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: Charles Rizzo
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
2X42 John Hancock Funds Greater China Opportunities Fund
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ADVANCED SEMICONDUCTOR ENGR INC Agenda Number: 702435769
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Security: Y00153109
Meeting Type: AGM
Meeting Date: 14-Jun-2010
Ticker:
ISIN: TW0002311008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of endorsement, guarantee and monetary Non-Voting No vote
loans
A.4 The indirect investment in people's republic Non-Voting No vote
of china
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 0.36 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings and capital reserves; proposed
stock dividend: 84 for 1,000 shares held, proposed
bonus issue: 16 for 1,000 shares held
B.4 Authorize the Directors to launch the rights Mgmt For For
issue, or issue overseas convertible
bonds, or the global depositary at appropriate
time
B.5 Approve to revise the procedures of monetary Mgmt For For
loans
B.6 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve to revise the Articles of Incorporation Mgmt For For
B.8 Other issues and extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
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AIR CHINA LTD Agenda Number: 702302794
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Security: Y002A6104
Meeting Type: CLS
Meeting Date: 29-Apr-2010
Ticker:
ISIN: CNE1000001S0
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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.
S1.1 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: share types and
nominal value
S1.2 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Method of issue
S1.3 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Target subscriber
and subscription method
S1.4 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Offering size
S1.5 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Pricing base
day and issue price
S1.6 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: lock-up period
S1.7 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Place of listing
S1.8 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: use of proceeds
S1.9 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: accumulated profit
arrangement
S1.10 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Effectiveness
of the resolution approving the A share issue
and H share issue
S.2 Approve the resolution on the Share Subscription Mgmt For For
Agreements between the Company and specific
subscribers be and is hereby approved by the
Independent shareholders: to the A Share Subscription
Agreement to be entered into by and between
the Company and CNAHC; the H Share Subscription
Agreement to be entered into between the Company
and CNACG, in addition to approval by this
foreign shareholders class meeting, the resolution
is required to be submitted as special resolution
to the general meeting of the Company and the
domestic shareholders class meeting for consideration
and approval and the execution is subject to
the approval of the CSRC
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AIR CHINA LTD Agenda Number: 702354832
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Security: Y002A6104
Meeting Type: EGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: CNE1000001S0
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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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 669318 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, in accordance with the relevant provisions Mgmt For For
of laws and regulations including the Company
law of the People's Republic of China, the
Securities Law of the People's Republic of
China, the Administrative Rules Governing issue
of securities by listed companies and the implementation
rules concerning the non-public issuance of
securities by listed companies, and after self
inquiry conducted by the Company, that the
Company is able to satisfy the requirements
in relation to the A Share Issue
2 Approve the feasibility study report for the Mgmt For For
use of proceeds from the A Shares issue of
Air China Limited
3 Approve the report on the use of proceeds from Mgmt For For
previous fundraising activities of the Air
China Limited
4 Authorize the management of the Company to deal Mgmt For For
with all matters in connection with shareholding
restructuring project as described in above
items 1 to 3 of the resolution, including but
not limited to: (i) negotiation and signing
of the Framework Agreement, the Subscription
Agreement, the Fine Star SPA, the ACC JVA,
the ACC Articles and all other relevant agreements,
contracts and documents; (ii) dealing with
the necessary procedural matters such as obtaining
approvals, registration, filing and domestic
and overseas information disclosure; and (iii)
dealing with all other acts or things in relation
to the Transaction
S.5.1 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Share types and
nominal value
S.5.2 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Method of issue
S.5.3 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Target subscriber
and subscription method
S.5.4 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Offering size
S.5.5 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Pricing base
day and issue price
S.5.6 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: lock-up period
S.5.7 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Place of listing
S.5.8 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Use of proceeds
S.5.9 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Accumulated profit
arrangement
S5.10 Approve to concern the A share issue and the Mgmt For For
H share issue of the Company: Effectiveness
of the resolution approving the A share issue
and H share issue
S.6 Approve the A Share Subscription Agreement to Mgmt For For
be entered into by and Between the Company
and CNAHC; and the H Share subscription Agreement
to be entered into by and between the Company
and CNACG, in addition to approval by the EGM,
this resolution is required to be submitted
as special resolution to the class meetings
of the Shareholders for consideration and approval
and can be implemented only upon the approval
of the CSRC
S.7 Approve, in order to effectively complete, in Mgmt For For
an orderly manner, the A Share Issue and the
H Share Issue by the Company in accordance
with laws and regulations including the Company
Law of the People's Republic of China and the
Securities Law of the People's Republic of
China and the Articles of Association of the
Company, the following: 1) to authorize the
Board to handle all matters relating to the
share issue, including but not limited to making
specific determination on the method of issue,
offering size, issue price, pricing method,
target subscribers and timing of issuance of
the A Share Issue and the H Share Issue etc;
2) to authorize the Board, the Chairman of
the Board and persons delegated by the Chairman
of the Board to determine the engagement of
intermediary agencies for the A Share Issue
and the H Share Issue, to handle reporting
matters, to prepare, produce, amend, refine
and execute all documents and information related
to the A Share Issue and the H Share Issue,
and to sign all such contracts, agreements
and documents related to the A Share Issue
and the H Share Issue; 3) to authorize the
Board in case of any change of policies of
regulatory bodies in relation to the A Share
Issue and the H Share Issue, or any change
of market conditions, except where voting at
a general meeting is required by any relevant
laws and regulations, the Articles of Association
of the Company or any regulatory bodies, to
adjust the specific proposals for the A Share
Issue and the H Share Issue; 4) to authorize
the Board, the Chairman of the Board and the
persons delegated by the Chairman of the Board
to carry out fund verification Procedures related
to the A Share Issue and the H Share Issue;
5) to authorize the Board, the Chairman of
the Board and persons delegated by the Chairman
of the Board to establish a dedicated account
for fund raising; 6) to authorize the Board,
the Chairman of the Board and persons delegated
by the Chairman of the Board to handle such
relevant matters as share registration, share
lock-up and listing and to submit relevant
documents upon completion of the A Share Issue
and the H Share Issue; 7) to authorize the
Board the Chairman of the Board and persons
delegated by the Chairman of the Board upon
completion of the A Share Issue and the H Share
Issue, to amend the corresponding terms of
the Articles of Association of the Company
and carry out relevant approval procedures
and to carry out registration procedures regarding
the change of the registered Capital of the
Company; 8) to authorize the Board to handle
all relevant matters related to the A Share
Issue and the H Share Issue; 9) approve the
authorization as set forth in items No. 4 to
7 above shall be effective during the subsistence
of the matters from the date of approval of
the resolutions at the EGM general meeting
of the Company, whilst authorization under
other items shall be effective for twelve months
commencing from the date of approval of the
resolutions at the EGM of the Company
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AIR CHINA LTD Agenda Number: 702517131
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Security: Y002A6104
Meeting Type: AGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: CNE1000001S0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 700453 DUE TO CHANGE IN MEETING DATE AND
RECORD DATE. 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 THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100611/LTN20100611460.pdf
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANKS YOU.
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the year 2009
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2009
3. Approve the audited consolidated financial statements Mgmt For For
of the Company for the year 2009
4. Approve the profit distribution proposal that Mgmt For For
no dividends be distributed for the year 2009
as recommended by the Board of Directors of
the Company
5. Reappoint 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 2010 and authorize the Board
of Directors to determine their remunerations
for the year 2010
6. Approve the resolution on the report on the Mgmt For For
Use of Proceeds from previous fundraising activities
of the Company
S.7 Authorize the Board of Directors of the Company Mgmt Against Against
to allot, issue and deal with additional shares
of the Company and to make or grant offers,
agreements and option which might require the
exercise of such powers in connection with
not exceeding 20% of each of the existing A
Shares and H Share (as the case may be) in
issue at the date of passing this resolution
S.8 Authorize the Board of Directors of the Company Mgmt Against Against
to increase the registered capital and amend
the Articles of Association of the Company
to reflect such increase in the registered
capital of the Company under the general mandate
granted in Resolution 7 above
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ALUMINUM CORP CHINA LTD Agenda Number: 702458870
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Security: Y0094N109
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: CNE1000001T8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100506/LTN20100506715.pdf
1 Approve the Directors' report for the YE 31 Mgmt For For
DEC 2009
2 Approve the report of the Supervisory Committee Mgmt For For
for the YE 31 DEC 2009
3 Approve the Independent Auditor's report and Mgmt For For
the audited financial report of the Company
for the YE 31 DEC 2009 [including the financial
report prepared in accordance with the International
Financial Reporting Standards and the financial
report prepared in accordance with the PRC
Accounting Standards for Business Enterprises
[2006]]
4 Approve the non-payment of 2009 final dividends Mgmt For For
for the YE 31 DEC 2009 and non-implementation
of increasing share capital by transferring
capital reserves
5.a Re-appoint Mr. Xiong Weiping as an Executive Mgmt For For
Director of the 4th session of the Board for
a term of three years expiring upon conclusion
of the Company's 2012 AGM
5.b Re-appoint Mr. Luo Jianchuan as an Executive Mgmt For For
Director of the 4th session of the Board for
a term of three years expiring upon conclusion
of the Company's 2012 AGM
5.c Re-appoint Mr. Chen Jihua as an Executive Director Mgmt For For
of the 4th session of the Board for a term
of three years expiring upon conclusion of
the Company's 2012 AGM
5.d Re-appoint Mr. Liu Xiangmin as an Executive Mgmt For For
Director of the 4th session of the Board for
a term of three years expiring upon conclusion
of the Company's 2012 AGM
6.a Re-appoint Mr. Shi Chungui as a Non-Executive Mgmt For For
Directors of the 4th session of the Board for
a term of three years expiring upon conclusion
of the Company's 2012 AGM
6.b Re-appoint Mr. Lv Youqing as a Non-Executive Mgmt For For
Directors of the 4th session of the Board for
a term of three years expiring upon conclusion
of the Company's 2012 AGM
7.a Re-appoint Mr. Zhang Zhuoyuan as an Independent Mgmt For For
Non-Executive Directors of the 4th session
of the Board for a term of three years expiring
upon conclusion of the Company's 2012 AGM
7.b Re-appoint Mr. Wang Mengkui as an Independent Mgmt For For
Non-Executive Directors of the 4th session
of the Board for a term of three years expiring
upon conclusion of the Company's 2012 AGM
7.c Re-appoint Mr. Zhu Demiao as an Independent Mgmt For For
Non-Executive Directors of the 4th session
of the Board for a term of three years expiring
upon conclusion of the Company's 2012 AGM
8.a Re-appoint Mr. Ao Hong as shareholders-elected Mgmt For For
Supervisors of the 4th session of the Supervisory
Committee for a term of three years expiring
upon conclusion of the Company's 2012 AGM
8.b Re-appoint Mr. Zhang Zhankui as shareholders-elected Mgmt For For
Supervisors of the 4th session of the Supervisory
Committee for a term of three years expiring
upon conclusion of the Company's 2012 AGM
9 Authorize the Board to set the remuneration Mgmt For For
for the Company's Directors and Supervisors
for year 2010
10 Approve the renewal of one-year liability insurance Mgmt Against Against
for the Company's Directors, Supervisors and
Senior Management [from 18 MAY 2010 to 17 MAY
2011]
11 Re-appoint PricewaterhouseCoopers [Certified Mgmt For For
Public Accountants, Hong Kong] as the International
Auditors and PricewaterhouseCoopers Zhong Tian
CPAs Company Limited as PRC Auditors of the
Company to hold office until conclusion of
the next AGM, and authorize the Audit Committee
of the Board to determine their remuneration
12 Approve proposals [if any] put forward at such Mgmt Against Against
meeting by any shareholder(s) holding 3% or
more of the shares carrying the right to vote
at such meeting
S.13 Amend the Articles of Association of the Company Mgmt For For
[as specified], and authorize any one Director
or Secretary to the Board to deal with on behalf
of the Company the relevant filing, amendments
and registration [where necessary] procedures
and other related issues arising from the amendments
to the Articles of Association of the Company
S.14 Approve the issue mandate Mgmt Against Against
S.15 Approve the issue of short-term bills Mgmt For For
S.16 Approve the issue of medium-term notes Mgmt For For
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AMTRAN TECHNOLOGY CO LTD Agenda Number: 702449035
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Security: Y0124Y109
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: TW0002489002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of buyback treasury stock Non-Voting No vote
A.4 The status of corporate bonds Non-Voting No vote
A.5 The status of Joint-Venture in People's Republic Non-Voting No vote
of China
A.6 The status of endorsement and guarantee Non-Voting No vote
A.7 Other presentations Non-Voting No vote
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution proposed Mgmt For For
cash dividend: TWD 2 per share
B.3 Approve the issue 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 endorsement Mgmt For For
and guarantee
B.6 Approve the revision to the procedures of monetary Mgmt For For
loans
B.7 Extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF 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.
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
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ANGANG STEEL COMPANY LTD Agenda Number: 702061184
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Security: Y0132D105
Meeting Type: EGM
Meeting Date: 18-Sep-2009
Ticker:
ISIN: CNE1000001V4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.a Approve the placement of new H Shares with nominal Mgmt For For
value of RMB 1.00 to the Qualified Investors
[the "Placement"], and that the application
of which shall be made to the Hong Kong Stock
Exchange for the listing of, and permission
to deal in, such H Shares on the Hong Kong
Stock Exchange
S.1.b Approve that: i] the number of H Shares subject Mgmt For For
to the placement shall not be more than 217,160,000
new H Shares and the actual amount of the new
H Shares to be issued under the Specific Mandate
shall be determined by the Board and the underwriter
pursuant to the market conditions and in accordance
with the relevant requirements under the Hong
Kong Listing Rules following receipt of all
the approvals from the CSRC and other relevant
PRC authorities; and ii] an aggregate of not
more than 21,716,000 new H Shares, representing
10% of the total number of the new H Shares
to be placed as mentioned in the preceding
paragraph, shall be converted, pursuant to
the existing PRC laws and regulations, from
an equal number of the Domestic Shares held
by Angang Holding [as the holder of the state-owned
Domestic Shares and shall, subject to the approval[s]
by the relevant authorities and at the option
of the NSSF Council, aa] be allocated to the
NSSF Council for nil consideration; or [bb]
be placed to the Qualified Investor[s] with
the proceeds to be paid to the NSSF Council
[the "NSSF Council Shares"]
S.1.c Approve that the target placees shall be Qualified Mgmt For For
Investors, being the overseas individuals,
institutional investor[s] and other qualified
investors which are independent of, and which
are not the connected persons of, the Company
S.1.d Approve that the placing price shall be determined Mgmt For For
by the Board in the best interest of the Shareholders
with reference to: i] the trading performance
of the H Shares, being the average closing
price of the H Shares in the five consecutive
trading days immediately prior to the date
of any placing agreement in relation to the
Placement, and ii] the trading performance
and trading multiples of the comparable listed
companies that engaged in similar businesses
before the Placement
S.1.e Approve that the accumulated profit of the Company Mgmt For For
prior to the Placement shall be shared by all
the Shareholders immediately before and after
such Placement
S.1.f Approve that the validity of the resolutions Mgmt For For
passed at the EGM to approve the grant of the
Specific Mandate to the Board and the matters
relating thereto shall be 12 months from such
meetings
S.2 Authorize the Board, subject to the passing Mgmt For For
of Resolution [1], to deal with all the matters
in relation to the specific mandate with full
authority for a term of 12 months; such matters
include but are not limited to: a] submit all
the relevant applications, reports and other
documents to the relevant PRC and overseas
authorities and deal with all the procedures
to obtain and/or procure all the relevant approvals,
registration, filing, sanction and permission;
b] be responsible for the exercise of the specific
mandate to issue new H shares pursuant to the
terms thereof approved by the Shareholders
at the EGM, the domestic shareholders Class
Meeting and the H Shareholders Class Meeting,
respectively, including but not limited to
the determination of the actual size, placing
price [including the price range and final
price], timing, method and target placee[s]
of the Placement, the execution, implementation,
modification and termination of any agreement,
contract or other documents relating to the
exercise of the Specific Mandate to issue new
H Shares and other relevant matters; c] be
responsible for obtaining all the approvals
and permissions from the CSRC, the Hong Kong
Stock Exchange and other relevant PRC and overseas
authorities in relation to the exercise of
the Specific Mandate to issue new H Shares;
d] engage CITIC Securities International Company
Ltd as the sole lead manager, King & Wood as
the legal advisers on the laws of the PRC,
Morrison & Foerster as the legal advisers on
the laws of Hong Kong if and as required in
relation to the exercise of the Specific Mandate
to issue new H shares and enter into the relevant
engagement agreements; e] engage other relevant
intermediary parties if and as required in
relation to the exercise of the Specific Mandate
to issue new H shares and enter into the relevant
engagement agreements; f] amend the Articles
of Association of the Company according to
the result of the exercise of the Specific
Mandate to issue new H Shares, deal with the
relevant registration and filing procedures
with the relevant industry and commerce administration
authorities and other matters in relation to
the implementation of the Shareholders' approvals;
g] make appropriate amendments to the terms
of the Specific Mandate in light of the specific
circumstances and pursuant to the approval[s]
by the relevant authorities; and h] execute,
implement, amend and complete any document
and do any act as necessary and appropriate
in relation to the exercise of the Specific
Mandate to issue new H Shares; Upon the authorization
to the Board by the Shareholders at the EGM,
the Domestic Shareholders Class Meeting and
the H Shareholders Class Meeting as mentioned
above, and to delegate such authorization to
the Chairman of and the Secretary to the Board
to deal with, jointly or severally, all the
matters as mentioned above
S.3 Approve that, subject to the passing of Resolutions Mgmt For For
[1] and [2], the use of proceeds from the Placement
[excluding the proceeds from the placement
of the NSSF Council Shares] by the Company
for general working capital purpose
S.4.a Approve, subject to the financial and operational Mgmt For For
conditions of the Company, the offer and issue
of the short-term debentures with an aggregate
principal amount of not more than RMB 6 billion
[the "Debentures"] to the institutional investors
in the PRC Inter-Bank Debenture Market
S.4.b Approve that the offer of the Debentures in Mgmt For For
two tranches, each with an aggregate principal
amount of RMB 3 billion and a term of maturity
of not more than 365 days
S.4.c Approve that the interest rates shall be determined Mgmt For For
in accordance with the market conditions, and
that the interest rates shall be floating based
on the Shanghai Inter bank offered rate ["SHIBOR"]
within a range to be determined by reference
to the Company's credit rating to be assigned
by a qualified independent PRC credit rating
agency
S.4.d Approve that the offering of the Debentures Mgmt For For
to the institutional investors in the PRC inter
bank debenture market [save for those prohibited
from subscribing for the Debentures under the
PRC laws and regulations
S.4.e Approve that the proceeds from the issue of Mgmt For For
the Debentures shall be used to repay certain
bank loans of the Company in order to improve
its debt structure and lower its financing
cost
S.4.f Approve that the Shareholders' approval in relation Mgmt For For
to the Proposed Issue of Short-Term Debentures
shall be valid for 24 months
S.4.g Authorize the Board to deal with all the matters Mgmt For For
relating to Proposed Issue of Short-Term Debentures
in accordance with the specific needs of the
Company and the prevailing market conditions.
Such matters include but are not limited to:
i] determine the specific terms, conditions
and other matters of the Proposed Issue of
Short-Term Debentures [including but not limited
to the determination of the offering timing,
actual aggregate amount, tranches and interest
rates] and making any adjustments to such terms
and conditions pursuant to the relevant PRC
laws and regulations and the requirement of
the relevant regulatory authorities; ii] take
all such actions as necessary and incidental
to the Proposed Issue of Short- Term Debentures
[including but not limited to the obtaining
of all the relevant approvals, the determination
of underwriting arrangements and the preparation
of all the relevant application documents];
and iii] take all such actions as necessary
for the purposes of implementing the Proposed
Issue of Short-Term Debentures [including but
not limited to the execution of all the requisite
documents and the disclosure of the relevant
information in accordance with the applicable
laws] upon the authorization to the Board by
the Shareholders as mentioned above, and to
delegate such to delegate such authorization
to the chairman of the Board to deal with all
the matters as mentioned above
5. Appoint Mr. Kwong Chi Kit, Victor as an Independent Mgmt For For
Non-Executive Director of the Company effective
from the date of the passing of this resolution
till the conclusion of the AGM of the Company
in 2012
- --------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 702061893
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: CLS
Meeting Date: 18-Sep-2009
Ticker:
ISIN: CNE1000001V4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.A Approve, the placement of new H Shares with Mgmt For For
nominal value of RMB 1.00 to the Qualified
Investors (the 'Placement'); and the application
of which shall be made to the Hong Kong Stock
Exchange for the listing of, and permission
to deal in, such H Shares on the Hong Kong
Stock Exchange
S.1.B Approve to issue the number of H Shares subject Mgmt For For
to the Placement shall not be more than 217,160,000
new H Shares and the actual amount of the new
H Shares under the Specific Mandate shall be
determined by the Board and the underwriter
pursuant to the market conditions and in accordance
with the relevant requirements under the Hong
Kong Listing Rules following receipt of all
the approvals from the CSRC and other relevant
PRC authorities; and to place an aggregate
of not more than 21,716,000 new H Shares, representing
10% of the total number of the new H Shares
as mentioned in this resolution, shall be converted,
pursuant to the existing PRC laws and regulations,
from an equal number of the Domestic Shares
held by Angang Holding (as the holder of the
state-owned Domestic Shares) and shall, subject
to the approval(s) by the relevant authorities
and at the option of the NSSF Council, (aa)
be allocated to the NSSF Council for nil consideration;
or (bb) be placed to the Qualified Investor(s)
with the proceeds to be paid to the NSSF Council
(the 'NSSF Council Shares')
S1.C Approve the target placees shall be Qualified Mgmt For For
Investors, being the overseas individuals,
institutional investor(s) and other qualified
investors which are independent of, and which
are not the connected persons of, the Company
S.1.D Approve to determine the placing price by the Mgmt For For
Board in the best interest of the Shareholders
with reference to: (i) the trading performance
of the H Shares, being the average closing
price of the H Shares in the five consecutive
trading days immediately prior to the date
of any placing agreement in relation to the
Placement, and (ii) the trading performance
and trading multiples of the comparable listed
Companies that engaged in similar businesses
before the Placement
S.1.E Approve to share the accumulated profit of the Mgmt For For
Company prior to the Placement by all the Shareholders
immediately before and after such Placement
S.1.F Approve the validity of the resolutions passed Mgmt For For
at the H Shareholders Class Meeting to approve
the grant of the Specific Mandate to the Board
and the matters relating thereto shall be 12
months from such meetings
S.2 Authorize the Board, subject to the passing Mgmt For For
of Resolution 1, to deal with all the matters
in relation to the Specific Mandate with full
authority for a term of 12 months; such matters
include but are not limited to: a) submit all
the relevant applications, reports and other
documents to the relevant PRC and overseas
authorities and deal with all the procedures
to obtain and/or procure all the relevant approvals,
registration, filing, sanction and permission;
b) be responsible for the exercise of the Specific
Mandate to issue new H Shares pursuant to the
terms thereof approved by the Shareholders
at the EGM, the Domestic Shareholders Class
Meeting and the H Shareholders Class Meeting,
respectively, including but not limited to
the determination of the actual size, placing
price (including the price range and final
price), timing, method and target placee (s)
of the Placement(s), the execution, implementation,
modification and termination of any agreement,
contract or other documents relating to the
exercise of the Specific Mandate to issue new
H Shares and other relevant matters; c) be
responsible for obtaining all the approvals
and permissions from the CSRC, the Hong Kong
Stock Exchange and other relevant PRC and overseas
authorities in relation to the exercise of
the Specific Mandate to issue new H Shares;
d) engage CITIC Securities International Co.,
Ltd. as the sole lead manager, King & Wood
as the legal advisers on the laws of the PRC,
Morrison & Foerster as the legal advisers on
the laws of Hong Kong if and as required in
relation to the exercise of the Specific Mandate
to issue new H shares and enter into the relevant
engagement agreements; e) engage other relevant
intermediary parties if and as required in
relation to the exercise of the Specific Mandate
to issue new H shares and enter into the relevant
engagement agreements; f) amend the Articles
of Association of the Company according to
the result of the exercise of the Specific
Mandate to issue new H Shares, deal with the
relevant registration and filing procedures
with the relevant industry and commerce administration
authorities and other matters in relation to
the implementation of the Shareholders' approvals;
g) make appropriate amendments to the terms
of the Specific Mandate in light of the specific
circumstances and pursuant to the approval(s)
by the relevant authorities; and h) execute,
implement, amend and complete any document
and do any act as necessary and appropriate
in relation to the exercise of the Specific
Mandate to issue new H Shares; upon the authorization
to the Board by the Shareholders at the EGM,
the Domestic Shareholders Class Meeting and
the H Shareholders Class Meeting as mentioned
above; to delegate such authorization to the
Chairman of and the secretary to the Board
to deal with, jointly or severally, all the
matters as mentioned above
S.3 Approve, subject to the passing of Resolutions Mgmt For For
1 and 2, the use of proceeds from the Placement
[excluding the proceeds from the placement
of the NSSF Council Shares] by the Company
for general working capital purpose
- --------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 702154888
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 28-Dec-2009
Ticker:
ISIN: CNE1000001V4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Joint Venture Agreement and the Mgmt For For
transactions contemplated therein and authorize
the Directors of the Company to do such further
acts and things and execute such further documents
and take all such steps which in their opinion
may be necessary, desirable or expedient to
implement and/or give effect to the terms of
the Joint Venture Agreement
2. Approve the 2009 Supply of Materials and Services Mgmt Against Against
Agreement, the relevant monetary caps of 2010
and 2011, and the transactions contemplated
therein and authorize the Directors of the
Company to do such further acts and things
and execute such further documents and take
all such steps which in their opinion may be
necessary, desirable or expedient to implement
and/or give effect to the terms of the 2009
Supply of Materials and Services Agreement
- --------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 702444340
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: CNE1000001V4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291437.pdf
1 Approve the report of the Board of Directors Mgmt For For
of the Company for 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for 2009
3 Approve the Audited financial statements of Mgmt For For
the Company for 2009
4 Approve the proposal for distribution of the Mgmt For For
profits of the Company for 2009
5 Approve the proposed remuneration of the Directors Mgmt For For
and Supervisors of the Company for 2009
6 Approve the appointment of RSM China Certified Mgmt For For
Public Accountants and RSM Nelson Wheeler
Certified Public Accountants as the domestic
and international Auditor of the Company, respectively,
for 2010, and authorize the Board of Directors
of the Company to determine their remunerations
S.7 Approve to grant the general mandate to the Mgmt Against Against
Board of Directors the 'Board' and/or the
Committee of the Board (which is composed by
the Directors of the Company and authorized
by the Board)
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEM CO LTD Agenda Number: 702149469
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 23-Dec-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
RESOLUTIONS. THANK YOU.
1. Elect Mr. Ji Qinying as an Executive Director Mgmt For For
commencing on the date on which this resolution
is passed and expiring on the date of expiry
of the tenure of the 4th session of the Board
of Directors of the Company
2. Elect Mr. Qi Shengli as an Executive Director Mgmt For For
commencing on the date on which this Resolution
is passed and expiring on the date of expiry
of the tenure of the 4th session of the Board
of Directors of the Company
3. Elect Mr. Wu Jianping as an Executive Director Mgmt For For
commencing on the date on which this Resolution
is passed and expiring on the date of expiry
of the tenure of the 4th session of the Board
of Directors of the Company
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEM CO LTD Agenda Number: 702387350
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 03-Jun-2010
Ticker:
ISIN: CNE1000001W2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THE 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 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3 Receive and approve the audited financial reports Mgmt For For
prepared in accordance with the accounting
standards generally accepted in the People's
Republic of China the "PRC" and the International
Financial Reporting Standards respectively
for the YE 31 DEC 2009
4.a Re-elect Mr. Guo Wensan as an Executive Director Mgmt For For
of the Company for a term commencing on
3 JUN 2010 and expiring on 2 JUN 2013
4.b Re-elect Mr. Guo Jingbin as an Executive Director Mgmt For For
of the Company for a term commencing on 3
JUN 2010 and expiring on 2 JUN 2013
4.c Re-elect Mr. Ji Qinying as an Executive Director Mgmt For For
of the Company for a term commencing on
3 JUN 2010 and expiring on 2 JUN 2013
4.d Re-elect Mr. Qi Shengli as an Executive Director Mgmt For For
of the Company for a term commencing on
3 JUN 2010 and expiring on 2 JUN 2013
4.e Re-elect Mr. Wu Jianping as an Executive Director Mgmt For For
of the Company for a term commencing on 3
JUN 2010 and expiring on 2 JUN 2013
4.f Re-elect Mr. Kang Woon as an independent nonExecutive Mgmt For For
Director of the Company for a term commencing
on 3 JUN 2010 and expiring on 2 JUN 2013
4.g Re-elect Mr. Chan Yuk Tong as an independent Mgmt For For
non-Executive Director of the Company for
a term commencing on 3 JUN 2010 and expiring
on 2 JUN 2012
4.h Re-elect Mr Ding Meicai as an Independent Non-Executive Mgmt For For
Director of the Company for a term commencing
on 3 JUN 2010 and expiring on 2 JUN 2013
4.i Re-elect Mr, Wang Jun as a supervisor of the Mgmt For For
Supervisory Committee of the Company for
a term commencing on 3 JUN 2010 and expiring
on 2 JUN 2013
4.j Re-elect Mr. Wang Yanmou as a supervisor of Mgmt For For
the Supervisory Committee of the Company for
a term commencing on 3 JUN 2010 and expiring
on 2 JUN 2013
5 Re-appointment of KPMG Huazhen Certified Public Mgmt For For
Accountants and KPMG Certified Public
Accountants as the PRC auditors and International
auditors of the Company respectively, and
authorize the Board to determine the
remuneration of the auditors
S.6 Approve, the Company's 2009 profit appropriation Mgmt For For
proposal the details of which are set
out in item no. 5 entitled "Profit Appropriation
Proposal" of the "Report of the Directors"
contained in the Company's 2009 Annual Report
and in page 5 of the Company's circular dated
16 APR 2010, of which this notice forms
part , and b the amendments to the articles
of association of the Company as described
in Appendix 2 to the circular of the Company
dated 16 APR 2010, CONTD.
CONT CONTD. of which this notice forms part in connection Non-Voting No vote
with the Capitalisation Issue; and c the
grant of authority to the board of Directors
of the Company to make all necessary
and desirable amendments to the Company's
articles of association in order to reflect
the allocation of the Company's capital reserve-share
premium to the Company's share capital under
the Capitalisation Issue as defined
in the Company's circular dated 16 APR 2010
which contains the notice of 2009 AGM , and
to do all necessary actions and attend to
all necessary filings arising therefrom and
in connection therewith
S.7 Approve, subject to the restrictions under Mgmt Against Against
c and d below and in accordance
with the requirements of the Rules Governing
the Listing of Securities the "Listing
Rules" on the The Stock Exchange of Hong Kong
Limited "HK 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 is 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 to 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, CONTD.
CONT CONTD. the authority of the Board shall include Non-Voting No vote
without limitation : 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, excluding shareholders who
are residents outside the PRC CONTD.
CONT CONTD. or the Hong Kong Special Administrative Non-Voting No vote
Region "Hong Kong" on account of prohibitions
or requirements under overseas laws or regulations
or for some other reasons which the Board considers
expedient; b upon 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 thereunder 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 whether pursuant to the exercise
of options or otherwise by the Board pursuant
to CONTD.
CONT CONTD. the authority granted under paragraph Non-Voting No vote
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 the Board
in exercising the powers granted under
paragraph a above shall be i in compliance
with the Company Law of the PRC, CONTD.
CONT CONTD. other applicable laws and regulations Non-Voting No vote
of the PRC, and the Listing Rules in
each case, as amended from time to time and
ii subject to the approvals of China Securities
Regulatory Commission "CSRC" and relevant
authorities of the PRC being given; Authority
expires at the earlier of the conclusion of
the next AGM of the Company or the date falling
12 months from the date of passing of this
Resolution ; f the Board shall, subject to
the relevant approvals of the relevant authorities
and the exercise of the powers granted under
paragraph a above in accordance with the
Company Law CONTD.
CONT CONTD. and other applicable laws and regulations Non-Voting No vote
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 HK Stock Exchange granting listing
of, and permission to deal in, CONTD.
CONT CONTD. the H Shares in the Company's share capital Non-Voting No vote
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
- --------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODS LTD Agenda Number: 702294428
- --------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 09-Apr-2010
Ticker:
ISIN: KYG040111059
- --------------------------------------------------------------------------------------------------------------------------
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. Receive and approve the audited consolidated Mgmt For For
financial statements of the Company and its
subsidiaries and the reports of the Directors
and the Auditor of the Company for the YE 31
DEC 2009
2. Declare a final dividend in respect of the YE Mgmt For For
31 DEC 2009
3. Declare a special dividend in respect of the Mgmt For For
YE 31 DEC 2009
4. Re-elect Mr. Ding Shizhong as an Executive Director Mgmt For For
of the Company
5. Re-elect Mr. Zheng Jie as an Executive Director Mgmt For For
of the Company
6. Re-elect Mr. Dai Zhongchuan as an Independent Mgmt For For
Non-Executive Director of the Company
7. Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration of the Company's Directors
8. Re-appoint KPMG as the Company's Auditor and Mgmt For For
authorize the Board of Directors of the Company
to fix their remuneration
9. Authorize the Directors of the Company, pursuant Mgmt Against Against
to The Rules Governing the Listing of Securities
on the Stock Exchange of Hong Kong Limited
[the Listing Rules], to allot, issue and deal
with the unissued shares [each, a Share] of
HKD 0.10 each 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 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; and [if the Directors of the Company
are so authorized by a separate ordinary resolution
of the shareholders of the Company] the aggregate
nominal value 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
value of the share capital of the Company in
issue as at the date of the passing of this
resolution], otherwise than pursuant to: i)
a rights issue [specified]; or ii) the exercise
of any options granted under all Share Option
Schemes of the Company adopted from time to
time in accordance with the Listing Rules;
or iii) any scrip dividend or similar arrangements
providing for the allotment and issue of Shares
in lieu of the whole or part of a dividend
on Shares in accordance with the Articles of
Association of the Company in force from time
to time; or iv) any issue of Shares upon the
exercise of rights of subscription or conversion
under the terms of any warrants of the Company
or any securities which are convertible into
Shares; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or the applicable laws of the Cayman Islands
to be held]
10. Authorize the Directors of the Company, to repurchase Mgmt For For
[or agree to repurchase] shares [each, a Share]
of HKD 0.10 each in the capital of the Company
on the Stock Exchange, or any other Stock Exchange
on which the Shares may be listed and recognized
by the Securities and Futures Commission of
Hong Kong and the Stock Exchange for such purpose,
and otherwise in accordance with the rules
and regulations of the Securities and Futures
Commission of Hong Kong, the Stock Exchange,
the Companies Law, Chapter 22 [Law 3 of 1961,
as consolidated and revised] of the Cayman
Islands and all other applicable Laws in this
regard, the aggregate nominal amount of shares
which may be repurchased or agreed to be repurchased
by the Company pursuant to this resolution,
during the relevant period, shall not exceed
10% of the aggregate nominal value of the 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
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or the applicable laws of the Cayman Islands
to be held]
11. Approve, conditional on the passing of Resolutions Mgmt Against Against
9 and 10 above, the general mandate granted
to the Directors of the Company pursuant to
Resolution 9 above be extend by the addition
to the aggregate nominal value of the shares
which may be allotted or agreed conditionally
or unconditionally to be allotted by the Directors
of the Company pursuant to or in accordance
with such general mandate of an amount representing
the aggregate nominal value of the share capital
of the Company repurchased or agreed to be
repurchased by the Company pursuant to or in
accordance with the authority granted under
Resolution 10 above
12. Approve to extend the term of the sportswear Mgmt For For
sales agreement dated 31 DEC 2009 [the Sportswear
Sales Agreement]; and the expected annual caps
for the sale and purchase of ANTA products
under the Sportswear Sales Agreement with [Guangzhou
Anda Trading Development Co, Ltd.] in the amount
of RMB 401.64 million [equivalent to approximately
HKD 456.26 million], RMB 502.05 million [equivalent
to approximately HKD 570.33 million] and RMB
627.56 million [equivalent to approximately
HKD 712.91 million] respectively for the 3
YE 31 DEC 2010, 2011 and 2012
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.
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP Agenda Number: 702449946
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: TW0002409000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
1 To accept the 2009 Business Report and Financial Mgmt For For
Statements
2 To accept the appropriation of retained earnings Mgmt For For
for 2009 losses as follows: In 2009, the Company
reported net loss of NTD 26,769,334,733. After
adjusting of the disproportionate participation
in long-term investments, the deficit yet to
be compensated is NTD 28,819,408,454. It is
proposed to compensate the deficit by the unappropriated
retained earnings from previous years. The
accumulated unappropriated retained earnings
is NTD 40,863,051,041 after the appropriation.
(2) It is proposed not to distribute dividend
for 2009. (3) For the 2009 Deficit Compensation
Statement as specified
3.1 To elect Vivien Huey-Juan Hsieh (ID No. P200062523) Mgmt For For
as an Independent Director for the sixth term
of the Directors
3.2 To elect Mei-Yue Ho (ID No. Q200495032) as an Mgmt For For
Independent Director for the sixth term of
the Directors
3.3 To elect Bing-He Yang (ID No. E101549010) as Mgmt For For
an Independent Director for the sixth term
of the Directors
3.4 To elect Kuen-Yao (K.Y.) Lee (ID No. K101577037) Mgmt For For
as a Director for the sixth term of the Directors
3.5 To elect Hsuan Bin (H.B.) Chen (ID No. J101514119) Mgmt For For
as a Director for the sixth term of the Directors
3.6 To elect Lai-Juh Chen (ID No. A121498798) as Mgmt For For
a Director for the sixth term of the Directors
3.7 To elect Shuang-Lang Peng (ID No. J120870365) Mgmt For For
as a Director for the sixth term of the Directors
3.8 To elect Ko-Yung (Eric) Yu, the representative Mgmt For For
of Qisda Corporation (ID No. M101480996), as
a Director for the sixth term of the Directors
3.9 To elect Hui Hsiung, the representative of Qisda Mgmt For For
Corporation (ID No. Y100138545), as a Director
for the sixth term of the Directors
3.10 To elect Ronald Jen-Chuan Chwang, the representative Mgmt For For
of BenQ Foundation (ID No. A125990480), as
a Director for the sixth term of the Directors
3.11 To elect Chang-Hai Tsai, the representative Mgmt For For
of An Ji Biomedical Corporation (ID No. Q100928070),
as a Director for the sixth term of the Directors
4 To approve the proposal for the revisions to Mgmt For For
the "Handling Procedures for Providing Endorsements
and Guarantees for Third Parties", and "Handling
Procedures for Capital Lending"
5 To approve the proposal of releasing Directors Mgmt For For
from non-competition restrictions
6 Extraordinary motions Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BANK CHINA LTD Agenda Number: 702434806
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 27-May-2010
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 704544 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.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100415/LTN20100415262.pdf
AND http://www.hkexnews.hk/listedco/listconews/sehk/20100510/LTN20100510314.pdf
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 the 2009 working report of the Board Mgmt For For
of Directors of the bank
2. Approve the 2009 working report of the Board Mgmt For For
of Supervisors of the bank
3. Approve the 2009 annual financial statements Mgmt For For
of the bank
4. Approve the 2009 Profit Distribution Plan of Mgmt For For
the bank
5. Approve the 2010 annual budget of the bank Mgmt For For
6. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
CPAs Limited Company and PricewaterhouseCoopers
Hong Kong as the Bank's External Auditors for
2010
7.1 Re-elect Mr. Xiao Gang as an Executive Director Mgmt For For
of the Bank
7.2 Re-elect Mr. Li Lihui as an Executive Director Mgmt For For
of the Bank
7.3 Re-elect Mr. Li Zaohang as an Executive Director Mgmt For For
of the Bank
7.4 Re-elect Mr. Zhou Zaiqun as an Executive Director Mgmt Against Against
of the Bank
7.5 Re-elect Mr. Anthony Francis Neoh as an Independent Mgmt For For
Non-Executive Director of the Bank
7.6 Re-elect Mr. Huang Shizhong as an Independent Mgmt For For
Non-Executive Director of the Bank
7.7 Re-elect Ms. Huang Danhan as an Independent Mgmt For For
Non-Executive Director of the Bank
8.1 Election of Mr. Qin Rongsheng as an External Mgmt For For
Supervisor of the Bank
8.2 Election of Mr. Bai Jingming as an External Mgmt For For
Supervisor of the Bank
9. Approve the remuneration scheme for the External Mgmt For For
Supervisors of the Bank
S.10 Approve the proposal to amend the Articles of Mgmt For For
Association of the Bank
S.11 Approve the proposal in relation to the general Mgmt Against Against
mandate on issuance of new shares of the Bank
8.A.1 Re-elect Mr. Wang Xueqiang as a shareholders' Mgmt For For
representative Supervisor of the Bank
8.A.2 Re-elect Mr. Liu Wanming as a shareholders' Mgmt For For
representative Supervisor of the Bank
12. Approve the proposal on adjustments of several Mgmt For For
items of the delegation of authorities by the
shareholders' meeting to the Board of Directors
of the Bank
- --------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 702225675
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: CNE1000001Z5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board and/or a Board Committee, Mgmt Against Against
during the Relevant Period as hereafter defined
, an unconditional general mandate to separately
or concurrently allot, issue and/or
deal with A Shares and/or H Shares, and to
make or grant offers, agreements, options
or conversion rights in respect thereof:
such mandate shall not extend beyond the Relevant
Period save that the Board may during the
Relevant Period make or grant offers, agreements,
options or conversion rights which might
require the exercise of such powers after
the end of the Relevant Period; the aggregate
CONTD.
- - CONTD. nominal amount of the A Shares and/or Non-Voting No vote
H Shares to be allotted, issued 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 each of the existing A Shares
and/or H Shares at the date of the passing
of this resolution; and the Board will only
exercise its power under such mandate in accordance
with the Company Law of the PRC and the
Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
as amended from time to time 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, CONTD.
- - CONTD. Authority expires the earlier of the Non-Voting No vote
conclusion of the next AGM of the Bank following
the passing of this special resolution or the
expiration of the 12-month period following
the passing of this special resolution ;
Contingent on the Board resolving to issue
shares pursuant to paragraph of this special
resolution, the Board is authorized to increase
the registered capital of the Bank to reflect
the number of shares to be CONTD.
- - CONTD. issued by the Bank pursuant to this special Non-Voting No vote
resolution and to make such appropriate
and necessary amendments to the Articles of
Association of the Bank as they think fit
to reflect such increase in the registered
capital of the Bank and to take any other action
and complete any formality required to effect
the issuance of shares pursuant to paragraph
of this special resolution and the increase
in the registered capital of the Bank
S.2.1 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Type of securities to be issued
S.2.2 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
issue size
S.2.3 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
par value and issue price
S.2.4 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
term
S.2.5 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
interest rate
S.2.6 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
method and timing of interest payment
S.2.7 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
conversion period
S.2.8 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
CB Conversion Price and adjustment
S.2.9 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Downward adjustment to CB Conversion Price
S2.10 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Conversion method of fractional share
S2.11 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Terms of redemption
S2.12 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Redemption at the option of the CB Holders
S2.13 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Dividend rights of the year of conversion
S2.14 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Method of issuance and target subscribers
S2.15 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Subscription arrangement for the existing A
Shareholders
S2.16 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
CB Holders and meetings
S2.17 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Use of proceeds from the issuance of the Convertible
Bonds
S2.18 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Special provisions in relation to supplementary
capital
S2.19 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Guarantee and security
S2.20 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
the validity period of the resolution of the
issuance of the Convertible Bonds
S2.21 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
matters relating to authorization in connection
with the issuance of the Convertible
Bonds
3 Approve the Capital Management Plan 2010 to Mgmt For For
2012
4 Approve the Feasibility Analysis Report on Use Mgmt For For
of Proceeds of the Public Issuance of
A Share Convertible Corporate Bonds by the
Bank
5 Approve the Utilization Report on the Bank's Mgmt For For
Use of Proceeds from the Previous Issuance
of Securities by the Bank
6 Elect Mr. Li Jun as a Supervisor of the Bank Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF EAST ASIA LTD, HONG KONG Agenda Number: 702153494
- --------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: EGM
Meeting Date: 04-Dec-2009
Ticker:
ISIN: HK0023000190
- --------------------------------------------------------------------------------------------------------------------------
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.
S.1 Approve to increase the authorized share capital Mgmt For For
of the Bank by USD 500,000,000 by the creation
of 500,000 Substitute Preference Shares of
USD 1,000 each, with the rights and subject
to the restrictions set out in the Bank's Articles
of Association as amended by this Resolution;
amend the Articles of Association of the Bank
as follows: [i] by inserting a new Article
4C with the specified terms after the existing
Article 4B; [ii] by inserting a new Schedule
A with the specified terms issued by the Bank
of even date herewith after the existing Article
135; and authorize the Board of Directors to
issue and allot 500,000 Substitute Preference
Shares of USD 1,000 each in the aggregate value
of USD 500,000,000 which fall to be issued
upon the occurrence of a Substitution Event
to the then holders of the Innovate Preference
Shares according to the terms of the Substitution
Deed and the Transaction Documents
2. Re-elect Dr. Isidro Faine Casas as a Director Mgmt For For
of the Bank
- --------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG HLDGS LTD Agenda Number: 702408863
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: HK2388011192
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100413/LTN20100413059.pdf
CMMT 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 statement of accounts and Mgmt For For
the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2009
2 Declare a final dividend of HKD 0.57 per share Mgmt For For
for the YE 31 DEC 2009
3a Re-elect Mr. LI Lihui as a Director of the Company Mgmt For For
3b Re-elect Mdm. Zhang Yanling as a Director of Mgmt For For
the Company
3c Re-elect Mr. GAO Yingxim as a Director of the Mgmt For For
Company
3d Re-elect Mr. Tung Chee Chen as a Director of Mgmt For For
the Company
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Board
of Directors or a duly authorize committee
of the Board to determine their remuneration
5 Approve to grant a general mandate to the Board Mgmt Against Against
of Directors to allot, issue and deal with
additional shares in 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 issued
share capital of the Company as at the date
of passing this resolution
6 Approve to grant a general mandate to the Board Mgmt For For
of Directors to repurchase shares in the
Company, not exceeding 10% of the issued share
capital of the Company as at the date of
passing this resolution
7 Approve, conditional on the passing of Resolutions Mgmt Against Against
5 and 6, to extend the general mandate
granted by Resolution 5 by adding thereto the
shares repurchased pursuant to the
general mandate granted by Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
CATHAY FINL HLDG LTD Agenda Number: 702485017
- --------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: TW0002882008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 715253 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 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of the 2009 local unsecured convertible Non-Voting No vote
bonds
A.4 The establishment for the rules of the Board Non-Voting No vote
meeting
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 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, staff bonus and capital reserves,
proposed stock dividend: 50 for 1,000 shares
held
B.4 Approve the revision to the Articles of Incorporation Mgmt For For
B.5.1 Election of Min-Houng Hong as an Independent Mgmt For For
Director
B.5.2 Election of Tsing Yuan Hwang as an Independent Mgmt For For
Director
B.5.3 Election of Ming Jian Kuo as an Independent Mgmt For For
Director
B.6 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.7 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD Agenda Number: 702404966
- --------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 27-May-2010
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.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100422/LTN20100422636.pdf
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 2009
2. Declare a final dividend Mgmt For For
3.1 Election of Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For
3.2 Election of Mr. Ip Tak Chuen, Edmond as a Director Mgmt For For
3.3 Election of Mr. Chiu Kwok Hung, Justin as a Mgmt For For
Director
3.4 Election of Mr. Chow Kun Chee, Roland as a Director Mgmt For For
3.5 Election of Mr. Yeh Yuan Chang, Anthony as a Mgmt For For
Director
3.6 Election of Mr. Chow Nin Mow, Albert as a Director Mgmt For For
3.7 Election of Dr. Wong Yick-ming, Rosanna as a Mgmt For For
Director
4. Appointment of Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditor and authorize the Directors
to fix their remuneration
5.1 Authorize the Directors to issue additional Mgmt Against Against
shares of the Company
5.2 Authorize the Directors to repurchase shares Mgmt For For
of the Company
5.3 Approve to extend the general mandate granted Mgmt Against Against
to the Directors pursuant to Resolution 5(1)
to issue additional shares of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 702190579
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 05-Feb-2010
Ticker:
ISIN: CNE1000001Q4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 643407 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.
O.1 Appoint Mr. Angel Cano Fernandez as a Non-Executive Mgmt Against Against
Director of the Bank
S.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
approve the issue of subordinated bonds and/or
hybrid capital bonds by the Bank on the specified
terms and conditions
- --------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 702284097
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: CNE1000001Q4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of Dr. Zhao Xiaofan as an Executive Mgmt For For
Director of the Bank
2 Appointment of Mr. Wu Beiying as a Supervisor Mgmt For For
of the Bank
- --------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 702453705
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: CLS
Meeting Date: 24-Jun-2010
Ticker:
ISIN: CNE1000002H1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100507/LTN20100507935.pdf
S.1.1 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: type and nominal value of Rights
Shares
S.1.2 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: proportion and number of shares
to be issued
S.1.3 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: subscription price of the Rights
Issue
S.1.4 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: target subscribers
S.1.5 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: use of proceeds
S.1.6 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: arrangement for the accumulated
undistributed profits of the Bank prior to
the Rights Issue
S.1.7 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: effective period of the resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 702497389
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: CNE1000002H1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2009 report of Board of Directors Mgmt For For
2. Approve the 2009 report of Board of Supervisors Mgmt For For
3. Approve the 2009 final financial accounts Mgmt For For
4. Approve the 2010 fixed assets investment budget Mgmt For For
5. Approve the profit distribution plan for 2009 Mgmt For For
6. Approve the 2009 final emoluments distribution Mgmt For For
plan for Directors and Supervisors
7. Approve the appointment of Auditors for 2010 Mgmt For For
S.8.1 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Type and nominal value of Rights
Shares
s.8.2 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Proportion and number of Shares
to be issued
s.8.3 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Subscription Price of the Rights
Issue
s.8.4 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Target subscribers
s.8.5 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Use of Proceeds
s.8.6 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Arrangement for the accumulated
undistributed profits of the Bank prior to
the Rights Issue
s.8.7 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Effective period of the resolution
s.9 Approve the authorizations for the Rights Issue Mgmt For For
of A shares and H shares
10. Approve the feasibility report on the proposed Mgmt For For
use of proceeds raised from the rights issue
of A shares and H shares
11. Approve the report on the use of proceeds from Mgmt For For
the previous A share issue
12. Approve the mid-term plan of capital management Mgmt For For
13.1 Election of Mr. Guo Shuqing to continue serving Mgmt For For
as an Executive Director of the Bank
13.2 Election of Mr. Zhang Jianguo to continue serving Mgmt For For
as an Executive Director of the Bank
13.3 Election of Lord Peter Levene to continue serving Mgmt For For
as an Independent Non-Executive Director of
the Bank
13.4 Election of Dame Jenny Shipley to continue serving Mgmt For For
as an Independent Non-Executive Director of
the Bank
13.5 Election of Ms. Elaine La Roche to continue Mgmt For For
serving as an Independent Non-Executive Director
of the Bank
13.6 Election of Mr. Wong Kai-Man to continue serving Mgmt For For
as an Independent Non-Executive Director of
the Bank
13.7 Election of Ms. Sue Yang to serve as Non-Executive Mgmt For For
Director of the Bank
13.8 Election of Mr. Yam Chi Kwong, Joseph to serve Mgmt For For
as an Independent Non-Executive Director of
the Bank
13.9 Election of Mr. Zhao Xijun to serve as an Independent Mgmt For For
Non-Executive Director of the Bank
14.1 Election of Mr. Xie Duyang to continue serving Mgmt For For
as shareholder representative Supervisor of
the Bank
14.2 Election of Ms. Liu Jin to continue serving Mgmt For For
as shareholder representative Supervisor of
the Bank
14.3 Election of Mr. Guo Feng to continue serving Mgmt For For
as External Supervisor of the Bank
14.4 Election of Mr. Dai Deming to continue serving Mgmt For For
as External Supervisor of the Bank
14.5 Election of Mr. Song Fengming to serve as shareholder Mgmt For For
representative Supervisor of the Bank
15.1 Election of Mr. Zhu xiaohuang as an Executive Mgmt For For
Director of the bank
15.2 Election of Ms. Wang Shumin as an Non-Executive Mgmt For For
Director of the bank
15.3 Election of Mr. Wang Yong as an Non-Executive Mgmt For For
Director of the bank
15.4 Election of Ms. Li Xiaoling as an Non-Executive Mgmt For For
Director of the bank
15.5 Election of Mr. Zhu Zhenmin as an Non-Executive Mgmt For For
Director of the bank
15.6 Election of Mr. Lu Xiaoma as an Non-Executive Mgmt For For
Director of the bank
15.7 Election of Ms. Chen Yuanling as an Non-Executive Mgmt For For
Director of the bank
16. Approve the adjustment of items of delegation Mgmt For For
of authorities by the shareholders' general
meeting
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 680264 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.
- --------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD Agenda Number: 702449934
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: CNE1000002J7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN20100429402.pdf
1 Approve the report of the Board of Directors Mgmt For For
of the Company [the 'Board of Directors'] for
the YE 31 DEC 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3 Approve the audited financial statements and Mgmt For For
the Auditors' report of the Company for the
YE 31 DEC 2009
4 Approve the 2009 profit distribution plan Mgmt For For
5 Re-appoint PricewaterhouseCoopers as the International Mgmt For For
Auditors of the Company and Zhongruiyuehua
certified Public Accountants co., ltd. as the
PRC Auditors of the Company to hold office
until the conclusion of the next AGM and to
authorize the Board of Directors to fix their
remuneration
S.6 Approve the issue of medium term notes in an Mgmt For For
aggregate principal amount not exceeding RMB
10 billion [the medium- term notes] and authorize
the Board of Directors to deal with all matters
in connection with the issue of the Medium
Term Notes
- --------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED Agenda Number: 702404764
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: AGM
Meeting Date: 28-Jun-2010
Ticker:
ISIN: CNE1000002K5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the report of the Board of Directors Mgmt For For
for the year 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2009
3 Approve the audited financial statements and Mgmt For For
the Auditors' reports for the Company for
the year 2009
4 Approve the Company's profit distribution proposal Mgmt For For
for the year 2009
5 Re-appoint PricewaterhouseCoopers, Zhong Tian Mgmt For For
CPAs Limited Company as the Company's PRC
domestic Auditors for the FYE 31 DEC 2010 and
PricewaterhouseCoopers, Certified
Public Accountants as the Company's
International Auditors for the FYE 31 DEC
2010, and authorize the Board to determine
their remuneration
6.1 Approve the appointment of Mr. Liu Shaoyong Mgmt For For
as a Director of the sixth session of
the Board
6.2 Approve the appointment of Mr. Li Jun as a Director Mgmt For For
of the sixth session of the Board
6.3 Approve the appointment of Mr. Ma Xulun as a Mgmt For For
Director of the sixth session of the Board
6.4 Approve the appointment of Mr. Luo Chaogeng Mgmt For For
as a Director of the sixth session of
the Board
6.5 Approve the appointment of Mr. Luo Zhuping as Mgmt For For
a Director of the sixth session of the Board
6.6 Approve the appointment of Mr. Sandy Ke-Yaw Mgmt For For
Liu as an Independent Non-Executive
Director of the sixth session of the Board
6.7 Approve the appointment of Mr. Wu Xiaogen as Mgmt For For
an Independent Non-Executive Director of
the sixth session of the Board
6.8 Approve the appointment of Mr. Ji Weidong as Mgmt For For
an Independent Non-Executive Director of
the sixth session of the Board
6.9 Approve the appointment of Mr. Shao Ruiqing Mgmt For For
as an Independent Non-Executive Director
of the sixth session of the Board
7.1 Approve the appointment of Ms. Liu Jiangbo, Mgmt For For
as a shareholder representative Supervisor
of the sixth session of the Supervisors Committee
of the Company
7.2 Approve the appointment of Mr. Xu Zhao, as a Mgmt For For
shareholders representative Supervisor
of the sixth session of the Supervisors Committee
of the Company
7.3 Approve the appointment of Mr. Liu Jiashun, Mgmt For For
as a shareholders representative Supervisor
of the sixth session of the Supervisors Committee
of the Company
S.8 Authorize the Board to issue shares of the Company, Mgmt Against Against
during the Relevant Period (as specified),
an unconditional general mandate to separately
or concurrently issue, allot and/or deal
with domestic shares (Domestic Shares) and
overseas listed foreign shares (Foreign Shares)
of the Company, and to make or grant offers,
agreements or options in respect thereof, subject
to the following conditions: i) such mandate
shall not extend beyond the Relevant
Period save that the Board may during the Relevant
Period make or grant offers, agreements
or options which might require the exercise
of such powers after the end of the Relevant
Period; ii) the number of the Domestic CONTD.
CONTD CONTD. Shares and Foreign Shares to be issued Non-Voting No vote
and allotted or agreed conditionally
or unconditionally to be issued and allotted
by the Board shall not exceed 20% of each of
its existing Domestic Shares and Foreign Shares;
and iii) the Board will only exercise its
power under such mandate in accordance
with the Company Law of the PRC and the Listing
Rules (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 CSRC and/or
other relevant PRC government authorities are
obtained; Authority expires 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 CONTD.
CONTD CONTD. the passing of this special resolution Non-Voting No vote
; c) contingent on the Board resolving to
separately or concurrently issue shares pursuant
to this special resolution, the Board be authorized
to increase the registered capital of the Company
to reflect the number of share authorized to
be issued by the Company pursuant to this special
resolution and to make such appropriate and
necessary amendments to the Articles
of Association as they think fit to reflect
such increases in the registered capital of
the Company and to take any other action
and complete an formality required to effect
the separately or concurrently issuance of
shares pursuant to this special resolution
and the increase in the registered capital
of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Agenda Number: 702431862
- --------------------------------------------------------------------------------------------------------------------------
Security: G2112D105
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: KYG2112D1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100513/LTN20100513224.pdf
1 Approve the audited consolidation financial Mgmt For For
statements and together with the Directors'
report and the independent Auditors' report
of the Company for the YE 31 DEC 2009
2 Declare a final dividend in respect of the YE Mgmt For For
31 DEC 2009
3.a Re-elect Mr. Hu Yueming as an Executive Director Mgmt For For
3.b Re-elect Mr. Chen Yongdao as an Executive Director Mgmt For For
3.c Re-elect Mr. Lu Xun as an Executive Director Mgmt For For
3.d Re-elect Mr. Jin Maoji as an Executive Director Mgmt Against Against
3.e Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration of Directors
4 Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
of the Company and authorize the Board
of Directors of the Company to fix their remuneration
5 Approve to grant a general mandate to the Directors Mgmt Against Against
of the Company to allot, issue and deal with
the Company's share
6 Approve to grant a general mandate to the Directors Mgmt For For
of the Company to repurchase the Company's
shares
7 Approve to extend the general mandate to issue Mgmt Against Against
shares of the Company by adding thereto
the shares repurchased by the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INS CO LTD Agenda Number: 702426518
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 04-Jun-2010
Ticker:
ISIN: CNE1000002L3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100416/LTN20100416303.pdf
1 Approve the report of the Board of Directors Mgmt For For
of the Company for the Year 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the Year 2009
3 Approve the audited financial statements of Mgmt For For
the Company and the Auditor's Report for
the YE 31 DEC 2009
4 Approve the Profit Distribution and Cash Dividend Mgmt For For
Distribution Plan of the Company for the
Year 2009
5 Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
Certified Public Accountants Limited Company
and PricewaterhouseCoopers, respectively, as
the PRC Auditor and International Auditor
of the Company for the year 2010 and to authorize
the Board of Directors to determine their
remuneration
6 Appointment of Mr. Anthony Francis Neoh as an Mgmt For For
Independent Nonexecutive Director of
the Company
7 Approve the renewal of liability insurance for Mgmt Against Against
the Directors and Senior Management officers
of the Company
S.8 Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HLDGS INTL CO LTD Agenda Number: 702377208
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 25-May-2010
Ticker:
ISIN: HK0144000764
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100421/LTN20100421217.pdf
1 Receive and approve the audited consolidated Mgmt For For
financial statements and the report of
the Directors and the Independent Auditor's
report for the YE 31 DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.I Re-elect Mr. Li Yinquan as a Director Mgmt For For
3.II Re-elect Mr. Su Xingang as a Director Mgmt For For
3.III Re-elect Mr. Hu Jianhua as a Director Mgmt For For
3.IV Re-elect Mr. Wang Hong as a Director Mgmt For For
3.V Re-elect Mr. Liu Yunshu as a Director Mgmt For For
3.VI Re-elect Mr. Tsang Kam Lan as a Director Mgmt For For
3.VII Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4 Re-appoint the Auditors and authorize the Board Mgmt For For
to fix their remuneration
5.A Approve to grant a general mandate to the Directors Mgmt Against Against
to allot shares as set out in item 5A of
the AGM notice
5.B Approve to grant a general mandate to the Directors Mgmt For For
for the repurchase of shares as set out
in item 5B of the AGM notice
5.C Approve to add the nominal amount of the shares Mgmt Against Against
repurchased under resolution no. 5B to the
mandate granted to the Directors under Resolution
No 5A
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 702350327
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: HK0941009539
- --------------------------------------------------------------------------------------------------------------------------
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 financial statements Mgmt For For
and the Reports of the Directors and Auditors
of the Company and its subsidiaries for the
YE 31 DEC 2009
2 Approve to declare a final dividend for the Mgmt For For
YE 31 DEC 2009
3.i Re-election of Li Yue as a Director Mgmt For For
3.ii Re-election of Lu Xiangdong as a Director Mgmt Against Against
3.iii Re-election of Xin Fanfei as a Director Mgmt For For
3.iv Re-election of Frank Wong Kwong Shing as a Director Mgmt For For
4 Re-appointment of Messrs. KPMG as the Auditors Mgmt For For
and to authorise 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; CONTD..
- - CONTD.. Authority expires earlier at the conclusion Non-Voting No vote
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 CONTD..
- - CONTD.. aggregate of: (a) 20% of the aggregate Non-Voting No vote
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 NATIONAL MATERIALS CO LTD Agenda Number: 702038553
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15048104
Meeting Type: EGM
Meeting Date: 25-Aug-2009
Ticker:
ISIN: CNE100000874
- --------------------------------------------------------------------------------------------------------------------------
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
"S.1 AND S.2". THANK YOU.
S.1 Approve a general mandate to the Board of Directors Mgmt For For
of the Company [the 'General Mandate'] to issue
interim notes of the Company in the PRC up
to an aggregate principal amount of RMB 4,200,000,000
[the 'Interim Notes'] within 24 months from
the date of registration of the issue of the
Interim Notes by the National Association of
Financial Market Institutional Investors
S.2 Authorize the Board of Directors of the Company Mgmt For For
to authorize Mr. Tan Zhongming and Mr. Zhou
Yuxian, being Executive Directors of the Company,
to exercise the General Mandate in respect
of the following matters: A) to determine the
terms and conditions of the issue of the Interim
Notes, including but not limited to, (i) the
issue of Interim Notes up to an aggregate principal
amount of RMB 4,200,000,000; (ii) the issue
of the Interim Notes in tranche(s) and the
amount of each tranche; (iii) the maturity
and method of repayment of the principal and
the interests of the Interim Notes; (iv) the
interests rates of the Interim Notes or its
determination mechanism; (v) the provision
of guarantees for the Interim Notes (if any);
(vi) the use of proceeds from the issue of
the Interim Notes; and (vii) the selection
of qualified institutional investors to participate
in the issue of the Interim Notes; B) to negotiate,
sign or execute such documents, agreements
or deeds for and on behalf of the Company and
make all necessary public disclosure of the
relevant information in relation to the issue
of the Interim Notes; C) to apply for all necessary
approvals by the relevant regulatory authorities
in the PRC in respect of the issue of the Interim
Notes and to make suitable adjustments on the
proposal of the issue of the Interim Notes
in accordance with the opinions of the relevant
regulatory authorities [if any]; and D) to
do all such things and to take all such actions
as they may consider necessary or desirable
for the purpose of giving effect to the issue
of the Interim Notes
- --------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD Agenda Number: 702154179
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15048104
Meeting Type: EGM
Meeting Date: 24-Dec-2009
Ticker:
ISIN: CNE100000874
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
S.1 Approve the specified amendments to the Articles Mgmt For For
of Association of the Company [the "Articles
of Association"] and authorize any 1 Director
of the Company to sign or execute such other
documents 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 the proposed amendments to the
Articles of Association as he may consider
necessary, desirable or expedient
S.1.1 Amend the existing Article 1 Paragraph 2 as Mgmt For For
specified
S.1.2 Amend the existing Article 3 as specified Mgmt For For
S.1.3 Amend the existing Article 10 as specified Mgmt For For
S.1.4 Amend the existing Article 69 as specified Mgmt For For
S.1.5 Amend the existing Article 97 as specified Mgmt For For
S.1.6 Amend the existing Article 101 Paragraph 1[6] Mgmt For For
& Paragraph 2 as specified
S.1.7 Amend the existing Article 103 Paragraph 2 as Mgmt For For
specified
S.1.8 Amend the existing Article 157 as specified Mgmt For For
2. Approve the appointment of Mr. Li Xinhua as Mgmt For For
an Executive Director of the Company, authorize
the Remuneration Committee of the Board of
Directors of the Company to determine his remuneration,
and authorize Mr. Tan Zhongming to sign or
execute a Service Contract or such other documents
or supplemental agreements or deeds on behalf
of the Company
3. Approve the appointment of Mr. Tong Anyan as Mgmt For For
an Independent Non-Executive Director of the
Company, authorize the Remuneration Committee
of the Board of Directors of the Company to
determine his remuneration, and authorize Mr.
Tan Zhongming to sign or execute an invitation
letter or such other documents or supplemental
agreements or deeds on behalf of the Company
4. Approve the appointment of Mr. Shi Chungui as Mgmt For For
an Independent Non-Executive Director of the
Company, authorize the remuneration Committee
of the Board of Directors of the Company to
determine his remuneration, and authorize Mr.
Tan Zhongming to sign or execute an invitation
letter or such other documents or supplemental
agreements or deeds on behalf of the Company
5. Approve the appointment of Mr. Lu Zhengfei as Mgmt For For
an Independent Non-Executive Director of the
Company, authorize the remuneration Committee
of the Board of Directors of the Company to
determine his remuneration, and authorize Mr.
Tan Zhongming to sign or execute an invitation
letter or such other documents or supplemental
agreements or deeds on behalf of the Company
6. Approve the appointment of Mr. Wang Shimin as Mgmt For For
an Independent Non-Executive Director of the
Company, authorize the remuneration Committee
of the Board of Directors of the Company to
determine his remuneration, and authorize Mr.
Tan Zhongming to sign or execute an invitation
letter or such other documents or supplemental
agreements or deeds on behalf of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA NATL MATLS CO LTD Agenda Number: 702103627
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15048104
Meeting Type: EGM
Meeting Date: 13-Nov-2009
Ticker:
ISIN: CNE100000874
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1. Approve and ratify the proposed issue by Sinoma Mgmt For For
Science & Technology Co, Ltd, [Sinoma Science
& Technology], a subsidiary of the Company,
of 50,000,000 new A shares of nominal value
of RMB 1.00 each [the A Shares] at a subscription
price of RMB 25.08 per share by way of private
placement to the Company, Beijing Huaming Lighting
Co, Ltd, [Beijing Huaming] and China Water
Investment Group Corp, [China Water Investment]
2. Approve and ratify the share subscription agreement Mgmt For For
dated 15 SEP 2009 and entered into between
the Company and Sinoma Science & Technology
[the Share Subscription Agreement] in relation
to the subscription of 37,142,343 A Shares
of Sinoma Science & Technology at a subscription
price of RMB 25.08 per share by the Company
and the transactions contemplated thereunder;
and authorize any 1 Director 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 Share Subscription Agreement and completing
the transactions contemplated thereunder with
such changes as he may consider necessary,
desirable or expedient
3. Approve and ratify the share subscription agreement Mgmt For For
dated 15 SEP 2009 and entered into between
Beijing Huaming and Sinoma Science & Technology
[the Huaming Share Subscription Agreement]
in relation to the subscription of 4,285,886
A Shares of Sinoma Science & Technology at
a subscription price of RMB 25.08 per share
by Beijing Huaming and the transactions contemplated
thereunder; authorize any 1 Director 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 Huaming Share Subscription Agreement
and completing the transactions contemplated
there under with such changes as he may consider
necessary, desirable or expedient
4. Approve and ratify the share subscription agreement Mgmt For For
dated 15 SEP 2009 and entered into between
China Water Investment and Sinoma Science &
Technology [the CWI Share Subscription Agreement]
in relation to the subscription of 8,571,771
A Shares of Sinoma Science & Technology at
a subscription price of RMB 25.08 per share
by China Water Investment and the transactions
contemplated thereunder; and authorize any
1 Director 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 CWI Share
Subscription Agreement and completing the transactions
contemplated thereunder with such changes as
he may consider necessary, desirable or expedient
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECOR 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 OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702116167
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 03-Nov-2009
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
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 and ratify the JV Agreement [as specified] Mgmt For For
and the transactions contemplated thereunder
and the implementation thereof; and authorize
any 1 Director of the Company on behalf of
the Company to execute any such other documents,
instruments and agreements and to do any such
acts or things deemed by him to be incidental
to m ancillary to or in connection with the
matters contemplated in the JV Agreement and
the transactions contemplated there under including
the affixing of common seal there on
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.
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702389013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 adopt the Audited financial statements Mgmt For For
and the reports of the Directors and the
Independent Auditor's report for the FYE 31
DEC 2009
2.a Re-elect Mr. Kong Qingping as a Director Mgmt For For
2.b Re-elect Mr. Xiao Xiao as a Director Mgmt For For
2.c Re-elect Mr. Dong Daping as a Director Mgmt For For
2.d Re-elect Mr. Nip Yun Wing as a Director Mgmt For For
2.e Re-elect Mr. Lin Xiaofeng as a Director Mgmt Against Against
2.f Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For
2.g Re-elect Dr. Wong Ying Ho, Kennedy as a Director Mgmt For For
3 Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4 Approve the declaration of a final dividend Mgmt For For
for the YE 31 DEC 2009 of HK 13 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 the general and unconditional Mgmt For For
mandate to repurchase shares in the capital
of the Company up to 10% of the issued share
capital of the Company
7 Authorize the Directors the general and unconditional Mgmt Against Against
mandate to allot, issue and deal with new shares
not exceeding 20% of the issued share capital
of the Company
8 Approve the extension of the authority granted Mgmt Against Against
to the Directors by Resolution 7 above by adding
the number of shares repurchased pursuant to
the authority granted to the Directors by
Resolution 6 above
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419484.pdf
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702373678
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
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 THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419530.pdf
1. Ratify and approve the New CSCECL Group Engagement Mgmt For For
Agreement (as specified) and the transactions
contemplated thereunder and the implementation
thereof, and to approve the New Cap (as defined)
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETE & CHEM CORP Agenda Number: 702081112
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 15-Oct-2009
Ticker:
ISIN: CNE1000002Q2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE "IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTION
"1". THANK YOU.
1. Approve: a) the Mutual Supply Agreement Amendments, Mgmt Against Against
the Major Continuing Connected Transactions
and its caps for the 3 years ending on 31 DEC
2012; b) the Non-Major Continuing Connected
Transactions; and authorize Mr. Wang Xinhua,
the Chief Financial Officer of Sinopec Corp.,
to sign or execute such other documents or
supplemental agreements or deeds on behalf
of Sinopec Corp. and to do such things and
take all such actions pursuant to the relevant
Board resolutions as necessary or desirable
for the purpose of giving effect to the above
resolution with such changes as he (or she)
may consider necessary, desirable or expedient
PLEASE NOTE THAT THIS IS A REVISION DUE TO CONSERVATIVE Non-Voting No vote
SUB-LEVEL CUT-OFF. 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 PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 702412963
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: CNE1000002Q2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANKS YOU.
1. Receive the report of the Board of Directors Mgmt For For
of Sinopec Corporation for the Year 2009
2. Receive the report of the Board of Supervisors Mgmt For For
of Sinopec Corporation for the Year 2009
3. Approve the audited accounts and audited consolidated Mgmt For For
accounts of Sinopec Corporation for the YE
31 DEC 2009
4. Approve the Plan for allocating any surplus Mgmt For For
common reserve funds at an amount of RMB 20
billion from the after-tax profits
5. Approve the Profit Distribution Plan for the Mgmt For For
YE 31 DEC 2009
6. Authorize the Board of Directors of Sinopec Mgmt For For
Corporation [the ''Board of Directors''] to
determine the interim Profit Distribution Plan
of Sinopec Corporation for 2009
7. Re-appoint KPMG Huazhen and KPMG as the Domestic Mgmt For For
and Overseas Auditors of Sinopec Corporation
for the year 2010, respectively, and authorize
the Board of Directors to determine their remunerations
8. Approve the proposal in respect of the acquisition Mgmt For For
of certain equity interest and loans held by
Sinopec International Petroleum Exploration
and Production Corporation
S.9 Authorize the Board of Directors, pursuant to Mgmt For For
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, including but not limited
to short term financial instruments, mid-term
financial notes and corporate bonds; 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, term, targeted
group and use of proceeds 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 next AGM of Sinopec
Corporation]
S10.A Approve type of securities to be issued Mgmt For For
S10.B Approve an issuance size Mgmt For For
S10.C Approve nominal value and issue price Mgmt For For
S10.D Approve the term Mgmt For For
S10.E Approve the interest rate Mgmt For For
S10.F Approve the method and timing of interest payment Mgmt For For
S10.G Approve the conversion period Mgmt For For
S10.H Approve the determination and adjustment of Mgmt For For
conversion price
S10.I Approve the downward adjustment to conversion Mgmt For For
price
S10.J Approve the conversion method of fractional Mgmt For For
share
S10.K Approve the terms of redemption Mgmt For For
S10.L Approve the terms of sale back Mgmt For For
S10.M Approve the dividend rights of the year of conversion Mgmt For For
S10.N Approve the method of issuance and target subscribers Mgmt For For
S10.O Approve the subscription arrangement for existing Mgmt For For
shareholders
S10.P Approve the CB Holders and bondholder meetings Mgmt For For
S10.Q Approve the use of proceeds from the issuance Mgmt For For
of the Convertible Bonds
S10.R Approve the guarantee Mgmt For For
S10.S Approve the validity period of the resolutions Mgmt For For
in relation to the issuance of the convertible
bonds
S10.T Approve the matters relating to authorization Mgmt For For
in relation to the issuance of the convertible
bonds
S10.U Approve the Feasibility Analysis Report on the Mgmt For For
use of proceeds from the issuance of the convertible
bonds
S10.V Receive the report on the use of proceeds from Mgmt For For
last issuance of securities
S.11 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 authorize
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]
12.1 Election of Mr. Ma Weihua as an Independent Mgmt For For
Non-Executive Directors of the Fourth Session
of the Board of Directors of Sinopec Corp
12.2 Election of Mr. Wu Xiaogen as an Independent Mgmt For For
Non-Executive Directors of the Fourth Session
of the Board of Directors of Sinopec Corp
- --------------------------------------------------------------------------------------------------------------------------
CHINA RES ENTERPRISE LTD Agenda Number: 702154371
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: EGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: HK0291001490
- --------------------------------------------------------------------------------------------------------------------------
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 and ratify the conditional asset swap Mgmt For For
agreement dated 29 OCT 2009 entered into between
the Company and China Resources [Holdings]
Company Limited [CRH] in relation to the acquisitions
of a hypermarket chain in China and a brewery
in Shandong Province from, and the disposals
of the Company's entire interest in its textile
division and the minority investments in container
terminal operations in Hong Kong and Yantian,
Shenzhen to, CRH or its subsidiaries [the Asset
Swap Agreement], as specified, and all the
terms and conditions thereof and the transactions
contemplated under the Asset Swap Agreement,
and authorize any Executive Director of the
Company to do such acts and execute such other
documents with or without amendments and affix
the common seal of the Company thereto [if
required] as he may consider necessary, desirable
or expedient and in the interest of the Company
to carry out or give effect to or otherwise
in connection with or in relation to the Asset
Swap Agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD Agenda Number: 702414183
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: HK0291001490
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100420/LTN20100420397.pdf
1 Receive and consider the audited financial statements Mgmt For For
and the Directors' report and the Independent
Auditor's report for the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.a Re-election of Mr. Lai Ni Hium as Director Mgmt For For
3.b Re-election of Mr. Houang Tai Ninh as Director Mgmt For For
3.c Re-election of Dr. Li Ka Cheung, Eric as Director Mgmt For For
3.d Re-election of Dr. Cheng Mo Chi as Director Mgmt For For
3.e Re-election of Mr. Bernard Charnwut Chan as Mgmt Against Against
Director
3.f Re-election of Mr. Siu Kwing Chue, Gordon as Mgmt For For
Director
3.g Approve to fix the fees for all Directors Mgmt For For
4 Re-appointment of Auditors and authorize the Mgmt For For
Directors to fix their remuneration
5 Approve to give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
6 Approve to give a general mandate to the Directors Mgmt Against Against
to issue new shares of the Company
7 Approve to extend the general mandate to be Mgmt Against Against
given to the Directors to issue shares
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 THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF A 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: 702069370
- --------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 28-Aug-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 THIS RESOLUTION.
THANK YOU.
1. Approve, confirm and ratify the conditional Mgmt For For
sale and purchase agreement [the Sale and Purchase
Agreement] dated 31 JUL 2009 entered into between
Central New Investments Limited [the Vendor]
and the Company [the Purchaser] as specified,
in all respects and all the transactions contemplated
pursuant to the Sale and Purchase Agreement;
and authorize any one Director of the Company
or any other person by the Board of Directors
of the Company from time to time be and are
to sign, execute, perfect and deliver and where
required, affix the common seal of the Company
to, all such documents, instruments and deeds,
and do all such actions which are in his opinion
necessary, appropriate, desirable or expedient
for the implementation and completion of the
Sale and Purchase Agreement, 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 his opinion, appropriate, desirable or expedient
in the context of the Acquisition and are in
the best interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 702392488
- --------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 01-Jun-2010
Ticker:
ISIN: KYG2108Y1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 2009
2 Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Wu Xiangdong as a Director Mgmt For For
3.2 Re-elect Mr. Jiang Wei as a Director Mgmt Against Against
3.3 Re-elect Mr. Li Fuzuo as a Director Mgmt For For
3.4 Re-elect Mr. Du Wenmin as a Director Mgmt For For
3.5 Re-elect Mr. Wang Shi as a Director Mgmt Against Against
3.6 Re-elect Mr. Ma Si Hang Frederick as a Director Mgmt For For
3.7 Approve to fix the remuneration of the Directors Mgmt For For
4 Re-appoint the Auditor and authorize the Directors Mgmt For For
to fix their remuneration
5 Grant a general mandate to the Directors to Mgmt For For
repurchase shares of the Company
6 Grant a general mandate to the Directors to Mgmt Against Against
issue new shares of the Company
7 Approve to extend the general mandate to be Mgmt Against Against
given to the Directors to issue new shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423765.pdf
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 702412189
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: CNE1000002R0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291685.pdf
1 Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2009
2 Approve the report of the Board of supervisors Mgmt For For
of the Company for the YE 31 DEC 2009
3 Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2009
4 Approve the Company's profit distribution plan Mgmt For For
for the YE 31 DEC 2009, i.e. final dividend
for the YE 31 DEC 2009 in the amount of RMB
0.53 per share inclusive of tax be declared
and distributed, the aggregate amount of which
is approximately RMB 10,541,000,000
5 Approve the remuneration of the Directors and Mgmt For For
supervisors of the Company for the YE 31 DEC
2009, i.e. aggregate remuneration of the executive
Directors is in the amount of RMB 902,336.78;
aggregate remuneration of the non-executive
Directors is in the amount of RMB 1,612,500,
of which the aggregate remuneration
of the independent non-executive Directors
is in the amount of RMB 1,612,500, the non-executive
Directors other than the independent
non-executive Directors are remunerated
by Shenhua Group Corporation Limited and are
not remunerated by the Company in cash; remuneration
of the supervisors is in the amount
of RMB 1,262,331.32
6 Re-appointment of KPMG Huazhen and KPMG as the Mgmt For For
PRC and international Auditors respectively
of the Company for 2010, the term of such re-appointment
of shall continue until the next AGM,
and to authorise a committee comprising of
Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Directors of the Company, to
determine their remuneration
7 Approve the revision of annual capital of continuing Mgmt For For
connected transactions carried out pursuant
to the Transportation Service Framework Agreement
dated 18 DEC 2009 entered into between the
Company and Taiyuan Railway Bureau from RMB
2,600,000,000 to RMB 7,000,000,000 for the
YE 31 DEC 2010
8 Approve the revision of annual capital of continuing Mgmt For For
connected transactions carried out pursuant
to the Mutual Coal Supply Agreement dated 23
MAR 2007 entered into between the Company
and Shenhua Group Corporation Limited for
the supply of coal by the Company and its
subsidiaries the Group to Shenhua Group Corporation
Limited and its subsidiaries excluding the
Group the Shenhua Group from RMB 2,732,720,000
to RMB 4,500,000,000 for the year ending
31 DEC 2010
9 Approve the Mutual Coal Supply Agreement dated Mgmt For For
12 MAR 2010 entered into between the
Company and Shenhua Group Corporation Limited,
the transactions contemplated there under
and the following proposed annual capitals;
a proposed annual capitals of RMB 6,600,000,000,
RMB 7,000,000,000 and RMB 7,500,000,000
for the three YE 31 DEC 2011, 31 DEC 2012 and
31 DEC 2013, respectively, for the supply
of coal by the Group to the Shenhua Group;
and b proposed annual capitals of RMB 11,000,000,000,
RMB 13,000,000,000 and RMB 16,000,000,000 for
the three YE 31 DEC 2011, 31 DEC 2012 and 31
DEC 2013, respectively, for the supply
of coal by the Shenhua Group to the Group
10 Approve the Mutual Supplies and Services Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Shenhua Group Corporation Limited,
the transactions contemplated there
under and the following proposed annual
capitals: a proposed annual capitals of
RMB 4,600,000,000, RMB 7,300,000,000
and RMB 8,600,000,000 for the 3 YE 31 DEC 2011,
31 DEC 2012 and 31 DEC 2013, respectively,
for production supplies and ancillary services
by the Group to the Shenhua Group; and b
proposed annual capitals of RMB 5,500,000,000,
RMB 6,000,000,000 and RMB 6,600,000,000 for
the 3 YE 31 DEC 2011, 31 DEC 2012 and 31
DEC 2013, respectively, for production supplies
and ancillary services by the Shenhua Group
to the Group
11 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and China Datang Corporation, the proposed
annual capitals thereto of RMB 4,300,000,000,
RMB 4,600,000,000 and RMB 4,900,000,000
for the 3 years ending 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, and
the transactions contemplated there under
12 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Tianjin Jinneng Investment Company,
the proposed annual capitals thereto of
RMB 4,100,000,000, RMB 4,400,000,000 and RMB
4,800,000,000 for the 3 YE 31 DEC 2011,
31 DEC 2012 and 31 DEC 2013, respectively,
and the transactions contemplated there under
13 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Jiangsu Guoxin Asset Management
Group Company Limited, the proposed
annual capitals thereto of RMB 3,500,000,000,
RMB 3,800,000,000 and RMB 4,100,000,000
for the three YE 31 DEC 2011, 31 DEC 2012 and
31 DEC 2013, respectively, and the transactions
contemplated there under
14 Approve the Transportation Service Framework Mgmt For For
Agreement dated 12 MAR 2010 entered into
between the Company and Taiyuan Railway Bureau,
the proposed annual capitals thereto of
RMB 8,100,000,000, RMB 8,600,000,000 and RMB
9,300,000,000 for the three years ending
31 DEC 2011, 31 DEC 2012 and 31 DEC 2013,
respectively, and the transactions contemplated
there under
15 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Shaanxi Province Coal Transportation
and Sales Group Co Ltd, the proposed annual
capitals thereto of RMB 6,000,000,000, RMB
6,400,000,000 and RMB 7,100,000,000 for
the three years ending 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, and the
transactions contemplated there under
16.1 Re-appointment of Dr. Zhang Xiwu as an executive Mgmt For For
Director of the Company
16.2 Re-appointment of Dr. Zhang Yuzhuo as an executive Mgmt For For
Director of the Company
16.3 Re-appointment of Dr. Ling Wen as an executive Mgmt For For
Director of the Company
16.4 Re-appointment of Mr. Han Jianguo as a non-executive Mgmt For For
Director of the Company
16.5 Appointment of Mr. Liu Benrun as a non-executive Mgmt For For
Director of the Company
16.6 Appointment of Mr. Xie Songlin as a non-executive Mgmt For For
Director of the Company
16.7 Re-appointment of Mr. Gong Huazhang as an independent Mgmt For For
non-executive Director of the Company
16.8 Appointment of Mr. Guo Peizhang as an independent Mgmt For For
non-executive Director of the Company
16.9 Appointment of Ms. Fan Hsu Lai Tai as an independent Mgmt For For
non-executive Director of the Company
17.1 Appointment of Mr. Sun Wenjian as a shareholders' Mgmt For For
representative supervisor of the Company
17.2 Appointment of Mr. Tang Ning as a shareholders Mgmt For For
representative supervisor of the Company
S.18 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;
2 the Board of Directors be authorised to
including but not limited to the following
:- i formulate and implement detailed
CONTD
CONT CONTD issuance plan, including but not limited Non-Voting No vote
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 CONTD
CONT CONTD documents referred to in ii and iii Non-Voting No vote
above; v 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;
vi 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 from
the conclusion of the AGM of the Company
for 2010 the expiration of a period of 12 months
following the passing of this special
resolution at the AGM for 2009; or c the
date on which the authority conferred by this
special resolution CONTD
CONT CONTD is revoked or varied by a special resolution Non-Voting No vote
of shareholders at a general meeting,
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.19 Approve the following general mandate to repurchase Mgmt For For
domestic shares A shares and overseas-listed
foreign invested shares H shares ; 1 approve
a general mandate to the Board of Directors
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 CONTD
CONT CONTD at class meetings of domestic share A Non-Voting No vote
share shareholders or overseas-listed
foreign invested share H share shareholders;
2 approve a general mandate to the Board
of Directors to, 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; 3 the Board
of Directors be authorized 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 CONTD
CONT CONTD creditors in accordance with the PRC Company Non-Voting No vote
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 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; vi approve
and execute, on behalf of the Company, documents
and matters related to share repurchase; The
above CONTD
CONT CONTD general mandate will expire on the earlier Non-Voting No vote
of Relevant Period :- a the conclusion
of the AGM of the Company for 2010; b the
expiration of a period of twelve months
following the passing of this special resolution
at the AGM for 2009, the first A shareholders'
class meeting in 2010 and the first H shareholders'
class meeting in 2010; or c the date on which
the authority conferred by this special
resolution is revoked or varied by a special
resolution of shareholders at a general meeting,
or a special resolution of shareholders
at a class meeting of domestic share A share
shareholders or a class meeting of overseas-listed
foreign invested share H share shareholders,
except where the Board of Directors CONTD
CONT CONTD has resolved to repurchase domestic shares Non-Voting No vote
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
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 702413030
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 18-Jun-2010
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' ONLY BELOW RESOLUTION.
THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291691.pdf
S.1 Authorize the Board of Directors, to repurchase Mgmt For For
domestic shares [A shares] and overseas-listed
foreign invested shares [H shares]:- 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;
2] approve a general mandate to the Board of
Directors to, 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 annual general
meeting and the relevant resolutions are passed
at class meetings of shareholders; 3] 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 at the earlier of the conclusion of
the AGM of the Company for 2010; or the expiration
of a period of 12 months following the passing
of this special resolution at the AGM for 2009,
the first A shareholders' class meeting in
2010 and the first H shareholders' class meeting
in 2010]; the date on which the authority conferred
by this special resolution is revoked or varied
by a special resolution of shareholders at
a general meeting, or a special resolution
of shareholders at a class meeting of domestic
share [A share] shareholders or a class meeting
of overseas-listed foreign invested share [H
share] shareholders, 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
- --------------------------------------------------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION LTD Agenda Number: 702404776
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1516V109
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: CNE100000BG0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANKS YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428/LTN201004281248.pdf
1 Approve the 2009 work report of the Board of Mgmt For For
the Company
2 Approve the 2009 work report of the Supervisory Mgmt For For
Committee of the Company
3 Approve the 2009 final accounts of the Company Mgmt For For
4 Approve the 2009 Profit Distribution Plan of Mgmt For For
the Company
5 Approve the matters in relation to the A Share Mgmt For For
connected transactions of the Company for
2010
6 Approve the external guarantees provided by Mgmt Against Against
the Company and its subsidiaries in 2010
7 Re-appoint the Auditors for 2010 and the bases Mgmt For For
for determination of their remuneration
by the Company
8 Approve the remuneration and welfare of the Mgmt For For
Directors and Supervisors of the Company for
2009
9 Approve the adjustment of remuneration packages Mgmt For For
of Independent Directors of the Company
S.10 Authorize the Board and/or the Board Committee Mgmt Against Against
duly authorized by the Board to separately
or concurrently issue, allot and deal with
new shares not exceeding 20% of each
of the issued A Shares and/or overseas listed
H Shares of the Company at the time of passing
of this resolution at the AGM and the authorization
to the Board to deal with all matters in relation
to the issue and make relevant amendments
to the Articles of Association at discretion
to reflect the new share capital structure
of the Company upon the allotment and issue
of such share s
S.11 Approve the change of English name of the Company Mgmt For For
into "CSR Corporation Limited", upon
the fulfillment of all necessary conditions
and the corresponding amendments
to the Articles of Association to reflect the
change of English name of the Company and the
authorize the Board Committee, comprising
of Zhao Xiaogang (Director) and Zheng Changhong
(Director), to sign or execute other documents
on behalf of the Company, do all things and
take all actions as they deem necessary,
desirable or expedient to the change of the
English name of the Company and the proposed
amendments to the Articles of Association
according to the amendment requirements by
the relevant regulatory authorities
from time to time
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE AND RECORD DATE AND RECEIPT
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 SOUTHN AIRLS LTD Agenda Number: 702295204
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: CNE1000002T6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the satisfaction of the conditions of Mgmt For For
the non-public issue of A Shares and
the non-public issue of H Shares by the Company
S.2.1 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the types of shares to be issued and
the par value
S.2.2 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the issue mechanism and subscription
method
S.2.3 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the targeted subscribers and their
relationship with the Company
S.2.4 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the price determination date
S.2.5 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the minimum issue price
S.2.6 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the number of shares to be issued and
the issue scale
S.2.7 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the adjustment to the number of shares
issue and the minimum issue price
S.2.8 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the lock-up period
S.2.9 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the place of listing
S2.10 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the use of proceeds
S2.11 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the relationship between the non-public
issue of A Shares and non-public issue of
H Shares
S2.12 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the arrangement for the distribution
of profits accumulated before the
non-public issue of shares
S2.13 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the Proposal for Non-Public Issue of
A Shares by China Southern Airlines Company
Limited
S2.14 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H
Shares: the validity period of this resolution
S.3 Approve the Subscription Agreement relating Mgmt For For
to the Subscription of Non-Public Issue of
A Shares of China Southern Airlines Company
Limited and "Subscription Agreement
Relating to the Subscription of Non-Public
Issue of H Shares of China Southern Airlines
Company Limited", copies of which are
tabled at the EGM and marked "A" and as specified
S.4 Authorize any Director to make appropriate and Mgmt For For
necessary amendments to the relevant provisions
of the Articles of Association in order to
reflect the changes in the registered capital
and shareholding structure of the Company
as a result of the Subscription and execute
all such documents and/or do all such matters
and take all such actions which the Directors
may deem necessary or expedient and in the
interest of the Company in respect of the amendments
to the Articles of Association pursuant to
the results of the Subscription and the
requirements if any of the relevant PRC authorities
including but not limited to all applications,
filings and registrations with the relevant
authorities
5 Approve the "Explanation on the use of funds Mgmt For For
raised in previous fund raising exercise",
as specified
6 Approve the "Feasibility study report on the Mgmt For For
funds raised from the non-public issue of A
Shares of China Southern Airlines Company Limited",
as specified
7 Approve the waiver from making a mandatory general Mgmt For For
offer to the Independent Shareholders by
CSAHC and Nan Lung
8 Authorize the Board with full power to deal Mgmt For For
with all matters relating to the non-public
issue of A Shares and the non-public issue
of H Shares
- --------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHN AIRLS LTD Agenda Number: 702314167
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: CLS
Meeting Date: 30-Apr-2010
Ticker:
ISIN: CNE1000002T6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the satisfaction of the conditions of Mgmt For For
the non-public issue of A Shares and the non-public
issue of H Shares by the Company
S2.1 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the types of shares to be issued and the par
value
S2.2 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the issue mechanism and subscription method
S2.3 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the targeted subscribers and their relationship
with the Company
S2.4 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the price determination date
S2.5 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the minimum issue price
S2.6 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the number of shares to be issued and the issue
scale
S2.7 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the adjustment to the number of shares issue
and the minimum issue price
S2.8 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the lock-up period
S2.9 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the place of listing
2.10 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the use of proceeds
2.11 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the relationship between the non-public issue
of A Shares and non-public issue of H Shares
S2.12 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the arrangement for the distribution of profits
accumulated before the non-public issue of
shares
S2.13 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the Proposal for Non-Public Issue of A Shares
by China Southern Airlines Company Limited
S2.14 Approve the proposal of the non-public issue Mgmt For For
of A Shares and the non-public issue of H Shares:
the validity period of this resolution
S.3 Approve the Subscription Agreement relating Mgmt For For
to the Subscription of Non-Public Issue of
A Shares of China Southern Airlines Company
Limited and "Subscription Agreement Relating
to the Subscription of Non-Public Issue of
H Shares of China Southern Airlines Company
Limited", copies of which are tabled at the
EGM and marked "A" and initialed by the Chairman
for identification purpose
- --------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 702466928
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: TW0002002003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business report Non-Voting No vote
A.2 The 2009 Audited reports Non-Voting No vote
B.1 Ratify the 2009 business reports and financial Mgmt For For
statements
B.2 Ratify the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 1.01 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, proposed stock dividend: 33 SHS/1,000
shares held
B.4 Approve to revise the Articles of Incorporation Mgmt For For
B.5.1 Election of Ministry of Economic Affairs R.O.C./ Mgmt For For
Chang, Chia Juch, ID/shareholder
No. Y00001 as a Director
B.5.2 Election of Ministry of Economic Affairs R.O.C. Mgmt For For
/ Chen, Chao Yih, ID/shareholder
No. Y00001 as a Director
B.5.3 Election of Ministry of Economic Affairs R.O.C./ Mgmt For For
Fang, Liang Tung, ID/shareholder
No. Y00001 as a Director
B.5.4 Election of Chiun Yu Investment Corporation/ Mgmt For For
Tsou, Jo Chi, ID/shareholder No. V01357 as
a Director
B.5.5 Election of Ever Wealthy International Corporation/ Mgmt For For
Chung, Lo Min, ID/shareholder No.
V02376 as a Director
B.5.6 Election of Hung Kao Investment Corporation Mgmt For For
/ Weng, Cheng I, ID/shareholder No. V05147
as a Director
B.5.7 Election of China Steel Labor Union/ Wu, Shun Mgmt For For
Tsai, ID/shareholder No. X00012 as a Director
B.5.8 Election of Gau Ruei Investment Corporation/ Mgmt For For
Ou, Chao Hua, ID/shareholder No. V01360 as
a Director
B.5.9 Election of Li, Shen Yi, ID/shareholder No. Mgmt For For
R100955005 as an Independent Director
B5.10 Election of Chang, Tsu En, ID/shareholder No. Mgmt For For
N103009187 as an Independent Director
B5.11 Election of Liang Ting Peng S101063589 as Mgmt For For
an Independent Director
B5.12 Election of Teng, Ssu Tang, ID/shareholder No. Mgmt For For
M100725978 as a Supervisor
B5.13 Election of Cheng, I Lin, ID/shareholder No. Mgmt For For
E100285651 as a Supervisor
B5.14 Election of Bureau of Labor Insurance / Wang, Mgmt For For
Ju-Hsuan, ID/shareholder No. V01384 as a
Supervisor
B.6 Approve to release the Directors from non-competition Mgmt For For
duties
B.7 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 702169916
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: EGM
Meeting Date: 23-Dec-2009
Ticker:
ISIN: HK0000055878
- --------------------------------------------------------------------------------------------------------------------------
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 and ratify the Property Sale And Purchase Mgmt For For
Agreement dated 23 NOV 2009 entered into between
[Taiping Life Insurance Company Limited] ["TPL"],
a subsidiary of the Company, and [Taiping Real
Estate Shanghai Company Limited] ["TPR"] [as
specified, the "Property Acquisition Framework
Agreement"] and the transactions contemplated
thereunder and the implementation; and authorize
the Directors of the Company for and on behalf
of the Company to do all such acts and things,
to sign and execute all such documents, instruments
and agreements and to take all such steps as
they may consider necessary, appropriate, desirable
or expedient to give effect to or in connection
with the transactions contemplated in this
resolution and all other matters incidental
thereto
2. Approve and ratify the Sale And Purchase Agreement Mgmt For For
dated 23 NOV 2009 entered into between TPL
and [Taiping Investment Holdings Company Limited]
[as specified, the "TPR Acquisition Agreement"]
and the transactions contemplated thereunder
and the implementation thereof; the advancement
of the shareholders' loan by TPL for the benefit
of TPR as detailed in the circular of the Company
dated 3 DEC 2009 [as specified]; and authorize
the Directors of the Company for and on behalf
of the Company to do all such acts and things,
to sign and execute all such documents, instruments
and agreements and to take all such steps as
they may consider necessary, appropriate, desirable
or expedient to give effect to or in connection
with the transactions contemplated in this
resolution and all other matters incidental
thereto
3. Re-elect Mr. LEE Kong Wai Conway as an Independent Mgmt For For
Non-Executive Director of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 702402481
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 31-May-2010
Ticker:
ISIN: HK0000055878
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100427/LTN20100427377.pdf
1 Receive and approve the audited financial statements, Mgmt For For
the report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2009
2.a Re-elect Mr. Lin Fan as a Director Mgmt For For
2.b Re-elect Mr. Song Shuguang as a Director Mgmt For For
2.c Re-elect Mr. Peng Wei as a Director Mgmt Against Against
2.d Re-elect Mr. Shen Koping Michael as a Director Mgmt For For
2.e Re-elect Mr. Che Shujian as a Director Mgmt For For
2.f Authorize the Board of Directors to fix the Mgmt For For
Directors' fees
3 Re-appoint Deloitte Touche Tohmatsu as the Auditor Mgmt For For
and authorize the Board of Directors to fix
their Remuneration
4 Authorize the Directors to issue shares of the Mgmt Against Against
Company
5 Authorize the Directors to repurchase shares Mgmt For For
of the Company
6 Approve to extend the general mandate to issue Mgmt Against Against
shares by addition thereto the shares repurchased
by the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 702498331
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: TW0002891009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 682678 DUE TO ADDITIONAL 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 IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of issuance securities via private Non-Voting No vote
placement
A.4 The same person or the same affiliate who intends Non-Voting No vote
to process more than the designated rate of
total voting shares of the same FHC report
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 0.64 per share
B.3 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B.4 Approve the issuance of new shares, proposed Mgmt For For
stock dividend: 39 for 1,000 shares held, proposed
bonus issue: 25 for 1,000 shares held
B.5 Approve the capital injection by issuing new Mgmt For For
shares via private placement or public underlying
B.6 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CHROMA ATE INC Agenda Number: 702414551
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1604M102
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: TW0002360005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 663105 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.
1.1 Receive the 2009 business reports Non-Voting No vote
1.2 Receive the 2009 Audited reports reviewed by Non-Voting No vote
Supervisors
1.3 Approve the status of 2009 endorsements and Non-Voting No vote
guarantees
1.4 Approve the status of treasury stock buyback Non-Voting No vote
2.1 Ratify the 2009 business and financial reports Mgmt For For
2.2 Ratify the 2009 earnings distribution proposal Mgmt For For
[cash dividend: TWD 2 /shs]
2.3 Approve to raise capital by issuing new shares Mgmt For For
from earnings [stock dividend: 30 shs / 1000shs]
2.4 Approve to revise the procedures of loan to Mgmt For For
other parties
2.5 Approve to revise the procedures of endorsements Mgmt For For
and guarantees
3. Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD Agenda Number: 702408483
- --------------------------------------------------------------------------------------------------------------------------
Security: G21233104
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: KYG212331048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100430/LTN20100430099.pdf
1 Receive the audited combined financial statements Mgmt For For
and reports of the Directors and the
Auditors of the Company and its subsidiaries
for the YE 31 DEC 2009
2.a Re-elect Mr. Chen Chang as an Executive Director Mgmt Against Against
2.b Re-elect Ms. Chen Zhao Nian as an Executive Mgmt For For
Director
2.c Approve to determine the Director's remuneration Mgmt For For
for their services and authorize the
Board of Directors to fix the Director's remuneration
3 Re-appoint Ernst & Young as the Auditors and Mgmt For For
authorize the Board of Directors to fix their
remuneration
4 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares
not exceeding 20% of the issued share capital
of the Company as at the date of passing
this resolution
5 Authorize the Directors of the Company to repurchase Mgmt For For
shares not exceeding 10% of the issued share
capital of the Company as at the date of passing
this resolution
6 Approve to extend the general mandate granted Mgmt Against Against
to the Directors of the Company to allot, issue
and deal with additional shares in the share
capital of the Company by an amount not exceeding
the amount of the shares repurchased by the
Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 6. 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.
- --------------------------------------------------------------------------------------------------------------------------
CITIC PAC LTD Agenda Number: 702358626
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: HK0267001375
- --------------------------------------------------------------------------------------------------------------------------
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 accounts and the reports Mgmt For For
of the Directors and the Auditors for
the YE 31 DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.A Re-elect Mr. Chang Zhenming as a Director, who Mgmt For For
retires
3.B Re-elect Mr. Vernon Francis Moore as a Director, Mgmt For For
who retires
3.C Re-elect Mr. Liu Jifu as a Director, who retires Mgmt Against Against
3.D Re-elect Mr. Willie Chang as a Director, who Mgmt For For
retires
3.E Re-elect Mr. Norman Ho Hau Chong as a Director, Mgmt For For
who retires
3.F Re-elect Mr. Yin Ke as a Director, who retires Mgmt For For
4 Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Board of Directors
to fix their remuneration
5 Authorize the Directors of the Company, during Mgmt Against Against
and after the end of the Relevant Period
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 paragraph
A , 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 CONTD..
- - ..CONTD under the terms of any warrants issued Non-Voting No vote
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 at the conclusion of the
next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by law to be held
6 Authorize the Directors of the Company, during Mgmt For For
the Relevant Period to purchase or
otherwise acquire shares of the Company, in
accordance with all applicable laws and the
requirements of the Rules Governing the Listing
of Securities on the Stock Exchange of Hong
Kong Limited, provided that the aggregate
nominal amount of shares so purchased or otherwise
acquired shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this resolution;
Authority expires at the conclusion of
the next AGM of the Company or the expiration
of the period within which the next AGM
of the Company is required by law to be held
7 Approve, conditional upon the passing of Resolutions Mgmt Against Against
5 and 6 set out in the Notice convening
this Meeting, the aggregate nominal amount
of the shares which are purchased or otherwise
acquired by the Company pursuant to
Resolution 6 shall be added to the aggregate
nominal amount of the shares which may be
issued pursuant to Resolution 5
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 702363499
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2009
A.2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
A.3.1 Re-election of Mr. Tse Hau Yin, Aloysius as Mgmt For For
an Independent Non-Executive Director
A.3.2 Re-election of Mr. Zhou Shouwei as an Non-executive Mgmt For For
Director
A.3.3 Re-election of Mr. Yang Hua as an Executive Mgmt For For
Director
A.3.4 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Reelection of Mr. Chiu Sung Hong as Independent Mgmt For For
Non-Executive Director and authorize the
Board of Directors to fix his remuneration
A.5 Re-appointment the Company's Independent Auditor Mgmt For For
and authorize the Board of Directors to fix
their remuneration
B.1 Approve to grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share captial
of the Company in issue as at the date
of passing of this resolution
B.2 Approve to grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional shares
in the capital of the Company not exceeding
20% of the share captial of the Company in
issue as at the date of passing of this
resolution
B.3 Approve to grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with shares in the
capital of the Company by the aggregate number
of shares repurchased, which shall not exceeding
10% of the share captial of the Company
in issue as at the date of passing of this
resolution
CMMT 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 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.
- --------------------------------------------------------------------------------------------------------------------------
CORETRONIC CORPORATION Agenda Number: 702451028
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1756P119
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0005371009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 679969 DUE TO RECEIPT OF DIRECTORS 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 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of capital injection by issuing new Non-Voting No vote
shares or global depositary receipt
A.4 The status of buyback treasury stocks and conditions Non-Voting No vote
of transferring to employees
A.5 The establishment for the rules of the Board Non-Voting No vote
meeting
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 Profit distribution, proposed Mgmt For For
cash dividend: TWD 2.8 per share
B.3 Approve the proposal of capital injection by Mgmt For For
issuing new shares or global depositary receipt
B.4 Approve to revise the Articles of Incorporation Mgmt For For
B.5 Approve to revise the rules of the election Mgmt For For
of the Directors and Supervisors
B.6 Approve to revise the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B71.1 Election of Mr. Wade Chang [ID No: 5] as a Director Mgmt For For
B71.2 Election of Mr. Frank Juang [ID No: 168] as Mgmt For For
a Director
B71.3 Election of Hsun Chieh Investment Ltd [ID No: Mgmt For For
29798/70761592] as a Director
B71.4 Election of Mr. Robert Hung [ID No: C100504640] Mgmt For For
as a Director
B72.1 Election of Mr. Ted T. C. Tu [ID No: A11039109] Mgmt For For
as an Independent Director
B72.2 Election of Mr. Yen-Chun Wang [ID No: F100264199] Mgmt For For
as an Independent Director
B72.3 Election of Mr. Han-Ping D. Shieh [ID No: B100613081] Mgmt For For
as an Independent Director
B.8 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.9 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
COSCO PAC LTD Agenda Number: 702389114
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 25-May-2010
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
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 TO 5". THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423174.pdf
1 Receive and consider the financial statements Mgmt For For
and the directors's and independent auditor's
reports for the year ended 31st December 2009
2 Declare a final dividend for the year ended Mgmt For For
31st December 2009
3.I.A Re-elect Mr. Xu Lirong as a Director Mgmt Against Against
3.I.B Re-elect Dr. Sun Jiakang as a Director Mgmt For For
3.I.C Re-elect Mr. Yin Weiyu as a Director Mgmt Against Against
3.I.D Re-elect Dr. Li Kwok Po, David as a Director Mgmt For For
3.I.E Re-elect Mr. Timothy George FRESHWATER as a Mgmt For For
Director
3.II Authorize the Board of Directors to fix the Mgmt For For
remuneration of Directors
4 Re-appoint PricewaterhouseCoopers as Auditor Mgmt For For
and authorize the Directors to fix the remuneration
of Auditor
5.A Authorize the Directors to allot, issue and Mgmt Against Against
deal with the additional shares of the Company
as set out in the ordinary resolution in item
5(A) of the notice of AGM
5.B Authorize the Directors to repurchase shares Mgmt For For
of the Company as set out in the ordinary resolution
in item 5(B) of the notice of AGM
5.C Authorize the Directors to allot, issue and Mgmt Against Against
deal with the additional shares of the Company
as set out in the ordinary resolution in item
5(C) of the notice of AGM
- --------------------------------------------------------------------------------------------------------------------------
DAPHNE INTL HLDGS LTD Agenda Number: 702160261
- --------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: EGM
Meeting Date: 07-Dec-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' ONLY FOR RESOLUTION
NO. "1 ". THANK YOU.
1. Approve the proposed amendments to the Share Mgmt For For
Option Scheme of the Company adopted on 29
MAY 2003, as specified
- --------------------------------------------------------------------------------------------------------------------------
DAPHNE INTL HLDGS LTD Agenda Number: 702372703
- --------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: AGM
Meeting Date: 19-May-2010
Ticker:
ISIN: KYG2830J1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100421/LTN20100421205.pdf
1 Receive and approve the audited accounts and Mgmt For For
the reports of the Directors and the Auditor
for the YE 31 DEC 2009
2 Approve and declare a final divided for the Mgmt For For
YE 31 DEC 2009
3.A Re-elect Mr. Huang Shun-Tsai as a Director Mgmt For For
3.B Re-elect Mr. Kuo Jung-Cheng as a Director Mgmt For For
3.C Re-elect Mr. Chang Chih-Chiao as a Director Mgmt For For
3.D Re-elect Ms. Ma Xuezheng as a Director Mgmt For For
3.E 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 to repurchase shares Mgmt For For
of the Company
5.B Authorize the Directors to allot and issue shares Mgmt Against Against
of the Company
5.C Approve to extend the general mandate granted Mgmt Against Against
to the Directors to issue new shares under
Resolution 5.B by adding the number of shares
repurchased by the Company under Resolution
5.A
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LTD Agenda Number: 702055004
- --------------------------------------------------------------------------------------------------------------------------
Security: G2759B107
Meeting Type: AGM
Meeting Date: 25-Aug-2009
Ticker:
ISIN: BMG2759B1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
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 2009
2. Declare a final dividend for the YE 31 MAR 2009 Mgmt For For
3.i Re-elect Mr. HU Zhaoguang as a Director Mgmt For For
3.ii Re-elect Mr. QIU Zhongwei as a Director Mgmt For For
3.iii Re-elect Mr. WONG Man Chung, Francis as a Director Mgmt For For
3.iv Re-elect Mr. KWAN Ming Heung, Peter as a Director Mgmt For For
3.v 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, during Mgmt Against Against
the relevant period [as 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 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 specific
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, during Mgmt For For
the relevant period [as specified] to repurchase
issued shares in the capital of the Company
on The Stock Exchange of Hong Kong Limited
[the 'Stock Exchange'] or any other Stock Exchange
on which the shares of the Company may be listed
and recognized by the Securities and Futures
Commission of Hong Kong and the Stock Exchange
for this purpose, subject to and in accordance
with all applicable Laws and/or the requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange 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: 702109770
- --------------------------------------------------------------------------------------------------------------------------
Security: G2759B107
Meeting Type: SGM
Meeting Date: 24-Nov-2009
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 RESOLUTION
1. THANK YOU.
1. Approve and ratify the execution of the Equity Mgmt For For
Interest Transfer Agreement, DCITS Share Pledge
Agreement, Beijing DCITACL Share Pledge Agreement,
Beijing DCITACL Equity Interest Transfer and
Pre-emptive Right Agreement [collectively,
the "Transaction Documents"] and the transactions
contemplated thereunder; 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 the Transaction
Documents and the transactions contemplated
thereunder
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE AND 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: 702408697
- --------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: CNE100000312
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291366.pdf
1 Approve the report of the Board of Directors Mgmt For For
the "Board' of the Company for the YE 31
DEC 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3 Approve the report of the International Auditors Mgmt For For
and audited financial statements of
the Company for the YE 31 DEC 2009
4 Approve the profit distribution plan of the Mgmt For For
Company for the YE 31 DEC 2009 and authorize
to the Board to deal with all issues relating
to the distribution of the final
dividend for the year 2009
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 2010 in its
absolute discretion including, but not limited
to, determining whether to distribute interim
dividend for the year 2010
6 Re-appointment of Ernst & Young as the International Mgmt For For
Auditors of the Company, and Ernst & Young
Hua Ming as the PRC Auditors of the Company
for the year 2010 to hold office until the
conclusion of the next AGM, and authorize the
Board to fix their remuneration
7 Authorize the Board to fix the remuneration Mgmt For For
of the Directors and the Supervisors
of the Company for the year 2010
S.8 Authorize the Board to issue, allot and deal Mgmt Against Against
with additional shares in the Company not
exceeding 20% of each of the existing Domestic
Shares and H Shares in issue
- --------------------------------------------------------------------------------------------------------------------------
EPISTAR CORP Agenda Number: 702456484
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2298F106
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0002448008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 672525 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 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of capital injection by issuing new Non-Voting No vote
shares and global depositary receipt
A.4 The status of new shares via private placement Non-Voting No vote
A.5 The revision to the rules of Board meeting Non-Voting No vote
A.6 The status of endorsement and guarantee Non-Voting No vote
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 1.8 per share
B.3 Approve the issuance of new shares via private Mgmt Against Against
placement
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 endorsement Mgmt For For
and guarantee
B.7 Approve the revision to the procedures of monetary Mgmt For For
loans
B.8 Approve the proposal to release the prohibition Mgmt For For
on the sixth Directors from participation in
competitive business
b9.1 Election of Biing-Jye Lee as a Director [Shareholder Mgmt For For
no 10]
B9.2 Election of Everlight Electronics Co,. Ltd. Mgmt For For
/ Yin-Fu Yeh as a Director [Shareholder No
7]
B9.3 Election of Everlight Electronics Co,. Ltd. Mgmt For For
/ Pang Yen Liu as a Director [Shareholder No
7]
B9.4 Election of Yi Te Optoelectronics Co,. Ltd as Mgmt For For
a Director [Shareholder No 48160]
B9.5 Election of Fon Tain Belon Co, Ltd. as a Director Mgmt For For
[Shareholder No 48189]
B9.6 Election of United Microelectronics Corp. / Mgmt For For
Stan Hung as a Director [Shareholder No 35031]
B9.7 Election of United Microelectronics Corp./ Shih Mgmt For For
Wei Sun as a Director [Shareholder No 35031]
B9.8 Election of Lite-On Technology Corp./ Kwang Mgmt For For
Chung Tang as a Director [Shareholder No 5974]
B9.9 Election of Ming-Jiunn Jou as a Director [Shareholder Mgmt For For
No 15]
B9.10 Election of Evervaliant Corp. as a Supervisor Mgmt For For
[Shareholder No 48166]
B9.11 Election of Chuan Investment Corp. / Li Yu Hwang Mgmt For For
as a Supervisor [Sahreholder No 120]
B9.12 Election of Hui-Jong Jiang as a Supervisor [Shareholder Mgmt For For
No 352]
B.10 Approve the proposal to release the prohibition Mgmt For For
on the seventh Directors from participation
in competitive business
B.11 Extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD Agenda Number: 702444136
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2368N104
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0002393006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of local convertible bonds Non-Voting No vote
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution. proposed Mgmt For For
cash dividend: TWD 4.0per share
B.3 Approve the revision to the Articles of Incorporation Mgmt For For
B.4 Approve the proposal of capital injection by Mgmt For For
issuing new shares and global depositary
receipt
B.5 Approve the revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.6 Approve the revision to the procedures of trading Mgmt For For
derivatives
B.7 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
FAR EASTERN TEXTILE CO LTD Agenda Number: 702076793
- --------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: EGM
Meeting Date: 13-Oct-2009
Ticker:
ISIN: TW0001402006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to rename the Company and the revision Mgmt For For
to the Articles of Association
2. Extemporary motions Mgmt Abstain For
"PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting No vote
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO
BE DISCUSSED AT A SHAREHOLDERS MEETING AND
THE VOTING WITH RESPECT TO SUCH PROPOSAL IS
DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL
OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS.
HOWEVER, IF THE VOTING AT THE SHAREHOLDERS
MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE
WILL NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU."
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL 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.
- --------------------------------------------------------------------------------------------------------------------------
FIRST FINL HLDG CO LTD Agenda Number: 702463415
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: TW0002892007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
B.1 Approve the 2009 business reports and consolidated Mgmt For For
financial statements
B.2 Approve the 2009 profit distribution, Proposed Mgmt For For
Cash Dividend: TWD 0.5 per share
B.3 Approve the proposal to release the prohibition Mgmt For For
on Directors from participation
in competitive business
B.4 Approve to revise the Articles of Incorporation Mgmt For For
B.5 Approve the issuance of new shares from retained Mgmt For For
earnings, Proposed Stock Dividend: 25 for
1,000 shares held
B.6 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
FUBON FINL HLDG CO LTD Agenda Number: 702463679
- --------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: TW0002881000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The 2009 issuance status of unsecured and subordinated Non-Voting No vote
corporate bonds
A.4 The status of assets impairment Non-Voting No vote
A.5 The revision to the rules of board meeting Non-Voting No vote
A.6 The promotion of relative laws and regulations Non-Voting No vote
governing the same one person or the connected
proposes to hold more than ratio of voting
of shares of the same one financial holding
Company
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 2 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 50 for
1,000 shares held
B.4 Approve the long-term capital injection Mgmt For For
B.5 Approve to revise the Articles of Incorporation Mgmt For For
B.6 Approve to revise the procedures of asset acquisition Mgmt For For
or disposal and trading derivatives
B.7 Approve the proposal to release the prohibition Mgmt For For
on Directors from participation
in competitive business
B.8 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HLDGS LTD Agenda Number: 702157719
- --------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 07-Dec-2009
Ticker:
ISIN: KYG3777B1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Ratify and approve the conditional Equity Transfer Mgmt For For
Agreement dated 27 OCT 2009 [the "Chengdu Gaoyuan
Agreement"] entered into between Zhejiang Geely,
Shanghai Maple Guorun, Shanghai Maple and Geely
Holding, as specified, pursuant to which, Shanghai
Maple and Geely Holding will transfer 90% and
10% interests in the registered capital of
Chengdu Gaoyuan to Zhejiang Geely and Shanghai
Maple Guorun, respectively; authorize any one
Director of the Company, or any two Directors
of the Company for and on behalf of the Company,
if the affixation of the common seal is necessary,
to execute all such other documents, instruments
and agreements and to do all such acts or things
deemed by him/her to be incidental to, ancillary
to or in connection with the matters and transactions
contemplated in the Chengdu Gaoyuan Agreement
2. Ratify and approve the conditional Equity Transfer Mgmt For For
Agreement dated 27 OCT 2009 [the "Jinan Geely
Agreement"] entered into between Zhejiang Geely,
Shanghai Maple Guorun, Geely Holding and Zhejiang
Haoqing, as specified, pursuant to which, Geely
Holding and Zhejiang Haoqing will transfer
90% and 10% interests in the registered capital
of Jinan Geely to Zhejiang Geely and Shanghai
Maple Guorun, respectively; authorize any one
Director of the Company, or any two Directors
of the Company for and on behalf of the Company,
if the affixation of the common seal is necessary,
to execute all such other documents, instruments
and agreements and to do all such acts or things
deemed by him/her to be incidental to, ancillary
to or in connection with the matters and transactions
contemplated in the Jinan Geely Agreement
3. Ratify and approve the conditional Equity Transfer Mgmt For For
Agreement dated 27 OCT 2009 [the "Lanzhou Geely
Agreement"] entered into between Zhejiang Geely,
Shanghai Maple Guorun, Zhejiang Haoqing and
Geely Merrie, as specified, pursuant to which,
Zhejiang Haoqing and Geely Merrie will transfer
90% and 10% interests in the registered capital
of Lanzhou Geely to Zhejiang Geely and Shanghai
Maple Guorun, respectively; authorize any one
Director of the Company, or any two Directors
of the Company, if the affixation of the common
seal is necessary, 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/her to be incidental
to, ancillary to or in connection with the
matters and transactions contemplated in the
Lanzhou Geely Agreement
- --------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HLDGS LTD Agenda Number: 702177280
- --------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 31-Dec-2009
Ticker:
ISIN: KYG3777B1032
- --------------------------------------------------------------------------------------------------------------------------
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 and ratify the Conditional Master Agreement Mgmt For For
dated 27 NOV 2009 the "Services Agreement"
entered into between the Company and Zhejiang
Geely Holding Group Company Limited "Geely
Holding", together with its subsidiaries,
the "Geely Holding Group" , as specified, pursuant
to which, i the Company together with its
subsidiaries the "Group" agrees to sell CKDs
and Sedan Tool Kits as specified to the Geely
Holding Group and ii the Geely Holding
Group agrees to sell CBUs, automobile parts
and components; and provide process manufacturing
services to the Group; b the cap amounts
in respect of the supply of CKDs and Sedan
Tool Kits to Geely Holding Group and the purchase
of CBUs, automobile parts and components and
provision of process manufacturing services
from Geely Holding Group as specified for each
of the 3 FY ending 31 DEC 2012; CONTD
- - CONTD c authorize any 1 Director of the Company, Non-Voting No vote
or any 2 Directors of the Company if the affixation
of the common seal is necessary, 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/her to be incidental
to, ancillary to or in connection with the
matters and transactions contemplated
in the Services Agreement
2 Approve and ratify the Conditional Agreement Mgmt For For
dated 27 NOV 2009 the "Loan Guarantee
Agreement" entered into between the Company
and Zhejiang Geely Holding Group Company
Limited "Geely Holding", together with its
subsidiaries, the "Geely Holding
Group" , as specified, pursuant to which,
the Company together with its subsidiaries
the "Group" agrees to provide guarantees
including the pledge of certain lands, buildings
and facilities of the subsidiaries of the
Group on loans obtained or to be obtained
by the Geely Holding Group on behalf of the
Group the "Guarantees" ; b the cap amounts
in respect of the Guarantees as specified in
the circular of the Company dated 14 DEC
2009 for each of the 3 FY ending 31 DEC 2012;
CONTD
- - CONTD c authorize any 1 Director of the Company, Non-Voting No vote
or any 2 Directors of the Company if the affixation
of the common seal is necessary, 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/her to be incidental
to, ancillary to or in connection with the
matters and transactions contemplated
in the Loan Guarantee Agreement
3 Approve and ratify the Conditional Agreement Mgmt For For
dated 27 NOV 2009 the "Shanghai LTI Supply
and Purchase Agreement" entered into between
Shanghai LTI Automobile Components
Company Limited "Shanghai LTI" and Shanghai
Maple Automobile Company Limited "Shanghai
Maple" , as specified, pursuant to which,
Shanghai LTI agrees to supply to Shanghai Maple
and Shanghai Maple agrees to purchase from
Shanghai LTI i automobile parts and components;
ii SKD Components; and iii CKDs without
the imported engine, transmission and automobile
parts in accordance with the product and service
specifications set out in the
Shanghai LTI Supply and Purchase Agreement
the "Supply and Purchase Services" ; b the
cap amounts in respect of the Supply and Purchase
Services as specified in the circular of the
Company dated 14 DEC 2009 for each of the
3 FYE 31 DEC 2012; CONTD
- - CONTD c authorize any 1 Director of the Company, Non-Voting No vote
or any 2 Directors of the Company if the affixation
of the common seal is necessary, 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/her to be incidental
to, ancillary to or in connection with the
matters and transactions contemplated
in the Shanghai LTI Supply and Purchase Agreement
4 Approve and ratify the Conditional Supplemental Mgmt For For
Agreement dated 27 NOV 2009 the "Supplemental
Services Agreement" entered into between the
Company and Zhejiang Geely Holding Group
Company Limited "Geely Holding", together
with its subsidiaries, the "Geely Holding
Group" , as specified, pursuant to which,
the parties agree to increase the annual caps
for the purchase of processed automobile
parts and components by the Company together
with its subsidiaries the "Group" from
the Geely Holding Group the "Purchase
Services" ; b the cap amounts in respect
of the Purchase Services as set out in the
circular of the Company dated 14 DEC 2009 for
each of the 2 FY ending 31 DEC 2011; CONTD
- - CONTD c authorize any 1 Director of the Company, Non-Voting No vote
or any 2 Directors of the Company if the affixation
of the common seal is necessary, 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/her to be incidental
to, ancillary to or in connection with the
matters and transactions contemplated
in the Supplemental Services 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.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD Agenda Number: 702168154
- --------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: EGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: KYG3958R1092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
'1, 2' AND '3'. THANK YOU.
1. Approve the entering into of the Framework Agreement Mgmt For For
[as specified] and the transaction contemplated
there under and authorize the Directors [or
a duly authorized Committee thereof] to take
all such steps to implement the same and to
execute all documents or deeds as they may
consider necessary or appropriate in relation
thereto, including but not limited to make
any changes, modifications, amendments, waivers,
variations or extensions of such terms and
conditions of the Framework Agreement as they
may think fit
2. Approve the entering into of the Lease Agreement Mgmt For For
[as specified] and the transaction contemplated
there under and authorize the Directors [or
a duly authorized Committee thereof] to take
all such steps to implement the same and to
execute all documents or deeds as they may
consider necessary or appropriate in relation
thereto, including but not limited to make
any changes, modifications, amendments, waivers,
variations or extensions of such terms and
conditions of the Lease Agreement as they may
think fit
3. Approve the proposed annual caps for the rental Mgmt For For
in respect of the Lease Agreement for the 3
years ending 31 DEC 2011, the details of which
are set out in the Circular of the Company
dated 02 DEC 2009
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.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD Agenda Number: 702359173
- --------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: KYG3958R1092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve and adopt the audited consolidated financial Mgmt For For
statements of the Company and its subsidiaries
and the reports of the Directors and Auditors
FYE 31 DEC 2009
2 Declare a final dividend of HKD 0.108 per share Mgmt For For
FYE 31 DEC 2009
3.1 Re-election of Mr. Wang Hung, Roger as a executive Mgmt For For
Director
3.2 Re-election of Mr. Han Xiang Li as a non-executive Mgmt For For
Director
3.3 Authorize the Remuneration Committee of the Mgmt For For
Company to fix their remuneration
4 Re-appointment of Messrs. Deloitte Touche Tohmatsu Mgmt For For
as a Auditors and authorize the Board
of Directors to fix their remuneration
5.a Grant general mandate to the Director to issue Mgmt Against Against
shares of the Company
5.b Grant general mandate to the Director to repurchase Mgmt For For
shares of the Company
5.c Approve to increase the maximum nominal amount Mgmt Against Against
of share capital which the Directors are
authorized to allot, issue and deal with pursuant
to the general mandate set out in resolution
5a by the aggregate nominal amount of shares
repurchased pursuant to the general mandate
set out in the resolution 5b
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100412/LTN20100412258.pdf
- - PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE FOR OR AGAINST FOR ALL THE RESOLUTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 702376206
- --------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: BMG3978C1249
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS
NUMBERS. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100412/LTN20100412017.pdf
1 Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 DEC 2009
2.a Re-elect Mr. Ng Kin Wah as an Executive Director Mgmt Against Against
of the Company
2.b Re-elect Mr. Zhu Jia as a Non-Executive Director Mgmt For For
of the Company
2.c Re-elect Mr. Ian Andrew Reynolds as a Non-Executive Mgmt For For
Director of the Company
2.d Re-elect Ms. Wang Li Hong as a Non-Executive Mgmt For For
Director of the Company
2.e Re-elect Mr. Sze Tsai Ping, Michael as an Independent Mgmt For For
Non-Executive Director of the Company
2.f Re-elect Mr. Chan Yuk Sang as an Independent Mgmt For For
Non-Executive Director of the Company
2.g Authorize the Board of Directors of the Company Mgmt For For
to fix the Directors' remuneration
3 Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Board of
Directors of the Company to fix their remuneration
4 Authorize the Directors of the Company the to Mgmt Against Against
allot, issue and deal with the Company's shares
5 Authorize the Directors of the Company to repurchase Mgmt For For
the Company's shares
6 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with the Company's shares,
pursuant to resolution no. 4 by the number
of shares repurchased
0 Any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
- --------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 702455836
- --------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 28-Jun-2010
Ticker:
ISIN: BMG423131256
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100526/LTN20100526021.pdf
CMMT 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 the Directors
and Auditors the Auditors of the Company
for the YE 31 DEC 2009
2A.1 Re-elect Mr. Zhou Yun Jie as an Executive Director Mgmt For For
2A.2 Re-elect Mr. Li Hua Gang as an Executive Director Mgmt For For
2A.3 Re-elect Mr. Sun Jing Yan as an Executive Director Mgmt Against Against
2A.4 Re-elect Mr. Wu Yinong as an Independent Non-Executive Mgmt For For
Director
2A.5 Re-elect Mr. Yu Hon To, David as an Independent Mgmt For For
Non-Executive Director
2B Authorize the Board the Board of the Directors Mgmt For For
to fix the remuneration of the Directors
3 Re-appoint the Auditors and authorize the Board Mgmt For For
to fix the remuneration of the Auditors
4 Approve the refreshment of the 10% general limit Mgmt Against Against
on grant of options under the share option
scheme(s) of the Company
5 Approve to grant the general mandate to the Mgmt For For
Directors to repurchase Shares up to 10% of
the issued share capital of the Company
6 Approve to grant the general mandate to the Mgmt Against Against
Directors to issue additional Shares of
up to 20% of the issued share capital of the
Company
7 Approve to extend the general mandate to issue Mgmt Against Against
additional Shares up to the number of Shares
repurchased by the Company
- --------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 702313254
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: HK0011000095
- --------------------------------------------------------------------------------------------------------------------------
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 the Auditors
for the YE 31 DEC 2009
2.a Re-elect Dr. John C.C. Chan as a Director, who Mgmt For For
retires
2.b Re-elect Mr. William W. Leung as a Director, Mgmt For For
who retires
2.c Re-elect Dr. Eric K.C. Li as a Director, who Mgmt For For
retires
2.d Re-elect Dr. Vincent H.S. Lo as a Director, Mgmt For For
who retires
2.e Re-elect Mr. Iain J. Mackay as a Director, who Mgmt For For
retires
2.f Re-elect Mrs. Dorothy K.Y.P. Sit as a Director, Mgmt For For
who retires
3 Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Directors of the Company 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 CONTD
- - CONTD Company or the expiration of the period Non-Voting No vote
within which the next AGM of the Company
is required by the Companies ordinance to be
held
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 702433335
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: TW0002317005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S
NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION,
AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The indirect investment in people's republic Non-Voting No vote
of China
A.4 The status of local unsecured corporate bonds Non-Voting No vote
A.5 Other presentations Non-Voting No vote
B.1 Approve the 2009 business reports and the financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 2 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 120 for
1,000 shares held
B.4 Approve the proposal of capital injection by Mgmt For For
issuing global depositary receipt
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 Approve the revision to the Articles of Incorporation Mgmt For For
B.8 Election of Directors and the Supervisors Mgmt For For
B.9 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.10 Other issues and extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 702323142
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: HK0388045442
- --------------------------------------------------------------------------------------------------------------------------
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 Accounts for the YE 31 December Mgmt For For
2009 together with the Reports of the Directors
and the Auditor thereon
2 Declare a final dividend of HKD 2.09 per share Mgmt For For
3.a Election of Mr. John Estmond Strickland as a Mgmt For For
Director
3.b Election of Mr. WONG Sai Hung, Oscar as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of HKEx and authorize the Directors to fix
their remuneration
5 Authorize the Directors of HKEx to exercise Mgmt For For
during the Relevant Period as hereinafter
defined to repurchase shares of HKEx on the
Stock Exchange or on any other stock exchange
on which the shares of HKEx may be listed and
which is recognised by the Securities and
Futures Commission and the Stock Exchange for
this purpose, subject to and in accordance
with all applicable laws and/or the requirements
of the 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 that the aggregate
nominal amount of shares so purchased
shall not exceed 10% of the .Contd
- - .Contd aggregate nominal amount of the share Non-Voting No vote
capital of HKEx in issue at the date of the
passing of this Resolution, and the said mandate
shall be limited accordingly; Authority expires
the earlier of the conclusion of the next AGM
of the HKEx or the expiration of the period
within which the next AGM of the HKEx is required
By Law to be held
6.A Approve to determine, the remuneration of HKD Mgmt For For
500,000 and HKD 350,000 respectively
be payable to the Chairman and each of the
other Non-Executive Directors of HKEx for
the period from the conclusion of each AGM
of HKEx to the conclusion of the AGM of HKEx
to be held in the immediately following
year, provided that such remuneration be payable
in proportion to the period of service in
the case of a Director who has not served the
entire period
6.B Approve to determine, in addition to the remuneration Mgmt For For
of HKD 50,000, an attendance fee of HKD
2,500 per meeting be payable to the Chairman
and every member excluding executive Director
of the Executive Committee, Audit Committee,
Remuneration Committee and Investment Advisory
Committee of HKEx for the period from the
conclusion of each AGM of HKEx to the conclusion
of the AGM of HKEx to be held in the immediately
following year, provided that such remuneration
be payable in proportion to the period of service
in the case of a committee member who has
not served the entire period
S.7 Amend the Articles 90(1), 90(1A), 90(2)Article Mgmt Against Against
93, 102, 108(1), 139(3), 142(1), 146,
157 of the Articles of Association of HKEx
be deleted in their entirety and replaced
by the following: as specified, subject to
the written approval of the Securities and
Futures Commission pursuant to Section 67 of
the Securities and Futures Ordinance, the
Articles of Association of HKEx
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702049049
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 02-Sep-2009
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the capital injection of an amount equivalent Mgmt For For
to RMB 3 billion in ICBC Financial Leasing
Co., Ltd by the Bank
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702115785
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that a voluntary tender offer ["Voluntary Mgmt For For
Tender Offer"] to be made by Industrial and
Commercial Bank of China Limited [the "Bank"]
for all the outstanding ordinary shares [and,
if applicable, preference shares] of ACL BANK
Public Company Limited [including 306,264,561
ordinary shares of ACL BANK Public Company
Limited which Bangkok Bank Public Company Limited
has agreed to sell to the Bank] at an offer
price of 11.5 Baht per share and authorize
the Board of Directors of the Bank to do all
such acts and things which are desirable or
necessary in order to implement the Voluntary
Tender Offer, provided that the authorization
granted to the Board in this Paragraph [i]
can be further delegated by the Board to Senior
Management of the Bank; and to decide whether
to pursue delisting of the shares of ACL BANK
Public Company Limited from the Stock Exchange
of Thailand and for such purpose, following
completion of the Voluntary Tender Offer, a
subsequent voluntary tender offer for delisting
to be made by the Bank for all the outstanding
shares of ACL BANK Public Company Limited at
an offer price to be determined by the Board
or Senior Management of the Bank and authorize
the Board to do all such acts and things which
are desirable or necessary in order to implement
such voluntary tender offer for delisting,
provided that the authorization granted to
the Board in this Paragraph [ii] can be further
delegated by the Board to Senior Management
of the Bank
2. Appoint Sir Malcolm Christopher McCarthy as Mgmt For For
an Independent Non-Executive Director of the
Bank
3. Appoint Mr. Kenneth Patrick Chung as an Independent Mgmt For For
Non-Executive Director of the Bank
Other matters Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702251721
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 08-Apr-2010
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Ms. Wang Lili as an Executive Mgmt For For
Director of the bank
2. Approve the fixed assets investment budget of Mgmt For For
the bank for 2010
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702418573
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 18-May-2010
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 695502 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 THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100401/LTN201004011198.pdf
and http://www.hkexnews.hk/listedco/listconews/sehk/20100503/LTN201005031161.pdf
1. Approve the 2009 work report of the Board of Mgmt For For
Directors of the Bank
2. Approve the 2009 work report of the Board of Mgmt For For
Supervisors of the Bank
3. Approve the Bank' 2009 audited accounts Mgmt For For
4. Approve the Bank' 2009 Profit Distribution Plan Mgmt For For
5. Re-appoint Ernst & Young and Ernst & Young Hua Mgmt For For
Ming as the Auditors of the Bank for 2010 for
the term from the passing of this resolution
until the conclusion of the next AGM and to
fix the aggregate audit fees for 2010 at RMB
159.60 million
6. Approve the Capital Management Plan of the Industrial Mgmt For For
and Commercial Bank of China Limited for Years
2010 to 2012 as set out in Appendix 1 to the
circular of the Bank dated 02 APR 2010
S.7 Approve the proposal in respect of general mandate Mgmt For For
to issue H Shares and A Share convertible corporate
bonds as set out in the circular of the Bank
dated 02 APR 2010
S8.1 Approve the types of securities to be used, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.2 Approve the issue size, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.3 Approve the nominal value and issue price in Mgmt For For
respect of the proposed public issuance and
listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.4 Approve the term, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.5 Approve the interest rate, in respect of the Mgmt For For
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.6 Approve the timing and method of interest payment Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.7 Approve the conversion period, in respect of Mgmt For For
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.8 Approve the method for determining the number Mgmt For For
of shares for conversion, in respect of the
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.9 Approve the determination and adjustment of Mgmt For For
CB conversion price, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.10 Approve the downward adjustment to CB conversion Mgmt For For
price, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.11 Approve the terms of redemption, in respect Mgmt For For
of the proposed public issuance and listing
of the A Share convertible corporate bonds
as set out in Appendix 2 to the circular of
the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.12 Approve the terms of sale back, in respect of Mgmt For For
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.13 Approve the dividend rights of the year of conversion, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.14 Approve the method of issue and target investors, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.15 Approve the subscription arrangement for the Mgmt For For
existing holders of A Shares, in respect of
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.16 Approve CB holders and CB holders' meetings Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.17 Approve the use of proceeds from the issuance Mgmt For For
of the convertible bonds, in respect of the
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.18 Approve the special provisions in relation to Mgmt For For
supplementary capital, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.19 Approve the security, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.20 Approve the validity period of the resolution Mgmt For For
in respect of the issuance of the convertible
bonds, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.21 Approve the matters relating to authorization Mgmt For For
in connection with the issuance of the convertible
bonds, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
9. Approve the Feasibility Analysis report on Use Mgmt For For
of Proceeds from the Public Issuance of A Share
Convertible Corporate Bonds as set out in Appendix
3 to the Circular of the Bank dated 02 APR
2010
10. Approve the report on Utilisation of Proceeds Mgmt For For
from Previous Issuances as set out in Appendix
4 to the circular of the Bank dated 02 APR
2010
s.11 Approve the revised Plan on authorization of Mgmt For For
the Shareholders' General Meeting to the Board
of Directors as specified
- --------------------------------------------------------------------------------------------------------------------------
INNOLUX DISPLAY CORP Agenda Number: 702160920
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4083P109
Meeting Type: EGM
Meeting Date: 06-Jan-2010
Ticker:
ISIN: TW0003481008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the merger with Top Displays Corp / Mgmt For For
TW0003195004 and Chi Mei / TW0003009007
2. Approve the proposal of new shares issuance Mgmt For For
of merger
3. Approve the revision to the Articles of Incorporation Mgmt For For
4. Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
INOTERA MEMORIES INC Agenda Number: 702371143
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4084K109
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: TW0003474003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 669359 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.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 To change the representative of Director Non-Voting No vote
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the appropriation for offsetting deficit Mgmt For For
of year 2009
B.3 Approve the revision to the Articles of Incorporation Mgmt For For
B.4 Approve the revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.5 Approve the revision to the rules of shareholder Mgmt For For
meeting
B.6 Approve the proposal to release the prohibition Mgmt For For
on directors from participation in competitive
business
B.7 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 702031446
- --------------------------------------------------------------------------------------------------------------------------
Security: G5150J140
Meeting Type: AGM
Meeting Date: 24-Aug-2009
Ticker:
ISIN: BMG5150J1403
- --------------------------------------------------------------------------------------------------------------------------
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
NUMBERS "1. TO 7." AND "8.". THANK YOU.
1. Adopt and receive the audited consolidated accounts Mgmt For For
and reports of the Directors and of the Auditor
for the YE 31 MAR 2009
2.A Re-elect Ms. Winnie Wing-Yee Wang as an Executive Mgmt For For
Director
2.B Re-elect Mr. Austin Jesse Wang as an Executive Mgmt For For
Director
2.C Re-elect Mr. Oscar De Paula Bernardes Neto as Mgmt For For
an Executive Director
3. Approve to confirm the fees of Directors Mgmt For For
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditor of the Company at a fee to be agreed
with the Directors
5. Approve the Long-Term Incentive Share Scheme Mgmt For For
[a copy of which has been submitted to the
meeting and signed by the Chairman of the meeting
for the purpose of identification]; and authorize
the Directors of the Company to implement the
same and to grant shares and to issue and allot
additional shares of the Company up to 2.5%
of the aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this resolution pursuant thereto
6. Authorize the Directors of the Company to issue, Mgmt Against Against
allot and dispose of additional shares in the
capital of the Company and to make or grant
offers, agreements and options during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the issued share
capital of the Company, otherwise than pursuant
to: i) a rights issue; or ii) the exercise
of options granted under the Company's 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 is to be held Bye-Laws of the
Company or any applicable law of Bermuda]
7. Authorize the Directors to purchase its own Mgmt For For
shares, subject to and in accordance with all
applicable laws, of the Company during the
relevant period, 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 for such purposes, subject
to and in accordance with all applicable laws,
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 to be held by law Bye-Laws of
the Company or any applicable law of Bermuda]
8. Approve, conditional upon the passing of Resolutions Mgmt Against Against
6 and 7 as set out in the Notice convening
this meeting, the aggregate nominal amount
of the share capital of the Company which may
be allotted or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
repurchased by the Company pursuant to such
general mandate shall be added by an amount
representing the aggregate nominal amount of
the share capital of the Company repurchased
by the Company under the authority granted
by the Resolution 7, provided that such additional
amount shall not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of the passing of
this resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE AND 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.
- --------------------------------------------------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD Agenda Number: 702090907
- --------------------------------------------------------------------------------------------------------------------------
Security: G52105106
Meeting Type: EGM
Meeting Date: 30-Sep-2009
Ticker:
ISIN: KYG521051063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE "IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTION
"1". THANK YOU.
1. Approve the annual cap of HKD 2,800 million, Mgmt For For
HKD 3,500 million and HKD 4,400 million, being
the revised caps [the "Revised Caps"] for each
of the 3 years ending 31 DEC 2011, respectively,
in respect of the continuing connected transactions
contemplated under the master sales agreement
dated 01 JAN 2009 ["Master Sales Agreement"]
and entered into between Giant Glory International
Limited, Compal Electronics, Inc. and 3 of
its subsidiaries; and authorize the Directors
of the Company to take all actions and execute
all documents which they deem necessary, desirable
or appropriate in order to implement and validate
anything related to the continuing connected
transactions under the Master Sales Agreement
and the Revised Caps
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.
- --------------------------------------------------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD Agenda Number: 702364097
- --------------------------------------------------------------------------------------------------------------------------
Security: G52105106
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: KYG521051063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 Receive and approve the audited consolidated Mgmt For For
financial statements and the reports of
the Directors and the Auditors of the Company
for the YE 31 DEC 2009
2 Approve the declaration of a final dividend Mgmt For For
for the YE 31 DEC 2009 of HKD 0.08 per
share of HKD 0.10 each in the capital of the
Company
3.a Re-elect Hsieh Wan-Fu as an Executive Director Mgmt Against Against
3.b Re-elect Tsui Yung Kwok as an Executive Director Mgmt Against Against
3.c Re-elect Tsai Wen-Yu as an Independent Non-Executive Mgmt For For
Director
3.d Authorise the Board of Directors of the Company Mgmt For For
to fix the remuneration of the Directors
4 Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company for the YE 31 DEC 2010 and
authorize the Board of Directors of the Company
to fix their remuneration
5 Approve to grant a general and unconditional Mgmt Against Against
mandate to the Directors of the Company to
allot, issue or otherwise deal with the unissued
shares in the capital of the Company not
exceeding 20% of the issued share capital of
the Company
6 Approve to grant a general mandate to the Directors Mgmt For For
of the Company to purchase the Company
s shares up to 10% of the issued share capital
of the Company
7 Approve to add the nominal amount of the shares Mgmt Against Against
repurchased by the Company to the general mandate
granted to the Directors under Resolution No.
5
- --------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 702363019
- --------------------------------------------------------------------------------------------------------------------------
Security: G5485F144
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: BMG5485F1445
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 consolidated accounts Mgmt For For
and reports of the Directors and the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend of 49 HK cents per Mgmt For For
share
3.a Re-elect Dr. Victor Fung Kwok King as a Director Mgmt For For
3.b Re-elect Mr. Bruce Philip Rockowitz as a Director Mgmt For For
3.c Re-elect Mr. Paul Edward Selway-Swift as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5 Approve to increase the authorized share capital Mgmt For For
of the Company from HKD 100,000,000 to
HKD 150,000,000
6 Approve to give a general mandate to the Directors Mgmt For For
to repurchase the Company's shares
up to 10%
7 Approve to give a general mandate to the Directors Mgmt Against Against
to issue new shares up to 20% or in the case
of issue of new shares solely for cash and
unrelated to any asset acquisition, up to
10%
8 Authorize the Directors to issue the shares Mgmt Against Against
repurchased by the Company
9 Approve to refresh the scheme mandate limit Mgmt Against Against
under the Share Option Scheme
- --------------------------------------------------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO LTD Agenda Number: 702438715
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5369A104
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: TW0002337003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 Audited reports Non-Voting No vote
A.3 Other presentations Non-Voting No vote
B.1 Receive the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 1.5 per share
B.3 Approve the revision to the procedures of monetary Mgmt For For
loans
B.4 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.5 Approve to issuance of new shares via public Mgmt For For
or private placement
B.6.1 Election of Miin Chyou Wu as a Director of the Mgmt For For
Company [Shareholder No.21]
B.6.2 Election of Chih-Yuan Lu as a Director of the Mgmt For For
Company [Shareholder No. 45641]
B.6.3 Election of Shui Ying Investment [Shareholder Mgmt For For
No. 777505] representative: Takata Akira as
a Director of the Company
B.6.4 Election Hung Chih Investment Corporation/Shareholder Mgmt For For
No. 2591 representative: H. C. CHEN as a Director
of the Company
B.6.5 Election of representative [Champion Investment Mgmt For For
Corporation] as a Director of the Company [Shareholder
No. 3362]
B.6.6 Election of Cheng-Yi Fang as a Director of the Mgmt For For
Company [Shareholder No. 239]
B.6.7 Election of Chung-Laung Liu as a Director of Mgmt For For
the Company [Shareholder No. 941249]
B.6.8 Election of [Achi Capital Limited] as a Director Mgmt For For
of the Company [Shareholder No. 1065570]
B.6.9 Election of Dang-Hsing Yiu as a Director of Mgmt For For
the Company [Shareholder No. 810]
B6.10 Election of Ful-Long Ni as a Director of the Mgmt For For
Company [Shareholder No. 837]
B6.11 Election of Wen-Sen Pan as a Director of the Mgmt For For
Company [Shareholder No. 41988]
B6.12 Election of representative [Hui Ying Investment Mgmt For For
Ltd.] as a Director of the Company [Shareholder
No. 280338]
B6.13 Election of Chiang Kao as an Independent Director Mgmt For For
of the Company, Id No.: A100383701
B6.14 Election of Yan-Kuin Su as an Independent Director Mgmt For For
of the Company, Id No.: E101280641
B6.15 Election of Ping-Tien Wu as an Independent Director Mgmt For For
of the Company, Id No.: A104470385
B.7 Approve the proposal to release the prohibition Mgmt For For
on Directors from participation in competitive
business
B.8 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 702443564
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0002454006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
1 Call meeting to order Non-Voting No vote
2 Chairman's opening remarks Non-Voting No vote
3.1 2009 business report Non-Voting No vote
3.2 The Supervisor's report Non-Voting No vote
4.1 Ratify 2009 business report and financial reports Mgmt For For
4.2 Ratify the proposal of 2009 profit distribution Mgmt For For
5.1 Approve the capitalization of 2009 shareholder's Mgmt For For
dividends and employee profit
5.2 Amend the Company's Article of Incorporation Mgmt For For
5.3 Amend the Company's rules and procedures of Mgmt For For
shareholders meeting
6 Other business and special motion Non-Voting No vote
7 Meeting adjourned Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 702391335
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: HK0066009694
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423741.pdf
1 Receive the audited statement of accounts and Mgmt For For
the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.A Election of Vincent Cheng Hoi-chuen as a Member Mgmt For For
of the Board of Directors of the Company
3.B Re-elect Chow Chung-Kong as a Member of the Mgmt For For
Board of Directors of the Company
3.C Re-elect Christine Fang Meng-Sang 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 Grant a general mandate to the Board of Directors Mgmt Against Against
to allot, issue, grant, distribute and
otherwise deal with additional shares in the
Company, not exceeding 10% of the issued
share capital of the Company at the date of
this resolution as adjusted
6 Grant a general mandate to the Board of Directors Mgmt For For
to purchase shares in the Company, not exceeding
10% of the issued share capital of the Company
at the date of this resolution
7 Authorize the Board of Directors, conditional Mgmt Against Against
on the passing of Resolutions 5 and 6, to allot,
issue, grant, distribute and otherwise deal
with additional shares in the Company under
Resolution 5 in respect of the aggregate nominal
amount of share capital in the Company purchased
by the Company
- --------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 702139901
- --------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 09-Dec-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.
1. Adopt the audited statement of accounts and Mgmt For For
the reports of the Directors and the Independent
Auditors for the YE 30 JUN 2009
2. Declare a final dividend Mgmt For For
3.1 Re-elect Dr. Cheng Kar-Shun, Henry as a Director Mgmt For For
3.2 Re-elect Dr. Cha Mou-Sing, Payson as a Director Mgmt Against Against
3.3 Re-elect Mr. Cheng Kar-Shing, Peter as a Director Mgmt For For
3.4 Re-elect Mr. Leung Chi-Kin, Stewart as a Director Mgmt Against Against
3.5 Re-elect Mr. Chow Kwai-Cheung as a Director Mgmt For For
3.6 Re-elect Ms. Ki Man-Fung, Leonie as a Director Mgmt For For
3.7 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Joint Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company, to repurchase Mgmt For For
shares of HKD 1.00 each in the capital of the
Company, during the relevant period, on The
Stock Exchange of Hong Kong Limited [Stock
Exchange] or any other stock exchange on which
the securities of the Company may be listed
and recognized by the Securities and Futures
Commission of the Hong Kong and the Stock Exchange
on share repurchases for such purposes, subject
to and in connection 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; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
of HKD 1.00 each in the capital of the Company
and to make or grant offers, agreements and
options [including bonds, warrants and debentures
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 pursuant to i) a rights issue; or ii)
an issue of shares as scrip dividends pursuant
to the Articles of the Association of the Company
from time to time; or iii) an issue of shares
under any option scheme or similar arrangement
for the time being adopted for the grant or
issue to the employees of the Company and/or
any of its subsidiaries of shares or rights
to acquire shares of the Company; or iv) an
issue of shares upon conversion by the bondholders
of their bonds into shares of the Company in
accordance with the terms and conditions of
an issue of convertible guaranteed bonds by
a special purpose subsidiary wholly owned by
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]
7. Approve, subject to the passing of Resolutions Mgmt Against Against
5 and 6 as specified, to extend the general
mandate granted to the Directors, to allot,
issue and deal with the additional shares pursuant
to Resolution 6 as specified, by the addition
thereto of an amount representing the aggregate
nominal amount of the shares in the capital
of the Company repurchased by the Company under
authority granted pursuant to Resolution 5,
provided that such amount does not exceed 10%
of the aggregate nominal amount of the issued
share capital of the Company at the date of
passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER HLDGS LTD Agenda Number: 702104566
- --------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 03-Dec-2009
Ticker:
ISIN: BMG653181005
- --------------------------------------------------------------------------------------------------------------------------
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. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Independent
Auditors for the YE 30 JUN 2009
2. Declare the final dividend for the YE 30 JUN Mgmt For For
2009
3.A.1 Re-elect Ms. Cheung Yan as a Director Mgmt For For
3.A.2 Re-elect Mr. Liu Ming Chung as a Director Mgmt For For
3.A.3 Re-elect Mr. Zhang Cheng Fei as a Director Mgmt For For
3.A.4 Re-elect Mr. Zhang Yuanfu as a Director Mgmt For For
3.A.5 Re-elect Mr. Lau Chun Shun as a Director Mgmt Against Against
3.A.6 Re-elect Ms. Gao Jing as a Director Mgmt For For
3.A.7 Re-elect Ms. Tam Wai Chu, Maria as a Director Mgmt For For
3.A.8 Re-elect Mr. Chung Shui Ming, Timpson as a Director Mgmt For For
3.A.9 Re-elect Dr. Cheng Chi Pang as a Director Mgmt For For
3.A10 Re-elect Mr. Wang Hong Bo as a Director Mgmt For For
3.b Approve to fix the Directors' remuneration Mgmt For For
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix the Auditor's remuneration
5.A 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, and debentures convertible into shares
of the Company] which would require the exercise
of such powers, subject to and in accordance
with all applicable Laws and the Bye-Laws of
the Company during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the ordinary share capital
of the Company in issue on the date of passing
this resolution and the said approval shall
be limited accordingly, otherwise than pursuant
to: a rights issue [as specified] or upon the
exercise of rights of subscription or conversion
under the outstanding warrants to subscribe
for shares of the Company or any securities
which are convertible into shares of the Company
or any share option scheme of the Company or
any scrip dividend in lieu of the whole or
part of a dividend on shares 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 of Bermuda
to be held]
5.B Authorize the Directors of the Company, to repurchase Mgmt For For
issued shares in the capital of the Company
on The Stock Exchange of Hong Kong Limited
[the Stock Exchange] or any other stock exchange
on which the securities of the Company may
be listed and recognized by the Securities
and Futures Commission and the Stock Exchange
for the purpose, subject to and in accordance
with all applicable laws and the requirements
of the Stock Exchange as amended from time
to time during the relevant period, not exceeding
10% of the aggregate nominal amount of the
ordinary share capital of the Company in issue
on the date of this resolution and the said
approval shall be limited accordingly; and
[Authority expires the earlier of the conclusion
of the next AGM of the Company 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.C Approve, conditional upon Resolution number Mgmt Against Against
5.A and 5.B as specified being passed, the
aggregate nominal amount of the issued ordinary
shares in the capital of the Company which
are repurchased by the Company under the authority
granted to the Directors of the Company pursuant
to and in accordance with the said Resolution
number 5.B shall be added to the aggregate
nominal amount of the ordinary share capital
that may be allotted, issued and dealt with
or agreed conditionally or unconditionally
to be allotted, issued and dealt by the Directors
of the Company pursuant to and in accordance
with the Resolution number 5.A as specified
Transact any other business Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
ORIENT OVERSEAS INTL LTD Agenda Number: 702349350
- --------------------------------------------------------------------------------------------------------------------------
Security: G67749153
Meeting Type: AGM
Meeting Date: 07-May-2010
Ticker:
ISIN: BMG677491539
- --------------------------------------------------------------------------------------------------------------------------
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 Adopt the audited Financial Statements and the Mgmt For For
reports of the Directors and the Auditor
for the YE 31 DEC 2009
2.a Re-election of Mr. TUNG Chee Chen as a Director Mgmt For For
2.b Re-election of Mr. TUNG Lieh Sing Alan as a Mgmt For For
Director
2.c Re-election of Professor WONG Yue Chim Richard Mgmt For For
as a Director
3 Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 Re-appointment of PricewaterhouseCoopers as Mgmt For For
the Auditor and to authorise the Board of
Directors to fix their remuneration
5.a Authorize the Directors to allot, issue and Mgmt Against Against
otherwise deal with the shares as specified
or additional shares of the Company and to
make, issue or grant offers, agreements, options
or warrants which will or might require the
exercise of such mandate either during
or after the relevant period, otherwise
than pursuant to a right issue, bonus issue,
issue of scrip dividends or the exercise
of rights of subscription or conversion under
the terms of any shares, bonds, warrants
or other securities carrying a right to subscribe
for or purchase shares of the Company issued
by the Company CONTD.
- - CONTD. or a subsidiary or whose issue is authorized Non-Voting No vote
on or prior to the date this resolution is
passed not exceeding 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of passing of this
resolution
5.b Authorize the Directors to purchase the shares Mgmt For For
as specified during the relevant period,
to purchase the shares, provided however that
the aggregate nominal amount of such shares,
or as the case may be , conversion,
subscription or purchase rights attaching
to the respective securities, to be purchased
shall not exceed 10% of the aggregate nominal
amount of the shares, or as the case may be
conversion, subscription or purchase rights
attaching to those securities, in issue as
at the date of passing of this resolution;
Authority expires the earlier of 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 Bermuda laws
or the Bye-laws of the Company to be held
5.c Approve to extend the general mandate granted Mgmt Against Against
to the Directors to allot Shares pursuant
to the resolution as specified in Resolution
5.A by the addition thereto of an amount
representing the aggregate nominal amount of
the share capital of the Company purchased,
or that share capital which would fall to be
subscribed or purchased pursuant to the conversion,
subscription or purchase rights attaching
to any other securities purchased, by the
Company pursuant to the authority granted
by the resolution specified in Resolution
5.B, provided that such amount shall not exceed
10% of the aggregate nominal amount
of the shares, or as the case may be conversion,
subscription or purchase rights attaching
to those securities, in issue as at the date
of passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 702358715
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: CNE1000003W8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report of the Board of Directors Mgmt For For
of the Company for the year 2009
2 Receive the report of the Supervisory Committee Mgmt For For
of the Company for the year 2009
3 Approve the Audited Financial Statements of Mgmt For For
the Company for the year 2009
4 Approve the declaration and payment of the final Mgmt For For
dividends for the YE 31 DEC 2009 in the amount
and in the manner recommended by the Board
of Directors
5 Authorize the Board of Directors to determine Mgmt For For
the distribution of interim dividends for
the year 2010
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 2010 and authorize
the Board of Directors to fix their remuneration
7 Approve the transaction as contemplated in the Mgmt Against Against
Subscription Agreement entered into between
the Company, China Petroleum Finance Co., Ltd
and China National Petroleum Corporation dated
25 MAR 2010
S.8 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 in
accordance with the status quo of the
market, including to decide on the class
and number of shares to be issued; the pricing
mechanism and/or the issue price (or the
range of issue price); the opening and closing
date and time of such issue; the class and
number of shares to be issued and allotted
to current shareholders of the Company; and/or
to make any proposals, enter into any
agreements or grant any share options or
conversion rights which may invo ve
the exercise of the power mentioned above;
the number of the domestic shares and overseas
listed foreign shares issued and allotted
or agreed conditionally or unconditionally
to be issued and allotted whether or CONTD
- - CONTD not by way of the exercise of share options, Non-Voting No vote
conversion rights or by any other means
in accordance with (a) above 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; (c) the Board of Directors
may make any proposals, enter into any agreements
or grant any share options or conversion
rights which may invoke the exercise, after
the expiry of the relevant period of this
mandate, of the power mentioned above; 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 reflect
the increased registered share capital
and the new capital structure of the Company
by reference to the manner of the allotment
and issuance, class and number of shares
of the Company allotted and issued, as well
as the capital
- - CONTD of the Company alter such allotment and Non-Voting No vote
issuance; 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
so long as the same does not contravene and
laws, rules, regulations or listing rules
of the stock exchanges on which the shares
of the Company are listed, and the Articles
of Association of the Company; 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 Jiang Jiemin,
Zhou Jiping and Wang Guoliang and to authorise
such committee to exercise all such power
granted to the Board of Directors to execute
and do all such documents, deeds and things
as it may consider necessary in connection
with the issue of such shares contingent on
the passing of sub-paragraphs (a)
to (f) of this resolution an
- - CONTD the relevant period of this mandate; the Non-Voting No vote
Board of Directors and the special committee
of the Board of Directors will only exercise
its respecthie 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
- --------------------------------------------------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LTD Agenda Number: 702278703
- --------------------------------------------------------------------------------------------------------------------------
Security: Y70620102
Meeting Type: AGM
Meeting Date: 12-Apr-2010
Ticker:
ISIN: HK0119000674
- --------------------------------------------------------------------------------------------------------------------------
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 Auditor for
the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.A Re-elect Mr. Xue Ming as a Director Mgmt For For
3.B Re-elect Mr. Ye Li Wen as a Director Mgmt For For
3.C Re-elect Mr. Chan Tak Chi, William as a Director Mgmt Against Against
3.D Re-elect Mr. Choy Shu Kwan as a Director Mgmt For For
3.E Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4 Appointment of the Auditor and authorize the Mgmt For For
Board of Directors to fix their
5.A Authorize the Directors of the Company, a Mgmt Against Against
subject to Paragraph c below, during the
Relevant Period as specified of all the powers
of the Company to allot, issue and deal with
additional shares in the capital of the Company
and to make or grant offers, agreements
and options which might require the exercise
of such powers; b the approval in Paragraph
a above, to make or grant offers, agreements
and options which might require the exercise
of such powers after the end of the Relevant
Period; c the aggregate nominal amount of
the 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 approval
in Paragraph a above, otherwise than pursuant
to a rights issue as specified CONTD
- - CONTD or the exercise of any option under the Non-Voting No vote
Share Option Scheme of the Company, shall
not exceed 20% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing this resolution and
the said approval shall be limited accordingly;
and 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 Articles
of Association of the Company or by
any applicable laws to be held
5.B Authorize the Directors of the Company, a Mgmt For For
subject to Paragraph b below, during the
Relevant Period as specified of all the powers
of the Company to purchase its own shares of
HKD 0.50 each the "Shares" , subject to and
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; b the aggregate
nominal amount of the Shares to be purchased
by the Company pursuant to the approval
in Paragraph a above during the Relevant
Period 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 and the said approval shall be
limited accordingly; and 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 Articles of Association of the
Company or by any applicable laws to
5.C Approve, conditional upon the Resolutions 5 Mgmt Against Against
A and 5 B respectively set out in the notice
convening this meeting being passed, the general
mandate granted to the Directors of
the Company to allot, issue and deal with
additional shares pursuant to the Resolution
5 A to extend by the addition thereto of
an amount representing the aggregate nominal
amount of the share capital of the Company
purchased by the Company under the authority
granted pursuant to the Resolution 5 B ,
provided that such amount shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue at
the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LTD Agenda Number: 702314092
- --------------------------------------------------------------------------------------------------------------------------
Security: Y70620102
Meeting Type: EGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: HK0119000674
- --------------------------------------------------------------------------------------------------------------------------
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 the acquisition [as specified] the sale Mgmt For For
and purchase agreement and the transactions
contemplated thereunder; the allotment and
issue of the consideration shares [as specified]
to the vendor or its nominee pursuant to the
terms of the sale and purchase agreement be
approved and authorize the Director to allot
and issue the consideration shares in accordance
with the terms of the sale and purchase agreement;
to do all such acts and things [including but
not limited to the execution of any documents,
instruments and agreements] as they consider
necessary or expedient for the purpose of giving
effect to the acquisition, the sale and purchase
agreement and the transaction contemplated
thereunder; and the allotment and issue of
the consideration shares
- --------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 702418624
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: TW0006239007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of assets impairment Non-Voting No vote
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 3.5per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.5 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP Agenda Number: 702451977
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0006176001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The establishment for the rules of the Board Non-Voting No vote
meeting
A.4 The status of endorsement and guarantee Non-Voting No vote
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 2.3 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 Articles of Incorporation Mgmt For For
B.5 Approve to revise the procedures of monetary Mgmt For For
loans
B.6 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve to revise the procedures of asset acquisition Mgmt For For
or disposal
B.8 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED Agenda Number: 702446988
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7367H107
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: TW0002915006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES.
IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE
AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S
NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED
AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations and financial statements Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 Other presentations Non-Voting No vote
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 1.3 per share
B.3 Approve to revise the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.4 Approve to revise the Articles of Incorporation Mgmt For For
B.5 Election of two Supervisors Mgmt Against Against
B.6 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LTD Agenda Number: 702459973
- --------------------------------------------------------------------------------------------------------------------------
Security: G78163105
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: KYG781631059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 adopt the audited consolidated financial Mgmt For For
statements and the report of the Directors
of the Company and the Auditors of the Company
and its subsidiaries for the YE 31 DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3a Re-elect Mr. Mao Zhongwu as an Executive Director Mgmt For For
3b Re-elect Mr. Liang Jianyi as an Executive Director Mgmt For For
3c Re-elect Mr. Xiang Wenbo as a Non-Executive Mgmt For For
Director
3d Re-elect Mr. Huang Jianlong as a Non-executive Mgmt For For
Director
3e Re-elect Mr. Wu Jialiang as a Non-Executive Mgmt For For
Director
3f Re-elect Mr. Xu Yaxiong as an Independent Non-Executive Mgmt For For
Director
3g Re-elect Mr. Ngai Wai Fung as an Independent Mgmt For For
Non-Executive Director
3h Re-elect Mr. Ng Yuk Keung as an Independent Mgmt For For
Non-Executive Director
4 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
5 Re-appoint the Auditors of the Company and authorize Mgmt For For
the Board of Directors to fix their remuneration
6 Approve to grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with shares of the
Company not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing this
resolution
7 Approve to grant a general mandate to the Directors Mgmt For For
to purchase shares of the Company not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution
8 Approve to extend the general mandate granted Mgmt Against Against
under Resolution 6 by adding the shares
purchased pursuant to the general mandate granted
by Resolution 7
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100525/LTN20100525027.pdf
- --------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP LTD Agenda Number: 702414044
- --------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: KYG8087W1015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
1 TO 10. THANK YOU.
1 Approve the consolidated Audited financial statements Mgmt For For
and the reports of the Director's and the
Independent Auditor's of the Company for the
YE 31 DEC 2009
2 Approve the payment of a final dividend for Mgmt For For
the YE 31 DEC 2009
3 Re-elect Mr. Chen Zhongjing as Director of the Mgmt For For
Company
4 Re-elect Mr. Ma Renhe as Director of the Company Mgmt For For
5 Re-elect Ms. Dai Xiangbo as Director of the Mgmt For For
Company
6 Authorize the Board of Director's of the Company Mgmt For For
(the Board) to fix the remuneration of
the Director's
7 Appoint Ernst & Young as the Company's Auditor's Mgmt For For
and authorize the Board to fix their remuneration
8 Grant a General Mandate to the Director's of Mgmt Against Against
the Company to allot, issue and deal with
the Company's shares
9 Grant a General Mandate to the Director's of Mgmt For For
the Company to repurchase the Company's
shares
10 Approve to add the nominal value of the shares Mgmt Against Against
repurchased by the Company to the mandate
granted to the Director's under resolution
no. 8
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100422/LTN20100422190.pdf
- --------------------------------------------------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD Agenda Number: 702375735
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79929108
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: HK0716002271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100420/LTN20100420500.pdf
1 Receive and consider the audited financial statements Mgmt For For
and the reports of the Directors and the Auditor
for the YE 31 DEC 2009
2.A Re-elect Mr. Chang Yun Chung also known as Mgmt For For
Mr. Teo Woon Tiong as a Executive
Director
2.B Re-elect Mr. Hsueh Chao En as a Executive Director Mgmt For For
2.C Re-elect Mr. Teo Tiou Seng as a Executive Director Mgmt For For
2.D Re-elect Mr. Jin Xu Chu as a Non-Executive Director Mgmt For For
2.E Re-elect Mr. Kuan Kim Kin as a Non-Executive Mgmt For For
Director
2.F Re-elect Mr. Lau Ho Man as a Independent Non-Executive Mgmt For For
Director
2.G Re-elect Mr. Ong Ka Thai as a Independent Non-Executive Mgmt For For
Director
2.H Re-elect Mr. Yang, Victor as a Independent Non-Executive Mgmt For For
Director
3 Authorize the Board of Directors of the Company Mgmt For For
to fix the Directors' remuneration
4 Re-appoint the Auditors of the Company for the Mgmt For For
ensuing year and to authorize the Board of
Directors of the Company to fix their remuneration
5 Authorize the Directors to allot shares Mgmt Against Against
6 Authorize the Directors to repurchase the Company's Mgmt For For
own shares
7 Approve to pass ordinary resolution no. 7 set Mgmt Against Against
out in the notice of the Meeting to
add the aggregate amount of shares mentioned
in ordinary resolution no. 6 to the
aggregate amount that may be allotted pursuant
to ordinary resolution no. 5
- --------------------------------------------------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED Agenda Number: 702108146
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 05-Nov-2009
Ticker:
ISIN: HK0083000502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the Directors' and the Independent Auditor's
reports for the YE 30 JUN 2009
2. Declare a final dividend of HKD 0.3 per ordinary Mgmt For For
share with an option for scrip dividend
3.I Re-elect Mr. Robert Ng Chee Siong as a Director Mgmt For For
3.II Re-elect Dr. Allan Zeman, GBS, JP as a Director Mgmt For For
3.III Re-elect Mr. Yu Wai Wai as a Director Mgmt Against Against
3.IV Authorize the Board to fix the Directors' remuneration Mgmt For For
for the financial year ending 30 JUN 2010
4. Re-appoint Deloitte Touche Tohmatsu as the Auditor Mgmt For For
for the ensuing year and authorize the Board
to fix their remuneration
5.1 Approve the share repurchase mandate Mgmt For For
5.2 Approve the share issue mandate Mgmt Against Against
5.3 Approve the extension of share issue mandate Mgmt Against Against
S.6 Amend the Articles 67, 74, 75, 76, 77, 78, 80, Mgmt For For
83, 87, 89, 90 & 94 of Articles of Association,
as specified; and approve the new Articles
of Association, consolidating all of the proposed
amendments referred to in Resolution 6(i),
produced to this meeting and for the purpose
of identification signed by Chairman and adopt
the new Articles of Association of the Company
in substitution for an to the exclusion of
all existing Articles of Association of the
Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE AND ADDITION OF 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.
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.
- --------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 702387603
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: CLS
Meeting Date: 31-May-2010
Ticker:
ISIN: CNE100000FN7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board, subject to paragraphs below, Mgmt For For
to exercise all the powers of the Company
to repurchase the H Shares in issue of the
Company on the Stock Exchange during the
Relevant Period as defined in Paragraph 17(b)
of the notice of the AGM , subject to and
in accordance with all applicable laws,
rules and regulations and/ or requirements
of the PRC, the Stock Exchange or any
other governmental or regulatory bodies; (b)
the aggregate nominal value of H Shares
authorized to be repurchased subject to the
approval in paragraph (a) above during
the Relevant Period shall not exceed 10%
of the aggregate nominal value of the existing
issued H Shares as at the date on which this
resolution is passed; (c) the approval in Paragraph
(a) above shall be conditional upon: (i)
the passing of a special resolution CONTD.
CONT CONTD. with the same terms as this resolution Non-Voting No vote
(except for this sub-paragraph (c)(i)) at
each of the AGM and the Domestic Shareholders'
Class Meeting to be convened separately for
such purpose; (ii) the approvals of SAFE and/or
any other regulatory authorities (if applicable)
as required by laws, rules and regulations
of the PRC being obtained by the Company; and
iii) the Company not being required by any
of its creditors to repay or to provide guarantee
in respect of any amount due to any of them
(or if the Company is so required by any of
its creditors, the Company having, in its absolute
discretion, repaid or provided guarantee
in respect of such amount) pursuant to the
notification procedure under Article
28 of the Articles of Association; d) subject
to the approval of all relevant PRC regulatory
authorities for the CONTD.
CONT CONTD. repurchase of such H Shares being granted, Non-Voting No vote
to: (i) make such amendments to the
Articles of Association as it thinks fit so
as to reduce the registered share capital
of the Company and to reflect the new capital
structure of the Company upon the repurchase
of H Shares of the Company as contemplated
in paragraph (a) above; and (ii) file the amended
Articles of Association of the Company with
the relevant governmental authorities of the
PRC and Hong Kong
- --------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 702373200
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 31-May-2010
Ticker:
ISIN: CNE100000FN7
- --------------------------------------------------------------------------------------------------------------------------
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 2009
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3. Approve the audited financial statements and Mgmt For For
the Auditors' report of the Company as at and
for the YE 31 DEC 2009
4. Approve the proposed profit distribution plan Mgmt For For
and the payment of final dividend of the Company
for the YE 31 DEC 2009
5. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
Certified Public Accountant Co., Ltd. as the
PRC Auditors of the Company to hold office
until the conclusion of the next AGM, and authorize
the Board to fix its remuneration
6. Re-appoint PricewaterhouseCoopers Certified Mgmt For For
Public Accountants, Hong Kong as the International
Auditors of the Company to hold office until
the conclusion of the next AGM, and authorize
the Board to fix its remuneration
7. Approve and ratify the remuneration of the Directors Mgmt For For
for the YE 31 DEC 2009 and authorize the Board
to determine the remuneration of the Directors
for the 2 years ending 31 DEC 2010 and 31 DEC
2011
8. Appoint Mr. Chen Qiyu as a non-executive Director Mgmt Against Against
for a term of 3 years starting from the date
of the AGM and to authorize the Board to enter
into a service contract with him
9. Appoint Mr. Qian Shunjiang as the Supervisor Mgmt For For
of the Company for a term of 3 years starting
from the date of the AGM and to authorize the
Board to enter into a service contract with
him
10. Approve the transactions under the Master Pharmaceutical Mgmt For For
Products, Healthcare Products and Medical Supplies
Procurement Agreement with the controlling
shareholder and their proposed annual caps
for each of the 2 years ending 31 DEC 2010
and 31 DEC 2011, as specified
11. Approve the acquisition of equity interest in Mgmt For For
Xinjiang Company under the Xinjiang Company
Agreement, as specified
12. Approve the acquisition of equity interest in Mgmt For For
Hubei Yibao under the Hubei Yibao Agreement,
as specified
13. Approve the acquisition of Transferred Business Mgmt For For
of Industry Company under the Industry Company
Agreement, as specified
14. Approve the acquisition of Transferred Business Mgmt For For
of Trading Company under the Trading Company
Agreement, as specified
15. Authorize the Board: a) acquisition and disposal Mgmt For For
of the assets of the Company with an aggregate
total value of not more than 30% of the latest
audited total assets of the Company over a
period of 12 months; b) guarantees in favor
of third parties with an aggregate total value
of not more than 30% of the latest audited
total assets of the Company over a period of
12 months; if the above delegations are not
consistent with, collide or conflict with the
requirements under the Listing Rules or other
requirements of the Stock Exchange, the requirements
under the Listing Rules or other requirements
of the Stock Exchange should be followed
S.16 Amend the Articles of Association, details of Mgmt For For
which are set out in the Circular and authorize
any Director or Joint Company Secretary of
the Company to do all such acts as he deems
fit to effect the amendments and to make relevant
registrations and filings in accordance with
the relevant requirements of the applicable
laws and regulations in the PRC and Hong Kong
and the Listing Rules, the Articles of Association
are written in Chinese and there is no official
English translation in respect thereof. Accordingly,
the English translation is for reference only.
In case of any discrepancy between the Chinese
and English versions, the Chinese version shall
prevail
S.17 Authorize the Board to separately or concurrently Mgmt Against Against
allot, issue and/or deal with Domestic Shares
and/or H Shares, and to make or grant offers,
agreements and 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
Domestic Shares and/or H Shares to be allotted,
issued and/or dealt with or agreed conditionally
or unconditionally to be issued, allotted and/or
dealt with [whether pursuant to an option or
otherwise] by the Board shall not exceed 20%
of the aggregate nominal amount of each of
the existing issued Domestic Shares and/or
H Shares as at the date on which this resolution
is passed; and iii) the Board will only exercise
its power under such mandate in accordance
with the Company Law of the PRC and the Listing
Rules [as amended from time to time] and the
requirements of the relevant PRC regulatory
authorities; [Authority expires at the earlier
of the conclusion of the next AGM of the Company
following the passing of this resolution; the
expiration of the 12-month period following
the passing of this resolution; or the date
on which the authority granted to the Board
set out in this resolution is revoked or varied
by a special resolution of the Shareholders
in a general meeting]; and contingent on the
Board resolving to issue shares pursuant to
this resolution, to approve, execute and do
or procure to be executed and done, all such
documents, deeds and things as it may consider
relevant in connection with the issue of such
new shares including, but not limited to, determining
the time and place of issue, making all necessary
applications to the relevant authorities and
entering into an underwriting agreement [or
any other agreement], to determine the use
of proceeds and to make all necessary filings
and registrations with the relevant PRC, Hong
Kong and other authorities, and to make such
amendments to the Articles of Association as
it thinks fit so as to reflect the increase
in the registered capital of the Company and
to reflect the new share capital structure
of the Company under the intended allotment
and issue of the shares of the Company pursuant
to this resolution
S.18 Authorize the Board to exercise all the powers Mgmt For For
of the Company to repurchase the H Shares in
issue of the Company on the Stock Exchange
during the Relevant Period [as specified the
Resolution 17 above], subject to and in accordance
with all applicable laws, rules and regulations
and/or requirements of the PRC, the Stock Exchange
or any other governmental or regulatory bodies;
the aggregate nominal value of H Shares authorized
to be repurchased subject to the approve during
the Relevant Period shall not exceed 10% of
the aggregate nominal value of the existing
issued H Shares as at the date on which this
resolution is passed; the approve shall be
conditional upon: the passing of a special
resolution with the same terms as this resolution
[except for this sub-paragraph] at each of
the H Shareholders' Class Meeting and the Domestic
Shareholders' Class Meeting to be convened
separately for such purpose; the approvals
of SAFE and/or any other regulatory authorities
[if applicable] as required by laws, rules
and regulations of the PRC being obtained by
the Company; and the Company not being required
by any of its creditors to repay or to provide
guarantee in respect of any amount due to any
of them [or if the Company is so required by
any of its creditors, the Company having, in
its absolute discretion, repaid or provided
guarantee in respect of such amount] pursuant
to the notification procedure under Article
28 of the Articles of Association; subject
to the approval of all relevant PRC regulatory
authorities for the repurchase of such H Shares
being granted, to: make such amendments to
the Articles of Association as it thinks fit
so as to reduce the registered share capital
of the Company and to reflect the new capital
structure of the Company upon the repurchase
of H Shares of the Company as contemplated
in paragraph above; and file the amended Articles
of Association of the Company with the relevant
governmental authorities of the PRC and Hong
Kong
19 Approve proposals [if any] put forward at such Mgmt Against Against
meeting pursuant to the Articles of Association
and the Listing Rules by any shareholders of
the Company individually or collectively holding
3% or more of the Company's shares carrying
the right to vote at such meeting
- --------------------------------------------------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CO LTD Agenda Number: 702446851
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80720108
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: TW0005478002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Adopt the 2009 profit distribution, proposed Mgmt For For
cash dividend of TWD 6.15 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, proposed 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 for endorsement Mgmt For For
and guarantee
B.6 Approve to revise the procedures for monetary Mgmt For For
loans
B.7 Approve to release shares of the subsidiaries, Mgmt For For
Game Flier International Corporation
(unlisted)
B.8 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 702128960
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 03-Dec-2009
Ticker:
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
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 YE 30 JUN 2009
2. Declare the final dividend Mgmt For For
3.i.a Re-elect Mr. Chan Kwok-wai, Patrick as a Director Mgmt Against Against
3.i.b Re-elect Mr. Yip Dicky Peter as a Director Mgmt Against Against
3.i.c Re-elect Professor Wong Yue-chim, Richard as Mgmt For For
a Director
3.i.d Re-elect Dr. Cheung Kin-tung, Marvin as a Director Mgmt For For
3.i.e Re-elect Dr. Li Ka-cheung, Eric as a Director Mgmt For For
3.i.f Re-elect Sir Po-shing Woo as a Director Mgmt For For
3.i.g Re-elect Mr. Kwan Cheuk-yin, William as a Director Mgmt For For
3.i.h Re-elect Mr. Lo Chiu-chun, Clement as a Director Mgmt For For
3.i.i Re-elect Mr. Kwok Ping-kwong, Thomas as a Director Mgmt For For
3.ii Approve to fix the Directors' fees [the proposed Mgmt For For
fees to be paid to each Director, each Vice
Chairman and the Chairman for the FY ending
30 JUN 2010 are HKD 100,000, HKD 110,000 and
HKD 120,000 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 Against 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 Against Against
of the Company referred to Resolution 6 convening
this meeting in respect of the share capital
of the Company referred to in such resolution
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. PLEASE BE ADVISED THAT
ACCORDING TO THE COMPANY'S ANNOUNCEMENT OF
16 NOV 2009, RESOLUTION 03(I) (D) [I.E.: TO
RE-ELECT DR. CHEUNG KIN-TUNG, MARVIN AS DIRECTOR]
WILL NOT BE PUT FORWARD TO VOTE AT THE AGM.
- --------------------------------------------------------------------------------------------------------------------------
SWIRE PAC LTD Agenda Number: 702349261
- --------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: HK0019000162
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Declare the final dividends Mgmt For For
2.a Re-elect P.A. Johansen as a Director Mgmt For For
2.b Re-elect J.R. Slosar as a Director Mgmt For For
3 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
4 Authorize the Directors, subject to this resolution, Mgmt For For
during the relevant period of all the
powers of the Company to make on-market share
repurchases (within the meaning of the Code
on Share Repurchases); the aggregate nominal
amount of any class of the Company's shares
which may be repurchased pursuant to the approval
in paragraph (a) above shall not exceed 10%
of the aggregate nominal amount of the shares
of that class in issue at the date of passing
this Resolution; and Authority expires
at the conclusion of the next AGM of the Company;
the expiration of the period within which the
next AGM of the Company is required by law
to be held; and the revocation or variation
of the authority given under this Resolution
by ordinary resolution of the shareholders
in general meeting and references to "shares"
include securities which carry a
right to subscribe for or purchase shares
5 Authorize the Directors, during the Relevant Mgmt Against Against
Period to allot, issue and deal with additional
shares and to make or grant offers, agreements
and options which will or might require
the exercise of such powers during or after
the end of the Relevant Period, the aggregate
nominal amount of shares of any class 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 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, CONTD.
- - CONTD. shall not exceed the aggregate of 20% Non-Voting No vote
of the aggregate nominal amount of the shares
of that class in issue at the date of passing
this Resolution provided that the aggregate
nominal amount of the shares of any class so
allotted (or so agreed conditionally or
unconditionally to be allotted) pursuant
to this Resolution wholly for cash shall not
exceed 5% of the aggregate nominal amount
of the shares of that class in issue at the
date of passing this Resolution; and Authority
expires at the conclusion of the next AGM of
the Company; and the expiration of the period
within which the next AGM of the Company
is required by law to be held; and the revocation
or variation of the authority given under
this Resolution by ordinary resolution of the
shareholders in general meeting
- - 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.
- --------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTL CORP Agenda Number: 702449198
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: TW0002347002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 Audited reports Non-Voting No vote
A.3 Other presentations Non-Voting No vote
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 2.42 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 100
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 monetary Mgmt For For
loans, endorsement and guarantee
B.6 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 702448540
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: TW0001722007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting No vote
a.2 The 2009 Audited reports Non-Voting No vote
b.1 Approve the 2009 financial statements Mgmt For For
b.2 Approve the profit distribution, cash dividend: Mgmt For For
TWD 1.4 per share
b.3 Approve the revision to the Articles of Incorporation Mgmt For For
b.4 Approve the revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.5 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG CO LTD Agenda Number: 702254145
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Receive the report on the business of 2009 Non-Voting No vote
A.2 Receive the 2009 audited reports reviewed by Non-Voting No vote
the Supervisors
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 earnings distribution; proposed Mgmt For For
cash dividend: TWD 3 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve to revise the policies and procedures Mgmt For For
for financial derivatives transactions
B.5 Other issues and extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL 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.
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 702349982
- --------------------------------------------------------------------------------------------------------------------------
Security: G8701T138
Meeting Type: AGM
Meeting Date: 10-May-2010
Ticker:
ISIN: KYG8701T1388
- --------------------------------------------------------------------------------------------------------------------------
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 Receive the consolidated audited financial statements Mgmt For For
and the reports of the Directors of the Company
Directors and the Independent Auditors of
the Company Auditors for the YE 31 DEC
2009
2 Re-appointment of Messrs. Ernst & Young as the Mgmt For For
Auditors and to authorize the Board of Directors
to fix their remuneration
3 Approve the final dividend of HK12.00 cents Mgmt For For
per ordinary share of the Company,
which is paid out of the share premium account
of the Company to the shareholders whose name
appear on the Register of Members of the Company
on 10 MAY 2010
4 Election of Ms. Xu Fang as an Executive Director Mgmt Against Against
5.A Re-election of Mr. Li Dongsheng as an Executive Mgmt For For
Director
5.B Re-election of Mr. Huang Xubin as a Non-executive Mgmt For For
Director until the conclusion of the
next AGM of the Company
5.C Re-election of Mr. Robert Maarten Westerhof Mgmt For For
as an Independent Non-executive Director
until the conclusion of the next AGM of the
Company
5.D Re-election of Ms. Wu Shihong as an Independent Mgmt For For
Non-executive Director until the conclusion
of the next AGM of the Company
6.A Re-election of Mr. Albert Thomas da Rosa Junior Mgmt For For
as a Non-executive Director until the conclusion
of the next AGM of the Company
6.B Re-election of Mr. Leong Yue Wing as a Non-executive Mgmt For For
Director until the conclusion of the
next AGM of the Company
6.C Re-election of Mr. Tang Guliang as an Independent Mgmt For For
Non-executive Director and to hold office
until the conclusion of the next AGM of the
Company
7 Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
8 Authorize the Directors of the Company, to allot, Mgmt Against Against
issue and deal with unissued shares
in the Company Share or securities convertible
into Shares or options, warrants or similar
rights to subscribe for any Shares or such
convertible securities and to make or grant
offers, agreements or options which would
or might require the exercise of such powers
either during or after the relevant period,
in addition to any Shares which may be issued
from time to time (a) on a rights issue or
(b) upon the exercise of any options under
any option scheme or similar arrangement for
the time being adopted for the grant or issue
of Shares or rights to acquire Shares or (c)
upon the exercise of rights of subscription
or conversion attaching to any warrants or
convertible bonds CONTD..
- - ..CONTD issued by the Company or any securities Non-Voting No vote
which are convertible into Shares the issue
of which warrants and other securities has
previously been approved by shareholders
of the Company or (d) as any scrip dividend
or similar arrangements pursuant to the
Articles of Association of the Company, not
exceeding 20% of the issued share capital of
the Company as 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 the Articles of
Association of the Company or any applicable
law to be held
9 Authorize the Directors of the Company, during Mgmt For For
the relevant period, to purchase shares,
subject to and in accordance with all applicable
laws, to procure the Company to repurchases
shares at such price as the Directors may
at their discretion determine, and the aggregate
nominal amount of shares of the Company purchased
by the Company pursuant to the approval in
this resolution shall not exceed 10%
of the aggregate nominal amount of the share
capital of the Company in issue as at the
date of the AGM; 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 law to be held
10 Approve, subject to the availability of unissued Mgmt Against Against
share capital and conditional upon
the Resolutions 8 and 9 being passed, the aggregate
nominal amount of the shares which are repurchased
by the Company pursuant to and in accordance
with Resolution 9 shall be added to the aggregate
nominal amount of the share capital of the
Company that may be allotted or agreed
conditionally or unconditionally to
be allotted by the Directors pursuant to and
in accordance with Resolution 8
11 Authorize the Directors of the Company, conditional Mgmt Against Against
upon The Stock Exchange of Hong Kong Limited
the Stock Exchange granting listing of and
permission to deal in the Shares to be issued
upon the exercise of options under the
share option scheme adopted by the Company
on 15 FEB 2007 the 'Share Option Scheme'
, the existing scheme mandate limit in respect
of the granting of options to subscribe
for Shares under the Share Option Scheme be
refreshed and renewed provided that the
total number of Shares which may be allotted
and issued pursuant to the grant or exercise
of the options under the Share Option Scheme
excluding options previously granted, outstanding,
cancelled, lapsed or exercised under the Share
Option Scheme shall not exceed 10% of the
Shares in issue as at the date of passing this
resolution and that the Directors ..CONTD..
- - ..CONTD of the Company be and are hereby authorized, Non-Voting No vote
subject to compliance with the Rules Governing
the Listing of Securities on the Stock Exchange,
to grant options under the Share Option Scheme
up to the refreshed limit and to exercise
all the powers of the Company to allot, issue
and deal with Shares pursuant to the exercise
of such options
- --------------------------------------------------------------------------------------------------------------------------
TENCENT HLDGS LTD Agenda Number: 702319624
- --------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: KYG875721485
- --------------------------------------------------------------------------------------------------------------------------
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 Auditors for
the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.1.a Re-elect Mr. Zhang Zhidong as a Director Mgmt For For
3.1.b Re-elect Mr. Charles St Leger Searle as a Director Mgmt For For
3.2 Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 Re-appointment of Auditors and authorize the Mgmt For For
Board of Directors to fix their remuneration
5 Authorize the director, subject to paragraph Mgmt Against Against
(c), a general mandate be and is hereby unconditionally
granted to the Directors of the Company to
exercise during the Relevant Period all
the powers of the Company to allot, issue and
dispose of shares in the Company and to make
or grant offers, agreements, options or
warrants which would or might require the exercise
of such powers; b) the mandate in paragraph
(a) shall authorize the Directors of the Company
during the Relevant Period 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; c) 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 paragraph
(a), CONTD..
- - ..CONTD otherwise than pursuant to i) a rights Non-Voting No vote
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; and Authority expires the
earlier of the conclusion of the next AGM or
the expiration of the period within
which the next AGM is to be held by law
6 Authorize the Directors, a general mandate unconditionallyMgmt For For
granted to the Directors of the Company
to exercise during the Relevant Period all
the powers of the Company to purchase
or otherwise acquire shares 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
the earlier of the conclusion of the next
AGM or the expiration of the period within
which the next AGM is to be held by law
7 Approve the conditional upon the passing of Mgmt Against Against
Resolutions 5 and 6 set out in the Notice
convening this Meeting, the aggregate nominal
amount of the shares which are purchased or
otherwise acquired by the Company pursuant
to Resolution 6 shall be added to
the aggregate nominal amount of the shares
which may be issued pursuant to Resolution
5
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.
- --------------------------------------------------------------------------------------------------------------------------
TPV TECHNOLOGY LTD Agenda Number: 702129746
- --------------------------------------------------------------------------------------------------------------------------
Security: G8984D107
Meeting Type: SGM
Meeting Date: 25-Nov-2009
Ticker:
ISIN: BMG8984D1074
- --------------------------------------------------------------------------------------------------------------------------
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 RESOLUTIONS
1 TO 4. THANK YOU.
1. Approve the New Supply Caps in respect of the Mgmt For For
aggregate transaction amounts pursuant to the
Supply Agreement for each of the financial
years ending 31 DEC 2010, 31 DEC 2011, 31 DEC
2012, 31 DEC 2013, 31 DEC 2014 and 31 DEC 2015,
respectively as specified
2. Approve and ratify the continuing connected Mgmt For For
transactions carried out by the Group with
Philips and/or its associates under the Component
Sourcing Agreement since the expiry of the
Component Sourcing Agreement on 05 SEP 2008
3. Approve and ratify the New Component Sourcing Mgmt For For
Agreement to be entered into between the Company
and Philips and the fixing of the respective
annual caps of the New Component Sourcing Caps
for the period between 06 SEP 2008 and 31 DEC
2008 and for each of the financial years ending
31 DEC 2009, 31 DEC 2010 and 31 DEC 2011 as
specified
4. Authorize the Directors of the Company acting Mgmt For For
together or by Committee, or any Director acting
individually, to do on behalf of the Company
whatever he or they may, in his/their absolute
discretion, consider necessary, desirable or
expedient for the purposes of, or in connection
with, the performance and implementation by
the Company of the New Supply Caps, the New
Component Sourcing Agreement [including the
New Component Sourcing Caps] and any other
documents relating thereto or contemplated
thereby [in each case amended if necessary]
and to make or agree such alterations, amendments
and additions thereto as the Director(s) may,
in his/their absolute discretion, consider
necessary, desirable or expedient in the interests
of the Company
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.
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 702403697
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 25-Jun-2010
Ticker:
ISIN: CNE1000004Q8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'FOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"S.1". THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423715.pdf
S.1 Approve the mandate on authorizing the Board Mgmt For For
of Directors to repurchase H Shares of the
Company
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 702507534
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: CNE1000004Q8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 698813 DUE TO DELETION 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 THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423637.pdf
1. Approve the working report of the Board of Directors Mgmt For For
of the Company the "Board" for the YE 31 DEC
2009
2. Approve the working report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2009
3. Approve the audited financial statements of Mgmt For For
the Company as at and for the YE 31 DEC 2009
4. Approve the proposed profit distribution plan Mgmt For For
of the Company for the YE 31 DEC 2009 and to
authorize the Board to distribute an aggregate
cash dividend of RMB 1,229.6 million tax inclusive
, equivalent to RMB 0.25 tax inclusive per
share to the shareholders of the Company
5. Approve the remuneration of the Directors and Mgmt For For
Supervisors of the Company for the YE 31 DEC
2010
6. Re-appointment of Grant Thornton and Shine Wing Mgmt For For
Certified Public Accountants Ltd as the Company's
International and PRC Auditors for the year
2010, respectively, until the conclusion of
the next AGM and to determine their remuneration
arrangements
7. Approve the purchase of liability insurance Mgmt Against Against
for the Directors, Supervisors and senior officers
of the Company
S.8 Approve the proposal regarding the expansion Mgmt For For
of the business scope of Yanzhou Coal Mining
Company Limited and amendments to the Articles
of Association of the Company
S.9 Authorize the Board to issue, allot and deal Mgmt Against Against
with additional H Shares in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the following terms: i) such mandate
shall not extend beyond the Relevant Period
save that the Board may during the Relevant
Period make or grant offers, agreements or
options which might require the exercise of
such powers after the end of the Relevant Period;
ii) the number of shares allotted or agreed
conditionally or unconditionally to be allotted
whether pursuant to an option or otherwise
by the Board shall not exceed 20% of the number
of H Shares in issue as at the date of the
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 and only if all necessary approvals
from the China Securities Regulatory Commission
and/or other relevant PRC government authorities
are obtained; "H Shares" means the overseas-listed
foreign invested shares in the share capital
of the Company with a par value of RMB 1.00
each, and which are held and traded in Hong
Kong dollars; Authority expires at the conclusion
of the next AGM of the Company following the
passing of this resolution or expiration of
a 12 month period following the passing of
this resolution or the date on which the authority
set out in this resolution is revoked or varied
by a special resolution of the shareholders
of the Company in a general meeting; authorize
the Board, contingent on the Directors resolving
to issue shares pursuant to this resolution,
to approve, execute and do or procure to be
executed and done, all such documents, deeds
and things as it may consider relevant in connection
with the issue of such new shares including,
but not limited to, determining the time and
place of issue, making all necessary applications
to the relevant authorities and entering into
an underwriting agreement or any other agreement
, to determine the use of proceeds and to make
all necessary filings and registrations with
the relevant PRC, Hong Kong and other authorities,
and to make such amendments to the Articles
of Association as it thinks fit so as to reflect
the increase in registered capital of the Company
and to reflect the new share capital structure
of the Company under the intended allotment
and issue of the shares of the Company pursuant
to this resolution
S.10 Authorize the Board of the Company, subject Mgmt For For
to this resolution, to repurchase the issued
H shares of the Company on the Hong Kong Stock
Exchange, subject to and in accordance with
all applicable laws, rules and regulations
and/or requirements of the governmental or
regulatory body of securities in the PRC, the
Hong Kong Stock Exchange or of any other governmental
or regulatory body be approved; the aggregate
nominal value of H Shares of the Company authorized
to be repurchased subject to the approval in
this resolution during the Relevant Period
shall not exceed 10% of the aggregate nominal
value of the issued H Shares of the Company
as at the date of the passing of this resolution;
i) the passing of a special resolution with
the same terms as the resolution set out in
this paragraph except for this sub-paragraph
(c) (i) at a class meeting for the holders
of Domestic Shares of the Company to be held
on 25 JUN 2010 or on such adjourned date as
may be applicable ; and the class meeting for
the holders of H Shares to be held on 25 JUN
2010 or on such adjourned date as may be applicable
for such purpose; ii) the approval of the relevant
PRC regulatory authorities as may be required
by laws, rules and regulations of the PRC being
obtained by the Company if appropriate; and
iii) the Company not being required by any
of its creditors to repay or to provide guarantee
in respect of any amount due to any of them
or if the Company is so required by any of
its creditors, the Company having, in its absolute
discretion, repaid or provided guarantee in
respect of such amount pursuant to the notification
procedure set out in Articles of Association;
subject to the approval of all relevant PRC
regulatory authorities for the repurchase of
such H Shares being granted, the Board be authorized
to: i) amend the Articles of Association as
it thinks fit so as to reduce the registered
share capital of the Company and to reflect
the new capital structure of the Company upon
the repurchase of H shares of the Company as
contemplated in this resolution; and ii) file
the amended Articles of Association with the
relevant governmental authorities of the PRC;
Authority expires at the conclusion of the
next AGM or the expiration of a 12 month period
following the passing of this special resolution
or the date on which the authority set out
in this special resolution is revoked or varied
by a special resolution of the shareholders
of the Company in any general meeting or by
a special resolution of holders of H shares
or holders of domestic shares of the Company
at their respective class meetings
- --------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 702402138
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: CNE1000004X4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428/LTN20100428752.pdf
CMMT 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 the "Board" for the YE 31
DEC 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3 Approve the audited consolidated financial statements Mgmt For For
of the Company and its subsidiaries for the
YE 31 DEC 2009 and the Auditors' reports thereon
4 Approve the profits distribution plan of the Mgmt For For
Company for the YE 31 DEC 2009 and declare
a final dividend for the YE 31 DEC 2009
5 Re-appoint the retiring Auditors as the Auditors Mgmt For For
of the Company until the conclusion of
the next AGM of the Company and authorize the
Board to fix their remuneration
6 Re-elect Mr. Li Donglin as an Executive Director Mgmt For For
and approve his emolument
7 Re-elect Mr. Deng Huijin as a Non-Executive Mgmt For For
Director and approve his emolument
8 Election of Mr. He Wencheng as a Shareholders' Mgmt For For
Representative Supervisor of the Company
and approve his emolument
S.9 Authorize the Board to issue, allot and deal Mgmt Against Against
with additional domestic shares and/or H shares
of the Company not exceeding 20% of the domestic
shares and the H shares respectively in issue
of the Company
- --------------------------------------------------------------------------------------------------------------------------
ZTE CORP Agenda Number: 702275555
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: EGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: CNE1000004Y2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS
AND SUPERVISORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
1.1 Election of Mr. Hou Weigui as a Non-Independent Mgmt For For
Director of the Fifth Session of the Board
of Directors of the Company for a term commencing
on 30 MAR 2010 and ending on 29 MAR 2013
1.2 Election of Mr. Xie Weiliang as a Non-Independent Mgmt For For
Director of the Fifth Session of the Board
of Directors of the Company for a term commencing
on 30 MAR 2010 and ending on 29 MAR 2013
1.3 Election of Mr. Lei Fanpei as a Non-Independent Mgmt For For
Director of the Fifth Session of the Board
of Directors of the Company for a term commencing
on 30 MAR 2010 and ending on 29 MAR 2013
1.4 Election of Mr. Zhang Junchao as a Non-Independent Mgmt For For
Director of the Fifth Session of the Board
of Directors of the Company for a term commencing
on 30 MAR 2010 and ending on 29 MAR 2013
1.5 Election of Mr. Wang Zhanchen as a Non-Independent Mgmt For For
Director of the Fifth Session of the Board
of Directors of the Company for a term commencing
on 30 MAR 2010 and ending on 29 MAR 2013
1.6 Election of Mr. Dong Lianbo as a Non-Independent Mgmt For For
Director of the Fifth Session of the Board
of Directors of the Company for a term commencing
on 30 MAR 2010 and ending on 29 MAR 2013
1.7 Election of Mr. Yin Yimin as a Non-independent Mgmt For For
Director of the Fifth Session of the Board
of Directors of the Company for a term commencing
on 30 MAR 2010 and ending on 29 MAR 2013
1.8 Election of Mr. Shi Lirong as a Non-Independent Mgmt For For
Director of the Fifth Session of the Board
of Directors of the Company for a term commencing
on 30 MAR 2010 and ending on 29 MAR 2013
1.9 Election of Mr. He Shiyou as a Non-Independent Mgmt For For
Director of the Fifth Session of the Board
of Directors of the Company for a term commencing
on 30 MAR 2010 and ending on 29 MAR 2013
1.10 Election of Mr. Li Jin as an Independent Director Mgmt For For
of the Fifth Session of the Board of Directors
of the Company for a term commencing on 30
MAR 2010 and ending on 29 JUN 2010
1.11 Election of Ms. Qu Xiaohui as an Independent Mgmt For For
Director of the Fifth Session of the Board
of Directors of the Company for a term commencing
on 30 MAR 2010 and ending on 29 MAR 2013
1.12 Election of Mr. Wei Wei as an Independent Director Mgmt For For
of the Fifth Session of the Board of Directors
of the Company for a term commencing on 30
MAR 2010 and ending on 29 MAR 2013
1.13 Election of Mr. Chen Naiwei as an Independent Mgmt For For
Director of the Fifth Session of the Board
of Directors of the Company for a term commencing
on 30 MAR 2010 and ending on 29 MAR 2013
1.14 Election of Mr. Tan Zhenhui as an Independent Mgmt For For
Director of the Fifth Session of the Board
of Directors of the Company for a term commencing
on 30 MAR 2010 and ending on 29 MAR 2013
2.1 Election of Ms. Wang Yan as a Shareholders' Mgmt For For
Representative Supervisor of the Fifth Session
of the Supervisory Committee of the Company
for a term commencing on 30 MAR 2010 and ending
on 29 MAR 2013
2.2 Election of Ms. Xu Weiyan as a Shareholders' Mgmt For For
Representative Supervisor of the Fifth Session
of the Supervisory Committee of the Company
for a term commencing on 30 MAR 2010 and ending
on 29 MAR 2013
- --------------------------------------------------------------------------------------------------------------------------
ZTE CORP Agenda Number: 702440037
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: AGM
Meeting Date: 03-Jun-2010
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 694867 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approve the financial statements for the year Mgmt For For
ending 31 DEC 2009 audited by the PRC and Hong
Kong Auditors
2 Approve the report of the Board of Directors Mgmt For For
of the Company for the year ending 31 DEC 2009
3 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year ending 31 DEC 2009
4 Approve the report of the President of the Company Mgmt For For
for the year ending 31 DEC 2009
5 Approve the final financial accounts of the Mgmt For For
Company for the year ending 31 DEC 2009
6 Approve the resolution on the proposed application Mgmt Against Against
by the Company to Bank of China Limited [Shenzhen
Branch] for a RMB 24.9 billion composite credit
facility
7.1 Re-appointment of Ernst & Young Hua Ming as Mgmt For For
the PRC Auditors of the Company for 2010 and
a proposal be made to the 2009 AGM to authorize
the Board of Directors to determine the audit
fees of Ernst & Young Hua Ming for 2010 based
on the specific audit work to be conducted
7.2 Re-appointment of Ernst & Young as the Hong Mgmt For For
Kong Auditors of the Company for 2010 and a
proposal be made to the 2009 AGM to authorize
the Board of Directors to determine the audit
fees of Ernst & Young for 2010 based on the
specific audit work to be conducted
8 Election of Mr. Timothy Alexander Steinert as Mgmt For For
an Independent Director of the fifth session
of the Board of Directors of the Company for
a term commencing on 30 JUN 2010 and ending
on 29 MAR 2013
9 Approve the resolution on the adjustment of Mgmt For For
the allowance granted to Independent Directors
10 Approve the resolution on the application for Mgmt For For
the 2010 investment quota for fixed-income
derivatives
S.11 Approve the proposals of profit distribution Mgmt For For
and capitalization from capital reserves of
the Company for 2009
S.12 Approve the resolution on the general mandate Mgmt Against Against
for 2010 to be granted to the Company
S13.1 Approve the amendment of the relevant terms Mgmt For For
of Article 24 and Article 27 in Chapter 3 of
the Articles of Association corresponding to
the change in the total share capital of the
Company [following the registration of the
Subject Shares under the Phase I Share Incentive
Scheme with China Securities Depository and
Clearing Company Limited, Shenzhen Branch,
the issue of additional H shares and the exercise
of A share warrants attached to the Bonds cum
Warrants issued in 2008]
S13.2 Authorize the Board of Directors to amend the Mgmt For For
Articles of Association and process registration
of changes in registered capital
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100418/LTN20100418023.pdf
AND http://www.hkexnews.hk/listedco/listconews/sehk/20100517/LTN20100517423.pdf
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ZTE CORPORATION Agenda Number: 702154903
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Security: Y0004F105
Meeting Type: EGM
Meeting Date: 29-Dec-2009
Ticker:
ISIN: CNE1000004Y2
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the specific system for the selection Mgmt For For
and appointment of Accountants' firms of ZTE
Corporation, with a view to standardizing the
selection and appointment of Accountants' firm
for the auditing of periodic financial statements
prepared in accordance with the PRC Accounting
Standards for Business Enterprises and the
auditing of significant asset restructuring,
offering genuine protection for shareholders'
interests and enhancing the quality of financial
information
2. Approve the 2010-2012 Framework Purchase Agreement Mgmt For For
proposed to be entered into between Company
subsidiary ZTE Kangxun Telecom Company Limited
[''ZTE Kangxun''] on the one hand and connected
parties Shenzhen Zhongxingxin Telecommunications
Equipment Company, Limited, Shenzhen Zhongxing
Xindi Telecommunications Equipment Company,
Limited, Shenzhen Zhongxing Xinyu FPC Company,
Limited and Zhongxing Xinzhou Complete Equipment
Co., Ltd. on the other, in relation to the
purchase of cases, cabinets, distribution frames,
flexible printed circuit boards and shelters,
with estimated maximum accumulated transaction
amounts [excluding VAT] as follows: RMB 1,000
million for 2010, RMB 1,300 million for 2011
and RMB 1,690 million for 2012
3. Approve the Provision of Performance Guarantee Mgmt For For
for Wholly-owned Subsidiary ZTE Telecom India
Private Limited, whereby the guarantee would
be provided on behalf of ZTE India for an amount
not exceeding USD 33 million, comprising [1]
the provision of performance guarantee on behalf
of ZTE India for an amount not exceeding USD
30 million with a term commencing on the date
on which the Frame Contract takes effect upon
execution and ending on the date on which the
performance of ZTE India's obligations under
the Frame Contract is completed, and [2] the
Company's application to the relevant bank
for the issuance of a bank assurance letter
to provide guarantee for an amount not exceeding
USD 3 million in favor of the local Indian
bank who has provided on behalf of ZTE India
a bank assurance letter in respect of contract
performance in favor of Unitech Wireless in
connection with the Frame Contract commencing
on the date on which the relevant bank assurance
letter is issued and ending on the date of
expiry of the bank assurance letter in respect
of contract performance provided by ZTE India
in favor of Unitech Wireless under the Frame
Contract; the Bank assurance letter in respect
of contract performance provided by ZTE India
shall be valid from the date of issuance until
the conclusion of a 12-month period after the
expiry of the last warranty period of the equipment
provided or the date on which the performance
of ZTE India's obligations under the Frame
Contract is fully completed, whichever is later
* 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 08/30/2010