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: 07/01/2011 - 06/30/2012
2X42 John Hancock Funds Greater China Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 703726630
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R106
Meeting Type: AGM
Meeting Date: 21-May-2012
Ticker:
ISIN: KYG2953R1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0413/LTN20120413417.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements, the Report of the
Directors and the Independent Auditor's
Report for the year ended 31st December,
2011
2 To declare a final dividend of HK21.6 cents Mgmt For For
per share for the year ended 31st December,
2011
3.a To re-elect Mr. Benjamin Zhengmin Pan as Mgmt For For
Director
3.b To re-elect Mr. Poon Chung Yin Joseph as Mgmt For For
Director
3.c To re-elect Dato' Tan Bian Ee as Director Mgmt For For
3.d To authorize the board of Directors to fix Mgmt For For
the Directors' fees
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as auditors of the Company and
authorise the board of Directors to fix
their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue shares (ordinary resolution set
out in item 5 of the notice of annual
general meeting)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (ordinary resolution
set out in item 6 of the notice of annual
general meeting)
7 To extend the general mandate to issue new Mgmt Against Against
shares by addition thereto the shares
repurchased by the Company (ordinary
resolution set out in item 7 of the notice
of annual general meeting)
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 703675681
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323589.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company, the Report of the Directors and
the Independent Auditor's Report for the
year ended 30 November 2011
2 To declare a final dividend of 22 Hong Kong Mgmt For For
cents per share for the year ended 30
November 2011
3 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For
Non-executive Director of the Company
4 To re-elect Sir Chung-Kong Chow as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Mr. John Barrie Harrison as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix their
remuneration
7.A To grant a general mandate to the Directors Mgmt Against Against
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution, and the discount
for any shares to be issued shall not
exceed 15% to the benchmarked
price
7.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company,
not exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution
7.C Conditional on the passing of Resolutions Mgmt Against Against
7(A) and 7(B), to authorise the
Directors to exercise the powers to allot,
issue, grant and deal with
additional shares of the Company under
Resolution 7(A), subject to a discount not
exceeding 15% to the benchmarked price in
respect of the aggregate nominal
amount of the shares repurchased by the
Company
7.D To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with
additional shares of the Company under the
restricted share unit scheme adopted
by the Company on 28 September 2010
8 To approve the amendments to the Articles Mgmt For For
of Association of the Company
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ANHUI CONCH CEMENT CO LTD Agenda Number: 703721591
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 TO 8". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412297.pdf
1 To approve the report of the board of Mgmt For For
directors (the "Board") for the year ended
31 December 2011
2 To approve the report of the supervisory Mgmt For For
committee for the year ended 31 December
2011
3 To approve the audited financial reports Mgmt For For
prepared in accordance with the China
Accounting Standards and International
Financial Reporting Standards respectively
for the year ended 31 December 2011
4 To approve and vote on the resolution Mgmt For For
regarding the election of Mr. Wong Kun Kau
as an independent non-executive director of
the Company
5 To approve the reappointment of KPMG Mgmt For For
Huazhen Certified Public Accountants and
KPMG Certified Public Accountants as the
PRC auditors and international auditors of
the Company respectively, and to authorise
the Board to determine the remuneration of
the auditors
6 To approve the Company's profit Mgmt For For
distribution proposal for the year 2011
7 To approve the amendments to the Articles Mgmt For For
of Association of the Company
8 To approve the grant of a mandate to the Mgmt Against Against
Board to exercise the power to allot and
issue new shares
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 703759007
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 967911 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0328/LTN201203281765.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425315. pdf
1 To approve the report of the board of Mgmt For For
directors of the Company for the year en
ded 31 December 2011
2 To approve the report of the supervisory Mgmt For For
board of the Company for the year end ed 31
December 2011
3 To approve the audited accounts of the Mgmt For For
Company for the year ended 31 December 2011
4 To approve the profit distribution proposal Mgmt For For
of the Company, namely, the propos al for
distribution of a final dividend of
RMB0.072 per share (before tax) in an
aggregate amount of approximately RMB308.4
million for the year ended 31 De cember
2011, and to authorise the board of
directors of the Company to impleme nt the
aforesaid distribution
5 To approve the granting of a general Mgmt Against Against
mandate to the board of directors of the
Company to issue, allot and otherwise deal
with (1) additional A shares of the
Company not exceeding 20% of the A shares
in issue; and (2) additional H shar es of
the Company not exceeding 20% of the H
shares in issue, and to authorize the
board of directors of the Company to make
such corresponding amendments t o the
Articles of Association of the Company as
it thinks fit so as to reflect the new
capital structure upon the allotment and
issue of the new shares
6 To approve the proposed amendment to the Mgmt For For
rules of procedure for the meetings o f the
board of directors of the Company as set
out in the circular of the Comp any dated
29 March 2012
7 To consider and, if thought fit, to approve Mgmt For For
the appointment of Ernst & Young H ua Ming
Certified Public Accountants as the sole
external auditor of the Compa ny for the
year ending 31 December 2012 and to
authorise the board of director s of the
Company to determine its remuneration
8 To approve the issue of debentures with an Mgmt For For
aggregate principal amount of not m ore
than RMB3.0 billion in the PRC and the
grant of a mandate to any two execu tive
directors of the Company to handle all
matters relating to the issue of t he
debentures
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 703761139
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412395.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
Statement of Accounts and the Reports of
Directors and of the Auditor of the Company
for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.558 Mgmt For For
per share for the year ended 31 December
2011
3.a To re-elect Mr. Xiao Gang as a Director of Mgmt For For
the Company
3.b To re-elect Mr. Zhou Zaiqun as a Director Mgmt For For
of the Company
3.c To re-elect Mr. Chen Siqing as a Director Mgmt For For
of the Company
3.d To re-elect Mr. Koh Beng Seng as a Director Mgmt For For
of the Company
3.e To re-elect Mr. Tung Savio Wai-Hok as a Mgmt For For
Director of the Company
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor of the Company and authorise the
Board of Directors or a duly authorised
Committee of the Board to determine the
remuneration of the Auditor
5 To grant a general mandate to the Board of Mgmt Against Against
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
aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this Resolution
6 To grant a general mandate to the Board of Mgmt For For
Directors to repurchase shares in 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
7 Conditional on the passing of Resolutions 5 Mgmt Against Against
and 6, to extend the general mandate
granted by Resolution 5 by adding thereto
of an amount representing the aggregate
nominal amount of the issued share capital
of the Company purchased under the general
mandate granted pursuant to Resolution 6
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 703859441
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution : proposed Mgmt For For
cash dividend: TWD1.40 per share,propo sed
stock dividend:140 for 1,000 SHS held
B.3 The issuance of new shares Mgmt For For
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rules of shareholder Mgmt For For
meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION B.2.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 703722670
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412625.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2011
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Li Tzar Kuoi, Victor as Mgmt For For
Director
3.2 To elect Mr. Fok Kin Ning, Canning as Mgmt Against Against
Director
3.3 To elect Mr. Tso Kai Sum as Director Mgmt Against Against
3.4 To elect Mr. Cheong Ying Chew, Henry as Mgmt For For
Director
3.5 To elect Mr. Barrie Cook as Director Mgmt For For
4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice Mgmt Against Against
of Annual General Meeting (To give a
general mandate to the Directors to issue
additional shares of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice Mgmt For For
of Annual General Meeting (To give a
general mandate to the Directors to
repurchase shares of the Company)
5.3 Ordinary Resolution No. 5(3) of the Notice Mgmt Against Against
of Annual General Meeting (To extend the
general mandate granted to the Directors
pursuant to Ordinary Resolution No. 5(1) to
issue additional shares of the Company)
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 703829032
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002385002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
A.1 The 2011 business operations and the 2012 Non-Voting
business plans
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
A.4 The status of investment in People's Non-Voting
Republic of China
A.5 The status of distribution for 2003 Non-Voting
employee bonus
A.6 The revision to the rules of the board Non-Voting
meeting
A.7 Other presentations Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 4 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The issuance of new shares from staff bonus Mgmt For For
and retained earnings. proposed stock
dividend:35.00000054 for 1,000 shs held
B.5 The revision to the rules of shareholder Mgmt For For
meeting
B.6 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.7 The revision to the procedures of monetary Mgmt For For
loans
B.8 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.9 The revision to the procedures of trading Mgmt For For
derivatives
B.10 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.11 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 703412534
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: EGM
Meeting Date: 16-Dec-2011
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111026/LTN20111026159.pdf
1 That, the coal supply framework agreement Mgmt For For
dated 21 October 2011 (the "2012 Coal
Supply Framework Agreement" and entered
into between the Company and China
National Coal Group Corporation (the
"Parent"), and the annual caps for the
three years ending 31 December 2014 for the
transactions contemplated thereunder
are hereby approved, ratified and
confirmed; and that any one director
of the Company be and is hereby authorized
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
2 That, the integrated materials and services Mgmt For For
mutual provision framework agreement
dated 21 October 2011 (the "2012 Integrated
Materials and Services Mutual Provision
Framework Agreement") and entered into
between the Company and China National
Coal Group Corporation (the "Parent"), and
the annual caps for the three years ending
31 December 2014 for the transactions
contemplated thereunder are hereby
approved, ratified and confirmed; and that
any one director of the Company be and
is hereby authorized to sign or execute
such other documents or supplemental
agreements or deeds on behalf of the
CONT CONTD the transactions contemplated Non-Voting
thereunder with such changes as he may
consider necessary, desirable or expedient
3 That, the project design, construction and Mgmt For For
general contracting services
framework agreement dated 21 October 2011
(the "2012 Project Design,
Construction and General Contracting
Services Framework Agreement") and
entered into between the Company and China
National Coal Group Corporation (the "
Parent"), and the annual caps for the three
years ending 31 December 2014 for the
transactions contemplated thereunder are
hereby approved, ratified and
confirmed; and that any one director of the
Company be and is hereby authorized to
sign or execute such other documents or
CONT CONTD Framework Agreement and completing Non-Voting
the transactions contemplated
thereunder with such changes as he may
consider necessary, desirable or
expedient
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703478936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1130/LTN20111130183.pdf
1 Election of Mr. Wang Hongzhang as the Mgmt For For
executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703747329
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0422/LTN20120422048.pdf
1 2011 report of Board of Directors Mgmt For For
2 2011 report of Board of Supervisors Mgmt For For
3 2011 final financial accounts Mgmt For For
4 2011 profit distribution plan Mgmt For For
5 2011 final emoluments distribution plan for Mgmt For For
Directors and Supervisors
6 Budget of 2012 fixed assets investment Mgmt For For
7 Appointment of auditors for 2012 Mgmt For For
8 Re-election of Mr. Chen Zuofu as Executive Mgmt For For
Director
9 Election of Ms. Elaine La Roche as Mgmt For For
Independent Non-executive Director
10 Revisions to the Articles of Association of Mgmt For For
the Bank
11 Revisions to the Procedural Rules for the Mgmt For For
Shareholders' General Meeting of the Bank
12 Revisions to the Procedural Rules for the Mgmt For For
Board of Directors of the Bank
13 Revisions to the Procedural Rules for the Mgmt For For
Board of Supervisors of the Bank
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD Agenda Number: 703922321
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 988094 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0511/LTN20120511669.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0612/LTN20120612456.pd f
1 That, to consider and approve the report of Mgmt For For
the board of directors of the Comp any (the
"Board") for the year 2011
2 That, to consider and approve the report of Mgmt For For
the supervisory committee of the C ompany
for the year 2011
3 That, to consider and approve the financial Mgmt For For
reports of the Company for the yea r 2011
4 That, to consider and approve the Company's Mgmt For For
profit distribution proposal for t he year
2011
5 That, to consider and approve the Mgmt For For
appointment of the Company's PRC domestic
au ditors and international auditors for
the year 2012, and to authorise the Boar d
to determine their remuneration
6 That, to consider and approve the Mgmt For For
appointment of the Company's auditors for
in ternal control for the year 2012, and to
authorise the Board to determine thei r
remuneration
7.1 To consider and approve the appointment of Mgmt For For
Xu Zhao as a director of the sixth session
of the Board
7.2 To consider and approve the appointment of Mgmt For For
Gu Jiadan as a director of the sixt h
session of the Board
7.3 To consider and approve the appointment of Mgmt For For
Tang Bing as a director of the sixt h
session of the Board
8 That, to consider and approve the Mgmt For For
appointment of Xi Sheng as a supervisor of
t he sixth session of the supervisory
committee of the Company
9 That, to consider and approve the provision Mgmt Against Against
of guarantee for the financing to be
obtained by certain subsidiaries of the
Company for the three years from 20 12 to
2015
10 That, to consider, approve, confirm and Mgmt For For
ratify an agreement entered into on 27
April 2012 between the Company and Boeing
Company in respect of the purchase by the
Company of twenty Boeing B777-300ER
aircraft, and all transactions ther eunder,
details of which are set out in the
announcement dated 27 April 2012 a nd the
circular dated 14 May 2012 issued by the
Company
11 That, to consider, approve, confirm and Mgmt For For
ratify an agreement entered into on 27
April 2012 between the Company and Boeing
Company in respect of the disposal by the
Company of five Airbus A340-600 aircraft,
and all transactions thereund er, details
of which are set out in the announcement
dated 27 April 2012 and t he circular dated
14 May 2012 issued by the Company
12 That, to consider and approve the Company's Mgmt Against Against
issuance of super short-term comme rcial
paper
13 That, to consider and approve the proposal Mgmt Against Against
to be submitted to the shareholders in
general meeting of the Company for granting
a general mandate to the Board to issue
shares of the Company: (a) the Board be and
is hereby granted, durin g the Relevant
Period (as hereafter defined), an
unconditional general mandate to
separately or concurrently issue, allot
and/or deal with domestic shares ( "A
Shares") and overseas listed foreign shares
("H Shares") of the Company, an d to make
or grant offers, agreements or options in
respect thereof, subject t o the following
conditions: (i) such mandate shall not
14 That, to consider and approve the proposal Mgmt For For
of the "Issuance of corporate bonds ", the
details of which are as follows: 1. Issue
size: The amount of the corpo rate bonds
(the "Bonds") shall not be more than RMB8.8
billion (including RMB8 .8 billion). The
Bonds may be offered in one tranche or
multiple tranches with reference to the
Company's requirements for aircraft
financing. Mr. Liu Shaoy ong, the Chairman,
and/or Mr. Ma Xulun, the Vice Chairman are
authorised to de termine the actual size of
issue and number of tranches within the
aforesaid s cope, based on the Company's
funding requirements and market conditions
--------------------------------------------------------------------------------------------------------------------------
CHINA FOODS LTD Agenda Number: 703507080
--------------------------------------------------------------------------------------------------------------------------
Security: G2154F109
Meeting Type: SGM
Meeting Date: 29-Dec-2011
Ticker:
ISIN: BMG2154F1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1209/LTN20111209103.pdf
1 That the 2011 Concentrate Purchase Mgmt For For
Agreement (as defined in the circular of
the Company dated 12 December 2011) (the
"Circular") entered into between the
Company and Coca-Cola Beverages (Shanghai)
Company Limited as specified
("Coca-Cola (Shanghai)") dated 21 November
2011, a copy of which has been produced
to the SGM and marked "A" and initialed by
a Director for the purpose of
identification, (details of which are set
out in the Circular) relating to the
supply of concentrates for certain
beverages of The Coca-Cola Company by
Coca-Cola (Shanghai) to certain members of
2 That the 2011 Still Beverages Purchase Mgmt For For
Agreement (as defined in the Circular)
entered into between the Company and
Coca-Cola Bottlers Manufacturing
(Dongguan) Co., Ltd. as specified
("Coca-Cola (Dongguan)") dated 21 November
2011, a copy of which has been produced to
the SGM and marked "B" and
initialed by a Director for the purpose of
identification, (details of which are set
out in the Circular) relating to the supply
of certain still beverages by
Coca-Cola (Dongguan) and its associates to
certain members of the Group and all
transactions contemplated thereunder be and
3 That the 2011 COFCO Mutual Provision of Mgmt For For
Products and Services Agreement (as
defined in the Circular) entered into
between the Company and COFCO
Corporation as specified ("COFCO") dated 21
November 2011, a copy of which has been
produced to the SGM and marked "C" and
initialed by a Director for the purpose
of identification, (details of which are
set out in the Circular) relating to (a)
the supply of certain raw materials,
products and the provision of
certain services by COFCO and its
subsidiaries and associates ("COFCO
Group") to the Company and its subsidiaries
CONT CONTD will be pre-paid by the Group and Non-Voting
reimbursed by the COFCO Group and all the
transactions contemplated thereunder be and
are hereby approved, ratified and
confirmed, and that the following annual
caps for the following categories
of transactions as contemplated under the
2011 COFCO Mutual Provision of
Products and Services Agreement be and are
hereby approved and confirmed: (a) annual
caps for the supply of raw materials,
products, services and others by
the COFCO Group to the Group for the years
ending 31 December as specified (b)
annual caps for the supply of raw
4 That the Directors be and are hereby Mgmt For For
authorized to do all such things and
execute all such documents as they in their
absolute discretion deem fit or
appropriate to give effect to the 2011
Concentrate Purchase Agreement, the 2011
Still Beverages Purchase Agreement, the
2011 COFCO Mutual Provision of Products
and Services Agreement and the
implementation of all the
transactions contemplated thereunder
--------------------------------------------------------------------------------------------------------------------------
CHINA FOODS LTD Agenda Number: 703761191
--------------------------------------------------------------------------------------------------------------------------
Security: G2154F109
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: BMG2154F1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425931.pdf
1 To consider and adopt the audited financial Mgmt For For
statements and the reports of directors and
auditors of the Company for the year ended
31 December 2011
2 To declare a final dividend of HK4.25 cents Mgmt For For
per share for the year ended 31 December
2011
3 To re-elect Mr. Mak Chi Wing, William as Mgmt Against Against
executive director
4 To re-elect Mr. Yuen Tin Fan, Francis as Mgmt For For
independent non-executive director
5 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
6 To re-appoint Ernst & Young as auditors for Mgmt For For
the year ending 31 December 2012 and to
authorise the board of directors to fix
their remuneration
7 To give a general mandate to the directors Mgmt Against Against
to allot, issue and deal with additional
shares of the Company
8 To give a general mandate to the directors Mgmt For For
to repurchase shares in the capital of the
Company
9 Subject to the passing of Resolutions 7 and Mgmt Against Against
8, to authorise the directors to issue
additional shares representing the nominal
value of the shares repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 703773653
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966938 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0404/LTN20120404016.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426384.pd f
1 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company fo r the
Year 2011
2 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the Year 2011
3 To consider and approve the Financial Mgmt For For
Report of the Company for the Year 2011
4 To consider and approve the Profit Mgmt For For
Distribution Plan of the Company for the Ye
ar 2011
5 To consider and approve the Remuneration of Mgmt For For
Directors and Supervisors of the C ompany
6 To consider and approve the Remuneration of Mgmt For For
Auditors of the Company for the Ye ar 2011
and the Appointment of
PricewaterhouseCoopers Zhong Tian Certified
Pub lic Accountants Limited Company and
PricewaterhouseCoopers as its PRC auditor
and international auditor, respectively,
for the year 2012
7 To consider and approve the Issue of Debt Mgmt For For
Financing Instruments
8 To consider and approve the Proposed Mgmt For For
Amendments to Articles 157 and 158 of the
Articles of Association
9 To consider and approve the Proposed Mgmt For For
Amendments to the Procedural Rules for th e
Board of Directors Meetings
10 To consider and approve the Proposed Mgmt For For
Amendments to the Procedural Rules for th e
Supervisory Committee Meetings
11 To consider and approve the election of Mr. Mgmt For For
Yang Mingsheng as an Executive Dir ector of
the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 703191899
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 10-Aug-2011
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110624/LTN20110624241.pdf
1 To consider and approve the nomination of Mgmt For For
Mr. Chen Bin as a non-executive
director of the Company, effective from the
date of approval of such change of the
board of directors (the "Board") by the
shareholders at the EGM and until the
expiration of the term of the current
session of the Board. Meanwhile, to
approve to authorize the Remuneration and
Assessment Committee of the Board to
determine the remuneration of the new
director according to his terms of
reference and taking into account his
duties and responsibilities
upon the candidate for new director being
2 To consider and approve the nomination of Mgmt For For
Mr. Qiao Baoping as a supervisor of the
Company, effective from the date of
approval of such change of the
Supervisory Board by shareholders at the
EGM and until the expiration of the term
of the current session of the Supervisory
Board. Meanwhile, to approve to authorize
the Remuneration and Assessment Committee
of the Board to determine the
remuneration of the new supervisor
according to his terms of reference and
taking into account his duties and
responsibilities upon the candidate for
new supervisor being approved at the EGM,
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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 MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 703283046
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: CLS
Meeting Date: 09-Sep-2011
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870477 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110724/LTN20110724013.pdf
1.1 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Class and Par Value of the Shares to be
issued
1.2 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Ratio and Number of the Shares to be issued
1.3 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Subscription Price
1.4 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Target Subscribers
1.5 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Use of Proceeds
1.6 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Authorisation to the Board
1.7 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Validity of these Special Resolutions
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 703306476
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 09-Sep-2011
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870229 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110724/LTN20110724009.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/20110824/LTN20110824517.pdf
1.1 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Class and Par Value of the Shares to be
issued
1.2 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Ratio and Number of the Shares to be issued
1.3 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Subscription Price
1.4 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Target Subscribers
1.5 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Use of Proceeds
1.6 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Authorisation to the Board
1.7 To consider and approve the resolution Mgmt For For
regarding the Rights Issue of A Shares and
H Shares by China Merchants Bank Co., Ltd.:
Validity of these Special Resolutions
2 To consider and approve the "Proposal in Mgmt For For
relation to Undistributed Profits prior to
the Completion of the Rights Issue of China
Merchants Bank Co., Ltd"
3 To consider and approve the "Proposal Mgmt For For
regarding the Use of Proceeds to be raised
from the Rights Issue of A Shares and H
Shares by China Merchants Bank Co., Ltd"
4 To consider and approve the "Proposal Mgmt For For
regarding the report on the Use of Proceeds
from the Previous Fund Raising by China
Merchants Bank Co., Ltd"
5 To consider and approve the "Proposal on Mgmt For For
the Mid-term Capital Management Plan of
China Merchants Bank Co., Ltd. (2011
Revised)"
6 To consider and approve the "Proposal in Mgmt For For
relation to the Addition of Independent
Director of China Merchants Bank"
7 To consider and approve the "Proposal in Mgmt For For
relation to the Addition of External
Supervisor of China Merchants Bank"
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 703452754
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 09-Dec-2011
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111116/LTN20111116174.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve and adopt the New Share Option Mgmt Against Against
Scheme and to terminate the
Existing Share Option Scheme as set out in
the EGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0329/LTN201203291977.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Xi Guohua as director of Mgmt For For
the Company
3.ii To re-elect Mr. Sha Yuejia as director of Mgmt Against Against
the Company
3.iii To re-elect Mr. Liu Aili as director of the Mgmt For For
Company
3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt For For
director of the Company
3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt For For
director of the Company
4 To re-appoint Messrs. KPMG as auditors and Mgmt For For
to authorise the directors of the Company
to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA NATL BLDG MATL CO LTD Agenda Number: 703259499
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 16-Sep-2011
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110729/LTN20110729438.pdf
1 To consider and approve to grant a Specific Mgmt For For
Mandate to the Board to allot and issue not
more than 1 billion A Shares of RMB1.00
each to qualified price consultation
participants, and natural persons, legal
persons and other investors who have
maintained share accounts with the Shanghai
Stock Exchange (except those who are
prohibited by the PRC laws, regulations and
other regulatory requirements that
are applicable to the Company), and to
apply for the listing of, and permission to
deal in, such A Shares on the Shanghai
Stock Exchange at such time as considered
appropriate and in the best
2 To authorise the Board and the Relevant Mgmt For For
Authorised Person(s) to deal with
matters in relation to the proposed A Share
Issue
3 To consider and approve the proposed Mgmt For For
amended Articles of Association as set
out in Appendix I of the Circular and to
authorise the Directors to make
further amendments to the Articles of
Association in order to fufill any
request that may be raised by the
regulatory authorities
4 To consider and approve the proposed Mgmt For For
amendments to the Articles of
Association to reflect the change of the
license number of the Company
5 To consider and approve the proposed Mgmt For For
amendments to the Articles of
Association to reflect the changes of the
names of two shareholders of the Company
6 To consider and approve the adoption of the Mgmt For For
Rules for Shareholders' General Meetings
as set out in Appendix IV of the Circular
7 To consider and approve the adoption of the Mgmt For For
Rules for Board Meetings as set out in
Appendix V of the Circular
8 To consider and approve the adoption of the Mgmt For For
Working Rules for Independent Directors
as set out in Appendix VI of the Circular
9 To consider and approve the adoption of the Mgmt For For
Working Rules for Supervisory Committee
Meetings as set out in Appendix VII of the
Circular
10 To consider and approve that the Mgmt For For
accumulated undistributed profits accrued
prior to the completion of the A Share
Issue will be shared by the new and
existing Shareholders of the Company after
the A Share Issue in proportion to their
respective shareholdings
11 To consider and approve the adoption of the Mgmt For For
Rules for Management of Connected
Transactions as set out in Appendix II of
the Circular
12 To consider and approve the adoption of the Mgmt For For
Rules for Management of Funds Raised
from Capital Markets as set out in Appendix
III of the Circular
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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 NATL BLDG MATL CO LTD Agenda Number: 703260341
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: CLS
Meeting Date: 16-Sep-2011
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110729/LTN20110729444.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 To consider and approve to grant a Specific Mgmt For For
Mandate to the Board to allot and issue not
more than 1 billion A Shares of RMB1.00
each to qualified price consultation
participants, and natural persons, legal
persons and other investors who have
maintained share accounts with the Shanghai
Stock Exchange (except those who are
prohibited by the PRC laws, regulations and
other regulatory requirements that
are applicable to the Company), and to
apply for the listing of, and permission to
deal in, such A Shares on the Shanghai
Stock Exchange at such time as considered
appropriate and in the best
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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 PETE & CHEM CORP Agenda Number: 703308026
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 12-Oct-2011
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110828/LTN20110828025.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1.1 To issue domestic corporate bonds and Mgmt For For
complete other related matter:
resolution on the issue of domestic
corporate bonds
1.2 To issue domestic corporate bonds and Mgmt For For
complete other related matter: to
authorise the Board (or any person
authorised by the Board) to deal with
matters in relation to the issue of
domestic corporate bonds
2.1 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Type of securities to be issued
2.2 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Issuance size
2.3 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Nominal value and issue price
2.4 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Term
2.5 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Interest rate
2.6 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Method and timing of interest
payment
2.7 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Conversion period
2.8 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Determination and adjustment of
conversion price
2.9 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Downward adjustment to conversion
price
2.10 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Conversion method of fractional
share
2.11 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Terms of redemption
2.12 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Terms of sale back
2.13 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Dividend rights of the year of
conversion
2.14 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Method of issuance and target
subscribers
2.15 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Subscription arrangement for
existing shareholders
2.16 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: CB Holders and CB Holders' meetings
2.17 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Use of proceeds from the issuance
of the Convertible Bonds
2.18 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Guarantee
2.19 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Validity period of the resolutions
in relation to the issuance of the
Convertible Bonds
2.20 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Matter relating to authorisation in
relation to the issuance of the
Convertible Bonds
2.21 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Feasibility Analysis Report on the
use of proceeds from the issuance of the
Convertible Bonds
2.22 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Report on the use of proceeds from
last issuance of securities
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703421014
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111027/LTN20111027691.pdf
1 That the conversion price of the A Share Mgmt Against Against
Convertible Bonds issued on 23
February 2011 ("Convertible Bonds") be
adjusted downwards; and that the Board of
directors of Sinopec Corp. be authorised to
determine the adjusted conversion
price of the Convertible Bonds based on the
market condition as of the date of the EGM,
subject to certain conditions set out in
the Company's circular dated 28 October
2011
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703679475
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the Report of the Mgmt For For
Fourth Session of the Board of Directors of
Sinopec Corp. (including the report of the
Board of Directors of Sinopec Corp. for the
year 2011)
2 To consider and approve the Report of the Mgmt For For
Fourth Session of the Board of Supervisors
of Sinopec Corp. (including the report of
the Board of Supervisors of Sinopec Corp.
for the year 2011)
3 To consider and approve the audited Mgmt For For
financial reports and audited consolidated
financial reports of Sinopec Corp. for the
year ended 31 December 2011
4 To consider and approve the plan for Mgmt For For
allocating any surplus common reserve funds
at the amount of RMB 30 billion from the
after-tax profits
5 To consider and approve the profit Mgmt For For
distribution plan of Sinopec Corp. for the
year ended 31 December 2011
6 To authorise the Board of Directors of Mgmt For For
Sinopec Corp. (the "Board") to determine
the interim profit distribution plan of
Sinopec Corp. for the year 2012
7 To consider and approve the re-appointment Mgmt For For
of KPMG Huazhen and KPMG as the domestic
and overseas auditors of Sinopec Corp. for
the year 2012, respectively, and to
authorise the Board to determine their
remunerations
8.A To elect Fu Chengyu as director of the Mgmt For For
fifth session of the board
8.B To elect Wang Tianpu as director of the Mgmt For For
fifth session of the board
8.C To elect Zhang Yaocang as director of the Mgmt For For
fifth session of the board
8.D To elect Zhang Jianhua as director of the Mgmt For For
fifth session of the board
8.E To elect Wang Zhigang as director of the Mgmt For For
fifth session of the board
8.F To elect Cai Xiyou as director of the fifth Mgmt For For
session of the board
8.G To elect Cao Yaofeng as director of the Mgmt For For
fifth session of the board
8.H To elect Li Chunguang as director of the Mgmt For For
fifth session of the board
8.I To elect Dai Houliang as director of the Mgmt For For
fifth session of the board
8.J To elect Liu Yun as director of the fifth Mgmt For For
session of the board
8.K To elect Chen Xiaojin as independent Mgmt For For
non-executive director
8.L To elect Ma Weihua as independent Mgmt For For
non-executive director
8.M To elect Jiang Xiaoming as independent Mgmt For For
non-executive director
8.N To elect Yanyan as independent Mgmt For For
non-executive director
8.O To elect Bao Guoming as independent Mgmt For For
non-executive director
9.A To elect Xu Bin as supervisor assumed by Mgmt For For
non-employee representatives of the fifth
session of the board of supervisors of Sin
Opec Corp
9.B To elect Geng Limin as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.C To elect Li Xinjian as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.D To elect Zou Huiping as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.E To elect Kang Mingde as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
10 To consider and approve service contracts Mgmt For For
between Sinopec Corp. and directors of the
fifth session of the board (including
emoluments provisions), and service
contracts between Sinopec Corp. and
supervisors of the fifth session of the
board of supervisors (including emoluments
provisions)
11 To authorise the secretary to the Board to, Mgmt For For
on behalf of Sinopec Corp., deal with all
procedural requirements in relation to the
election and re-election of directors and
supervisors of Sinopec Corp. such as
applications, approval, registrations and
filings
12 To approve the proposed amendments to the Mgmt For For
articles of association of Sinopec Corp
13 To authorise the secretary to the Board to, Mgmt For For
on behalf of Sinopec Corp., deal with all
procedural requirements such as
applications, approvals, registrations and
filings in relation to the proposed
amendments to the articles of association
(including cosmetic amendments as requested
by the regulatory authorities)
14 To authorise the Board to determine the Mgmt Against Against
proposed plan for the issuance of debt
financing instrument(s)
15 To grant to the Board a general mandate to Mgmt Against Against
issue new domestic shares and/or overseas
listed foreign shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0325/LTN20120325184.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF VOTING OPTION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM U NLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 703775049
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN20120427294.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Directors'
Report and the Independent Auditor's Report
for the year ended 31 December 2011
2 To declare a final dividend of HK16.6 cents Mgmt For For
per share for the year ended 31 December
2011
3.1 To re-elect Mr. Wu Xiangdong as Director Mgmt For For
3.2 To re-elect Mr. Du Wenmin as Director Mgmt For For
3.3 To re-elect Mr. Wang Shi as Director Mgmt Against Against
3.4 To re-elect Mr. Wan Kam To, Peter as Mgmt For For
Director
3.5 To re-elect Mr. Ma Si Hang, Frederick as Mgmt For For
Director
3.6 To fix the remuneration of the Directors Mgmt For For
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5 Ordinary Resolution in item No. 5 of the Mgmt For For
Notice of Annual General Meeting. (To give
a general mandate to the Directors to
repurchase shares of the Company)
6 Ordinary Resolution in item No. 6 of the Mgmt Against Against
Notice of Annual General Meeting. (To give
a generalmandate to the Directors to issue
new shares of the Company)
7 Ordinary Resolution in item No. 7 of the Mgmt Against Against
Notice of Annual General Meeting. (To
extend thegeneral mandate to be given to
the Directors to issue new shares)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703713215
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405693.pdf
1 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to repurchase
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 annual general
meeting and the relevant resolutions are
passed at class meetings of shareholders.
Pursuant to PRC laws and regulations, and
CONT CONTD will not be required to seek Non-Voting
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.
CONT CONTD shares to repurchase, time of Non-Voting
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
CONT CONTD the Company, documents and matters Non-Voting
related to share repurchase. The above
general mandate will expire on the earlier
of ("Relevant Period"):- (a) the conclusion
of the annual general meeting of the
Company for 2012; (b) the expiration of a
period of twelve months following the
passing of this special resolution at the
annual general meeting for 2011, the first
A shareholders' class meeting in 2012 and
the first H shareholders' class meeting in
2012; 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
CONT CONTD directors has resolved to repurchase Non-Voting
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
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703777411
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN201204271169.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966928 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To consider and, if thought fit, to approve Mgmt For For
the report of the board of directo rs of
the Company for the year ended 31 December
2011
2 To consider and, if thought fit, to approve Mgmt For For
the report of the board of supervi sors of
the Company for the year ended 31 December
2011
3 To consider and, if thought fit, to approve Mgmt For For
the audited financial statements o f the
Company for the year ended 31 December 2011
4 To consider and, if thought fit, to approve Mgmt For For
the Company's profit distribution plan for
the year ended 31 December 2011: i.e. final
dividend for the year end ed 31 December
2011 in the amount of RMB0.90 per share
(inclusive of tax) be d eclared and
distributed, the aggregate amount of which
is approximately RMB17, 901 million, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zh ang Yuzhuo and Mr. Ling
Wen to implement the above mentioned profit
distributi on plan and to deal with matters
in relation to tax with-holding as required
b y relevant laws, regulations and
regulatory authorities
5 To consider and, if thought fit, to approve Mgmt For For
the remuneration of the di rec tor s and
supervi sor s of the Company for the year
ended 31 December 2011: i.e. aggregate
remuneration of the executive directors is
in the amount of RMB1,710 ,428.04;
aggregate remunerat ion of the
non-executive directors is in the amou nt
of RMB1,350,000.00, of which the aggregate
remuneration of the independent
non-executive directors is in the amount of
RMB1,350,000.00, the non-executive
directors (other than the independent
non-executive directors) are remunerate d
by Shenhua Group Corporation Limited and
6 To consider and, if thought fit, to approve Mgmt For For
the re-appointment of external aud itors of
the Company for 2012: i.e. re-appointment
of KPMG Huazhen and KPMG as the PRC and
international auditors respectively of the
Company for 2012, the term of such
re-appointment shall continue until the
next annual general meeti ng, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhu o, Mr. Ling Wen
and Mr. Gong Huazhang all being directors
of the Company, to d etermine their
remuneration
7 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Rules of Pro cedure
of Board Meeting of the Company, (details
of which are set out in the c ircular of
the Company dated 5 April 2012), and to
authorise a committee compr ising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Director s of the Company,
to, after passing of this resolution, carry
out further amen dments to the Rules of
Procedure of Board Meeting of the Company
as they may c onsider necessary and
appropriate at the request of relevant
regulatory author ities from time to time
8 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Related Part y
Transactions Decision Making Rules of the
Company, (details of which are set out in
the circular of the Company dated 5 April
2012), and to authorise a co mmittee
comprising of Mr. Zhang Xiwu, Mr. Zhang
Yuzhuo and Mr. Ling Wen, all b eing
Directors of the Company, to, after passing
of this resolution, carry out further
amendments to the Related Party
Transactions Decision Making Rules of the
Company as they may consider necessary and
appropriate at the request of relevant
regulatory authorities from time to time
9 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Kong Dong a s a
director of the second session of the board
of directors of the Company an d as a
non-executive director of the Company
10 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Chen Hongsh eng as a
director of the second session of the board
of directors of the Compa ny and as a
non-executive director of the Company
11 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Articles of
Association of the Company (details of
which are set out in the circular of th e
Company dated 5 April 2012), and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Directors of the Comp any,
to, after passing of this resolution, carry
out further amendments to the Articles of
Association of the Company as they may
consider necessary and app ropriate at the
request of relevant regulatory authorities
from time to time i n the course of filing
the Articles of Association with such
12 To consider and, if thought fit, to:- (1) Mgmt Against Against
approve a general mandate to the boa rd of
directors to, by reference to market
conditions and in accordance with n eeds of
the Company, to allot, issue and deal with,
either separately or concu rrently,
additional domestic shares (A shares) and
overseas-listed foreign inv ested shares (H
shares) not exceeding 20% of each of the
number of domestic sh ares (A shares) and
the number of overseaslisted foreign
invested shares (H sh ares) in issue at the
time of passing this resolution at annual
general meetin g. Pursuant to PRC laws and
regulations, the Company will seek further
13 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to r
epurchase domestic shares (A shares) and
overseas-listed foreign invested shar es (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 dome stic shares (A
shares) in issue at the time when this
resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetin gs of shareholders.
Pursuant to PRC laws and regulations, and
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 703473342
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 13-Jan-2012
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1129/LTN20111129016.pdf
1 The entering into of the Vessel Acquisition Mgmt For For
Agreements and the transactions
contemplated thereunder, details of which
are set out in the Circular, be and are
hereby approved, confirmed and ratified (if
applicable)
2 The entering into of the Vessel Option Mgmt For For
Agreements and the transactions
contemplated thereunder, details of which
are set out in the Circular, be and are
hereby approved, confirmed and ratified (if
applicable)
3 If CSCL (HK) exercises options to purchase Mgmt For For
any or all the Optional Vessels as granted
under the Vessel Option Agreements, the
entering into of the Vessel Building
Contract(s) and the transactions
contemplated thereunder, detail of which
are set out in the Circular, be and are
hereby approved
4 The Directors be and are hereby authorised Mgmt For For
for and on behalf of the Company to do
all such acts and things, sign and execute
all such documents and take all such steps
as the Directors may in their absolute
discretion consider necessary,
appropriate, desirable or expedient to
implement and/or give effect to or in
connection with the Vessel Acquisition
Agreements, the Vessel Option Agreements,
the Vessel Building Contract(s) and the
transactions contemplated thereunder
--------------------------------------------------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD, GRAND Agenda Number: 703750592
--------------------------------------------------------------------------------------------------------------------------
Security: G215A8108
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: KYG215A81084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423305.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors and of the
independent auditor for the year ended 31
December 2011
2.a To re-elect Mr. Wang Kunpeng as a director Mgmt For For
of the Company
2.b To re-elect Mr. Liu Dongli as a director of Mgmt For For
the Company
2.c To re-elect Mr. Chen Tao as a director of Mgmt For For
the Company
2.d To re-elect Mr. Shao Yong Jun as a director Mgmt For For
of the Company
3 To authorise the board of directors to fix Mgmt For For
the remuneration of the directors of the
Company
4 To re-appoint Messrs. KPMG as auditors and Mgmt For For
to authorise the board of Directors to fix
their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares
6 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with unissued
shares
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue unissued shares by
adding the shares repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703481541
--------------------------------------------------------------------------------------------------------------------------
Security: G215A8108
Meeting Type: EGM
Meeting Date: 22-Dec-2011
Ticker:
ISIN: KYG215A81084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1201/LTN201112011028.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION 1. THANK YOU.
1 (1) the transaction contemplated under the Mgmt For For
conditional sale and purchase
agreement dated 23 August 2011 (the "SP
Agreement") entered into between, among
others, Exactwin Limited ("Vendor") as
vendor and the Company as purchaser
in relation to the acquisition
("Acquisition") by the Company of the
entire issued capital of Top Globe Limited
("Target") at a cash
consideration of RMB5.5 billion (equivalent
to approximately HKD 6.7 billion) as shown
in the Company's circular dated 2 December
2011 be and the same is hereby approved,
confirmed and ratified; (2) the board of
CONT CONTD (a) the Acquisition, the SP Agreement Non-Voting
and all other transactions
contemplated thereunder, and the closing
and implementation thereof; (b)
securing the fulfilment of the conditions
precedent of completion of the SP
Agreement; and (c) the approval of any
amendments or variations to any of the
documents tabled or the granting of waivers
of any matters contemplated thereby
that are, in the Board's opinion, not
fundamental to the transactions
contemplated thereby and are in the best
interests of the Company, including
without limitation the signing (under the
--------------------------------------------------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 703879354
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT T O 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. HOWE VER, 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 Y OU
A.1 The 2011 Business Report Non-Voting
A.2 The 2011 Audit Committee's Report Non-Voting
A.3 The Amendments to "The Code of Ethics" Non-Voting
A.4 The Statements and Letter of Commitment to Non-Voting
the Regulator Related to the Reques t for
Acquisition of "MetLife Taiwan Insurance
Company Limited"
A.5 The Issuance of Unsecured Subordinated Non-Voting
Corporate Bond of 2012
B.6 The 2011 Financial Reports Mgmt For For
B.7 The Distribution of Earnings for 2011 Mgmt For For
C.8 The Amendments to "The Rules of Procedure Mgmt For For
for Shareholder Meetings"
C.9 The Amendments to "The Procedures for Mgmt For For
Handing Acquisition and Disposal of Asse
ts"
C.10 The Increase of Capital by TWD Mgmt For For
10,043,182,930 and Issuance of New Shares
of 1, 004,318,293 at Par Value of TWD 10
Per Share to Enhance the Funding and Operat
ions Capability of the Company
C.11 The Amendments to Part of "The Article of Mgmt For For
Incorporation"
C.12 The Release of the Restriction of Mgmt For For
Non-Compete for a Member of the Board of
Dir ectors
D Questions and Motions Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 703873756
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The rules of the board meeting Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD5. 4608 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.5 The revision to the rules of shareholder Mgmt For For
meeting
B.6 The revision to the procedures of asset Mgmt For For
acquisition or disposal
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION B.2.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 703435328
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 23-Dec-2011
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111107/LTN20111107193.pdf
O.1 To consider and approve the purchase of Mgmt For For
liability insurance for directors,
supervisors and senior management of the
Company. (Please refer to the
circular of the Company dated 7 November
2011 for details.)
S.1 To consider and approve the amendments to Mgmt For For
the Articles of Association of CITIC
Securities Company Limited (the "Articles
of Association") in respect of Article 3,
Article 5, Article 6, Article 14 and
Article 20 and to authorize the
management of the Company to deal with the
relevant procedures in connection with the
amendments to the Articles of Association,
and make corresponding revisions to the
Articles of Association as required by
China Securities Regulatory Commission.
(Please refer to the circular of the
Company dated 7 November 2011 for details.)
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 703719065
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412018.pdf
A.1 To receive and consider the audited Mgmt For For
Statement of Accounts together with the
Report of the Directors and Independent
Auditors' Report thereon for the year ended
31 December 2011
A.2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
A.3 To re-elect Mr. Wu Guangqi as an executive Mgmt For For
director of the Company
A.4 To re-elect Mr. Wu Zhenfang as a non- Mgmt For For
executive director of the Company
A.5 To re-elect Mr. Tse Hau Yin, Aloysius as an Mgmt For For
independent non- executive director of the
Company
A.6 To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors
A.7 To re-appoint the Company's independent Mgmt For For
auditors and to authorise the Board of
Directors to fix their remuneration
B.1 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
capital of the Company in issue as at the
date of passing of this resolution
B.2 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the capital of the Company not
exceeding 20% of the share capital of the
Company in issue as at the date of passing
of this resolution
B.3 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares in the capital of the Company by the
aggregate number of shares repurchased,
which shall not exceed 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 703694073
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0330/LTN201203302060.pdf
1 To receive and consider the audited Mgmt For For
Accounts and the Reports of the Directors
and the Auditor for the year ended 31
December 2011
2 To approve and declare a final divided for Mgmt For For
the year ended 31 December 2011
3.a To re-elect Mr. Chen Tommy Yi-Hsun as Mgmt For For
Director
3.b To re-elect Mr. Kim Jin-Goon as Director Mgmt For For
3.c To re-elect Mr. Lee Ted Tak Tai as Director Mgmt For For
3.d To re-elect Mr. Chen Ying-Chieh as Director Mgmt For For
3.e To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorise the Board of
Directors to fix their remuneration
5.A To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.B To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with shares
of the Company
5.C To extend the general mandate granted to Mgmt Against Against
the Directors to issue new shares under
resolution 5B by adding the number of
shares repurchased by the Company under
resolution 5A
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LTD Agenda Number: 703201284
--------------------------------------------------------------------------------------------------------------------------
Security: G2759B107
Meeting Type: AGM
Meeting Date: 15-Aug-2011
Ticker:
ISIN: BMG2759B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110630/LTN20110630309.pdf
1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors and auditors
for the year ended 31 March 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 March 2011
3.i To re-elect Mr. Andrew Y. Yan as a director Mgmt For For
3.ii To re-elect Mr. Hu Zhaoguang as a director Mgmt For For
3.iii To re-elect Ms. Ni Hong (Hope) as a Mgmt For For
director
3.iv To re-elect Mr. Ong Ka Lueng, Peter as a Mgmt For For
director
3.v To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint Ernst & Young as auditors of Mgmt For For
the Company and to authorise the board of
directors to fix their remuneration
5.1 To grant a general and unconditional Mgmt Against Against
mandate to the board of directors to
issue shares of the Company
5.2 To grant a general and unconditional Mgmt For For
mandate to the board of directors to
repurchase shares of the Company
5.3 To the extension of the general mandate Mgmt Against Against
granted to the board of directors
pursuant to resolution 5(1) to cover the
shares repurchased by the Company
pursuant to resolution 5(2)
6 To adopt the new share option scheme Mgmt Against Against
7.A To approve the amendments to the bye-laws Mgmt For For
of the Company
7.B To adopt the amended and restated bye-laws Mgmt For For
as the new bye-laws of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD Agenda Number: 703737796
--------------------------------------------------------------------------------------------------------------------------
Security: Y20958107
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: CNE100000304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0330/LTN201203305298.pdf
1 To consider and approve the report of the Mgmt For For
board (the "Board") of directors of the
Company for the year ended 31 December 2011
2 To consider and approve the report of the Mgmt For For
supervisory committee (the "Supervisory
Committee") of the Company for the year
ended 31 December 2011
3 To consider and approve the proposal for Mgmt For For
the distribution of profits after tax for
the year ended 31 December 2011, including
the proposal for the declaration and
payment of final dividend for the year
ended 31 December 2011
4 To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the year
ended 31 December 2011
5 To consider and approve the re-appointment Mgmt For For
of ShineWing Certified Public Accountants
as the auditors of the Company auditing the
Company's financial statements for the year
2012 and authorize the Board to determine
its remuneration
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. 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.
6.1 Election of Non-independent director: Mr. Mgmt Against Against
Si Zefu
6.2 Election of Non-independent director: Mr. Mgmt For For
Zhang Xiaolun
6.3 Election of Non-independent director: Mr. Mgmt For For
Wen Shugang
6.4 Election of Non-independent director: Mr. Mgmt For For
Huang Wei
6.5 Election of Non-independent director: Mr. Mgmt For For
Zhu Yuanchao
6.6 Election of Non-independent director: Mr. Mgmt For For
Zhang Jilie
6.7 Election of independent non-executive Mgmt For For
director: Mr. Li Yanmeng
6.8 Election of independent non-executive Mgmt For For
director: Mr. Zhao Chunjun
6.9 Election of independent non-executive Mgmt For For
director : Mr. Peng Shaobing
7 To elect Mr.WenBingyou as the member of the Mgmt For For
seventh session of the Supervisory
Committee of the Company
8 To elect Mr. Wen Limen as the member of the Mgmt For For
seventh session of the SupervisoryCommittee
of the Company
9 To determine the remuneration of the Mgmt For For
members of the seventh session of the Board
10 To determine the remuneration of the Mgmt For For
members of the seventh session of the
Supervisory Committee
S.1 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot and issue new
shares
--------------------------------------------------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP Agenda Number: 703855493
--------------------------------------------------------------------------------------------------------------------------
Security: Y2185V107
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: TW0003211009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of the acquisition on investment Non-Voting
of the development zone in airport
A.4 The status of investment in people's Non-Voting
republic of china
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD6. 5 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.6 The election of the director: Delta Mgmt For For
Electronics Inc, ID / shareholder NO(43578
)
B.7 The proposal to release non-competition Mgmt Against Against
restriction on the directors
B.8 Extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION B.6.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EPISTAR CORP Agenda Number: 703883098
--------------------------------------------------------------------------------------------------------------------------
Security: Y2298F106
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: TW0002448008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of buyback treasury stock Non-Voting
A.4 The status of endorsement and guarantee Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD 0. 528 per share
B.3 The cash distribution from capital Mgmt For For
reserves. proposed dividend: TWD 0.572 per
share
B.4 The proposal of new shares issuance via Mgmt Against Against
private placement
B.5 The proposal to issue the restricted Mgmt Against Against
employee stock option
B.6 The revision to the articles of Mgmt For For
incorporation
B.7 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.8 The revision to the rule of the election of Mgmt For For
the directors and supervisors
B.9 The proposal to release non-competition Mgmt For For
restriction on the directors
B.10 Extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING.IF YOU HAVE ALR EADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECID E TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 703776421
--------------------------------------------------------------------------------------------------------------------------
Security: G3225A103
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: KYG3225A1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN20120427840.pdf
1 To receive and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the directors of the Company
(''Directors'') and the auditors for the
year ended 31 December 2011
2 To declare a final dividend of RMB0.19 per Mgmt For For
share for the year ended 31 December 2011
3.a To re-elect Mr. Li Gang as an executive Mgmt Against Against
Director
3.b To re-elect Mr. Tse Wai Wah as an executive Mgmt For For
Director
3.c To re-elect Mr. Xu Xiangwu as an executive Mgmt Against Against
Director
3.d To re-elect Mr. Xu Wen as an executive Mgmt Against Against
Director
4 To authorise the Board to fix the Mgmt For For
remuneration of the Directors
5 To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers as the auditors of
the Company and to authorise the Board to
fix their remuneration
6 To approve the granting to the Directors Mgmt Against Against
the general and unconditional mandate to
allot, issue and deal with new shares not
exceeding 20% of the issued share capital
of the Company
7 To approve the granting to the Directors Mgmt For For
the general and unconditional mandate to
repurchase shares in the capital of the
Company of up to 10% of the issued share
capital of the Company
8 To approve the extension of the authority Mgmt Against Against
granted to the Directors by Resolution 6
above by adding the number of shares
repurchased pursuant to the authority
granted to the Directors by Resolution 7
above
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD Agenda Number: 703892958
--------------------------------------------------------------------------------------------------------------------------
Security: Y24315106
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0002903002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE INFORMED THAT CANDIDATE SLATES Non-Voting
WILL NOT BE AVAILABLE FOR THIS MEETIN G.
THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
A.1 The 2011 business operations Non-Voting
A.2 The 2011 financial statements Non-Voting
A.3 The 2011 audited reports Non-Voting
B.1 The 2011 financial statements Mgmt For For
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD1 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. Proposed stock dividend:40 shares
for 1,000 shares held
B.4 The revision to the rules of shareholder Mgmt For For
meeting
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6.1 The re-election of independent director: Mgmt For For
Chien, You-Hsin
B.6.2 The re-election of independent director: Mgmt For For
Edward Yung-Do Way
B.6.3 The re-election of Directors and Mgmt Against Against
Supervisors
B.7 The proposal to release non-competition Mgmt Against Against
restriction on the directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 703895409
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 963710 DUE TO RECEIPT OF D
IRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT T O 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. HOWE VER, 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 Y OU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGI BLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISO R,
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 CANDID ATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. W ITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of the local corporate bonds Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD4 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of shareholders Mgmt For For
meeting
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The proposal to the election of the Mgmt For For
directors and supervisors
B.7.1 Elect Zhang Yurui, a Representative of Hong Mgmt For For
Tong Co., Ltd. with Shareholder No .
616535, as Director
B.7.2 Elect Director No.1 Mgmt Against Against
B.7.3 Elect Director No.2 Mgmt Against Against
B.7.4 Elect Director No.3 Mgmt Against Against
B.7.5 Elect Director No.4 Mgmt Against Against
B.7.6 Elect Director No.5 Mgmt Against Against
B.7.7 Elect Director No.6 Mgmt Against Against
B.7.8 Elect Director No.7 Mgmt Against Against
B.7.9 Elect Director No.8 Mgmt Against Against
B7.10 Elect Director No.9 Mgmt Against Against
B7.11 Elect Director No.10 Mgmt Against Against
B7.12 Elect Director No.11 Mgmt Against Against
B7.13 Elect Wei Qilin, with ID J100196868, as Mgmt For For
Independent Director
B7.14 Elect Wang Deshan, with ID R100629055, as Mgmt For For
Independent Director
B7.15 Elect Wu Qingji, with ID R101312504, as Mgmt For For
Independent Director
B7.16 Elect Supervisor No.1 Mgmt Against Against
B7.17 Elect Supervisor No.2 Mgmt Against Against
B7.18 Elect Supervisor No.3 Mgmt Against Against
B.8 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN MEETING TIME. IF YO U HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD Agenda Number: 703771394
--------------------------------------------------------------------------------------------------------------------------
Security: G36550104
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: KYG365501041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0413/LTN20120413207.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the year
ended 31 December 2011 together with the
reports of the directors and the
independent auditor
2 To re-elect Mr. Chin Wai Leung, Samuel as Mgmt For For
director and authorise the board of
directors of the Company to fix his
remuneration
3 To re-elect Mr. Cheng Tien Chong as Mgmt For For
director and authorise the board of
directors of the Company to fix his
remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditors of the Company and authorise the
board of directors of the Company to fix
their remuneration
5 To grant a general mandate to the directors Mgmt For For
to purchase shares of the Company in
accordance with ordinary resolution number
(5) as set out in the notice of the Meeting
6 To grant a general mandate to the directors Mgmt Against Against
to allot, issue and deal with additional
shares of the Company in accordance with
ordinary resolution number (6) as set out
in the notice of the Meeting
7 To extend the general mandate granted to Mgmt Against Against
the directors to allot, issue and deal with
additional shares of the Company in
accordance with ordinary resolution number
(7) as set out in the notice of the Meeting
8 To grant a general mandate to the directors Mgmt For For
to allot, issue and deal with additional
shares of the Company under the share
scheme of the Company in accordance with
ordinary resolution number (8) as set out
in the notice of the Meeting
9 To approve the amendments to the existing Mgmt For For
articles of association of the Company in
accordance with special resolution number
(9) as set out in the notice of the Meeting
10 To approve and adopt the new amended and Mgmt For For
restated memorandum and articles of
association of the Company in substitution
for and to the exclusion of all the
existing memorandum and articles of
association of the Company in accordance
with special resolution number (10) as set
out in the notice of the Meeting
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 703846420
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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.
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The revision to the rules of the board Non-Voting
meeting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD1 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. Proposed stock dividend: 50 for
1,000 SHS held
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.6 The revision to the rules of shareholders Mgmt For For
meeting
B.7 The revision to the articles of Mgmt For For
incorporation
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 703341228
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: EGM
Meeting Date: 06-Oct-2011
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880340 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.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
1.1 The election of the independent director : Mgmt For For
Yuan-Chi Chao, ID NO.: A102889975
1.2 The election of the independent director : Mgmt For For
Shao-Kang Chao, ID NO.: D100005296
2 The proposal to release non-competition Mgmt For For
restriction on the directors
3 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 703686963
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0328/LTN201203281012.pdf
1 To receive and consider the report of the Mgmt For For
directors, audited financial statements and
auditors' report for the year ended 31
December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-elect Mr. Ang Siu Lun, Lawrence as an Mgmt For For
executive director
4 To re-elect Mr. Liu Jin Liang as an Mgmt For For
executive director
5 To re-elect Mr. Li Dong Hui, Daniel as an Mgmt Against Against
executive director
6 To re-elect Mr. An Cong Hui as an executive Mgmt For For
director
7 To re-elect Mr. Yin Da Qing, Richard as a Mgmt For For
non-executive director
8 To re-elect Mr. Yeung Sau Hung, Alex as an Mgmt For For
independent non-executive director
9 To re-elect Mr. Fu Yu Wu as an independent Mgmt For For
non-executive director
10 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
11 To re-appoint Grant Thornton Hong Kong Mgmt For For
Limited (previously known as "Grant
Thornton Jingdu Tianhua") as the auditors
of the Company and to authorise the board
of directors of the Company to fix their
remuneration
12 To grant a general mandate to the directors Mgmt For For
to repurchase the Company's shares
13 To grant a general mandate to the directors Mgmt Against Against
to issue, allot and otherwise deal with the
Company's shares
14 To extend the general mandate to allot and Mgmt Against Against
issue new shares
15 To terminate the Existing Share Option Mgmt Against Against
Scheme and to adopt the New Share Option
Scheme
16 Conditional upon special resolution number Mgmt For For
18 being passed, to approve that the
Company may send or supply Corporate
Communications to Shareholders (in relation
to whom certain conditions are met) by
making such Corporate Communications
available on the Company's own website and
the website of the Stock Exchange in
accordance with ordinary resolution number
16 as set out in the Notice of Annual
General Meeting
17 To approve the amendments to the Memorandum Mgmt For For
of Association of the Company in accordance
with special resolution number 17 with
respect to obsolete provisions and minor
housekeeping amendments as set out in the
Notice of Annual General Meeting
18 To approve the amendments to the Articles Mgmt For For
of Association of the Company in accordance
with special resolution number 18 with
respect to corporate communications as set
out in the Notice of Annual General Meeting
19 To approve the amendments to the Articles Mgmt For For
of Association of the Company in accordance
with special resolution number 19 with
respect to obsolete provisions and minor
housekeeping amendments as set out in the
Notice of Annual General Meeting
20 Conditional upon special resolution numbers Mgmt For For
17 to 19 being passed, to adopt the new
amended and restated Memorandum and
Articles of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703751594
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0424/LTN20120424248.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive the audited consolidated Mgmt For For
financial statements and the reports of the
directors and auditors for the year ended
31 December 2011
2 To declare a final dividend of HKD 0.05 per Mgmt For For
ordinary share for the year ended 31
December 2011
3(a) To re-elect Mr. Wang Haiye as an executive Mgmt For For
director
3(b) To re-elect Mr. Christopher Marcus Gradel Mgmt For For
as a non-executive director
3(c) To re-elect Ms. Chiang Yun as a Mgmt For For
non-executive director
3(d) To authorize the board of directors to fix Mgmt For For
the respective directors' remuneration
4 To re-appoint Ernst & Young as auditors and Mgmt For For
to authorize the board of directors to fix
their remuneration
5 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the issued share capital
of the Company as at the date of this
resolution
6 To give a general mandate to the directors Mgmt Against Against
to issue additional shares of the Company
not exceeding 20% of the issued share
capital of the Company as at the date of
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 703507612
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: EGM
Meeting Date: 30-Dec-2011
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1211/LTN20111211032.pdf
1 To approve the Acquisition, the Mgmt For For
arrangements contemplated under the
Agreement, the arrangements to handle the
repayment of outstanding loans and
interests due to the Bank of Communications
and to handle, resolve and settle any third
party claims or litigation instituted
against, and other liabilities
of, or in connection with, the Target
Companies, and the provision of
the Further Assistance
2 To re-elect Ms. Zhao Chunxiao as a Director Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 703761189
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426442.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors (the ''Directors'') and auditors
(the ''Auditors'') of the Company for the
year ended 31 December 2011
2Ai To re-elect Ms. Yang Mian Mian as an Mgmt For For
executive Director
2Aii To re-elect Mr. Zhou Yun Jie as an Mgmt For For
executive Director
2Aiii To re-elect Ms. Janine Junyuan Feng as a Mgmt For For
non-executive Director
2Aiv To re-elect Mr. Yu Hon To, David as an Mgmt For For
independent non-executive Director
2Av To re-elect Mr. Gui Zhaoyu as an alternate Mgmt For For
Director to Ms. Janine Junyuan Feng
2B To authorise the board (the ''Board'') of Mgmt For For
the Directors to fix the remuneration of
the Directors
3 To re-appoint the Auditors and to authorise Mgmt For For
the Board to fix the remuneration of the
Auditors
4 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
5 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
6 To extend the general mandate to issue Mgmt Against Against
additional Shares up to the number of
Shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU D ECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD Agenda Number: 703819942
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0510/LTN20120510645.pdf
O.1 To consider and approve the report of the Mgmt For For
Board of Directors of the Company for the
year 2011
O.2 To consider and approve the report of the Mgmt For For
Supervisory Committee of the Company for
the year 2011
O.3 To consider and approve the annual report Mgmt For For
of the Company for the year 2011
O.4 To consider and approve the final accounts Mgmt For For
report of the Company for the year 2011
O.5 To consider and approve the profit Mgmt For For
distribution proposal of the Company for
the year 2011
O.6 To consider and approve the renewal of Mgmt For For
engagement of A Share auditing firm and
engagement of H Share auditing firm for the
year 2012 and to authorise the Board of
Directors of the Company to determine their
remuneration
O.7 To consider and approve the proposal Mgmt For For
regarding liability insurance coverage of
directors, supervisors and senior
management of the Company
O.8 To consider and approve the proposal Mgmt For For
regarding investment asset allocation of
equity, fixed income securities and
derivative products for the year 2012
S.1 To consider and approve the proposed Mgmt For For
amendments to the Articles of Association
of the Company: Articles 5, 186, 201
S.2 To consider and approve the proposed Mgmt For For
amendment to the Rules of Procedure of the
Supervisory Committee of the Company
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703837015
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The indirect investment in people's Non-Voting
republic of china
A.4 The status of the local unsecured corporate Non-Voting
bonds
A.5 The rules of the board meeting Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed Mgmt For For
cash dividend: TWD 1.5 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend: 100 for
1,000 SHS held
B.4 Issuance of new shares to participate the Mgmt For For
global depositary receipt (GDR) issuance or
the local rights issue
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rule of the election of Mgmt For For
the directors and supervisors
B.7 The revision to the rules of shareholder Mgmt For For
meeting
B.8 The revision to the articles of Mgmt For For
incorporation
B.9 The proposal of the issuance of new shares Mgmt Against Against
for employee with restriction. New
B.10 The proposal to issue the employee stock Mgmt Against Against
option at a price lower than the closing
price of the issue date
--------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS CO LTD Agenda Number: 703754831
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425322.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425341.pd f
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
accounts for the financial year ended 31st
December 2011 and the reports of the
Directors and Auditor thereon
2 To declare a final dividend and a special Mgmt For For
dividend
3.I To re-elect Mr. Lee Ka Kit as Director Mgmt For For
3.II To re-elect Mr. Lee Ka Shing as Director Mgmt Against Against
3.III To re-elect Professor Poon Chung Kwong as Mgmt For For
Director
3.IV To re-elect Mr. James Kwan Yuk Choi as Mgmt Against Against
Director
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorise the Directors to
fix its remuneration
5.I To approve the issue of Bonus Shares Mgmt For For
5.II To approve the renewal of the general Mgmt For For
mandate to the Directors for repurchase of
Shares
5.III To approve the renewal of the general Mgmt Against Against
mandate to the Directors for the issue of
additional Shares
5.IV To authorise the Directors to allot, issue Mgmt Against Against
or otherwise deal with additional Shares
equal to the number of Shares repurchased
under Resolution 5(II)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 703544444
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 21-Feb-2012
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0105/LTN20120105859.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS.THANK YOU.
1 To consider and approve the "Resolution Mgmt For For
regarding the change in director" : Mr. Guo
Hongbo
2 To consider and approve the "Resolution Mgmt For For
regarding the 2012 Continuing
Connected Transactions between the Company
and Huaneng Group", including Huaneng
Group Framework Agreement and the
transaction caps thereof
3 To consider and approve the "Resolution Mgmt Against Against
regarding the 2012 to 2014 Continuing
Connected Transactions between the Company
and Huaneng Finance", including Huaneng
Finance Framework Agreement and the
transaction caps thereof
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1. 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.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 703857550
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 979408 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.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0528/LTN20120528314.pdf
1 To consider and approve the working report Mgmt For For
from the Board of Directors of the Company
for 2011
2 To consider and approve the working report Mgmt For For
from the Supervisory Committee of t he
Company for 2011
3 To consider and approve the audited Mgmt For For
financial statements of the Company for 20
11
4 To consider and approve the profit Mgmt For For
distribution plan of the Company for 2011
5 To consider and approve the proposal Mgmt For For
regarding the appointment of the Company' s
auditors for 2012
6 To consider and approve the proposal Mgmt For For
regarding the issue of short-term debentu
res of the Company
7 To consider and approve the proposal Mgmt For For
regarding the issue of super short-term d
ebentures
8 To consider and approve the issue of Mgmt For For
private placement of financial instrument s
9 To consider and approve the extension of Mgmt For For
the general mandate for the issue of
RMB-denominated debt instruments
10 To consider and approve the proposal Mgmt For For
regarding the change in director : Mr. Xi e
Rongxing
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 703716057
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0410/LTN20120410509.pdf
1 To receive and adopt the Statement of Mgmt For For
Audited Accounts and Reports of the
Directors and Auditor for the year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr Li Ka-shing as a Director Mgmt For For
3.2 To re-elect Mrs Chow Woo Mo Fong, Susan as Mgmt Against Against
a Director
3.3 To re-elect Mr Lai Kai Ming, Dominic as a Mgmt Against Against
Director
3.4 To re-elect The Hon Sir Michael David Mgmt For For
Kadoorie as a Director
3.5 To re-elect Mrs Margaret Leung Ko May Yee Mgmt Against Against
as a Director
4 To appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares
5.2 To approve the purchase by the Company of Mgmt For For
its own shares
5.3 To extend the general mandate in Ordinary Mgmt Against Against
Resolution No 5(1)
6 That the Articles of Association of the Mgmt For For
Company be altered in the following manner:
by deleting the existing Article 93 in its
entirety and substituting the following
therefor: 93. Subject to the provisions of
these presents, the Directors may meet
together for the despatch of business,
adjourn and otherwise regulate their
meetings and proceedings as they think fit.
At any time any Director may, and the
Secretary on the requisition of a Director
shall, summon a meeting of the Directors.
It shall not be necessary to give notice of
a meeting of Directors to any Director for
the time being absent from Hong Kong (and
CONT CONTD a Director shall be deemed absent Non-Voting
from Hong Kong on any day if he has given
to the Secretary notice of his intention to
be absent from Hong Kong for any period
including such day and has not revoked such
notice). Any Director may waive notice of
any meeting and any such waiver may be
retrospective. The Directors may
participate in a meeting of Directors by
telephone, video or other electronic means
at which the Directors participating in the
meeting are capable of hearing each other
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703454037
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892580 DUE TO ADDITION OF
RESOLUTIONS AND POSTPONEMENT OF MEETING
FROM 24 NOV TO 29 NOV 2011. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111009/LTN20111009043.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/20111111/LTN20111111536.pdf
1 To approve the new issue of subordinated Mgmt For For
bonds on the terms and conditions as set
out in the circular dated 10 October 2011
2 To consider and approve the appointment of Mgmt For For
Mr. Jiang Jianqing as executive director of
the Bank
3 To consider and approve the appointment of Mgmt For For
Mr. Yang Kaisheng as executive director of
the Bank
4 To consider and approve the appointment of Mgmt For For
Mr. Wong Kwong Shing, Frank as independent
non-executive director of the Bank
5 To consider and approve the appointment of Mgmt For For
Mr. Tian Guoqiang as independent
non-executive director of the Bank
6 To consider and approve the appointment of Mgmt For For
Ms. Wang Chixi as shareholder supervisor of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Huan Huiwu as non-executive director of
the Bank
8 To consider and approve the appointment of Mgmt For For
Ms. Wang Xiaoya as non-executive director
of the Bank
9 To consider and approve the appointment of Mgmt For For
Ms. Ge Rongrong as non-executive director
of the Bank
10 To consider and approve the appointment of Mgmt For For
Mr. Li Jun as non-executive director of the
Bank
11 To consider and approve the appointment of Mgmt For For
Mr. Wang Xiaolan as non-executive director
of the Bank
12 To consider and approve the appointment of Mgmt For For
Mr. Yao Zhongli as non-executive director
of the Bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the bank's fixed Mgmt For For
assets investment budget for 2012
2 To consider and approve the appointment of Mgmt For For
Mr. Or Ching Fai as an independent
non-executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969259 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0415/LTN20120415028.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0515/LTN20120515349.pd f
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of th e
Bank
3 To consider and approve the Bank's 2011 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2011 Mgmt For For
profit distribution plan
5 To consider and approve the re-appointment Mgmt For For
of Ernst & Young and Ernst & Young Hua Ming
as external auditors of the Bank for 2012
for the term from the passi ng of this
resolution until the conclusion of the next
annual general meeting and to fix the
aggregate audit fees for 2012 at RMB165.6
million
6 To consider and approve the appointment of Mgmt For For
Ms. Dong Juan as external superviso r of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Meng Yan as external supervisor of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Hong Yongmiao as an independent
non-executive director of the Bank
9 To consider and approve the payment of Mgmt For For
remuneration to directors and superviso rs
of the Bank for 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KERRY PPTYS LTD HONG KONG Agenda Number: 703455483
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: SGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111117/LTN20111117464.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 To confirm, ratify and approve the Master Mgmt For For
Joint Venture Agreement and the
Transactions (both as defined in the
circular of the Company dated 18
November 2011) and to authorise the board
of directors of the Company to take all
such actions as it considers necessary or
desirable to implement and give effect to
the Master Joint Venture Agreement and the
Transactions
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 703681684
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0327/LTN20120327598.pdf
1 To adopt the audited financial statements Mgmt For For
and the reports of the directors and the
auditor for the year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3a To re-elect Mr. Ma Wing Kai, William, a Mgmt For For
retiring director, as a director
3b To re-elect Mr. Chan Wai Ming, William, a Mgmt For For
retiring director, as a director
3c To re-elect Mr. Lau Ling Fai, Herald, a Mgmt For For
retiring director, as a director
3d To re-elect Mr. Bryan Pallop Gaw, a Mgmt Against Against
retiring director, as a director
4 To fix directors' fees Mgmt For For
5 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor and to authorize the
directors to fix its remuneration
6A To grant a general mandate to the directors Mgmt Against Against
to allot, issue and deal with
additional shares not exceeding 20% of the
issued share capital of the company
as at the date of passing of this
resolution
6B 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
issued share capital of the company as at
the date of passing of this resolution
6C To extend, conditional upon the above Mgmt Against Against
resolution 6b being duly passed, the
general mandate to allot shares by adding
the aggregate nominal amount of the
repurchased shares to the 20% general
mandate
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
3C.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.
--------------------------------------------------------------------------------------------------------------------------
KING SLIDE WORKS CO LTD Agenda Number: 703883125
--------------------------------------------------------------------------------------------------------------------------
Security: Y4771C105
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: TW0002059003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, 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 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 Other presentations Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD4. 5 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5.1 Re-election of the independent director: Mgmt For For
Sie Yao-Dong, ID NO.:S101XXXX69
B.5.2 Re-election of the independent director: Mgmt For For
Jhuo,Jian-Cyuan, ID NO.:S121XXXX90
B.5.3 Re-election of the independent director: Mgmt For For
Li,Wun-Jhang, Shareholder No.:175
B.5.4 Election of the supervisors Mgmt Against Against
B.6 The proposal to release non-competition Mgmt Against Against
restriction on the directors
B.7 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN SPELLING OF DIRECTOR NAME S. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FOR M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP Agenda Number: 703887921
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804T109
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: TW0003189007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 995952 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT T O 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. HOWE VER, 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 Y OU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The revision to the rules of board meeting Non-Voting
B.1 The 2011 financial statements Mgmt For For
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 3 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5 The revision to the procedures of monetary Mgmt For For
loans
B.6 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.7 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.8.1 Election of director: Tung,Tzu-Hsien; Mgmt Against Against
Shareholder No.: 86726; ID: U120682284
B.8.2 Election of Director: Kuo,Ming-Tung; Mgmt Against Against
Shareholder No: 9; ID: A100416536
B.8.3 Election of Director: Lu,Ching; Shareholder Mgmt Against Against
No: 11; ID: A203789350
B.8.4 Election of director: Asuspower Investment Mgmt Against Against
Co., Ltd; Shareholder No.:1, ID: 16 434734;
Representative: Su, Yen-Hsueh ID:
S221401514
B.8.5 Election of director: Asustek Investment Mgmt Against Against
Co., Ltd Shareholder No.: 3, ID: 1644 1480,
Representative: Wu,Hsiang-Hsiang, ID:
A222036758
B.8.6 Election of Director: Cheng,Chung-Jen; ID: Mgmt Against Against
J100515149
B.8.7 Election of Independent Director: Mgmt For For
Chen,Chin-Tsai; ID: F101003592
B.8.8 Election of Independent Director: Mgmt For For
Huang,Chun-Pao; ID: K121100845
B.8.9 Election of Independent Director: Mgmt For For
Wu,Hui-Huang; ID: P100014516
B.9 The proposal to release non-competition Mgmt Against Against
restriction on the directors
B.10 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 703458718
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: SGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111116/LTN20111116265.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTIONS "1 AND 2". THANK YOU.
1 To approve, ratify and confirm the entering Mgmt Against Against
into of the Fourth Supplemental Agreement
and the transactions contemplated under the
Fourth Supplemental Agreement, details
of which are more particularly described in
the circular regarding continuing
connected transactions of the Company dated
16 November 2011 (the "Circular")
2 To approve (i) continuing connected Mgmt Against Against
transactions under Categories (a), (b),
(d) and (e) between the Group and the CNPC
Group and (ii) the proposed annual
caps in respect of such continuing
connected transactions for the three
financial years ending 31 December 2014,
details of which are more particularly
described in the Circular
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 703719229
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0411/LTN20120411328.pdf
1 To adopt the audited Financial Statement Mgmt For For
and the Reports of the Directors and
Auditors for the year ended 31 December
2011
2 To declare dividend Mgmt For For
3.A To re-elect Mr. Li Hualin as director Mgmt For For
3.B To authorise the Directors to fix the Mgmt For For
remuneration of the directors
4 To appoint PricewaterhouseCoopers as Mgmt For For
auditors for the ensuing year and to
authorise the directors to fix their
remuneration
5 To approve the share issue mandate Mgmt Against Against
(ordinary resolution no. 5 of the notice
convening the Meeting)
6 To approve the share repurchase mandate Mgmt For For
(ordinary resolution no. 6 of the notice
convening the Meeting)
7 To approve extension of the share issue Mgmt Against Against
mandate under ordinary resolution no. 5 by
the number of shares repurchased under
ordinary resolution no. 6 (ordinary
resolution no. 7 of the notice convening
the Meeting)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 14 MAY 2 012 TO
15 MAY 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN CHEMICAL COMPANY LIMITED, GEORGE TOWN Agenda Number: 703671710
--------------------------------------------------------------------------------------------------------------------------
Security: G5427E114
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: KYG5427E1145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0322/LTN20120322272.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive, consider and adopt the audited Mgmt For For
financial statements and the reports of the
directors and of the auditors of the
Company for the year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-elect Mr Lee Man Yan as an executive Mgmt For For
director of the Company
4 To re-elect Mr Yang Zuo Ning as an Mgmt For For
executive director of the Company
5 To re-elect Ms Wong Yuet Ming as an Mgmt For For
executive director of the Company
6 To authorise the board of directors to fix Mgmt For For
the remuneration of the Directors for the
year ending 31 December 2012. The bonuses
in favour of the Directors shall be decided
by the majority of the Board provided that
the total amount of bonus payable to all
the Directors in respect of any one
financial year shall not exceed 10% of the
consolidated profit after taxation of the
Group for the relevant year
7 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as auditors for the ensuing year
and to authorize the board of directors of
the Company to fix their remuneration
8 To grant a general mandate to the board of Mgmt Against Against
directors of the Company to allot, issue
and deal with the Company's shares not
exceeding 20% of the issued share capital
of the Company, in terms as set out in
ordinary resolution number 8 in the Notice
9 To grant a general mandate to the board of Mgmt For For
directors of the Company to repurchase the
Company's shares not exceeding 10% of the
issued share capital of the Company, in
terms as set out as ordinary resolution
number 9 in the Notice
10 To approve the extension of the general Mgmt Against Against
mandate to be granted to the board of
directors of the Company to allot, issue
and deal with the Company's shares by an
amount not exceeding the amount of the
Company's shares repurchased by the
Company, in terms as set out as ordinary
resolution number 10 in the Notice
--------------------------------------------------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD Agenda Number: 703818407
--------------------------------------------------------------------------------------------------------------------------
Security: Y5287U109
Meeting Type: AGM
Meeting Date: 06-Jun-2012
Ticker:
ISIN: TW0002369006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
A.4 Other presentations Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD0.6578 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.6 Other issues and extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD Agenda Number: 703261660
--------------------------------------------------------------------------------------------------------------------------
Security: G5695X125
Meeting Type: AGM
Meeting Date: 29-Aug-2011
Ticker:
ISIN: BMG5695X1258
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870932 DUE TO RECEIPT OF
DIRECTOR NAMES AND 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.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110727/LTN20110727439.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the Directors and Auditors for
the year ended 31st March 2011
2 To declare the final dividend for the year Mgmt For For
ended 31st March 2011
3.1.a To re-elect Mr. Law Tim Fuk, Paul as a Mgmt For For
director
3.1.b To re-elect Mr. Lau Kwok Sum as a director Mgmt Against Against
3.1.c To re-elect Mr. Wong Ho Lung, Danny as a Mgmt For For
director
3.1.d To re-elect Mr. Hui Chiu Chung as a Mgmt For For
director
3.1.e To re-elect Mr. Tai Kwok Leung, Alexander Mgmt For For
as a director
3.2 To authorise the Directors to fix the Mgmt For For
remuneration of directors
3.3 To authorise the Directors to appoint Mgmt Against Against
additional directors up to a maximum of 20
directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
5 To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares in the capital of the Company
6 To give a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company
7 Subject to the passing of Resolution 5 and Mgmt Against Against
6, to authorise the Directors to issue
additional shares representing the nominal
value of the shares repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 703592685
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 20-Mar-2012
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0202/LTN201202021016.pdf
1 To consider and approve the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian
Certified Public Accountants Limited
Company and PricewaterhouseCoopers,
respectively, as the PRC accounting firm
and international accounting firm of the
Company for the year 2011
2 To consider and approve the issue of Mgmt For For
subordinated term debts, subject to the
approval of the China Insurance Regulatory
Commission
3 To consider and approve the issue of debt Mgmt For For
financing instruments, subject to the
approval of the China Insurance Regulatory
Commission
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 703799722
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0504/LTN20120504727.pdf
1 To consider and approve the proposal on the Mgmt For For
Report of the Board for the year 2011
2 To consider and approve the proposal on the Mgmt For For
Report of the Board of Supervisors for the
year 2011
3 To consider and approve the proposal on the Mgmt For For
annual report and its summary for the year
2011
4 To consider and approve the proposal on the Mgmt For For
final accounting for the year 2011
5 To consider and approve the proposal on the Mgmt For For
profit distribution plan for the year 2011
6 To consider and approve the proposal on the Mgmt For For
appointment of accounting firms for the
year 2012
7 To consider and approve the proposal on the Mgmt For For
Report of Performance of the Directors for
the year 2011
8 To consider and approve the proposal on the Mgmt For For
Report of Performance of the Independent
Non-executive Directors for the year 2011
9 To consider and approve the proposal on the Mgmt For For
election of Mr. Zhao John Huan as a
non-executive Director of the fourth
session of the Board
10 To consider and approve the proposal on the Mgmt Against Against
purchase of liability insurance for
directors, supervisors and senior
management
11 To consider and approve the proposal on the Mgmt Against Against
general mandate to the Board to issue new
Shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU D ECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 703324830
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110905/LTN201109051135.pdf
1 To consider and to approve the following Mgmt Against Against
resolution: "That, as set out in the
circular dated 5 September 2011 issued by
the Company to its shareholders (the
"Circular"): (a) the New Comprehensive
Agreement entered into between the
Company and China National Petroleum
Corporation be and is hereby
approved, ratified and confirmed; (b) the
Non-Exempt Continuing Connected
Transactions and the Proposed Caps of the
Non-Exempt Continuing Connected
Transactions under the New Comprehensive
Agreement, which the Company expects to
occur in the ordinary and usual course of
CONT CONTD on behalf of the Company be and is Non-Voting
hereby approved, ratified and
confirmed and that Mr. Zhou Mingchun be and
is hereby authorised to make any amendment
to the New Comprehensive Agreement as he
thinks desirable and necessary and to
do all such further acts and things and
execute such further documents and take all
such steps which in his opinion may be
necessary, desirable or expedient to
implement and/or give effect to the terms
of such transactions
2 To consider and approve Mr Wang Lixin as Mgmt For For
Supervisor of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE OF 19 SEP 2011. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 703819738
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968556 DUE TO RECEIPT OF A CTUAL
PAST RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DIS REGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN201204051168.pdf
1 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company fo r the
year 2011
2 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the year 2011
3 To consider and approve the Audited Mgmt For For
Financial Statements of the Company for th
e year 2011
4 To consider and approve the declaration and Mgmt For For
payment of the final dividend for the year
ended 31 December 2011 in the amount and in
the manner recommended by the Board of
Directors
5 To consider and approve the authorisation Mgmt For For
of the Board of Directors to determi ne the
distribution of interim dividends for the
year 2012
6 To consider and approve the continuation of Mgmt For For
appointment of PricewaterhouseCoop ers,
Certified Public Accountants, as the
international auditors of the Compan y and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants, as the domestic auditors of
the Company, for the year 2012 and t o
authorise the Board of Directors to
determine their remuneration
7 To consider and approve, by way of special Mgmt Against Against
resolution, to grant a general mand ate to
the Board of Directors to separately or
concurrently issue, allot and d eal with
additional domestic shares and overseas
listed foreign shares in the Company not
exceeding 20% of each of its existing
domestic shares and overseas listed
foreign shares of the Company in issue
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 703686874
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0327/LTN201203271573.pdf
1 To consider and approve the report of the Mgmt For For
Board of Directors of the Company for the
year ended December 31, 2011
2 To consider and approve the report of the Mgmt For For
Supervisory Committee of the Company for
the year ended December 31, 2011
3 To consider and approve the annual report Mgmt For For
of the Company and its summary for the year
ended December 31, 2011
4 To consider and approve the report of the Mgmt For For
auditors and audited financial statements
of the Company for the year ended December
31, 2011
5 To consider and approve the profit Mgmt For For
distribution plan for the year ended
December 31, 2011 and the proposed
distribution of final dividends
6 To consider and approve the re-appointment Mgmt For For
of Ernst & Young Hua Ming as the PRC
auditors and Ernst & Young as the
international auditors of the Company to
hold office until the conclusion of the
next annual general meeting and to
authorize the Board of Directors to fix
their remuneration
7.1 To consider and approve the re-election of Mgmt For For
Mr. Ma Mingzhe as an Executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.2 To consider and approve the re-election of Mgmt For For
Mr. Sun Jianyi as an Executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.3 To consider and approve the election of Mr. Mgmt For For
Ren Huichuan as an Executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.4 To consider and approve the re-election of Mgmt For For
Mr. Yao Jason Bo as an Executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.5 To consider and approve the election of Mr. Mgmt For For
Ku Man as an Executive Director of the
Company to hold office until the expiry of
the term of the 9th Session of the Board of
Directors
7.6 To consider and approve the re-election of Mgmt For For
Ms. Lin Lijun as a Nonexecutive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.7 To consider and approve the re-election of Mgmt For For
Mr. Wong Tung Shun Peter as a Non-executive
Director of the Company to hold office
until the expiry of the term of the 9th
Session of the Board of Directors
7.8 To consider and approve the re-election of Mgmt For For
Mr. Ng Sing Yip as a Non-executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.9 To consider and approve the re-election of Mgmt For For
Ms. Li Zhe as a Non-executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.10 To consider and approve the re-election of Mgmt For For
Mr. Guo Limin as a Non-executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.11 To consider and approve the re-election of Mgmt For For
Mr. Fan Mingchun as a Non-executive
Director of the Company to hold office
until the expiry of the term of the 9th
Session of the Board of Directors
7.12 To consider and approve the election of Mr. Mgmt For For
Cheng Siu Hong as a Non-executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.13 To consider and approve the re-election of Mgmt For For
Mr. Zhang Hongyi as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.14 To consider and approve the re-election of Mgmt For For
Mr. Chen Su as an Independent Non-executive
Director of the Company to hold office
until the expiry of the term of the 9th
Session of the Board of Directors
7.15 To consider and approve the re-election of Mgmt For For
Mr. Xia Liping as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.16 To consider and approve the re-election of Mgmt For For
Mr. Tang Yunwei as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.17 To consider and approve the re-election of Mgmt For For
Mr. Lee Ka Sze Carmelo as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.18 To consider and approve the re-election of Mgmt For For
Mr. Woo Ka Biu Jackson as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.19 To consider and approve the election of Mr. Mgmt For For
Stephen Thomas Meldrum as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
8.1 To consider and approve the re-election of Mgmt For For
Mr. Gu Liji as an Independent Supervisor of
the Company to hold office until the expiry
of the term of the 7th Session of the
Supervisory Committee
8.2 To consider and approve the re-election of Mgmt For For
Mr. Sun Fuxin as an Independent Supervisor
of the Company to hold office until the
expiry of the term of the 7th Session of
the Supervisory Committee
8.3 To consider and approve the re-election of Mgmt For For
Mr. Peng Zhijian as an Independent
Supervisor of the Company to hold office
until the expiry of the term of the 7th
Session of the Supervisory Committee
8.4 To consider and approve the election of Mr. Mgmt For For
Lin Li as a Supervisor of the Company
representing the shareholders of the
Company to hold office until the expiry of
the term of the 7th Session of the
Supervisory Committee
9 To consider and approve the Resolution Mgmt For For
Relating to Reviewing the Continuing
Connected Transactions Conducted between
Ping An Group and Connected Banks in the
Ordinary and Usual Course of Business
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HLDGS LTD Agenda Number: 703730057
--------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0416/LTN20120416276.pdf
1 To receive the audited Financial Statements Mgmt For For
and the Reports of the Directors and
Auditor for the year ended 31st December
2011
2 To declare a final dividend Mgmt For For
3.a To elect Mr. Neil Douglas McGee as a Mgmt Against Against
Director
3.b To elect Mr. Ralph Raymond Shea as a Mgmt For For
Director
3.c To elect Mr. Wan Chi Tin as a Director Mgmt Against Against
3.d To elect Mr. Wong Chung Hin as a Director Mgmt For For
4 To re-appoint KPMG as Auditor of the Mgmt For For
Company and to authorise the Directors to
fix the Auditor's remuneration
5 To pass Resolution 5 of the Notice of Mgmt Against Against
Annual General Meeting ("AGM Notice") - to
give a general mandate to the Directors to
issue and dispose of additional shares not
exceeding 20% of the issued share capital
of the Company
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors to
repurchase shares not exceeding 10% of the
issued share capital of the Company
7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against
add the number of shares repurchased to the
general mandate given to the Directors to
issue additional shares
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 703800006
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426534.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive the audited consolidated Mgmt For For
financial statements and the reports of the
directors and auditors for the year ended
December 31, 2011
2 To declare a final dividend of HKD 0.58 per Mgmt For For
share for the year ended December 31, 2011
3.a To re-elect Mr. Sheldon Gary Adelson as Mgmt For For
non-executive director
3.b To re-elect Mr. Edward Matthew Tracy as Mgmt For For
executive director
3.c To re-elect Mr. Lau Wong William as Mgmt For For
non-executive director
3.d To re-elect Mr. Irwin Abe Siegel as Mgmt Against Against
non-executive director
3.e To re-elect Ms. Chiang Yun as independent Mgmt For For
non-executive director
3.f To re-elect Mr. Iain Ferguson Bruce as Mgmt For For
independent non-executive director
3.g To authorize the board of directors to fix Mgmt For For
the respective directors' remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditors and to authorize the board of
directors to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the issued share capital
of the Company as at the date of this
resolution
6 To give a general mandate to the directors Mgmt Against Against
to issue additional shares of the Company
not exceeding 20% of the issued share
capital of the Company as at the date of
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 703695594
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0401/LTN20120401382.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve the rules of the proposed share Mgmt Against Against
option scheme of Asia Water
Technology Ltd. (as referred to in the
Ordinary Resolution set out in the
Notice of the Extraordinary General
Meeting)
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 703745200
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0419/LTN20120419492.pdf
1 To terminate the SIHL Existing Scheme (as Mgmt Against Against
defined in the circular of the Company
dated 20 April 2012) and to approve and
adopt the SIHL New Scheme (as defined in
the circular of the Company dated 20 April
2012)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 24 MAY 2 012 TO
22 MAY 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 703804268
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969260 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.
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED T HE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0507/LTN20120507331.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0419/LTN20120419479.pd f
1 To adopt the audited consolidated Financial Mgmt For For
Statements and the Reports of the Directors
and the Auditor for the year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3.A To re-elect Mr. Teng Yi Long as Director Mgmt For For
3.B To re-elect Mr. Lu Ming Fang as Director Mgmt For For
3.C To re-elect Mr. Lu Shen as Director Mgmt For For
3.D To re-elect Mr. Leung Pak To, Francis as Mgmt For For
Director
3.E To authorize the Board to fix the Mgmt For For
Directors' remuneration
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor and to authorize the
Directors to fix Auditor's remuneration
5 To give a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding 10% of
the issued share capital
6 To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with addit ional
shares not exceeding 20% of the issued
share capital
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue shares by the number
of shares repurchased
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP LTD Agenda Number: 703771445
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN20120427042.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the consolidated Mgmt For For
audited financial statements and the
reports of the directors and the
independent auditors of the Company for the
year ended 31 December 2011
2 To approve and declare the payment of a Mgmt For For
final dividend for the year ended 31
December 2011
3 To re-elect Mr. Huang Guanlin as director Mgmt For For
of the Company
4 To re-elect Mr. Chen Zhongjing as director Mgmt For For
of the Company
5 To re-elect Mr. Wang Cunbo as director of Mgmt For For
the Company
6 To re-elect Mr. Chen Genxiang as director Mgmt For For
of the Company
7 To re-elect Mr. Jiang Xianpin as director Mgmt For For
of the Company
8 To authorise the board of directors of the Mgmt For For
Company (the "Board") to fix the
remuneration of the directors
9 To appoint Ernst & Young as the Company's Mgmt For For
auditors and to authorise the Board to fix
their remuneration
10 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
11 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
12 To add the nominal value of the shares Mgmt Against Against
repurchased by the Company to the mandate
granted to the directors under resolution
no. 10
13 To approve the proposed amendments to the Mgmt For For
Articles of Association and adoption of the
Amended and Restated Articles of
Association : Articles: 2, 10(c), 12(1),
39, 44, 59(1), 66, 67, 68, 69, 70, 75(1),
80, 84(2), 87(2), 103(1), 103(2), 103(3),
115, 116(2), 122, 154, 155,
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 703751847
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0424/LTN20120424464.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited Mgmt For For
consolidated financial statements together
with the reports of the directors and the
auditor of the Company for the year ended
31 December 2011
2 To declare the final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Hui Sai Tan, Jason as an Mgmt For For
executive director of the Company
3.ii To re-elect Ms. Yao Li as a non-executive Mgmt For For
director of the Company
3.iii To re-elect Ms. Kan Lai Kuen, Alice as an Mgmt For For
independent non-executive director of the
Company
3.iv To re-elect Mr. Lam Ching Kam as an Mgmt For For
independent non-executive director of the
Company
3.v To authorise the board of directors to fix Mgmt For For
the remuneration of directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and to authorise the
board of directors of the Company to fix
their remuneration
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to issue shares in the
Company
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue
shares by adding the number of shares
repurchased
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 703751885
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0424/LTN20120424183.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the Directors and independent
auditors for the year ended 31st December,
2011
2 To approve the payment of a final dividend Mgmt For For
for the year ended 31st December, 2011
3ai To re-elect Mr. Tse Ping as a Director Mgmt For For
3aii To re-elect Mr. Xu Xiaoyang as a Director Mgmt For For
3aiii To re-elect Mr. Li Dakui as a Director Mgmt For For
3aiv To re-elect Mr. Mei Xingbao as a Director Mgmt For For
3b To authorise the Board of Directors to fix Mgmt For For
their remuneration
4 To re-appoint the Company's auditors and to Mgmt For For
authorise the Board of Directors to fix
their remuneration
5a To grant to the Directors a general mandate Mgmt Against Against
to allot, issue and otherwise deal with
additional shares not exceeding 20 per
cent. of the issued share capital of the
Company
5b To grant to the Directors a general mandate Mgmt For For
to repurchase not exceeding 10 per cent. of
the issued share capital of the Company
5c To extend the share allotment mandate by Mgmt Against Against
the addition thereto of the Company
repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 703843715
--------------------------------------------------------------------------------------------------------------------------
Security: Y8009U100
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: TW0002890001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 0.13547466 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. Proposed stock dividend: 31.6 for
1,000 shares held
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the rules of shareholder Mgmt For For
meeting
B.6 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.7 The authorization on directors to issue Mgmt Against Against
long-term capital injection at appropriate
time
B.8 The proposal to release non-competition Mgmt For For
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD Agenda Number: 703751772
--------------------------------------------------------------------------------------------------------------------------
Security: Y8014Z102
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: HK3808041546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0420/LTN20120420422.pdf
1 To receive and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries, the report of
the directors of the Company (the
"Director") and the report of the auditor
of the Company (the "Auditor") for the year
ended 31 December 2011
2 To declare a final dividend of HKD 0.10 per Mgmt For For
share for the year ended 31 December 2011
3.A To re-elect Mr. Ma Chunji, a retiring Mgmt Against Against
Director, as an executive Director
3.B To re-elect Mr. Gao Dinggui, a retiring Mgmt Against Against
Director, as an executive Director
3.C To re-elect Dr. Ouyang Minggao, a retiring Mgmt For For
Director, as an independent non-executive
Director
3.D To re-elect Dr. Hu Zhenghuan, a retiring Mgmt For For
Director, as an independent non-executive
Director
3.E To re-elect Mr. Chen Zheng, a retiring Mgmt For For
Director, as an independent non-executive
Director
3.F To re-elect Mr. Li Xianyun, a retiring Mgmt For For
Director, as an independent non-executive
Director
3.G To authorise the board of Directors to fix Mgmt For For
the remunerations of the Directors
4 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Auditor and to authorise the board of
Directors to fix its remuneration
5 To approve the transactions under the 2015 Mgmt For For
Products Sales Agreement (as defined in the
circular of the Company to the shareholders
of the Company dated 20 April 2012 (the
"Circular") and the annual caps for the
transactions thereunder for the three years
ending 31 December 2015 as set out in the
Circular
6 To approve the transactions under the 2015 Mgmt For For
Products Purchase Agreement (as defined in
the Circular) and the annual caps for the
transactions thereunder for the three years
ending 31 December 2015 as set out in the
Circular
7 To approve the transactions under the 2015 Mgmt For For
Parts Sales Agreement (as defined in the
Circular) and the annual caps for the
transactions thereunder for the three years
ending 31 December 2015 as set out in the
Circular
8 To approve the transactions under the 2015 Mgmt For For
Parts Purchase Agreement (as defined in the
Circular) and the annual caps for the
transactions thereunder for the three years
ending 31 December 2015 as set out in the
Circular
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 703707301
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405571.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
2 To grant a general mandate for share Mgmt For For
repurchase
3 To grant a general mandate to issue and Mgmt Against Against
dispose of additional shares in the Company
--------------------------------------------------------------------------------------------------------------------------
TAINAN SPINNING CO LTD Agenda Number: 703859009
--------------------------------------------------------------------------------------------------------------------------
Security: Y83790108
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: TW0001440006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
A.4 The status of monetary loans Non-Voting
A.5 The revision to the rules of the board Non-Voting
meeting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD 0. 2 per share
B.3 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.6 The revision to the rules of shareholder Mgmt For For
meeting
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of unsecured corporate bonds Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 3 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of directors
B.5.1 Elect Morris Chang, Shareholder No 4515, as Mgmt For For
director
B.5.2 Elect F.C. Tseng, Shareholder No 104, as Mgmt For For
director
B.5.3 Elect Representative of National Mgmt For For
Development Fund, Executive Yuan Johnsee
Lee, Shareholder No 1, as director
B.5.4 Elect Rick Tsai, Shareholder no 7252, as Mgmt For For
director
B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder Mgmt For For
No 93180657 (Passport No.), as independent
director
B.5.6 Elect Stan Shih, Shareholder No 534770, as Mgmt For For
independent director
B.5.7 Elect Thomas J. Engibous, Shareholder No Mgmt For For
135021464, as independent director
B.5.8 Elect Gregory C. Chow, Shareholder No Mgmt For For
214553970, as independent director
B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, Mgmt For For
as independent director
B.6 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 703754843
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425263.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
accounts and the reports of the directors
and auditors for the year ended 31 December
2011
2 To declare the payment of a final dividend Mgmt For For
for the year ended 31 December 2011
3.1 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix his
remuneration: Mr. Takeshi Ida
3.2 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix his
remuneration: Mr. Wei, Ying-Chiao
3.3 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix his
remuneration: Mr. Hsu, Shin-Chun
3.4 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix his
remuneration: Mr. Hiromu Fukada
4 To re-appoint auditors of the Company and Mgmt For For
authorise the directors to fix their
remuneration
5 To consider and approve the general mandate Mgmt Against Against
for issue of shares
6 To consider and approve the general mandate Mgmt For For
to repurchase shares in the capital of the
Company
7 To consider and approve that the aggregate Mgmt Against Against
nominal amount of shares which are
repurchased by the Company shall be added
to the aggregate nominal amount of the
shares which may be alloted pursuant to the
general mandate for issue of shares
--------------------------------------------------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 703747381
--------------------------------------------------------------------------------------------------------------------------
Security: G9361V108
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: KYG9361V1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423537.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the reports of the directors
and the auditors of the Company for the
year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.a.i To re-elect Mr. LI Chao Wang as an Mgmt For For
executive director
3.aii To re-elect Mr. DONG Yi Ping as a executive Mgmt For For
director
3aiii To re-elect Mr. Johann Christoph MICHALSKI Mgmt For For
as a non-executive director
3.aiv To re-elect Mr. HUI Chin Tong, Godfrey as Mgmt For For
an independent non-executive director
3.b To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and to authorise the
board of directors to fix their
remuneration
5 To give a general mandate to the directors Mgmt Against Against
to issue shares up to 20%
6 To give a general mandate to the directors Mgmt For For
to repurchase shares up to 10%
7 To authorise the directors to issue and Mgmt Against Against
allot the shares repurchased by the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU D ECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP Agenda Number: 703814079
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588T100
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: TW0003105003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
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
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports and financial Non-Voting
statements
A.3 The status of re-investment Non-Voting
A.4 The revision to the rules of board meeting Non-Voting
A.5 The status of new shares issuance via Non-Voting
private placement and unsecured convertible
corporate bonds
A.6 Other presentations Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD0.8 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of shareholder Mgmt For For
meeting
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The proposal of cash injection via issuance Mgmt For For
of new shares to participate the global
depositary receipt (GDR) issuance or the
local rights issue or convertible bonds
B.7 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 703754627
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN201204231041.pdf
1 To receive and consider the audited Mgmt For For
financial statements and report of the
directors of the Company (the
"Director(s)") and the auditors of the
Company (the "Auditors") for the year ended
31 December 2011
2 To declare a final dividend of 5.0 HK cents Mgmt For For
per Share for the year ended 31 December
2011
3.Ai To re-elect Mr. SZE Nang Sze as an Mgmt For For
non-executive Director
3.Aii To re-elect Mr. LI Ching Leung as an Mgmt For For
non-executive Director
3Aiii To re-elect Mr. NG Ngan Ho as an Mgmt For For
non-executive Director
3.Aiv To re-elect Mr. LAM Kwong Siu, S.B.S as an Mgmt For For
independent non-executive Director
3.Av To re-elect Mr. WONG Chat Chor Samuel as an Mgmt For For
independent non-executive Director
3.B To authorise the board of Directors to Mgmt For For
determine the remuneration of the Directors
4 To re-appoint the Auditors and to authorise Mgmt For For
the Board to fix their remuneration
5.A To grant an unconditional general mandate Mgmt For For
to the Directors to repurchase Shares
5.B To grant an unconditional general mandate Mgmt Against Against
to the Directors to allot and issue Shares
5.C To extend the general mandate granted to Mgmt Against Against
the Directors to issue Shares by the Shares
repurchased
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 703722985
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412313.pdf
1 To consider and approve the report of the Mgmt For For
board of directors (the "Directors") of the
Company (the "Board") for the year ended 31
December 2011
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year ended 31 December 2011
3 To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the year
ended 31 December 2011 and the auditors'
reports thereon
4 To consider and approve the profits Mgmt For For
distribution plan of the Company for the
year ended 31 December 2011 and to declare
a final dividend for the year ended 31
December 2011
5 To consider and approve the re-appointment Mgmt For For
of the retiring auditor, Ernst & Young Hua
Ming, as the auditors of the Company until
the conclusion of the next annual general
meeting of the Company and to authorize the
Board to fix their remuneration
6 To consider and approve the adjustment Mgmt For For
scheme of the allowances payable to the
directors and supervisors of the Company
7 To approve the grant to the Board an Mgmt Against Against
unconditional general mandate to issue
short-term debt financing instruments
8 To approve the grant to the Board a general Mgmt Against Against
mandate to issue, allot and deal 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
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 703602563
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0203/LTN20120203993.pdf
1 To consider, approve and ratify the Mgmt For For
proposal of providing internal guarantee
and external loan financing to Ding Jin
Limited in the form as set out in
Appendix 1; and to authorise the Board of
Directors to deal with on behalf of the
Company the contract signing, application,
approval, registration, filing procedures
and other related matters arising from the
financing arrangement
2 To consider, approve and ratify the Mgmt For For
proposal of providing internal guarantee
and external loan financing to Thrive Build
Investments Limited in the form as set
out in Appendix 2; and to authorise the
Board of Directors to deal with on
behalf of the Company the contract signing,
application, approval, registration,
filing procedures and other related matters
arising from the financing arrangement;
and
3 To consider, approve and ratify the Mgmt For For
proposal of providing internal guarantee
and external loan financing to the
Company's overseas subsidiaries in the
form as set out in Appendix 3; and to
authorise the Board of Directors to
deal with on behalf of the Company the
contract signing, application,
approval, registration, filing procedures
and other related matters arising from
the financing arrangement. This
authorization is valid from date of the
approval of this proposal at the general
meeting to the date of annual
general meeting 2012 to be convened in 2013
* 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 08/24/2012