementation of the Scheme and in relation to the Proposal [as specified] as a whole 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. - -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 701782701 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: CRT Meeting Date: 30-Dec-2008 Ticker: ISIN: HK0008011667 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1. THANK YOU. 1. Approve, with or without modification, a Scheme Mgmt Abstain Against of Arrangement proposed to be made between PCCW Limited ['PCCW'] and the holders of the Scheme Shares [the 'Scheme'] 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. - -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 701899998 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 12-May-2009 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 548783 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. 1. Approve the report of the Board of Directors Mgmt For For of the Company for the year 2008 2. Approve the report of Supervisory Committee Mgmt For For of the Company for the year 2008 3. Approve the audited financial statements of Mgmt For For the Company for the year 2008 4. Approve the declaration and payment of the final Mgmt For For dividends for the YE 31 DEC 2008 in the amount and in the manner recommend by the Board of Directors 5. Authorize the Board of Directors to determine Mgmt For For interim dividend 6. 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 2009 and authorize the Board of Directors to fix their remuneration S.7 Authorize the Board of Directors, granted an Mgmt Against Against unconditional 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 the existing domestic shares and overseas listed foreign shares of the Company in issue as at the date of this resolution, and 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; [Authority expire after the 12 month period following the passing of this resolution]; and 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, 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 of Directors comprising Mr. Jiang Jiemin, Mr. Zhou Jiping and Mr. Wang Guoliang and authorize 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 this Resolution and within the relevant period of this mandate, the Board of Directors and the special committee of the Board of Directors 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 government authorities are obtained and the special committee of the Board of Directors will only exercise its power under such mandate in accordance with the power granted by the shareholders at the AGM to the Board of Directors S.8 Approve and ratify to grant an unconditional Mgmt For For general mandate to issue debt financing instruments in the aggregate principal amount of up to RMB 100 billion (or if issued in foreign currency, equivalent to the exchange rate announced by the People’s Bank of China on the date of issue), upon such terms and conditions to be determined by the Board of Directors, and authorize the Board of Directors to: determine and approve the category, specific terms, conditions and other matters in respect of the issue of such instruments, including but not limited to the issue size, actual amount, currency, issue prices, coupon rates or method of determining the coupon rates, timing of issuance, whether to issue in tranches and the number of tranches, whether any terms for repurchase and redemption will be in place, rating arrangements, guarantee, schedule of repayment of the principal and the interests, use of proceeds as approved by the shareholders meeting, specific placing arrangements and underwriting arrangements; and to make corresponding changes to the plan of such issuance based on opinions of the regulatory authorities when there is any change on the policies which affects the issue of such instruments or when there are changes on the market conditions, save for issues which are subject to further approval at shareholders' meeting as required by the relevant laws, regulations and Articles of Association, 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 instruments, to determine whether such instruments shall be listed, and where the Board of Directors determines so, 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 listing of such instruments, where the Board of Directors has already taken actions and steps with respect to the issue of such instruments, such actions and steps, and in the event the Company had issued such instrument and would expect to fail to pay the principal or coupon interests of such instrument on schedule, or fail to pay the principal and coupon interests on the due date during the subsistence of such instrument, to determine not to distribute dividends to the shareholders of the Company, in accordance with relevant protection measures for repayment of debts as required under the relevant laws and regulations; [Authority expires until the conclusion of the next AGM of the Company]; and in order to facilitate the issuance of debt financing instruments in accordance with this resolution in a timely manner, to further authorize the Chief Financial Officer of the Company to exercise all such power granted to the Board of Directors to execute and do all such documents, deeds and things as he may consider necessary in connection with the issue and listing (where applicable) of such debt financing instruments, by reference to the specific needs of the Company and other market conditions, contingent on the passing of this Resolution and within the relevant period of this mandate 9. Elect Mr. Wang Daocheng as an Independent Supervisor Mgmt For For of the Company - -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 701974974 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 19-Jun-2009 Ticker: ISIN: TW0002382009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 The status of euro convertible bonds Non-Voting No vote A.2 The status of buybacks treasury stock Non-Voting No vote A.3 Other presentations Non-Voting No vote B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution; proposed Mgmt For For cash dividend: TWD 3.5 per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings and staff bonus; proposed stock dividend: 10 for 1000 shares B.4 Approve to revise Articles of Incorporation Mgmt For For B.5 Approve to revise the procedures of monetary Mgmt For For loans, endorsement and guarantee B.6 Extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- QUANTA DISPLAY INC Agenda Number: 701979924 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0451X104 Meeting Type: AGM Meeting Date: 19-Jun-2009 Ticker: ISIN: TW0002409000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 The 2008 business operations Non-Voting No vote A.2 The 2008 audited reports Non-Voting No vote A.3 The indirect investment in people's republic Non-Voting No vote of China A.4 The issuance status of corporate bonds Non-Voting No vote B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution [proposed Mgmt For For cash dividend: TWD 0.3 per share] B.3 Approve the issuance of new shares from retained Mgmt For For earnings, staff and shareholders bonus [proposed stock dividend 30 for 1,000 shares held] B.4 Approve to revise the Articles of Incorporation Mgmt For For B.5 Approve to revise the procedures of asset acquisition Mgmt For For or disposal, trading derivatives, monetary loans, endorsement and guarantee B.6 Approve to revise the rules of the election Mgmt For For of the Directors and the Supervisors B.7 Extraordinary proposals Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO LTD Agenda Number: 701848826 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7987E104 Meeting Type: AGM Meeting Date: 10-Jun-2009 Ticker: ISIN: TW0006121007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 The 2008 business operations Non-Voting No vote A.2 The 2008 audited reports Non-Voting No vote B.1 Approve the 2008 financial statements Mgmt For For B.2 Approve the 2008 profit distribution: cash dividend Mgmt For For TWD 5 per share, stock dividend 100 shares per 1,000 shares from retain earnings subject to 20% withholding tax B.3 Approve the issuance of new shares from retained Mgmt For For earning B.4 Approve the revision to the Articles of Incorporation Mgmt For For B.5 Approve the revision to the procedures of Monetary Mgmt For For loans B.6 Approve the revision to the procedures of endorsement Mgmt For For and guarantee B.7 Others issues and extraordinary proposals Mgmt Abstain For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL INFORMATION IN RESOLUTION B.2. 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. - -------------------------------------------------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CO LTD Agenda Number: 701978186 - -------------------------------------------------------------------------------------------------------------------------- Security: Y80720108 Meeting Type: AGM Meeting Date: 19-Jun-2009 Ticker: ISIN: TW0005478002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 561805 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2008 business operations Non-Voting No vote A.2 The 2008 audited reports Non-Voting No vote A.3 The status of treasury stocks Non-Voting No vote B.1 Approve the 2008 financial statements Mgmt For For B.2 Approve the 2008 profit distribution [cash dividend: Mgmt For For TWD 6.15 per share] B.3 Approve the issuance of new shares from retained Mgmt For For earnings and staff bonus [stock dividend: 5 for 1,000 shares held] B.4 Approve to revise the Articles of Incorporation Mgmt For For B.5 Approve to revise the procedures of endorsement Mgmt For For and guarantee B.6 Approve to revise the procedures of monetary Mgmt For For loans B.7 Approve to revise the procedures of asset acquisition Mgmt For For or disposal B81.1 Elect Mr. Wang, Jyun-Bo, Shareholder No.: 1 Mgmt For For as a Director B81.2 Elect Mr. Chen, Bo-Chang, ID No.: Y120074453 Mgmt For For as a Director B81.3 Elect Mr. Li, Yuan-Yi, Shareholder No.: 109 Mgmt For For as a Director B81.4 Elect Mr. Lin, Rong-Yi, Shareholder No.: 8224 Mgmt For For as a Director B81.5 Elect Mr. Jhong, Sing-Bo, Shareholder No.: 8158 Mgmt For For as a Director B81.6 Elect Mr. Lyu, Syue-Cen, Shareholder No.: 148 Mgmt For For as a Director B81.7 Elect Mr. Wang, Syuan-Ce, Shareholder No.: 326 Mgmt For For as a Director B81.8 Elect Mr. Wang, Li-Rong, Shareholder No.: 23 Mgmt For For as a Director B81.9 Elect Mr. Syu, Shou-De, ID No.: E101428388 as Mgmt For For a Director B82.1 Elect Mr. Jhang, Hong-Yuan, ID No.: K10243009 Mgmt For For as a Supervisor B82.2 Elect Mr. Bai, Fong-Jhao, Shareholder No.: 192 Mgmt For For as a Supervisor B82.3 Elect Mr. Wang, Shu- Jyuan, Shareholder No.: Mgmt For For 14 as a Supervisor B.9 Approve to release the prohibition on Directors Mgmt For For from participation in competitive business B.10 Extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 701731451 - -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 04-Dec-2008 Ticker: ISIN: HK0016000132 - -------------------------------------------------------------------------------------------------------------------------- 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 30 JUN 2008 2. Declare the final dividend Mgmt For For 3.I.A Re-elect Madam Kwong Siu-Hing as a Director Mgmt For For 3.I.B Re-elect Dr. Cheung Kin-Tung, Marvin as a Director Mgmt For For 3.I.C Re-elect Dr. Lee Shau-Kee as a Director Mgmt For For 3.I.D Re-elect Mr. Kwok Ping-Sheung, Walter as a Director Mgmt For For 3.I.E Re-elect Mr. Kwok Ping-Luen, Raymond as a Director Mgmt For For 3.I.F Re-elect Mr. Chan Kai-Ming as a Director Mgmt For For 3.I.G Re-elect Mr. Wong Yick-Kam, Michael as a Director Mgmt For For 3.I.H Re-elect Mr. Wong Chik-Wing, Mike as a Director Mgmt For For 3.II Approve to fix the Directors' fees [the proposed Mgmt Against Against fees to be paid to each Director, each Vice Chairman and the Chairman for the FY ending 30 JUN 2009 are HKD100,000, HKD110,000 and HKD120,000 respectively] 4. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 5. Authorize the Directors of the Company [the Mgmt For For Directors] during the relevant period to repurchase shares of the Company and the aggregate nominal amount of the shares which may be repurchased on The Stock Exchange of Hong Kong Limited or any other stock exchange 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 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 passing this resolution; [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 its Articles of Association or by the laws of Hong Kong to be held] 6. Authorize the Directors, subject to this resolution, Mgmt Abstain Against to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and warrants which might require during and after the end of the relevant period and the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors pursuant to the approval in this resolution, otherwise than pursuant to, i) a rights issue, ii) 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 of shares or rights to acquire shares of the Company, iii) 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 the aggregate of: 10% ten per cent of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution plus; [if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of 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], and the said approval shall be limited accordingly; [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 its Articles of Association or by the laws of Hong Kong to be held] 7. Authorize the Directors to exercise the powers Mgmt For For of the Company referred to Resolution 6 convening this meeting in respect of the share capital of the Company referred to in such resolution - -------------------------------------------------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Agenda Number: 701990637 - -------------------------------------------------------------------------------------------------------------------------- Security: Y84171100 Meeting Type: AGM Meeting Date: 16-Jun-2009 Ticker: ISIN: TW0001722007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 547149 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2008 business operations Non-Voting No vote A.2 The 2008 audited reports Non-Voting No vote A.3 The establishment of the code of conduct Non-Voting No vote B.1 Approve the 2008 financial statements Mgmt For For B.2 Approve the 2008 profit distribution, proposed Mgmt For For cash dividend: TWD 1.8 per share B.3 Approve to revise the Articles of Incorporation Mgmt For For B.4 Approve to revise the procedures of monetary Mgmt For For loans, endorsement and guarantee B51.1 Elect Council of Agriculture, Shareholder No: Mgmt For For 17316, Representative: Mr. Jung-Chi Chung as a Director B51.2 Elect Council of Agriculture, Shareholder No: Mgmt For For 17316, Representative: Mr. Sing-Hwa Hu as a Director B51.3 Elect Council of Agriculture, Shareholder No: Mgmt For For 17316, Representative: Mr. Fang-Xung Ye as a Director B51.4 Elect Council of Agriculture, Shareholder No: Mgmt For For 17316, Representative: Mr. Shi-Yu Li as a Director B51.5 Elect Council of Agriculture, Shareholder No: Mgmt For For 17316, Representative: Mr. Sheng-Feng You as a Director B51.6 Elect Mr. Chang-Hai Tasi, Shareholder No: 214242 Mgmt For For as a Director B52.1 Elect Chunghwa Post Co., Ltd, Shareholder No: Mgmt For For 163375, Representative: Mr. Chiung-Ying Lin as a Supervisor B.6 Extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG CO LTD Agenda Number: 701938601 - -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 10-Jun-2009 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 554580 DUE TO RECEIPT OF DIRECTORS NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Call meeting to order Non-Voting No vote 1. Chairman's Address Mgmt Abstain Against 2.1 To report the business of 2008 Non-Voting No vote 2.2 Audit Committee's review report Non-Voting No vote 2.3 To report the implementation of shares buyback Non-Voting No vote 2.4 To report TSMC's Merger of its 100% owned subsidiary Non-Voting No vote - Hsin Ruey Investment Co. Ltd 3.1 Approve to accept the 2008 business report and Mgmt For For financial statements 3.2 Approve the proposal for distribution of 2008 Mgmt For For profits 3.3 Approve the capitalization of 2008 dividends, Mgmt For For 2008 employee profit sharing, and capital surplus 3.4.A Approve to revise the procedures for lending Mgmt For For funds to other parties 3.4.B Approve to revise the procedures for endorsement Mgmt For For and guarantee 4.1 Elect Mr. Morris Chang as a Chairman Mgmt For For 4.2 Elect Mr. F.C. Tseng as a Vice Chairman Mgmt For For 4.3 Elect Mr. Rick Tsai as a Director Mgmt For For 4.4 Elect Mr. Yuan Tain-Jy-Chen as a Director, Representative Mgmt For For of National Development Fund, Executive 4.5 Elect Sir. Peter Leahy Bonfield as an Independent Mgmt For For Director 4.6 Elect Mr. Stan Shih as an Independent Director Mgmt For For 4.7 Elect Mr. Carleton Sneed Florina as an Independent Mgmt For For Director 4.8 Elect Mr. Thomas J. Engibous as an Independent Mgmt For For Director 5. Other business and special motion Non-Voting No vote 6. Meeting adjourned Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- TENCENT HLDGS LTD Agenda Number: 701922999 - -------------------------------------------------------------------------------------------------------------------------- Security: G87572122 Meeting Type: EGM Meeting Date: 13-May-2009 Ticker: ISIN: KYG875721220 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. 1. Approve and adopt, conditional upon the Listing Mgmt For For Committee of The Stock Exchange of Hong Kong Limited granting the listing of and permission to deal in the shares of the Company, representing 2% of the issued share capital of the Company as at the date of passing this resolution, to be issued pursuant to the exercise of any options granted under the 2009 Share Option Scheme [as specified], the rules of the new share option scheme [2009 Share Option Scheme] of the Company as an additional Share Option Scheme of the Company; and authorize the Directors of the Company at their absolute discretion, to grant options thereunder and to allot and issue shares of the Company pursuant to the exercise of such option 2. Amend Paragraph 3 of the share award scheme Mgmt For For of the Company adopted on 13 DEC 2007 as specified - -------------------------------------------------------------------------------------------------------------------------- TENCENT HLDGS LTD Agenda Number: 701923941 - -------------------------------------------------------------------------------------------------------------------------- Security: G87572122 Meeting Type: AGM Meeting Date: 13-May-2009 Ticker: ISIN: KYG875721220 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 555648 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. PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''IN FAVOR'' OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Receive and approve the audited financial statements Mgmt For For and the reports of the Directors and Auditors for the YE 31 DEC 2008 2.I Declare a final dividend Mgmt For For 2.II Declare a special dividend Mgmt For For 3.I.a Re-elect Mr. Iain Ferguson Bruce as a Director Mgmt For For 3.I.b Re-elect Mr. Ian Charles Stone as a Director Mgmt For For 3.II Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 4. Re-appoint Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 5. Authorize the Directors of the Company, to allot, Mgmt Against Against issue and dispose of additional shares in the Company and to make or grant offers, agreements, options or warrants which would or might require the exercise of such powers, during and after the relevant period, the aggregate nominal value of share capital allotted or agreed [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to the mandate in this resolution, otherwise than pursuant to: i) a Rights Issue, or ii) any Option Scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company or iii) any scrip dividend or similar arrangement pursuant to the 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 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 by Law to be held] 6. Authorize the Directors of the Company, to purchase Mgmt For For or otherwise acquire shares of HKD 0.0001 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, 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; and [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 or 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 be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 5 - -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAINAN COUNTY Agenda Number: 701987767 - -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 29-Jun-2009 Ticker: ISIN: TW0001216000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 The 2008 business operations Non-Voting No vote A.2 The 2008 Audited reports Non-Voting No vote A.3 The status of endorsement and guarantees Non-Voting No vote B.1 Approve the 2008 financial statements Mgmt For For B.2 Approve the 2008 profit distribution; proposed Mgmt For For cash dividend: TWD 0.44 per share B.3 Approve to increase the investment quota in Mgmt For For People's Republic of China B.4 Approve the issuance of new shares from retained Mgmt For For earnings; proposed stock dividend: 44 for 1,000 shares held B.5 Approve the proposal of capital injection to Mgmt For For issue of new shares or the Global Depositary Receipt B.6 Extraordinary motions Mgmt Abstain For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING 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. - -------------------------------------------------------------------------------------------------------------------------- UNITED LABORATORIES INTL HLDGS LTD Agenda Number: 701927191 - -------------------------------------------------------------------------------------------------------------------------- Security: G8813K108 Meeting Type: AGM Meeting Date: 29-May-2009 Ticker: ISIN: KYG8813K1085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Receive and consider the audited consolidated Mgmt For For financial statements and the reports of the Directors and Auditor for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For 3.a Re-elect Ms. Peng Wei as an Executive Director Mgmt For For 3.b Re-elect Mr. Tsoi Hoi Shan as an Executive Director Mgmt For For 3.c Re-elect Ms. Choy Siu Chit as a Non-executive Mgmt For For Director 3.d Re-elect Mr. Chong Peng Oon as Independent Non-executive Mgmt For For Director 3.e Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as the Company's Auditor and authorize the Board of Directors to fix their remuneration 5. Authorize the Directors of the Company, pursuant Mgmt Against Against to the Rules [the Listing Rules] governing the Listing of Securities on the Stock Exchange of Hong Kong [the Stock Exchange] to allot, issue and deal with unissued shares and to make or grant offers, agreements and options which would or might require the exercise of such powers be and the same the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted, otherwise than pursuant to i) a Rights Issue; ii) the exercise of any option granted under the share option scheme of the Company iii) an scrip dividend providing for the allotment and issue of shares in lieu of the whole or part of dividend on shares accordance with Articles of Association of the Company in force from time to time iv) any issue of Shares upon the exercise of rights of subscription or Conversion under the term of any warrants of the Company or any Securities which are convertible into Shares, 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; the nominal amount of any 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 to the Company in issue on the date of the passing of the Resolution No.6 and the authority pursuant to this resolution shall be limited accordingly; [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, the Companies Law [Law 3 of 1961, as consolidated and revised] of the Cayman islands or any other applicable law of Cayman Islands to be held] 6. Authorize the Directors of the Company to purchase Mgmt For For shares on the Stock Exchange or on any other stock exchange on which the shares may be listed and recognized by the Securities and Futures Commission and the Stock Exchange, the Companies Law and all other applicable laws in this regard, be and same shall not exceed 10%of the aggregate nominal amount of the issued share capital of the Company as at the date of the passing of this resolution; and the authority pursuant to this resolution shall be limited accordingly; and [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 or by any applicable law of Cayman islands to be held] 7. Authorize the Directors of the Company to exercise Mgmt Against Against the authority referred to Resolution 5 in respect of the share capital of the Company referred to [as specified] of such resolution - -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 933044783 - -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: YUM ISIN: US9884981013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For 1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For 1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For 1L ELECTION OF DIRECTOR: JACKIE TRUJILLO Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For OF PROXY) 03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against RIGHTS PLAN (PAGE 21 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 23 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For CHAIN SECURITY AND SUSTAINABILITY (PAGE 27 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO HEALTHCARE Shr Against For REFORM PRINCIPLES (PAGE 31 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For (PAGE 33 OF PROXY) - -------------------------------------------------------------------------------------------------------------------------- ZTE CORP Agenda Number: 701875126 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0004F105 Meeting Type: AGM Meeting Date: 19-May-2009 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 2008 audited by the PRC and the Hong Kong Auditors 2. Receive the report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2008 3. Receive the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2008 4. Receive the report of the President of the Company Mgmt For For for the YE 31 DEC 2008 5. Approve the final financial accounts of the Mgmt For For Company for the YE 31 DEC 2008 6. Approve the resolution of the Company on the Mgmt Against Against proposed continuous connected transaction [as specified under the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange] Framework Agreements for 2009; The Framework Purchase Agreements for 2009 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 1,200 million for 2009 7. Approve the application by the Company to National Mgmt Against Against Development Bank for a USD 2.5 billion composite credit facility for the purposes of short-term loans, bond financing, domestic and international supply chain financing, trade financing and medium/long-term projects financing of the Company on a revolving basis; the aforesaid amount represents composite credit facilities to be proposed by the Company in its application to National Development Bank; the final amount shall be subject to approval of National Development Bank; authorize the Board of Directors to adjust the details and actual duration of the credit facilities pursuant to the Company's requirements or negotiations with National Development Bank, subject to the cap of the aforesaid USD 2.5 billion composite credit facility within the effective term of the resolution, and the Board of Directors and other parties delegated to negotiate with National Development Bank and sign all facilities agreements, financing agreements and other related legal contracts and documents relating to the above composite credit facilities and to deal with other matters relating to such agreements; the resolution shall be valid for a period of 5 years from the date of approval at the general meeting; unless otherwise required, no subsequent resolution of the Board of Directors or general meeting is required with respect to any such single application for financing operations under such credit facility 8. Approve the application by the Company to the Mgmt Against Against Bank of China Limited, Shenzhen Branch for a RMB 15.7 billion composite credit facility; the aforesaid amount represents composite credit facilities to be proposed by the Company in its application to the bank; the final amount shall be subject to the bank's approval. Authorize the Board of Directors to adjust the details and actual duration of the credit facilities pursuant to the Company's requirements or negotiations with the bank, subject to the cap of the aforesaid RMB 15.7 billion composite credit facility within the effective term of the resolution, and the Board of Directors and other parties delegated to negotiate with the bank and sign all facilities agreements, financing agreements and other related legal contracts and documents relating to the above composite credit facilities and to deal with other matters relating to such agreements; [Authority expires the earlier or from date on which it is considered and passed at the general meeting until (1) the next new credit facilities have been granted, or (2) 31 DEC 2009]; unless otherwise required, no subsequent resolution of the Board of Directors is required with respect to any such single application for financing operations not exceeding such maximum amount Mr. Hou Weigui, the legal representative of the Company, or his authorized signatory, is authorized to execute all facilities agreements, financing agreements and other related legal contracts and documents which are related to the above composite credit facilities 9.1 Re-appoint Ernst & Young Hua Ming as the PRC Mgmt For For Auditors of the Company for 2009 and a proposal be made to the 2008 AGM, authorize the Board of Directors to determine the audit fees of Ernst & Young Hua Ming for 2009 based on specific audit work to be conducted 9.2 Re-appoint Ernst & Young as the Hong Kong Auditors Mgmt For For of the Company for 2009 and a proposal be made to the 2008 AGM, authorize the Board of Directors to determine the audit fees of Ernst & Young for 2009 based on the specific audit work to be conducted S.10 Approve the proposals of profit distribution Mgmt For For and capitalization from capital reserve for 2008 tabled by the Board of Directors of the Company proposed profit distribution for 2008: RMB 3 for every 10 shares [including tax] or a total of RMB 402,999,000 in cash, based on the Company's total share capital of 1,343,330,310 shares as at 31 DEC 2008; proposed capitalization from capital reserve for 2008: the creation of 3 shares for every 10 shares by way of capitalization of capital reserves, representing a total increase of 402,999,093 shares based on the Company's total share capital of 1,343,330,310 shares as at 31 DEC 2008; the balance of the capital reserves was RMB 6,298,172,000 prior to the capitalization and RMB 5,895,173,000 after the capitalization; fractional entitlements shall be dealt with in accordance relevant rules of the stock exchange and the clearing house of the place where the stocks of the Company are listed; as a result, the actual amount of share capital increased and the actual number of shares created in aggregate after implementation of the proposed capitalization from capital reserves might be slightly different from the aforesaid estimates; authorize the Board of Directors by the general meeting to deal with matters relating to the profit distribution and capitalization from capital reserves for 2008, to amend relevant clauses of the Articles of Association based on the implementation of the capitalization from capital reserves to increase the registered capital of the Company and reflect the new capital structure after the capitalization from capital reserves, and to process any changes in industrial and commercial registration required as a result of the alteration in registered capital S.11 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 the relevant period, shall not exceed 20% of the aggregate nominal amount of the 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, the Supervisors, the 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 S12.1 Amend the Article 24 and Article 27 of the Chapter Mgmt For For 3 of the Articles of Association accordingly after the implementation of the capitalization from the capital reserves, as specified S12.2 Amend Article 83, Article 87, Article 116, Article Mgmt For For 119, Article 225, Article 247, Article 275, Article 276, Article 277, Article 234 as specified of the Articles of Association in accordance with relevant provisions of the decisions on amending certain provisions regarding the Cash Profit Distribution of Listed Companies [No. 57] [Cash Profit Distribution Provisions] promulgated by the CSRC and effective from 09 OCT 2008 and the latest amendments to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited [the Listing Rules] effective from 01 JAN 2009; and Rules 9, 13, 44 and 49 of the Rules of Procedure for Shareholders' general meetings be amended in accordance with the aforesaid amendments to the Articles of Association - -------------------------------------------------------------------------------------------------------------------------- ZTE CORP Agenda Number: 701875140 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0004F105 Meeting Type: CLS Meeting Date: 19-May-2009 Ticker: ISIN: CNE1000004Y2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the profit distribution for 2008: RMB Mgmt For For 3 for every 10 shares [including Tax] or a total of RMB 402,999,000 in cash, based on the Company's total share capital of 1,343,330,310 shares as at 31 DEC 2008; proposed capitalization from capital reserve for 2008: the creation of 3 shares for every 10 shares by way of capitalization of capital reserves, representing a total increase of 402,999,093 shares based on the Company's total share capital of 1,343,330,310 shares as at 31 DEC 2008; The balance of the capital reserves was RMB 6,298,172,000 prior to the capitalization and RMB 5,895,173,000 after the capitalization; fractional entitlements shall be dealt with in accordance relevant rules of the stock exchange and the clearing house of the place where the stocks of the Company are listed; As a result, the actual amount of share capital increased and the actual number of shares created in aggregate after implementation of the proposed capitalization from capital reserves might be slightly different from the aforesaid estimates; authorize the Board of Directors by the general meeting to deal with matters relating to the profit distribution and capitalization from capital reserves for 2008, to amend relevant clauses of the Articles of Association based on the implementation of the capitalization from capital reserves to increase the registered capital of the Company and reflect the new capital structure after the capitalization from capital reserves, and to process any changes in industrial and commercial registration required as a result of the alteration in registered capital - -------------------------------------------------------------------------------------------------------------------------- ZTE CORPORATION Agenda Number: 702013133 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0004F105 Meeting Type: EGM Meeting Date: 30-Jun-2009 Ticker: ISIN: CNE1000004Y2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 572904 DUE TO 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. PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK YOU. 1.1 Elect Ms. Qu Xiaohui as an Independent Director Mgmt For For of the Fourth Session of the Board of Directors of the Company for a term from 22 JUL 2009 to 29 MAR 2010, as specified 1.2 Elect Mr. Chen Naiwei as an Independent Director Mgmt For For of the Fourth Session of the Board of Directors of the Company for a term from 22 JUL 2009 to 29 MAR 2010, as specified 1.3 Elect Mr. Wei Wei as an Independent Director Mgmt For For of the Fourth Session of the Board of Directors of the Company for a term from 22 JUL 2009 to 29 MAR 2010, as specified 2. Approve the provision of guarantee by the Company Mgmt For For by way of the pledge of its 51% equity interests in Closed Joint-Stock Company CJSC TK Mobile [CJSC TK Mobile] as a security against the USD 70,600,000 bank loan with a 9-year term extended to CJSC TK Mobile [with a term from the date on which the Agreement on the Pledge of Equity Interests is executed and becomes effective to the date on which the debts owed by CJSC TK Mobile under the financing documents are fully repaid], as specified 3. Approve the provision of Performance Guarantee Mgmt Against Against for the Company's wholly-owned subsidiary, PT. ZTE Indonesia considered by the Board of Directors of the Company at the 25th Meeting of the Fourth Session of the Board of Directors held on 05 JUN 2009, the details of which have been disclosed in the Company's announcements entitled Announcement of the Resolutions passed at the 25th Meeting of the Fourth Session of the Board of Directors published on 05 JUN 2009; Zhongxingxin is seeking the approval of the provision of performance guarantee for PT. ZTE Indonesia [ZTE Indonesia] by the shareholders of ZTE by way of an ordinary resolution at the First EGM of 2009 to be held on 30 JUN 2009, the details of which are: the Company will provide performance guarantee for ZTE Indonesia for an amount not exceeding USD 40 million, with a term commencing on the date on which the Technical Support Framework Agreement takes effect upon execution and ending on the date on which the performance of ZTE Indonesia's obligations under the Technical Support Framework Agreement is completed; the Company will apply to the relevant bank for the issuance of a letter of performance guarantee to provide guarantee with a maximum accumulated amount of USD 5 million in favor of PT. Telkomunikasi Selular, an Indonesian mobile communications carrier, in respect of the performance obligations of ZTE and ZTE Indonesia under the Equipment Purchase Framework Agreement and Technical Support Framework Agreement, with a term commencing on the date of issuance of the letter of guarantee by the bank and ending on the date falling 3 years and 6 months after the issuance of the letter of guarantee or on which the performance obligations of ZTE and ZTE Indonesia under the Equipment Purchase Framework Agreement and Technical Support Framework Agreement are fully completed, whichever is later, as specified S.4 Approve the renewal of the 2009 general mandate Mgmt Against Against of ZTE Corporation, 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 08/27/2009