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: 07/01/2014 - 06/30/2015
2X42 John Hancock Funds Greater China Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 706205843
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: TW0002311008
--------------------------------------------------------------------------------------------------------------------------
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'.
1 THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD2 PER SHARE
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES TO PARTICIPATE THE
GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE. THE
LOCAL RIGHTS ISSUE OR OVERSEAS CONVERTIBLE
BONDS VIA PRIVATE PLACEMENT
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
7 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YOU SHENG FU, SHAREHOLDER NO. H101915XXX
8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XU DA LIN, SHAREHOLDER NO. 1943040XXX
8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HE MEI YUE, SHAREHOLDER NO. Q200495XXX
8.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD. JASON
C.S. CHANG
8.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
RICHARD H.P. CHANG
8.6 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
DIRECTOR:REPRESENTATIVE, ASE ENTERPRISES
LTD. TIEN WU
8.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD. JOSEPH
TUNG
8.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD.
RAYMOND LO
8.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD.
JEFFERY CHEN
8.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD. T.S.
CHEN
8.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
RUTHERFORD CHANG
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION Agenda Number: 706210147
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R18S102
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: TW0002634003
--------------------------------------------------------------------------------------------------------------------------
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'.
1 TO RECOGNIZE THE REVISION TO THE PROPOSAL Mgmt For For
FOR THE DISTRIBUTION OF 2013 PROFITS OR
OFFSETTING DEFICIT
2 TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS Mgmt For For
3 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.92 PER SHARE
4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YONG HAO XU,SHAREHOLDER NO. K101222XXX
8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WEI DA PAN,SHAREHOLDER NO. A104289XXX
8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUAN GUI ZHENG, SHAREHOLDER NO. J100671XXX
8.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
8.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
8.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
8.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
8.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
8.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
8.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
8.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 705919059
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0326/LTN20150326471.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0326/LTN20150326503.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 34.00 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2014
3 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR. 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 ITS
REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE, GRANT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE AGGREGATE
NUMBER OF SHARES IN THE COMPANY IN ISSUE AT
THE DATE OF THIS RESOLUTION, AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 10 PER CENT 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 10 PER CENT OF THE AGGREGATE
NUMBER OF SHARES IN THE COMPANY IN ISSUE AT
THE DATE OF THIS RESOLUTION
7.C 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 (AS AMENDED)
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 705411635
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 04-Aug-2014
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0616/LTN20140616273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0616/LTN20140616281.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. WANG WEI AS NON-EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS, EXECUTIVE DIRECTORS,
THE CHAIRMAN OF THE BOARD OF SUPERVISORS
AND SHAREHOLDER REPRESENTATIVE SUPERVISORS
IN 2013
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706224893
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 448280 DUE TO ADDITION OF
RESOLUTION 11. 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430998.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301063.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0529/LTN20150529526.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0529/LTN20150529537.pdf
1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
FINANCIAL STATEMENTS
4 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19
PER SHARE (BEFORE TAX) FOR THE YEAR ENDED
31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING AS THE BANK'S
EXTERNAL AUDITOR FOR 2015
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NOUT WELLINK AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE
BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE
BANK
10 TO CONSIDER AND APPROVE THE SCHEME ON THE Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS
GRANTED BY THE SHAREHOLDERS' MEETING
11 PROPOSAL ON ISSUE OF BONDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 705999348
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0410/LTN20150410571.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0410/LTN20150410561.pdf
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 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.575 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2014
3.A TO RE-ELECT MR. CHEN SIQING AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO RE-ELECT MR. KOH BENG SENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MR. TUNG SAVIO WAI-HOK AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.E TO RE-ELECT MR. LI JIUZHONG AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For
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
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE 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 THE TOTAL NUMBER OF SHARES OF THE
COMPANY BOUGHT BACK UNDER THE GENERAL
MANDATE GRANTED PURSUANT TO RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 706084972
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 468879 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/ltn20150420783.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/ltn201504271762.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/ltn201504271772.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/ltn20150420799.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014 AND THE SUMMARY THEREOF AND
THE ANNUAL RESULTS ANNOUNCEMENT FOR THE
YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2015 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE BY THE COMPANY AND SUBSIDIARIES
CONTROLLED BY THE COMPANY FOR THE LEASING
COMPANY IN RESPECT OF SALES OF NEW ENERGY
VEHICLES, NEW ENERGY FORKLIFTS AND NEW
TECHNOLOGICAL PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2015
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (Y) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (Z) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For
AND ISSUE PLAN FOR THE ISSUE OF PERPETUAL
MEDIUM TERM NOTE(S) WITH A SIZE OF NOT MORE
THAN RMB6 BILLION BY THE COMPANY, AND TO
AUTHORISE THE BOARD TO HANDLE MATTERS IN
CONNECTION THEREWITH
13 TO CONSIDER AND APPROVE THE DRAFT EMPLOYEE Mgmt For For
INCENTIVE SCHEME (AS SPECIFIED) AND THE
SUMMARY THEREOF
14 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY AND ITS AUTHORISED PERSONS TO
HANDLE ALL MATTERS IN RELATION TO THE
EMPLOYEE INCENTIVE SCHEME (AS SPECIFIED)
15 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
COUNTER-GUARANTEE BY BYD AUTOMOBILE
INDUSTRY CO., LTD. (AS SPECIFIED) FOR
SHANXI COAL IMPORT AND EXPORT GROUP CO.,
LTD. (AS SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
CAR INC, GRAND CAYMAN Agenda Number: 706037884
--------------------------------------------------------------------------------------------------------------------------
Security: G19021107
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: KYG190211071
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0416/LTN20150416420.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0416/LTN20150416406.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 (THE "DIRECTORS")
AND INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2014
2 TO RE-ELECT MR. CHARLES ZHENGYAO LU AS AN Mgmt For For
EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. LINAN ZHU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. ERHAI LIU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. HUI LI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
"SHARES") NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CASETEK HOLDINGS LIMITED Agenda Number: 706197919
--------------------------------------------------------------------------------------------------------------------------
Security: G19303109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: KYG193031096
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND :TWD7.2 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 ISSUANCE OF NEW SHARES OR THE LOCAL RIGHTS Mgmt For For
ISSUE TO PARTICIPATE THE GLOBAL DEPOSITARY
RECEIPT GDR ISSUANCE
5 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 706163297
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
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
1 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS(PROPOSED CASH DIVIDEND: TWD 6
PER SHARE)
3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For
SHARES FOR CASH AND/OR ISSUANCE OF GDR
4 TO AMEND THE COMPANY'S RULES AND PROCEDURES Mgmt For For
OF SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO LTD, CHINA Agenda Number: 706001790
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE AUDITED ANNUAL Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR FROM THE
LISTING DATE TO 31 DECEMBER 2014
6 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For
AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
2015
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE DOMESTIC AND INTERNATIONAL
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR 2015 UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
AND TO AUTHORIZE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
8.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. GAO LIGANG
8.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. NA XIZHI
8.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. HU YIGUANG
8.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. FRANCIS SIU WAI KEUNG
8.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. YANG LANHE
8.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. CHEN RONGZHEN
8.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. CAI ZIHUA
8.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. WANG HONGXIN
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
RENEWAL OF THE DIRECTORS' LIABILITIES
INSURANCE
10.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. PAN YINSHENG AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
10.B TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YANG LANHE AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
10.C TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN RONGZHEN AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
11 TO CONSIDER AND APPROVE THE H SHARE Mgmt Against Against
APPRECIATION RIGHTS SCHEME
12 TO CONSIDER AND APPROVE THE RENEWED Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT,
FINANCIAL SERVICES CONTEMPLATED THEREUNDER
AND THE RELATED PROPOSED ANNUAL CAPS
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES OF BOARD
OF DIRECTORS AS SET OUT IN THE COMPANY'S
AGM CIRCULAR DATED 10 APRIL 2015
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES OF
SUPERVISORY COMMITTEE AS SET OUT IN THE
COMPANY'S AGM CIRCULAR DATED 10 APRIL 2015
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN THE COMPANY'S AGM CIRCULAR
DATED 10 APRIL 2015
16 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES
DURING THE RELEVANT PERIOD
CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 26 MAY 2015 TO 12 JUN 2015, AND
CHANGE IN THE RECORD DATE AND TEXT OF
RESOLUTIONS 3 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705818031
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: OGM
Meeting Date: 25-Feb-2015
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0205/LTN201502051281.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0205/LTN201502051287.pdf
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
6 FEBRUARY 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE HOLDERS OF THE SCHEME
SHARES (AS DEFINED IN THE SCHEME) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, THE INCREASE IN THE
SHARE CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705818043
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: CRT
Meeting Date: 25-Feb-2015
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0205/LTN201502051275.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0205/LTN201502051271.pdf
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING(WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE CONVENING THE
MEETING AND AT SUCH MEETING (OR AT ANY
ADJOURNMENT THEREOF)
CMMT 06 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
24 FEB 2015 TO 23 FEB 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705943985
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331960.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331789.pdf
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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, 2014
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. ANDREW JOHN HUNTER AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For
3.6 TO ELECT MR. TSO KAI SUM 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 BUY
BACK 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)
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705739716
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 16-Dec-2014
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396505 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1204/LTN20141204979.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1204/LTN201412041019.pdf
1.1 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: CLASS AND PAR VALUE
OF SHARES TO BE ISSUED
1.2 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TARGET SUBSCRIBER(S)
AND ITS RELATIONSHIP WITH THE COMPANY
1.3 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUE METHOD AND
DATE
1.4 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: PRICE OF SHARES TO
BE ISSUED AND PRICING PRINCIPLE
1.5 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: NUMBER OF SHARES TO
BE ISSUED
1.6 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: LOCK-UP PERIOD
1.7 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ARRANGEMENTS FOR
ACCUMULATED RETAINED PROFITS PRIOR TO THE
PRIVATE PLACEMENT
1.8 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUE MARKET
1.9 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TERM OF VALIDITY OF
THE PRIVATE PLACEMENT RESOLUTION
1.10 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: AMOUNT AND USE OF
PROCEEDS
1.11 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: WHETHER THE PRIVATE
PLACEMENT CONSTITUTES CONNECTED TRANSACTION
1.12 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: WHETHER THE PRIVATE
PLACEMENT LEADS TO ANY CHANGE IN THE
CONTROL OF THE COMPANY
2 RESOLUTION ON THE PRIVATE PLACEMENT OF A Mgmt For For
SHARES PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705741014
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 16-Dec-2014
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396506 DUE TO CHANGE IN AGENDA.
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1204/LTN20141204952.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1204/LTN20141204999.pdf
1.1 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: CLASS AND PAR VALUE
OF SHARES TO BE ISSUED
1.2 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TARGET SUBSCRIBER(S)
AND ITS RELATIONSHIP WITH THE COMPANY
1.3 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUE METHOD AND
DATE
1.4 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: PRICE OF SHARES TO
BE ISSUED AND PRICING PRINCIPLE
1.5 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: NUMBER OF SHARES TO
BE ISSUED
1.6 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: LOCK-UP PERIOD
1.7 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ARRANGEMENTS FOR
ACCUMULATED RETAINED PROFITS PRIOR TO THE
PRIVATE PLACEMENT
1.8 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUE MARKET
1.9 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TERM OF VALIDITY OF
THE PRIVATE PLACEMENT RESOLUTION
1.10 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: AMOUNT AND USE OF
PROCEEDS
1.11 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: WHETHER THE PRIVATE
PLACEMENT CONSTITUTES CONNECTED TRANSACTION
1.12 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF A SHARES: WHETHER THE PRIVATE
PLACEMENT LEADS TO ANY CHANGE IN THE
CONTROL OF THE COMPANY
2 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt For For
BOARD OF DIRECTORS BY THE GENERAL MEETING
FOR THE MATTERS IN RELATION TO THE PRIVATE
PLACEMENT
3 RESOLUTION ON THE PRIVATE PLACEMENT OF A Mgmt For For
SHARES PROPOSAL
4 RESOLUTION ON THE PROPOSAL OF QUALIFIED FOR Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES
5 RESOLUTION ON THE FEASIBILITY STUDY REPORT Mgmt For For
ON THE PROCEEDS FROM PRIVATE PLACEMENT
6 RESOLUTION ON THE REPORT ON THE USE OF Mgmt For For
PROCEEDS FROM THE PREVIOUS OFFERING
7 RESOLUTION ON THE SIGNING OF CONDITIONAL Mgmt For For
SHARE PURCHASE AGREEMENT WITH CERTAIN
INVESTOR
8 RESOLUTION ON THE FORMATION OF SHAREHOLDER Mgmt For For
RETURN PLAN OF CHINA CITIC BANK CORPORATION
LIMITED FOR 2014-2017
9 RESOLUTION ON THE FORMATION OF MEDIUM-TERM Mgmt For For
CAPITAL MANAGEMENT PLAN OF CHINA CITIC BANK
CORPORATION LIMITED FOR 2014-2017
10 RESOLUTION ON THE DILUTION OF CURRENT Mgmt For For
RETURN BY THE PRIVATE PLACEMENT AND
COMPENSATORY MEASURES
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 705731087
--------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: EGM
Meeting Date: 15-Jan-2015
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1128/LTN20141128599.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1128/LTN20141128619.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY IN THE TERMS AS
FOLLOWS: (1) THE BOARD BE AND IS HEREBY
AUTHORIZED DURING THE RELEVANT PERIOD (AS
DEFINED BELOW), EITHER SEPARATELY OR
CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL
WITH NEW A SHARES AND/OR H SHARES AND/OR
PREFERENCE SHARES AND TO MAKE, GRANT OR
ENTER INTO OFFERS, AGREEMENTS AND/OR
OPTIONS IN RESPECT THEREOF, SUBJECT TO THE
FOLLOWING CONDITIONS: (I) SUCH MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
SAVE THAT THE BOARD MAY DURING THE RELEVANT
PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF (A) A SHARES
AND/OR H SHARES; AND/OR (B) PREFERENCE
SHARES (BASED ON THE EQUIVALENT NUMBER OF A
SHARES AND/OR CONTD
CONT CONTD H SHARES WHICH WOULD RESULT FROM THE Non-Voting
SIMULATED CONVERSION OF THE RESTORED VOTING
RIGHT OF PREFERENCE SHARES AT THE INITIAL
SIMULATED CONVERSION PRICE) TO BE
SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
OF THE COMPANY, SHALL NOT EXCEED 20% OF
EACH OF THE EXISTING A SHARES AND/OR H
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION; AND
(III) THE BOARD OF DIRECTORS OF THE COMPANY
WILL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PEOPLE'S REPUBLIC OF CHINA, AND THE
RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED
AND ONLY IF ALL NECESSARY APPROVALS FROM
RELEVANT PRC GOVERNMENT AUTHORITIES ARE
OBTAINED. (2) THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORIZED CONTD
CONT CONTD TO MAKE SUCH AMENDMENTS TO THE Non-Voting
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO INCREASE THE
REGISTERED SHARE CAPITAL AND REFLECT THE
NEW CAPITAL STRUCTURE OF THE COMPANY UPON
THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
OF AND DEALING WITH NEW SHARES. (3)
CONTINGENT ON THE BOARD OF DIRECTORS OF THE
COMPANY RESOLVING TO ALLOT, ISSUE AND DEAL
WITH SHARES PURSUANT TO THIS RESOLUTION,
THE BOARD BE AND IS HEREBY AUTHORIZED TO
APPROVE, EXECUTE AND DO OR PROCURE TO BE
EXECUTED AND DONE, ALL SUCH DOCUMENTS,
DEEDS AND THINGS AS IT MAY CONSIDER
NECESSARY IN CONNECTION WITH THE ISSUANCE,
ALLOTMENT OF AND DEALING WITH SUCH SHARES.
(4) FOR THE PURPOSES OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL CONTD
CONT CONTD MEETING OF THE COMPANY FOLLOWING THE Non-Voting
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
THE PASSING OF THIS RESOLUTION; OR (III)
THE DATE ON WHICH THE AUTHORITY SET OUT IN
THIS RESOLUTION IS REVOKED OR AMENDED BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A
GENERAL MEETING
2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: ISSUANCE
SIZE
2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: METHOD OF
THE ISSUANCE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: TARGET
INVESTORS
2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: PAR VALUE
AND ISSUANCE PRICE
2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY:
PRINCIPLES FOR DETERMINATION OF THE
DIVIDEND RATE
2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: METHOD OF
THE PROFIT DISTRIBUTION FOR THE PREFERENCE
SHARES
2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY:
REDEMPTION TERMS
2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: VOTING
RIGHTS RESTRICTIONS
2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: VOTING
RIGHTS RESTORATION
2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: SEQUENCE
OF SETTLEMENT AND METHOD OF LIQUIDATION
2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: RATING
ARRANGEMENT
2.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: GUARANTEE
ARRANGEMENT
2.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: LISTING
AND TRANSFER ARRANGEMENT UPON PROPOSED
ISSUANCE
2.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: USE OF
PROCEEDS
2.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: VALIDITY
PERIOD OF THE RESOLUTION IN RESPECT OF THE
PROPOSED ISSUANCE
2.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY:
AUTHORIZATION IN RELATION TO THE PROPOSED
ISSUANCE
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
ANALYSIS REPORT OF THE USE OF PROCEEDS
RAISED FROM ISSUANCE OF PREFERENCE SHARES
5 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
CURRENT RETURN TO SHAREHOLDERS BY THE
PROPOSED ISSUANCE AND THE REMEDIAL MEASURES
TO BE ADOPTED
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
SHAREHOLDERS' RETURN PLAN FOR THE YEARS OF
2014 TO 2016
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
SHAREHOLDERS' GENERAL MEETING
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
THE MEETING OF BOARD OF DIRECTORS
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE WORK MANUAL OF
INDEPENDENT DIRECTORS
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF SUPERVISOR
11 TO CONSIDER AND APPROVE PROPOSED PROVISION Mgmt For For
OF INTERNAL GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706113658
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301414.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301398.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2014
3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S DOMESTIC AUDITOR FOR A TERM
ENDING AT THE NEXT AGM OF THE COMPANY AND
THE AUTHORISATION TO THE BOARD OF DIRECTORS
OF THE COMPANY (THE BOARD) TO DETERMINE
THEIR RESPECTIVE REMUNERATION
4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against
FOR THE INTERNAL GUARANTEES OF THE GROUP IN
2015
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR OF 2014
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2014
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO UNDERTAKING LETTER ON THE
MATTERS RELATED WITH THE REAL ESTATE
DEVELOPMENT PROJECTS ISSUED BY THE
CONTROLLING SHAREHOLDER OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO UNDERTAKING LETTER ON THE
MATTERS RELATED WITH THE REAL ESTATE
DEVELOPMENT PROJECTS ISSUED BY THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO SPECIFIC SELF-INSPECTION REPORT
ON THE REAL ESTATE DEVELOPMENT PROJECTS OF
CHINA COMMUNICATIONS CONSTRUCTION COMPANY
LIMITED
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PLAN OF THE OVERSEAS
LISTING OF CCCC DREDGING (GROUP) HOLDINGS
CO., LTD. (CCCC DREDGING
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPLIANCE OF THE OVERSEAS
LISTING OF CCCC DREDGING WITH THE CIRCULAR
ON ISSUES IN RELATION TO REGULATING
OVERSEAS LISTING OF SUBSIDIARIES OF
DOMESTIC LISTED COMPANIES AS SPECIFIED
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE UNDERTAKING OF THE COMPANY
TO MAINTAIN ITS INDEPENDENT LISTING STATUS
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DESCRIPTION OF SUSTAINED
PROFITABILITY AND PROSPECTS OF THE COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO AUTHORIZATION TO THE BOARD AND
ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS
RELATING TO THE SPIN-OFF AND LISTING OF
CCCC DREDGING
15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY IN THE TERMS AS
FOLLOWS: A. THE BOARD BE AND IS HEREBY
AUTHORIZED UNCONDITIONAL GENERAL MANDATE
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW), EITHER SEPARATELY OR CONCURRENTLY,
TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
SHARES AND/OR H SHARES AND/OR PREFERENCE
SHARES AND TO MAKE, GRANT OR ENTER INTO
OFFERS, AGREEMENTS AND/OR OPTIONS IN
RESPECT THEREOF, SUBJECT TO THE FOLLOWING
CONDITIONS: (1) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (2) THE NUMBER OF (A) A SHARES
AND/OR H SHARES; AND/OR (B) PREFERENCE
SHARES (BASED ON THE CONTD
CONT CONTD EQUIVALENT NUMBER OF A SHARES AND/OR Non-Voting
H SHARES AFTER THE VOTING RIGHT IS RESTORED
AT THE INITIAL SIMULATED CONVERSION PRICE)
TO BE SEPARATELY OR CONCURRENTLY ALLOTTED,
ISSUED AND/OR DEALT WITH BY THE BOARD OF
THE COMPANY, SHALL NOT EXCEED 20% OF EACH
OF THE EXISTING A SHARES AND/OR H SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION; AND (3) THE
BOARD OF THE COMPANY WILL ONLY EXERCISE ITS
POWER UNDER SUCH MANDATE IN ACCORDANCE WITH
THE COMPANY LAW, THE HONG KONG LISTING
RULES AND THE SHANGHAI LISTING RULES AND
ONLY IF ALL NECESSARY APPROVALS FROM
RELEVANT PRC GOVERNMENT AUTHORITIES ARE
OBTAINED. B. THE BOARD OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO MAKE SUCH
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
INCREASE THE REGISTERED SHARE CAPITAL AND
CONTD
CONT CONTD REFLECT THE NEW CAPITAL STRUCTURE OF Non-Voting
THE COMPANY UPON THE COMPLETION OF SUCH
ALLOTMENT, ISSUANCE OF AND DEALING WITH
PROPOSED SHARES; AND TO TAKE ANY NECESSARY
ACTIONS AND TO GO THROUGH ANY NECESSARY
PROCEDURES (INCLUDING BUT NOT LIMITED TO
OBTAINING APPROVALS FROM RELEVANT
REGULATORY AUTHORITIES AND COMPLETING
REGISTRATION PROCESSES WITH RELEVANT
INDUSTRIAL AND COMMERCIAL ADMINISTRATION)
IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF
SHARES UNDER THIS RESOLUTION. C. CONTINGENT
ON THE BOARD OF THE COMPANY RESOLVING TO
ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT
TO THIS RESOLUTION, THE BOARD BE AND IS
HEREBY AUTHORIZED TO APPROVE, EXECUTE AND
DEAL WITH OR PROCURE TO BE EXECUTED, ALL
SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY AND DEALING WITH. D. FOR
THE PURPOSE OF ENHANCING EFFICIENCY IN THE
DECISION CONTD
CONT CONTD MAKING PROCESS AND ENSURING THE Non-Voting
SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE
AGM TO APPROVE THAT THE BOARD OF DIRECTORS
DELEGATES SUCH AUTHORIZATION TO THE WORKING
GROUP, COMPRISING EXECUTIVE DIRECTORS,
NAMELY OF LIU QITAO, CHEN FENJIAN AND FU
JUNYUAN DESIGNATED BY THE BOARD OF
DIRECTORS TO TAKE CHARGE OF ALL MATTERS
RELATED TO THE ISSUE OF SHARES. E. FOR THE
PURPOSES OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIEST OF:
(1) THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY FOLLOWING THE PASSING OF THIS
RESOLUTION; (2) THE EXPIRATION OF THE
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (3) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR AMENDED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A GENERAL MEETING
16 TO CONSIDER AND APPROVE THE ISSUE OF ASSET Mgmt For For
BACKED SECURITIES BY THE COMPANY AND/OR ITS
SUBSIDIARIES: (I) THAT THE AGGREGATE
PRINCIPAL AMOUNT OF THE SECURITIES SHALL
NOT EXCEED RMB10 BILLION; AND (II) THAT MR.
LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR
MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR
SEPARATELY DEAL WITH ALL RELEVANT MATTERS
RELATING TO THE ISSUE OF ASSET BACKED
SECURITIES
17 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF SHORT-TERM BONDS BY THE COMPANY: (I)
THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE
SECURITIES SHALL NOT EXCEED RMB15 BILLION;
AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN
FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED
TO JOINTLY OR SEPARATELY DEAL WITH ALL
RELEVANT MATTERS RELATING TO THE ISSUE OF
SHORT-TERM BONDS
18 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF MID-TO LONG-TERM BONDS BY THE COMPANY:
(I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF
THE SECURITIES SHALL NOT EXCEED RMB15
BILLION; AND (II) THAT MR. LIU QITAO AND/OR
MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE
AUTHORISED TO JOINTLY OR SEPARATELY DEAL
WITH ALL RELEVANT MATTERS RELATING TO THE
ISSUE OF MID-TO LONG-TERM BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706100055
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: CLS
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429933.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429959.pdf
1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TYPE AND
NUMBER OF PREFERENCE SHARES TO BE ISSUED
1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PAR VALUE
AND ISSUE PRICE
1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: MATURITY
DATE
1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: USE OF
PROCEEDS
1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: ISSUANCE
METHOD AND INVESTORS
1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PROFIT
DISTRIBUTION METHOD FOR PREFERENCE
SHAREHOLDERS
1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: MANDATORY
CONVERSION
1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: CONDITIONAL
REDEMPTION
1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: VOTING
RIGHTS RESTRICTION AND RESTORATION
1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: REPAYMENT
PRIORITY AND MANNER OF LIQUIDATION
1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: RATING
1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: SECURITY
1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TRADING OR
TRANSFER RESTRICTION
1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TRADING
ARRANGEMENT
1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: EFFECTIVE
PERIOD OF THE RESOLUTION ON ISSUANCE OF
PREFERENCE SHARES
1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PREFERENCE
SHARE AUTHORIZATION
1.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: RELATIONSHIP
BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
ISSUANCE
1.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: APPLICATION
AND APPROVAL PROCEDURES TO BE PERFORMED FOR
THE ISSUANCE
2.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: TYPE AND
NUMBER OF PREFERENCE SHARES TO BE ISSUED
2.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PAR VALUE
AND ISSUE PRICE
2.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: MATURITY
DATE
2.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: USE OF
PROCEEDS
2.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: ISSUANCE
METHOD AND INVESTORS
2.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PROFIT
DISTRIBUTION METHOD FOR PREFERENCE
SHAREHOLDERS
2.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: MANDATORY
CONVERSION
2.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: CONDITIONAL
REDEMPTION
2.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: VOTING
RIGHTS RESTRICTION AND RESTORATION
2.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: REPAYMENT
PRIORITY AND MANNER OF LIQUIDATION
2.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: RATING
2.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: SECURITY
2.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: LOCK-UP
PERIOD
2.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: EFFECTIVE
PERIOD OF THE RESOLUTION ON ISSUANCE OF
PREFERENCE SHARES
2.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK:
TRADING/LISTING ARRANGEMENT
2.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PREFERENCE
SHARE AUTHORIZATION
2.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: RELATIONSHIP
BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
ISSUANCE
2.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: APPLICATION
AND APPROVAL PROCEDURES TO BE PERFORMED FOR
THE ISSUANCE
CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706165556
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450563 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0514/ltn20150514691.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0514/ltn20150514660.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/ltn20150429953.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/ltn20150429923.pdf
1 2014 REPORT OF BOARD OF DIRECTORS Mgmt For For
2 2014 REPORT OF BOARD OF SUPERVISORS Mgmt For For
3 2014 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2014 PROFIT DISTRIBUTION PLAN Mgmt For For
5 BUDGET OF 2015 FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2013
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2013
8 RE-ELECTION OF MR. WANG HONGZHANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
9 ELECTION OF MR. PANG XIUSHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF MR. ZHANG GENGSHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
11 ELECTION OF MR. LI JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
12 ELECTION OF MS. HAO AIQUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
13 CONTINUATION OF MS. ELAINE LA ROCHE AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
BANK
14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2015 Mgmt For For
15 IMPACT ON DILUTION OF CURRENT RETURNS OF Mgmt For For
THE ISSUANCE OF PREFERENCE SHARES AND
REMEDIAL MEASURES
16 SHAREHOLDER RETURN PLAN FOR 2015 TO 2017 Mgmt For For
17 CAPITAL PLAN FOR 2015 TO 2017 Mgmt For For
18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
19.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TYPE AND NUMBER OF
PREFERENCE SHARES TO BE ISSUED
19.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PAR VALUE AND ISSUANCE
PRICE
19.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: MATURITY DATE
19.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: USE OF PROCEEDS
19.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: ISSUANCE METHOD AND
INVESTORS
19.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PROFIT DISTRIBUTION
METHOD FOR PREFERENCE SHAREHOLDERS
19.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: MANDATORY CONVERSION
19.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: CONDITIONAL REDEMPTION
19.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: VOTING RIGHTS
RESTRICTIONS AND RESTORATION
19.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: REPAYMENT PRIORITY AND
MANNER OF LIQUIDATION
19.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: RATING
19.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: SECURITY
19.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TRADING OR TRANSFER
RESTRICTION
19.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TRADING ARRANGEMENTS
19.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
RESOLUTION ON ISSUANCE OF PREFERENCE SHARES
19.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PREFERENCE SHARE
AUTHORIZATION
19.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: RELATIONSHIP BETWEEN
DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE
19.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: APPLICATION AND APPROVAL
PROCEDURES TO BE PERFORMED FOR THE ISSUANCE
20.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: TYPE AND NUMBER OF
PREFERENCE SHARES TO BE ISSUED
20.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PAR VALUE AND ISSUANCE
PRICE
20.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: MATURITY DATE
20.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: USE OF PROCEEDS
20.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: ISSUANCE METHOD AND
INVESTORS
20.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PROFIT DISTRIBUTION
METHOD FOR PREFERENCE SHAREHOLDERS
20.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: MANDATORY CONVERSION
20.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: CONDITIONAL REDEMPTION
20.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: VOTING RIGHT
RESTRICTIONS AND RESTORATION
20.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: REPAYMENT PRIORITY AND
MANNER OF LIQUIDATION
20.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: RATING
20.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: SECURITY
20.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: LOCK-UP PERIOD
20.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
RESOLUTION ON ISSUANCE OF PREFERENCE SHARES
20.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: TRADING/LISTING
ARRANGEMENT
20.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PREFERENCE SHARE
AUTHORIZATION
20.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: RELATIONSHIP BETWEEN
DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE
20.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: APPLICATION AND APPROVAL
PROCEDURES TO BE PERFORMED FOR THE ISSUANCE
21 ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 706186740
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: CLS
Meeting Date: 16-Jun-2015
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 475898 DUE TO RECEIPT OF PAST
RECORD DATE 15 MAY 2015. 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291838.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291836.pdf
1.1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
CLASS OF SHARES TO BE ISSUED AND NOMINAL
VALUE
1.2 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
METHOD OF ISSUE
1.3 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
TARGET SUBSCRIBER AND METHOD OF
SUBSCRIPTION
1.4 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
NUMBER OF NEW A SHARES TO BE ISSUED AND
ISSUE SIZE
1.5 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
PRICE DETERMINATION DATE, ISSUE PRICE AND
BASIS OF DETERMINATION OF ISSUE PRICE
1.6 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
LOCK-UP PERIOD
1.7 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
PLACE OF LISTING
1.8 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
USE OF PROCEEDS
1.9 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
ARRANGEMENT RELATING TO THE DISTRIBUTABLE
PROFITS OF THE COMPANY ACCUMULATED BUT NOT
DECLARED
1.10 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
VALID PERIOD OF THE AUTHORISATION IN
RESPECT OF THE ADDITIONAL A SHARES ISSUE
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 706193428
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: AGM
Meeting Date: 16-Jun-2015
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 475899 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291804.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0522/LTN20150522978.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0522/LTN20150522988.pdf
CMMT PLEASE NOTE THAT CEA HOLDING AND ITS Non-Voting
ASSOCIATES WILL ABSTAIN FROM VOTING ON THE
ADDITIONAL RESOLUTION NO. 18. THANK YOU
1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR 2014
2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
(THE "SUPERVISORY COMMITTEE") FOR THE YEAR
2014
3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR THE YEAR 2014
4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
2014
5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT OF THE COMPANY'S PRC DOMESTIC
AUDITORS AND INTERNATIONAL AUDITORS FOR
FINANCIAL REPORTING FOR THE YEAR 2015, AND
TO AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION
6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT OF THE COMPANY'S AUDITORS FOR
INTERNAL CONTROL FOR THE YEAR 2015, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION
7 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
RESOLUTION ON GRANTING OF A GENERAL MANDATE
TO THE BOARD TO ISSUE BONDS: IT WAS AGREED
THAT THE BOARD BE AND IS HEREBY GRANTED A
GENERAL AND UNCONDITIONAL MANDATE TO ISSUE
DEBT INSTRUMENTS IN ONE TRANCHE OR MULTIPLE
TRANCHES, WITHIN THE CAP AMOUNT OF ISSUANCE
STIPULATED UNDER APPLICABLE LAWS: (1) DEBT
INSTRUMENTS SHALL INCLUDE BUT NOT BE
LIMITED TO CORPORATE BONDS, SUPER
SHORT-TERM COMMERCIAL PAPER, SHORT-TERM
COMMERCIAL PAPER, MID-TERM NOTES, OFFSHORE
RENMINBI BONDS OR US DOLLAR BONDS. HOWEVER,
BONDS TO BE ISSUED OR DEBT INSTRUMENTS TO
BE ISSUED UNDER THIS MANDATE SHALL NOT
INCLUDE BONDS WHICH ARE CONVERTIBLE INTO
SHARES OF THE COMPANY. (2) ISSUER: THE
COMPANY AND/OR ITS WHOLLY OR NON-WHOLLY
OWNED SUBSIDIARIES. THE EXACT ISSUER SHALL
BE DETERMINED BY THE BOARD BASED ON THE
NEEDS IN THE PARTICULAR ISSUANCE. (3) ISSUE
SIZE: DEBT INSTRUMENTS SHALL BE ISSUED
UNDER THIS MANDATE WITHIN THE CAP AMOUNT OF
BOND ISSUANCE STIPULATED UNDER APPLICABLE
LAWS, SUBJECT TO THE OUTSTANDING AMOUNT OF
EACH TYPE OF DEBT INSTRUMENT. THE ACTUAL
SIZE OF ISSUE SHALL BE DETERMINED BY THE
BOARD BASED ON FUNDING REQUIREMENTS AND
MARKET CONDITIONS. (4) MATURITY AND CLASS
OF ISSUE: NOT MORE THAN 15 YEARS IN THE
FORM OF A UNIFORM MATURITY DATE OR A BOND
PORTFOLIO WITH SEVERAL MATURITY DATES. THE
ACTUAL COMPOSITION OF MATURITY AND THE SIZE
OF EACH CLASS OF THE BONDS SHALL BE
DETERMINED BY THE BOARD BASED ON RELEVANT
REQUIREMENTS AND MARKET CONDITIONS. (5) USE
OF PROCEEDS: IT IS EXPECTED THAT THE
PROCEEDS FROM SUCH ISSUANCE SHALL BE USED
FOR PURPOSES IN COMPLIANCE WITH LAWS AND
REGULATIONS, INCLUDING SATISFYING THE
PRODUCTION AND OPERATION NEEDS OF THE
COMPANY, ADJUSTING DEBT STRUCTURE,
SUPPLEMENTING WORKING FUNDS AND/OR PROJECT
INVESTMENT. DETAILS OF THE USE OF PROCEEDS
SHALL BE DETERMINED BY THE BOARD BASED ON
FUNDING REQUIREMENTS. (6) VALID TERM OF
MANDATE: ONE YEAR FROM THE APPROVAL OF THIS
RESOLUTION BY THE SHAREHOLDERS OF THE
COMPANY (THE "SHAREHOLDERS") IN A GENERAL
MEETING OF THE COMPANY. IF THE BOARD AND/OR
ITS DELEGATE(S) HAS DECIDED TO PROCEED WITH
ISSUANCE(S) WITHIN THE VALID TERM OF THE
MANDATE, AND THE COMPANY HAS OBTAINED
ISSUANCE APPROVAL, PERMISSION OR
REGISTRATION FROM REGULATORY BODIES WITHIN
THE VALID TERM OF THE MANDATE, THE COMPANY
MAY COMPLETE THE RELEVANT ISSUANCE WITHIN
THE VALID TERM CONFIRMED UNDER ANY OF SUCH
APPROVAL, PERMISSION OR REGISTRATION. (7)
AUTHORISATION TO BE GRANTED TO THE BOARD AN
AUTHORISATION BE AND IS HEREBY GRANTED
GENERALLY AND UNCONDITIONALLY TO THE BOARD,
BASED ON THE SPECIFIC NEEDS OF THE COMPANY
AND OTHER MARKET CONDITIONS: (I) TO
DETERMINE THE ISSUER, TYPE, SPECIFIC CLASS,
SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS, INCLUDING BUT NOT LIMITED TO THE
ACTUAL ISSUE SIZE, THE ACTUAL TOTAL AMOUNT,
CURRENCY, ISSUE PRICE, INTEREST RATES OR
THE FORMULA FOR DETERMINING THE INTEREST
RATES, PLACE OF ISSUANCE, TIMING OF THE
ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN
TRANCHES AND THE NUMBER OF TRANCHES,
WHETHER TO SET BUYBACK AND REDEMPTION
CLAUSES, RATING ARRANGEMENTS, GUARANTEES,
DUE DATES FOR PRINCIPAL AND INTEREST
PAYMENTS, USE OF PROCEEDS, UNDERWRITING
ARRANGEMENTS AND ALL MATTERS RELATING TO
THE ISSUE. (II) TO TAKE ALL SUCH ACTS AND
STEPS AS CONSIDERED TO BE NECESSARY AND
INCIDENTAL TO THIS ISSUANCE, INCLUDING BUT
NOT LIMITED TO THE ENGAGEMENT OF
INTERMEDIARY(IES) TO REPRESENT THE COMPANY
IN APPLICATION TO RELEVANT REGULATORY
BODIES FOR APPROVAL, REGISTRATION, FILING
ETC. IN RELATION TO THIS ISSUANCE, SIGN ALL
NECESSARY LEGAL DOCUMENTS FOR THIS
ISSUANCE, AND HANDLE OTHER MATTERS IN
RELATION TO THE ISSUANCE, ARRANGEMENT OF
PRINCIPAL AND INTEREST PAYMENTS WITHIN THE
DURATION OF THE BONDS, AND TRADING AND
LISTING. (III) TO APPROVE, CONFIRM AND
RATIFY THE ACTS AND STEPS STATED ABOVE
TAKEN IN CONNECTION WITH THE ISSUANCE. (IV)
TO MAKE CORRESPONDING ADJUSTMENTS TO THE
DETAILED PLAN OF THE ISSUE OF THE BONDS AND
OTHER RELEVANT MATTERS WITHIN THE SCOPE OF
THE MANDATE TO BE GRANTED TO THE BOARD IN
ACCORDANCE WITH OPINIONS OF REGULATORY
AUTHORITIES OR THE EXISTING MARKET
CONDITIONS, IN THE EVENT OF ANY CHANGES IN
THE POLICY OF REGULATORY AUTHORITIES ON THE
ISSUE OF BONDS OR ANY CHANGES IN MARKET
CONDITIONS, SAVE FOR THE MATTERS THAT ARE
SUBJECT TO SHAREHOLDERS' RE-VOTING AT THE
SHAREHOLDERS' MEETING UNDER RELEVANT LAWS,
REGULATIONS AND THE ARTICLES OF ASSOCIATION
OF CHINA EASTERN AIRLINES CORPORATION
LIMITED. (V) TO DETERMINE AND HANDLE, UPON
COMPLETION OF THE ISSUANCE, MATTERS IN
RELATION TO THE LISTING OF THE DEBT
INSTRUMENTS WHICH HAVE BEEN ISSUED. (VI) TO
APPROVE, SIGN AND DISTRIBUTE ANNOUNCEMENTS
AND CIRCULARS IN RELATION TO THIS ISSUANCE
AND DISCLOSE RELEVANT INFORMATION, PURSUANT
TO THE GOVERNING RULES APPLICABLE AT THE
PLACE OF LISTING OF THE COMPANY. (VII) TO
ADJUST THE CURRENCY STRUCTURE AND INTEREST
RATE STRUCTURE OF THE BONDS BASED ON THE
MARKET CONDITIONS WITHIN THE DURATION OF
THE BONDS
8 THAT, TO CONSIDER AND APPROVE THE GRANTING Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY: (A) THE BOARD BE AND
IS HEREBY GRANTED, DURING THE RELEVANT
PERIOD (AS HEREAFTER DEFINED), AN
UNCONDITIONAL GENERAL MANDATE TO SEPARATELY
OR CONCURRENTLY ISSUE, ALLOT AND/OR DEAL
WITH THE DOMESTIC SHARES ("A SHARES") AND
THE OVERSEAS LISTED FOREIGN SHARES ("H
SHARES") OF THE COMPANY, AND TO MAKE
OFFERS, ENTER INTO AGREEMENTS OR GRANT
OPTIONS IN RESPECT THEREOF, SUBJECT TO THE
FOLLOWING CONDITIONS: (I) SUCH MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
SAVE THAT IF THE BOARD DURING THE RELEVANT
PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH
ISSUANCE MAY COMPLETE BEYOND THE RELEVANT
PERIOD AFTER OBTAINING ALL NECESSARY
APPROVALS FROM RELEVANT PRC GOVERNMENT
AUTHORITIES BY THE COMPANY WHICH MAY TAKE
LONGER TIME THAN THE RELEVANT PERIOD; (II)
THE NUMBER OF THE A SHARES AND H SHARES
APPROVED BY THE BOARD TO BE ISSUED AND
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ISSUED AND ALLOTTED
BY THE BOARD SHALL NOT, RESPECTIVELY,
EXCEED 20% OF THE EXISTING A SHARES AND H
SHARES AS AT THE TIME OF APPROVAL OF THIS
RESOLUTION BY THE SHAREHOLDERS; AND (III)
THE BOARD WILL ONLY EXERCISE SUCH MANDATE
IN ACCORDANCE WITH THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (EACH AS AMENDED FROM TIME TO
TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF OTHER GOVERNMENT OR
REGULATORY BODIES AND THE COMPANY WILL
COMPLETE SUCH ISSUANCE ONLY IF ALL
NECESSARY APPROVALS FROM THE CHINA
SECURITIES REGULATORY COMMISSION AND/OR
OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
ARE OBTAINED. (B) FOR THE PURPOSES OF THIS
SPECIAL RESOLUTION: "RELEVANT PERIOD" MEANS
THE PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST ONE OF THE
FOLLOWING THREE TERMS: (I) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION; (II) THE EXPIRATION OF
THE 12-MONTH PERIOD FOLLOWING THE PASSING
OF THIS SPECIAL RESOLUTION; AND (III) THE
DATE ON WHICH THE AUTHORITY GRANTED TO THE
BOARD SET OUT IN THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A GENERAL MEETING.
(C) CONTINGENT ON THE BOARD RESOLVING TO
SEPARATELY OR CONCURRENTLY ISSUE SHARES
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION, THE BOARD BE AUTHORISED TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY TO REFLECT THE NUMBER OF SHARES
AUTHORISED TO BE ISSUED BY THE COMPANY
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES
OF ASSOCIATION") AS THEY THINK FIT TO
REFLECT SUCH INCREASES IN THE REGISTERED
CAPITAL OF THE COMPANY AND TO TAKE ANY
OTHER ACTION AND COMPLETE THE FORMALITIES
REQUIRED TO EFFECT THE SEPARATE OR
CONCURRENT ISSUANCE OF SHARES PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
AND THE INCREASE IN THE REGISTERED CAPITAL
OF THE COMPANY
9 THAT, TO CONSIDER AND APPROVE THE "CHINA Mgmt For For
EASTERN AIRLINES CORPORATION LIMITED
SATISFIES THE CONDITIONS FOR NON-PUBLIC
ISSUANCE OF A SHARES TO SPECIFIC SUBSCRIBER
AS SPECIFIED". DETAILS OF THE AFORESAID
PLAN WERE CONTAINED IN THE OVERSEAS
REGULATORY ANNOUNCEMENT OF THE COMPANY
PUBLISHED ON THE WEBSITE OF THE STOCK
EXCHANGE ON 23 APRIL 2015
10.1 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
CLASS OF SHARES TO BE ISSUED AND NOMINAL
VALUE
10.2 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
METHOD OF ISSUE
10.3 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
TARGET SUBSCRIBER AND METHOD OF
SUBSCRIPTION
10.4 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
NUMBER OF NEW A SHARES TO BE ISSUED AND
ISSUE SIZE
10.5 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
PRICE DETERMINATION DATE, ISSUE PRICE AND
BASIS OF DETERMINATION OF ISSUE PRICE
10.6 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
LOCK-UP PERIOD
10.7 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
PLACE OF LISTING
10.8 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
USE OF PROCEEDS
10.9 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
ARRANGEMENT RELATING TO THE DISTRIBUTABLE
PROFITS OF THE COMPANY ACCUMULATED BUT NOT
DECLARED
10.10 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
VALID PERIOD OF THE AUTHORISATION IN
RESPECT OF THE ADDITIONAL A SHARES ISSUE
11 THAT, TO CONSIDER AND APPROVE THE "PLAN FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY
CHINA EASTERN AIRLINES CORPORATION LIMITED
AS SPECIFIED". DETAILS OF THE AFORESAID
PLAN WERE CONTAINED IN THE OVERSEAS
REGULATORY ANNOUNCEMENT OF THE COMPANY
PUBLISHED ON THE WEBSITE OF THE STOCK
EXCHANGE ON 23 APRIL 2015
12 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"EXPLANATION ON THE USE OF THE PROCEEDS OF
THE PREVIOUS FUND RAISING ACTIVITIES AS
SPECIFIED". DETAILS OF THE AFORESAID PLAN
WERE CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY PUBLISHED ON
THE WEBSITE OF THE STOCK EXCHANGE ON 23
APRIL 2015
13 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED REPRESENTATIVE(S) AT THE
SHAREHOLDERS' MEETING TO PROCEED WITH THE
MATTERS RELATING TO THE NON-PUBLIC ISSUANCE
OF A SHARES AS SPECIFIED". DETAILS OF THE
AFORESAID PLAN WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
STOCK EXCHANGE ON 23 APRIL 2015
14 THAT, TO CONSIDER AND APPROVE THE " Mgmt For For
FEASIBILITY REPORT ON THE USE OF PROCEEDS
RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES BY CHINA EASTERN AIRLINES
CORPORATION LIMITED AS SPECIFIED". DETAILS
OF THE AFORESAID PLAN WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
STOCK EXCHANGE ON 23 APRIL 2015
15 THAT, TO CONSIDER AND APPROVE THE "FUTURE Mgmt For For
PLAN FOR RETURN TO THE SHAREHOLDERS FOR THE
COMING THREE YEARS (2015-2017) BY CHINA
EASTERN AIRLINES CORPORATION LIMITED AS
SPECIFIED". DETAILS OF THE AFORESAID PLAN
WERE CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY PUBLISHED ON
THE WEBSITE OF THE STOCK EXCHANGE ON 23
APRIL 2015
16 THAT, TO ELECT MR. TIAN LIUWEN (AS Mgmt For For
SPECIFIED) AS A DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD, WITH A TERM OF OFFICE
IN LINE WITH THE CURRENT SESSION OF THE
BOARD
17 THAT, TO ELECT MR. SHAO RUIQING (AS Mgmt For For
SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD, WITH A TERM OF OFFICE IN LINE WITH
THE CURRENT SESSION OF THE BOARD
18 THAT, TO AGREE THE ENTERING INTO THE MASTER Mgmt For For
LEASE AGREEMENT BETWEEN THE COMPANY AND CES
INTERNATIONAL FINANCIAL LEASING CORPORATION
LIMITED ("CES LEASING") IN RELATION TO THE
FINANCE LEASE FROM CES LEASING TO THE
COMPANY NO MORE THAN 23 AIRCRAFT, WITH THE
LEASE TERM OF 120 MONTHS, THE LEASING
INTEREST RATE OF 6 MONTH USD LIBOR PLUS 1%
TO 3%, THE TOTAL LEASING ARRANGEMENT FEE OF
NO MORE THAN RMB75 MILLION, THE TOTAL
RENTAL FEE (INCLUDING THE PRINCIPAL AND
INTEREST) OF NO MORE THAN USD1.7 BILLION;
AND THAT TO AUTHORISE THE PRESIDENT OF THE
COMPANY TO TAKE CHARGE OF THE SPECIFIC
IMPLEMENTATION
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 706044031
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0417/LTN20150417281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0417/LTN20150417263.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31ST DECEMBER, 2014
2 TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2014
3.A TO RE-ELECT MR. LIU JUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS Mgmt Against Against
AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CAI SHUGUANG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31ST DECEMBER, 2015
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES NOT EXCEEDING
20% OF THE ISSUED SHARE CAPITAL (ORDINARY
RESOLUTION IN ITEM 5(1) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL (ORDINARY RESOLUTION
IN ITEM 5(2) OF THE NOTICE OF ANNUAL
GENERAL MEETING)
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
(ORDINARY RESOLUTION IN ITEM 5(3) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 705850661
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: SGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0226/LTN20150226190.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0226/LTN20150226162.PDF
1 (A) THE PROPOSED ACQUISITION AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE SHARE
PURCHASE AGREEMENT BE AND IS HEREBY
APPROVED, CONFIRMED AND RATIFIED; AND (B)
ANY ONE OF THE DIRECTORS OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS AS HE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO THE PROPOSED ACQUISITION AND THE
TRANSACTIONS CONTEMPLATED UNDER THE SHARE
PURCHASE AGREEMENT
2 SUBJECT TO COMPLETION OF THE SHARE PURCHASE Mgmt For For
AGREEMENT, TO THE FULFILMENT OF THE
CONDITIONS RELATING TO THE ALLOTMENT AND
ISSUE OF THE CONSIDERATION SHARES AND
CONDITIONAL UPON THE LISTING COMMITTEE OF
THE STOCK EXCHANGE GRANTING THE LISTING OF,
AND THE PERMISSION TO DEAL IN, THE
CONSIDERATION SHARES, THE DIRECTORS BE AND
ARE HEREBY SPECIFICALLY AUTHORIZED TO ALLOT
AND ISSUE THE CONSIDERATION SHARES (OR THE
ADJUSTED CONSIDERATION SHARES, AS THE CASE
MAY BE), CREDITED AS FULLY PAID, TO THE
SELLER (OR A WHOLLY-OWNED SUBSIDIARY OF THE
GUARANTOR) IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE SHARE PURCHASE AGREEMENT
3 MR. ARUN KUMAR MANCHANDA BE AND IS HEREBY Mgmt Against Against
RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY WITH IMMEDIATE EFFECT
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706143512
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 28-May-2015
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 447580 DUE TO ADDITION OF
RESOLUTION NUMBER 24. 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0409/LTN20150409897.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN20150409917.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN20150507442.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN20150507456.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2014: THE BOARD OF DIRECTORS HAS
RECOMMENDED A FINAL DIVIDEND OF RMB0.40 PER
SHARE (INCLUSIVE OF TAX), AMOUNTING TO A
TOTAL OF RMB11,306 MILLION
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
6 APPROVE ERNST YOUNG HUA MING LLP AND ERNST Mgmt For For
YOUNG AS PRC AUDITOR AND INTERNATIONAL
AUDITOR, RESPECTIVELY AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION FOR THE YEAR 2014
AND 2015
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG SIDONG AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU JIADE AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ANTHONY FRANCIS NEOH AS AN INDEPENDENT
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHANG TSO TUNG STEPHEN AS AN INDEPENDENT
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG YIPING AS AN INDEPENDENT DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
18 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
19 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MIAO PING AS A NON EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
20 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHI XIANGMING AS A NON EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
21 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XIONG JUNHONG AS A NON EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
22 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW H SHARES OF THE COMPANY
OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS SPECIAL RESOLUTION
23 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For
BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR
REPLENISHMENT OF CAPITAL
24 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY: PARAGRAPH 2 OF ARTICLE 10,
PARAGRAPH 2 OF ARTICLE 45, ARTICLE 50,
ARTICLE 88, ARTICLE 131, ITEM (8) OF
ARTICLE 172, ARTICLE 258, ARTICLE 51,
PARAGRAPH 3 OF ARTICLE 14, ARTICLE 98, ITEM
(7) OF ARTICLE 14
CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 482066 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 706227647
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
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
1 TO APPROVE THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
0.4 PER SHARE
3 TO APPROVE THE PROPOSAL OF THE COMPANY'S Mgmt For For
CAPITAL INCREASE THROUGH CAPITALIZATION OF
RETAINED EARNINGS AND CAPITAL SURPLUS.
PROPOSED STOCK DIVIDEND: 30 SHARES FOR
1,000 SHS HELD. PROPOSED BONUS ISSUE: 70
SHARES FOR 1,000 SHS HELD
4 TO APPROVE THE COMPANY'S LONG-TERM CAPITAL Mgmt For For
RAISING PLAN
5 TO AMEND THE PROCEDURES GOVERNING Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706098882
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0429/LTN20150429550.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0429/LTN20150429491.PDF
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2014
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2014 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2014
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2014 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF ACCOUNTING
FIRM AND ITS REMUNERATION FOR THE YEAR 2015
7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF DIRECTORS FOR
THE YEAR 2014
8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF SUPERVISORS FOR
THE YEAR 2014
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2014
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2014
11 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2014
12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD FOR THE ISSUANCE OF FINANCIAL BONDS
13 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES AND/OR DEAL WITH SHARE OPTIONS BY
CHINA MERCHANTS BANK CO., LTD
14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING CHINA MERCHANTS BANK CO., LTD.'S
COMPLIANCE WITH THE CONDITIONS FOR THE
PRIVATE PLACEMENT OF A SHARES TO DESIGNATED
PLACEES
15.1 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
15.2 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: METHOD AND TIME
OF THE ISSUE
15.3 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: TARGET OF THE
ISSUE AND METHOD OF SUBSCRIPTION
15.4 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: ISSUE PRICE AND
THE BASIS FOR PRICING
15.5 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: NUMBER AND
AMOUNT OF THE SHARES TO BE ISSUED
15.6 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: LOCK-UP PERIOD
15.7 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: PLACE OF
LISTING
15.8 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: USE OF THE
PROCEEDS RAISED
15.9 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: ARRANGEMENT OF
UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
TO THE PRIVATE PLACEMENT
15.10 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: EFFECTIVE
PERIOD OF THE SHAREHOLDERS' RESOLUTIONS
16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2015 FIRST PHASE EMPLOYEE
STOCK OWNERSHIP SCHEME (DRAFT) OF CHINA
MERCHANTS BANK CO., LTD. (BY WAY OF
SUBSCRIBING A SHARES IN THE PRIVATE
PLACEMENT) AND ITS SUMMARY
17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN ON THE PRIVATE PLACEMENT
OF A SHARES PROPOSED BY CHINA MERCHANTS
BANK CO., LTD
18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CONNECTED TRANSACTION
RELATING TO THE PRIVATE PLACEMENT OF A
SHARES BY CHINA MERCHANTS BANK CO., LTD
19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A
SHARES BY CHINA MERCHANTS BANK CO., LTD
20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REPORT OF USE OF PROCEEDS
RAISED BY CHINA MERCHANTS BANK CO., LTD.
FROM ITS PREVIOUS FUNDRAISING ACTIVITY
21 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GENERAL MEETING OF CHINA
MERCHANTS BANK CO., LTD. TO CONFER FULL
POWERS ON THE BOARD OF DIRECTORS AND THE
PERSONS AUTHORIZED BY THE BOARD OF
DIRECTORS TO HANDLE THE MATTERS RELATING TO
THE PRIVATE PLACEMENT OF A SHARES
22 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE TERMINATION BY CHINA
MERCHANTS BANK CO., LTD. OF ITS H SHARE
APPRECIATION RIGHTS SCHEME
23 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT ON PRIVATE PLACEMENT
ENTERED INTO BETWEEN THE COMPANY AND THE
PLACEES RELATING TO THE PRIVATE PLACEMENT
24 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADOPTION BY CHINA MERCHANTS
BANK CO., LTD. OF ITS SHAREHOLDERS' RETURN
PLAN FOR 2015 TO 2017
25 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADOPTION BY CHINA MERCHANTS
BANK CO., LTD. OF ITS CAPITAL MANAGEMENT
PLAN FOR 2015 TO 2017
26 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ANALYSIS ON THE DILUTION OF
CURRENT RETURNS CAUSED BY THE PRIVATE
PLACEMENT OF A SHARES AND ITS REMEDIAL
MEASURES
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706105081
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: CLS
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429491.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429594.pdf
1.1 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.2 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: METHOD AND TIME
OF THE ISSUE
1.3 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: TARGET OF THE
ISSUE AND METHOD OF SUBSCRIPTION
1.4 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: ISSUE PRICE AND
THE BASIS FOR PRICING
1.5 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: NUMBER AND
AMOUNT OF THE SHARES TO BE ISSUED
1.6 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: LOCK-UP PERIOD
1.7 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: PLACE OF LISTING
1.8 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: USE OF THE
PROCEEDS RAISED
1.9 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: ARRANGEMENT OF
UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
TO THE PRIVATE PLACEMENT
1.10 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: EFFECTIVE PERIOD
OF THE SHAREHOLDERS' RESOLUTIONS
2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN ON THE PRIVATE PLACEMENT
OF A SHARES PROPOSED BY CHINA MERCHANTS
BANK CO., LTD
3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GENERAL MEETING OF CHINA
MERCHANTS BANK CO., LTD. TO CONFER FULL
POWERS ON THE BOARD OF DIRECTORS AND THE
PERSONS AUTHORIZED BY THE BOARD OF
DIRECTORS TO HANDLE THE MATTERS RELATING TO
THE PRIVATE PLACEMENT OF A SHARES
CMMT 13 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 706072814
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423282.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423294.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 0.55 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014 IN SCRIP FORM WITH CASH
OPTION
3.A.a TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Mgmt For For
3.A.b TO RE-ELECT MR. SU XINGANG AS A DIRECTOR Mgmt For For
3.A.c TO RE-ELECT MR. YU LIMING AS A DIRECTOR Mgmt For For
3.A.d TO RE-ELECT MR. WANG HONG AS A DIRECTOR Mgmt For For
3.A.e TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
AS SET OUT IN ITEM 5A OF THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
THE AGM NOTICE
5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5C OF THE AGM NOTICE
5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against
UNDER RESOLUTION NO. 5C TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5B
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705987886
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 28-May-2015
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN201504081007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN20150408997.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 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. FRANK WONG KWONG SHING
4.ii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 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 NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 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 NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 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 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD, SANHE Agenda Number: 706044550
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: CLS
Meeting Date: 02-Jun-2015
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN20150417490.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN20150417633.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
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 BUY BACK 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 FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) IN ISSUE AT THE TIME WHEN
THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
(3) THE BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES AND
TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; (V) CARRY
OUT CANCELATION PROCEDURES FOR BOUGHT BACK
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER APPROVE AND
EXECUTE, ON BEHALF OF THE COMPANY,
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK. (4) THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF ("RELEVANT
PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR 2015;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2014, THE FIRST A SHAREHOLDERS'
CLASS MEETING IN 2015 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2015; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD, SANHE Agenda Number: 706190636
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 468308 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521262.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521246.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN20150417448.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION AND ANNUAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
5 TO APPOINT MR. FONG CHUNG, MARK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
6 TO RE-ELECT MR. LI YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY WITH IMMEDIATE
EFFECT
7 TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY WITH IMMEDIATE
EFFECT
8 TO APPOINT MR. CHENG XINSHENG AS A Mgmt For For
SUPERVISOR OF THE COMPANY WITH IMMEDIATE
EFFECT
9 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
AND INTERNATIONAL AUDITORS OF THE COMPANY
FOR THE YEAR 2015 AND TO AUTHORISE THE
BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
REMUNERATION THEREOF
10 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS:- (A) THE RATIFICATION TO THE
PROVISION OF THE OUTSTANDING GUARANTEES AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 17 APRIL 2015 (THE "CIRCULAR"); AND
(B) THE PROVISION OF GUARANTEES BY THE
COMPANY FOR THE RELEVANT SUBSIDIARIES AND
COSL LABUAN AS SET OUT IN THE SECTION
HEADED "LETTER FROM THE BOARD-PROPOSED
PROVISION OF GUARANTEE FOR SUBSIDIARIES" IN
THE CIRCULAR
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTIONS:- (A) THE BOARD
BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY GRANTED A GENERAL MANDATE
TO ISSUE MEDIUM-TERM NOTES WITH AN
AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING
USD 3.5 BILLION (THE "NOTES ISSUE"); AND
(B) THE BOARD, TAKING INTO CONSIDERATION
THE REQUIREMENT OF THE COMPANY AND OTHER
MARKET CONDITIONS, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
TO: (I) DETERMINE THE TERMS AND CONDITIONS
OF AND OTHER MATTERS RELATING TO THE NOTES
ISSUE (INCLUDING, BUT NOT LIMITED TO, THE
DETERMINATION OF THE FINAL AGGREGATE
PRINCIPAL AMOUNT, TERM, INTEREST RATE, AND
USE OF THE PROCEEDS OF THE NOTES ISSUE AND
OTHER RELATED MATTERS); (II) DO ALL SUCH
ACTS WHICH ARE NECESSARY AND INCIDENTAL TO
THE NOTES ISSUE (INCLUDING, BUT NOT LIMITED
TO, THE SECURING OF APPROVALS, THE
DETERMINATION OF SELLING ARRANGEMENTS AND
THE PREPARATION OF RELEVANT APPLICATION
DOCUMENTS); AND (III) TAKE ALL SUCH STEPS
WHICH ARE NECESSARY FOR THE PURPOSES OF
EXECUTING THE NOTES ISSUE (INCLUDING, BUT
NOT LIMITED TO, THE EXECUTION OF ALL
REQUISITE DOCUMENTATION AND THE DISCLOSURE
OF RELEVANT INFORMATION IN ACCORDANCE WITH
APPLICATION LAWS), AND TO THE EXTENT THAT
ANY OF THE AFOREMENTIONED ACTS AND STEPS
HAVE ALREADY BEEN UNDERTAKEN BY THE BOARD
(OR ANY COMMITTEE THEREOF) IN CONNECTION
WITH THE NOTES ISSUE, SUCH ACTS AND STEPS
BE AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED. THE AUTHORITY GRANTED TO THE
BOARD TO DEAL WITH THE ABOVE MATTERS WILL
TAKE EFFECT FROM THE DATE OF THE PASSING OF
THE RESOLUTION WITH REGARD TO THE NOTES
ISSUE AT THE AGM UNTIL THE EARLIER OF (I)
ALL THE AUTHORISED MATTERS IN RELATION TO
THE NOTES ISSUE HAVE BEEN COMPLETED, OR
(II) THE EXPIRATION OF A PERIOD OF 36
MONTHS FOLLOWING THE PASSING OF THE
RELEVANT SPECIAL RESOLUTION AT THE AGM, OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THE RELEVANT SPECIAL
RESOLUTION IS REVOKED OR VARIED BY THE
SHAREHOLDERS OF THE COMPANY AT A GENERAL
MEETING
12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTIONS:- (A) APPROVE A
GENERAL MANDATE TO THE BOARD TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
ALLOT, ISSUE OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) NOT EXCEEDING
20% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AT THE TIME OF PASSING THIS
RESOLUTION AT THE ANNUAL GENERAL MEETING.
(B) SUBJECT TO COMPLIANCE WITH APPLICABLE
LAWS AND REGULATIONS AND RULES OF THE
RELEVANT SECURITIES EXCHANGE, THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING):-(I)
DETERMINE THE ISSUANCE PRICE, TIME OF
ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF
SHARES TO BE ISSUED, ALLOTTEES AND USE OF
PROCEEDS, AND WHETHER TO ISSUE SHARES TO
EXISTING SHAREHOLDERS; (II) ENGAGE THE
SERVICES OF PROFESSIONAL ADVISERS FOR SHARE
ISSUANCE RELATED MATTERS, AND TO APPROVE
AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR
OTHER MATTERS NECESSARY, APPROPRIATE OR
REQUIRED FOR SHARE ISSUANCE; (III) APPROVE
AND EXECUTE DOCUMENTS RELATED TO SHARE
ISSUANCE FOR SUBMISSION TO REGULATORY
AUTHORITIES, AND TO CARRY OUT RELEVANT
APPROVAL PROCEDURES; (IV) AFTER SHARE
ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, AND TO CARRY OUT RELEVANT
REGISTRATIONS AND FILINGS. THE ABOVE
GENERAL MANDATE WILL EXPIRE ON THE EARLIER
OF ("RELEVANT PERIOD"):-(I) THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR 2015; (II) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2014; OR (III)
THE DATE ON WHICH THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
WHERE THE BOARD OF DIRECTORS HAS RESOLVED
TO ISSUE H SHARES DURING THE RELEVANT
PERIOD AND THE SHARE ISSUANCE IS TO BE
CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
PERIOD
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES):- (A) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL 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 FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS; (B) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL 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; AND (C) THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING):-(I)
DETERMINE TIME OF BUY BACK, PERIOD OF BUY
BACK, BUY BACK PRICE AND NUMBER OF SHARES
TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND
ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
SHARE ACCOUNTS AND TO CARRY OUT RELATED
CHANGE OF FOREIGN EXCHANGE REGISTRATION
PROCEDURES; (IV) CARRY OUT RELEVANT
APPROVAL PROCEDURES AND TO CARRY OUT
FILINGS WITH THE CHINA SECURITIES
REGULATORY COMMISSION; AND (V) CARRY OUT
CANCELATION PROCEDURES FOR BOUGHT BACK
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER DOCUMENTS AND
MATTERS RELATED TO SHARE BUY BACK. THE
ABOVE GENERAL MANDATE WILL EXPIRE ON THE
EARLIER OF ("RELEVANT PERIOD"):-(I) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR 2015; (II) THE EXPIRATION
OF A PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2014, THE FIRST
A SHAREHOLDERS' CLASS MEETING IN 2015 AND
THE FIRST H SHAREHOLDERS' CLASS MEETING IN
2015; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR A CLASS
MEETING OF OVERSEAS-LISTED FOREIGN INVESTED
SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE
THE BOARD OF DIRECTORS HAS RESOLVED TO BUY
BACK DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 705694188
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1107/LTN20141107266.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1107/LTN20141107268.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER THE RESOLUTION RELATING TO THE Mgmt For For
SHANGHAI PETROCHEMICAL A SHARE OPTION
INCENTIVE SCHEME (DRAFT) AS SPECIFIED
2 TO CONSIDER THE RESOLUTION RELATING TO Mgmt For For
PROVISION OF EXTERNAL GUARANTEES
CMMT 11 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706183237
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 474595 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN201505141036.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN201505141028.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
SINOPEC CORP. (INCLUDING THE REPORT OF THE
BOARD OF DIRECTORS FOR 2014)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FIFTH SESSION OF THE SUPERVISORY COMMITTEE
OF SINOPEC CORP. (INCLUDING THE REPORT OF
THE SUPERVISORY COMMITTEE FOR 2014)
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 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2014
5 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 2015
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSE COOPERS AS EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2015, RESPECTIVELY, AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For
BETWEEN SINOPEC CORP. AND DIRECTORS OF THE
SIXTH SESSION OF THE BOARD (INCLUDING
EMOLUMENTS PROVISIONS), AND SERVICE
CONTRACTS BETWEEN SINOPEC CORP. AND
SUPERVISORS OF THE SIXTH SESSION OF THE
BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS
PROVISIONS)
8 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 OF DIRECTORS AND SUPERVISORS OF
SINOPEC CORP. SUCH AS APPLICATIONS,
APPROVAL, REGISTRATIONS AND FILINGS
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF SINOPEC CORP.
AND THE RULES AND PROCEDURES FOR THE
SUPERVISORS' MEETINGS, AND TO AUTHORISE THE
SECRETARY TO THE BOARD TO, ON BEHALF OF
SINOPEC CORP., DEAL WITH ALL PROCEDURAL
REQUIREMENTS SUCH AS APPLICATIONS,
APPROVALS, REGISTRATIONS AND FILINGS IN
RELATION TO SUCH PROPOSED AMENDMENTS
(INCLUDING COSMETIC AMENDMENTS AS REQUESTED
BY THE REGULATORY AUTHORITIES)
10 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR THE ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
11 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS
LISTED FOREIGN SHARES OF SINOPEC CORP
12.1 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For
SESSION OF THE SUPERVISORY COMMITTEE (NOT
INCLUDING THE EMPLOYEE-REPRESENTATIVE
SUPERVISORS): LIU YUN
12.2 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For
SESSION OF THE SUPERVISORY COMMITTEE (NOT
INCLUDING THE EMPLOYEE-REPRESENTATIVE
SUPERVISORS): LIU ZHONGYUN
12.3 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For
SESSION OF THE SUPERVISORY COMMITTEE (NOT
INCLUDING THE EMPLOYEE-REPRESENTATIVE
SUPERVISORS): ZHOU HENGYOU
12.4 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For
SESSION OF THE SUPERVISORY COMMITTEE (NOT
INCLUDING THE EMPLOYEE-REPRESENTATIVE
SUPERVISORS): ZOU HUIPING
13.1 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): WANG YUPU
13.2 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): LI CHUNGUANG
13.3 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): ZHANG JIANHUA
13.4 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): WANG ZHIGANG
13.5 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): DAI HOULIANG
13.6 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): ZHANG HAICHAO
13.7 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG
14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
JIANG XIAOMING
14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
ANDREW Y. YAN
14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
BAO GUOMING
14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
TANG MIN
14.5 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
FAN GANG
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 705766066
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 21-Jan-2015
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 JAN 2015: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0102/LTN201501021241.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0102/LTN201501021222.pdf
1 THAT THE CONDITIONAL SALE AND PURCHASE Mgmt For For
AGREEMENT (THE ''ACQUISITION AGREEMENT'')
DATED DECEMBER 8, 2014 ENTERED INTO BETWEEN
CENTRAL NEW INVESTMENTS LIMITED (THE
''VENDOR'') AND THE COMPANY AS PURCHASER (A
COPY OF WHICH IS PRODUCED TO THE MEETING
MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
THE MEETING FOR THE PURPOSES OF
IDENTIFICATION) IN RELATION TO, AMONG OTHER
MATTERS, THE ACQUISITIONS (AS DEFINED IN
THE CIRCULAR (THE ''CIRCULAR'') OF THE
COMPANY TO ITS SHAREHOLDERS DATED JANUARY
5, 2015) (A COPY OF THE CIRCULAR IS
PRODUCED TO THE MEETING MARKED ''B'' AND
SIGNED BY THE CHAIRMAN OF THE MEETING FOR
THE PURPOSES OF IDENTIFICATION) BE AND IS
HEREBY APPROVED, CONFIRMED AND RATIFIED,
AND THAT ALL THE TRANSACTIONS CONTEMPLATED
UNDER THE ACQUISITION AGREEMENT BE AND ARE
HEREBY APPROVED (INCLUDING BUT NOT LIMITED
TO THE CONTD
CONT CONTD ENTERING INTO OF THE EQUITY TRANSFER Non-Voting
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE DEED OF INDEMNITY (AS DEFINED IN THE
CIRCULAR) UPON SALE SHARE COMPLETION (AS
DEFINED IN THE CIRCULAR), THE ALLOTMENT AND
ISSUE TO THE VENDOR (OR AS IT MAY DIRECT)
OF 699,595,789 ORDINARY SHARES OF HKD 0.10
EACH IN THE SHARE CAPITAL OF THE COMPANY AT
THE ISSUE PRICE OF HKD 18.0104 PER SHARE
EACH CREDITED AS FULLY PAID UP AND RANKING
PARI PASSU WITH THE EXISTING ISSUED SHARES
OF THE COMPANY (''CONSIDERATION SHARES'')
PURSUANT TO THE ACQUISITION AGREEMENT); AND
ANY ONE DIRECTOR OF THE COMPANY AND/OR ANY
OTHER PERSON AUTHORISED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME
BE AND ARE HEREBY AUTHORISED TO SIGN,
EXECUTE, PERFECT AND DELIVER AND WHERE
REQUIRED, AFFIX THE COMMON SEAL OF THE
COMPANY TO, ALL SUCH DOCUMENTS, CONTD
CONT CONTD INSTRUMENTS AND DEEDS, AND DO ALL Non-Voting
SUCH ACTIONS WHICH ARE IN HIS OPINION
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT FOR THE IMPLEMENTATION AND
COMPLETION OF THE ACQUISITION AGREEMENT AND
ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
OR INCIDENTAL TO THE ACQUISITION AGREEMENT
AND ALL OTHER MATTERS INCIDENTAL THERETO OR
IN CONNECTION RESPECTIVELY THEREWITH AND TO
AGREE TO THE VARIATION AND WAIVER OF ANY OF
THE MATTERS OF AN ADMINISTRATIVE NATURE AND
ANCILLARY AND RELATING THERETO THAT ARE, IN
HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
OR EXPEDIENT IN THE CONTEXT OF THE
ACQUISITIONS AND ARE IN THE BEST INTERESTS
OF THE COMPANY
2 THAT THE AUTHORISED SHARE CAPITAL OF THE Mgmt For For
COMPANY BE AND IS HEREBY INCREASED FROM HKD
700,000,000 DIVIDED INTO 7,000,000,000
ORDINARY SHARES OF HKD 0.10 EACH IN THE
CAPITAL OF THE COMPANY (''SHARES'') TO HKD
800,000,000 DIVIDED INTO 8,000,000,000
SHARES BY THE CREATION OF AN ADDITIONAL
1,000,000,000 NEW SHARES, SUCH ADDITIONAL
NEW SHARES TO RANK PARI PASSU IN ALL
RESPECTS WITH THE EXISTING SHARES, AND THAT
ANY ONE DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ALL SUCH
DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS
FOR OR INCIDENTAL TO SUCH PURPOSE
CMMT 14 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 706063043
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 03-Jun-2015
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, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422680.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422708.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 2014
2 TO DECLARE A FINAL DIVIDEND OF HK41.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2014
3.1 TO RE-ELECT MR. YU JIAN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. DING JIEMIN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt Against Against
3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705452833
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 22-Aug-2014
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0706/LTN20140706011.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0706/LTN20140706003.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.1 TO APPOINT DR. ZHANG YUZHUO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.2 TO APPOINT DR. LING WEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.3 TO APPOINT MR. HAN JIANGUO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.4 TO APPOINT MR. WANG XIAOLIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.5 TO APPOINT MR. CHEN HONGSHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.6 TO APPOINT MR. WU RUOSI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.1 TO APPOINT MS. FAN HSU LAI TAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.2 TO APPOINT MR. GONG HUAZHANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.3 TO APPOINT MR. GUO PEIZHANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.1 TO APPOINT MR. ZHAI RICHENG AS A Mgmt For For
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE COMPANY
3.2 TO APPOINT MR. TANG NING AS A SHAREHOLDERS' Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE COMPANY
CMMT 09 JUL 2014: IN RESPECT OF RES.02, EACH OF Non-Voting
THE SHARES HELD BY A SHAREHOLDER SHALL
CARRY THE SAME NUMBER OF VOTES
CORRESPONDING TO THE NUMBER OF INDEPENDENT
NON-EXECUTIVE DIRECTORS TO BE ELECTED. A
SHAREHOLDER MAY EXERCISE HIS VOTING RIGHTS
BY SPLITTING HIS VOTES EVENLY FOR EACH OF
THE CANDIDATES OF INDEPENDENT NON-EXECUTIVE
DIRECTORS CORRESPONDING TO THE NUMBER OF
SHARES HE HOLDS, OR BY CASTING ALL HIS
VOTES CARRIED BY EACH OF HIS SHARES
CORRESPONDING TO THE NUMBER OF INDEPENDENT
NON-EXECUTIVE DIRECTORS TO BE ELECTED FOR A
PARTICULAR CANDIDATE OF INDEPENDENT
NON-EXECUTIVE DIRECTORS, OR BY CASTING A
PORTION OF HIS VOTES CARRIED BY EACH OF HIS
SHARES CORRESPONDING TO THE NUMBER OF
INDEPENDENT NON-EXECUTIVE DIRECTORS TO BE
ELECTED FOR A CERTAIN NUMBER OF CANDIDATES
OF INDEPENDENT NON-EXECUTIVE DIRECTORS. .
THE VOTING METHOD ADOPTED FOR RES.02 SHALL
BE THE SAME AS THAT FOR RES.01 AND RES.03
CMMT 09 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE AND ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD, SHANGHAI Agenda Number: 706152105
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0511/LTN20150511677.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0511/LTN20150511643.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE
YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014 PREPARED IN ACCORDANCE WITH
THE REQUIREMENTS OF THE JURISDICTION WHERE
ITS SHARES ARE LISTED
6 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GRAEME JACK AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For
OF THE DIRECTORS AND THE SUPERVISORS OF THE
COMPANY FOR THE YEAR 2015
9.A TO RE-APPOINT BAKER TILLY CHINA CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR OF 2015, AND TO
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
TO DETERMINE ITS REMUNERATION
9.B TO RE-APPOINT BAKER TILLY CHINA CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS AS THE COMPANY'S
INTERNAL CONTROL AUDITOR FOR THE YEAR OF
2015, AND TO AUTHORISE THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION
9.C TO RE-APPOINT ERNST & YOUNG, HONG KONG Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS AS THE
COMPANY'S INTERNATIONAL AUDITOR FOR THE
YEAR OF 2015, AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED, HONG KONG Agenda Number: 705477241
--------------------------------------------------------------------------------------------------------------------------
Security: Y1515Q101
Meeting Type: AGM
Meeting Date: 21-Aug-2014
Ticker:
ISIN: HK0000056264
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0722/LTN20140722616.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0722/LTN20140722596.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2014
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITORS OF THE COMPANY THEREON
2 TO DECLARE A FINAL DIVIDEND OF HK14.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2014
3.A TO RE-ELECT MR. LEUNG MOON LAM AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. MA KAI CHEUNG AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. SUN KAI LIT CLIFF AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. LIN CHING HUA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. HUI CHIU CHUNG STEPHEN AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AT A
FEE TO BE AGREED BY THE DIRECTORS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NUMBER OF ORDINARY SHARES OF
THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER OF
ORDINARY SHARES OF THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
NUMBER OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 705897190
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0317/LTN20150317053.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0317/LTN20150317049.pdf
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014: RMB0.20 PER SHARE
3ai TO RE-ELECT MR. CHANG XIAOBING AS A Mgmt For For
DIRECTOR
3aii TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR Mgmt For For
3aiii TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A Mgmt Against Against
DIRECTOR
3aiv TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against
A DIRECTOR
3b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2015
4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2015
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705955740
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL Mgmt For For
MADE BY THE HUTCHISON PROPOSAL OFFEROR
WHICH INVOLVES THE CANCELLATION OF ALL THE
ORDINARY SHARES IN THE ISSUED SHARE CAPITAL
OF HUTCHISON WHAMPOA LIMITED (OTHER THAN
THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN
EXCHANGE FOR THE ISSUE OF 0.684 OF A SHARE
FOR EVERY HUTCHISON SCHEME SHARE TO BE
EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT
OF HUTCHISON UNDER THE COMPANIES ORDINANCE;
(II) THE ISSUE OF SHARES TO THE HUTCHISON
SCHEME SHAREHOLDERS PURSUANT TO THE
HUTCHISON SCHEME; AND 2. THE ISSUE OF
SHARES TO THE HUSKY SALE SHARES VENDOR (OR
AS IT MAY DIRECT) CONTEMPLATED UNDER THE
HUSKY SHARE EXCHANGE, AS MORE PARTICULARLY
SET OUT IN THE NOTICE OF EGM
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301590.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301606.pdf
CMMT 03 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 21 APR 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706191260
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521736.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521684.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD
FROM 11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014
2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt Against Against
A DIRECTOR
2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Against Against
DIRECTOR
2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt Against Against
DIRECTOR
2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt Against Against
2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt Against Against
DIRECTOR
2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt Against Against
DIRECTOR
2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt Against Against
DIRECTOR
2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt Against Against
2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt Against Against
DIRECTOR
2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against
A DIRECTOR
2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS A DIRECTOR
2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For
DIRECTOR
2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt Against Against
DIRECTOR
2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For
DIRECTOR
2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For
2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For
DIRECTOR
3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE 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) TO ISSUE ADDITIONAL
SHARES
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 705997572
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 21-May-2015
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0409/LTN20150409027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0409/LTN20150409033.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2014
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
A.3 TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS AS AN 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 DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF SHARES 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 AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
SHARES 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
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COWELL E HOLDINGS INC, CAYMAN Agenda Number: 706079781
--------------------------------------------------------------------------------------------------------------------------
Security: G24814116
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: KYG248141163
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0427/LTN20150427734.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0427/LTN20150427749.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS ("DIRECTORS") AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2014
2a.i TO RE-ELECT MR. YOON YEO EUL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2a.ii TO RE-ELECT MR. LEE DONG-CHUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2aiii TO RE-ELECT MR. OKAYAMA MASANORI AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
2.b TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT MESSRS. KPMG, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY (THE "SHARES")
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS UNDER RESOLUTION NO. 4 BY
ADDING THE SHARES REPURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 706237220
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 29-Jun-2015
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 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 2014 ANNUAL FINANCIAL STATEMENTS Mgmt Split 50% For Split
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt Split 50% For Split
DIVIDEND: TWD0.81 PER SHARE. PROPOSED STOCK
DIVIDEND: 81 FOR 1,000 SHS HELD
3 PROPOSAL OF CAPITAL INJECTION BY ISSUING Mgmt Split 50% For Split
NEW SHARES
4 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt Split 50% For Split
5 TO ACQUIRE 100PCT EQUITY OF TAIWAN LIFE Mgmt Split 50% For Split
INSURANCE CO., LTD. THROUGH 100PCT SHARE
SWAP
6 REVISION TO THE ARTICLES OF INCORPORATION Mgmt Split 50% For Split
7 REVISION TO THE RULES OF SHAREHOLDERS Mgmt Split 50% For Split
MEETING
8 REVISION TO THE RULES OF ELECTION FOR Mgmt Split 50% For Split
DIRECTORS
CMMT 09 JUN 2015: THE MEETING SCHEDULED TO BE Non-Voting
HELD ON 29 JUN 2015, IS FOR MERGER AND
ACQUISITION OF TAIWAN LIFE INSURANCE CO
LTD. AND TW0002833001. IF YOU WISH TO
DISSENT ON THE MERGER PLEASE SUBMIT THIS IN
WRITING BEFORE THE MEETING TO WAIVE YOUR
VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER.
CMMT 09 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 706166700
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
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
1 ACKNOWLEDGEMENT OF THE 2014 FINANCIAL Mgmt For For
RESULTS
2 ACKNOWLEDGEMENT OF THE 2014 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
6.7 PER SHARE
3 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSION OF THE AMENDMENTS TO OPERATING Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS
5 DISCUSSION OF THE AMENDMENTS TO OPERATING Mgmt For For
PROCEDURES OF FUND LENDING
6.1 THE ELECTION OF THE DIRECTOR: HAI,YING-JUN, Mgmt For For
SHAREHOLDER NO. 00038010
6.2 THE ELECTION OF THE DIRECTOR: KE,ZI-XING, Mgmt For For
SHAREHOLDER NO. 00015314
6.3 THE ELECTION OF THE DIRECTOR: Mgmt For For
ZHENG,CHONG-HUA, SHAREHOLDER NO. 00000001
6.4 THE ELECTION OF THE DIRECTOR: ZHENG,PING, Mgmt For For
SHAREHOLDER NO. 00000043
6.5 THE ELECTION OF THE DIRECTOR: LI,ZHONG-JIE, Mgmt For For
SHAREHOLDER NO. 00000360
6.6 THE ELECTION OF THE DIRECTOR: FRED CHAI YAN Mgmt For For
LEE, SHAREHOLDER NO. 1946042XXX
6.7 THE ELECTION OF THE DIRECTOR: Mgmt For For
ZHANG,XUN-HAI, SHAREHOLDER NO. 00000019
6.8 THE ELECTION OF THE DIRECTOR: Mgmt For For
ZHANG,MING-ZHONG, SHAREHOLDER NO. 00000032
6.9 THE ELECTION OF THE DIRECTOR: Mgmt For For
HUANG,CHONG-XING, SHAREHOLDER NO.
H101258XXX
6.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHAO, TAI-SHENG, SHAREHOLDER NO. K101511XXX
6.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN, YONG-QING, SHAREHOLDER NO. A100978XXX
6.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
PENG, ZONG-PING, SHAREHOLDER NO. J100603XXX
7 RELEASING THE DIRECTOR FROM NON-COMPETITION Mgmt Against Against
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD, TAIPEI Agenda Number: 706241736
--------------------------------------------------------------------------------------------------------------------------
Security: Y2368N104
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: TW0002393006
--------------------------------------------------------------------------------------------------------------------------
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'.
1 THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD4 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK Mgmt Against Against
OPTION AT A PRICE LOWER THAN THE CLOSING
PRICE OF THE ISSUE DATE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS INDEPENDENT
DIRECTORS, THERE ARE ONLY 2 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
INDEPENDENT DIRECTORS. THANK YOU.
5.1 THE ELECTION OF INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: LIU SA QI, SHAREHOLDER
NO.XXXXXXXXXX
5.2 THE ELECTION OF INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: LI ZHONG XI, SHAREHOLDER
NO.XXXXXXXXXX
5.3 THE ELECTION OF INDEPENDENT DIRECTOR Mgmt No vote
CANDIDATE: KE CHENG EN, SHAREHOLDER
NO.XXXXXXXXXX
5.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.9 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
5.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
7 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP, TAIPEI Agenda Number: 706188213
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.2 PER SHARE
3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
4 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
5 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS
6.1 THE ELECTION OF THE DIRECTOR: WANG WEN Mgmt For For
YUAN,SHAREHOLDER NO. 0000009
6.2 THE ELECTION OF THE DIRECTOR: WANG WEN Mgmt For For
CHAO,SHAREHOLDER NO. 0000008
6.3 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For
PLASTICS CORPORATION., SHAREHOLDER NO.
0003354,WANG RUI YU AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR: HONG FU Mgmt For For
YUAN,SHAREHOLDER NO. 0000498
6.5 THE ELECTION OF THE DIRECTOR: CHANG GUNG Mgmt For For
MEDICAL FOUNDATION., SHAREHOLDER NO.
0000352,WENG WEN NENG AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
PETROCHEMICAL CORP., SHAREHOLDER NO.
0234888,WANG WEN XIANG AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR: CHEN QIU Mgmt For For
MING,SHAREHOLDER NO. 0003214
6.8 THE ELECTION OF THE DIRECTOR: HUANG DONG Mgmt For For
TENG,SHAREHOLDER NO. 0269918
6.9 THE ELECTION OF THE DIRECTOR: FANG YING Mgmt For For
DA,SHAREHOLDER NO. 0298313
6.10 THE ELECTION OF THE DIRECTOR: LI SUN Mgmt For For
RU,SHAREHOLDER NO. 0012979
6.11 THE ELECTION OF THE DIRECTOR: YANG HONG Mgmt For For
ZHI,SHAREHOLDER NO. 0202383
6.12 THE ELECTION OF THE DIRECTOR: LU WEN Mgmt For For
JIN,SHAREHOLDER NO. 0289911
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN RUI LONG,SHAREHOLDER NO.
Q100765XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN ZONG YONG,SHAREHOLDER NO.
R102669XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG GONG, SHAREHOLDER NO.
A100684XXX
7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND ITS
REPRESENTATIVES
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 706045386
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420375.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420361.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT MR. ANTHONY THOMAS CHRISTOPHER Mgmt Against Against
CARTER AS A DIRECTOR
2.3 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against
AS A DIRECTOR
2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDINGS LTD Agenda Number: 705530144
--------------------------------------------------------------------------------------------------------------------------
Security: G39338101
Meeting Type: SGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: BMG393381014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0828/LTN20140828660.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0828/LTN20140828673.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT SHARE AWARD SCHEME AND THE RELATED Mgmt Against Against
SCHEME MANDATE
2 TO ADOPT SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 706200615
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0526/LTN20150526771.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0526/LTN20150526829.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE PROPOSED FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 OF HK1.80
CENTS PER ORDINARY SHARE
3 TO RE-ELECT MS. LIU HONG YU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO ELECT MS. HUANG XIU HONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO ELECT MR. YU SING WONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO ELECT MR. WANG GAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
9 TO GRANT TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY THE GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES
10 TO GRANT TO THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY THE GENERAL MANDATE TO BUY BACK THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 706258793
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: SGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609684.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609664.pdf
1 TO APPROVE AND CONFIRM THE LEASE AGREEMENT Mgmt Against Against
DATED 26 MAY 2015 ENTERED INTO BETWEEN THE
COMPANY AND GOME HONG KONG (THE "2016
PENGRUN LEASE AGREEMENT") AND THE
TRANSACTIONS CONTEMPLATED THEREBY, AND
SUBJECT TO THE LISTING COMMITTEE OF THE
STOCK EXCHANGE GRANTING APPROVAL FOR THE
LISTING OF, AND PERMISSION TO DEAL IN, THE
450,000,000 SHARES OF THE COMPANY (THE
"CONSIDERATION SHARES"), TO APPROVE AND
CONFIRM THE ALLOTMENT AND ISSUE OF THE
CONSIDERATION SHARES PURSUANT TO THE TERMS
OF THE 2016 PENGRUN LEASE AGREEMENT, AND TO
AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY
TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL
DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR
THE PURPOSE OF GIVING EFFECT TO THE 2016
PENGRUN LEASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY
--------------------------------------------------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD, GEORGE TOWN Agenda Number: 706098969
--------------------------------------------------------------------------------------------------------------------------
Security: G4587S104
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: KYG4587S1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429403.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429389.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2014
2.A TO RE-ELECT MR. WU ZHENGKUI AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MS. CHEONG YING CHEW, HENRY AS Mgmt No vote
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.C TO RE-ELECT MR. FONG WO, FELIX, JP AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE DIRECTORS' REMUNERATION
FOR THE YEAR ENDING 31 DECEMBER 2015
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT SHARES
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE THE COMPANY'S OWN SHARES
5.C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt No vote
REPURCHASED UNDER RESOLUTION 5.B. TO THE
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION 5.A
--------------------------------------------------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD, GEORGE TOWN Agenda Number: 706210109
--------------------------------------------------------------------------------------------------------------------------
Security: G4587S104
Meeting Type: EGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: KYG4587S1049
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0528/LTN20150528360.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0528/LTN20150528350.pdf
1 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY A Mgmt For For
MAIN CONTRACTOR AGREEMENT DATED 24 APRIL
2015 BETWEEN "AS SPECIFIED" (HAIKOU
GREENLAND HONG XIANG PROPERTIES CO., LTD.)
AND "AS SPECIFIED" (SHANGHAI GREENLAND
CONSTRUCTION CO., LTD.)
2 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY A Mgmt For For
MAIN CONTRACTOR AGREEMENT DATED 24 APRIL
2015 BETWEEN "AS SPECIFIED" (GREENLAND
GROUP (KUNMING) PROPERTY CO. LTD.) AND AS
SPECIFIED (SHANGHAI GREENLAND DEVELOPMENT
(GROUP) CO., LTD.)
CMMT 01 JUNE 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 706079591
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/LTN20150427773.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/LTN20150427719.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, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For
3.III TO RE-ELECT DR. LI KWOK PO, DAVID AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against
DIRECTOR
3.V TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For
3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HERMES MICROVISION INC Agenda Number: 706120968
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R79M105
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: TW0003658001
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 22 PER SHARE
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
4 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 706234844
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 493377 DUE TO CHANGE IN 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 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
III.1 RATIFICATION OF THE 2014 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH
DIVIDEND: TWD 3.8 PER SHARE. PROPOSED STOCK
DIVIDEND:50 SHARES PER 1,000 SHARES
III.3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
III.4 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
OPERATIONAL PROCEDURES FOR DERIVATIVES
TRADING
III.5 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION - ARTICLE 10, 16,
24 AND 31
III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS AND SUPERVISORS - ARTICLE 1, 2, 4
AND 9
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 705911293
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0324/LTN20150324195.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0324/LTN20150324191.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.15 PER Mgmt For For
SHARE
3A TO ELECT MR CHAN TZE CHING, IGNATIUS AS Mgmt For For
DIRECTOR
3B TO ELECT DR HU ZULIU, FRED AS DIRECTOR Mgmt For For
3C TO ELECT MR JOHN MACKAY MCCULLOCH Mgmt For For
WILLIAMSON AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
7A TO APPROVE REMUNERATION OF HKD 2,100,000 Mgmt For For
PER ANNUM BE PAYABLE TO THE CHAIRMAN
7B TO APPROVE, IN ADDITION TO THE ATTENDANCE Mgmt For For
FEE OF HKD 3,000 PER MEETING, REMUNERATION
OF HKD 200,000 AND HKD 120,000 PER ANNUM
RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND
EACH OF THE OTHER MEMBERS OF AUDIT
COMMITTEE, AND THE REMUNERATION OF HKD
180,000 AND HKD 120,000 PER ANNUM
RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND
EACH OF THE OTHER MEMBERS (EXCLUDING
EXECUTIVE DIRECTOR, IF ANY) OF EXECUTIVE
COMMITTEE, INVESTMENT ADVISORY COMMITTEE,
REMUNERATION COMMITTEE AND RISK COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI Agenda Number: 705763476
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 13-Feb-2015
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1229/LTN20141229857.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1229/LTN20141229843.pdf
S.1 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, THE EXERCISE OF GENERAL MANDATE
BY THE BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY
S.2.1 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"): CLASS
OF SHARES TO BE ISSUED: RMB DENOMINATED
ORDINARY SHARES (A SHARES)
S.2.2 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
NOMINAL VALUE PER SHARE: RMB1.00
S.2.3 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
TARGET SUBSCRIBER AND LOCK-UP PERIOD: NOT
MORE THAN TEN TARGET SUBSCRIBERS UNDER THE
ISSUANCE, INCLUDING CHINA HUADIAN, AND
OTHER TARGET INVESTORS COMPLIED WITH THE
REQUIREMENTS OF CSRC, INCLUDING SECURITIES
INVESTMENT FUNDS, INSURANCE INSTITUTIONAL
INVESTORS, TRUST INVESTMENT COMPANIES,
FINANCIAL COMPANIES, SECURITIES COMPANIES,
QUALIFIED FOREIGN INSTITUTIONAL INVESTORS,
NATURAL PERSONS AND OTHER QUALIFIED
INVESTORS. AFTER OBTAINING THE NECESSARY
APPROVALS, THE BOARD SHALL (BASED ON THE
SUBSCRIPTION APPLICATION BIDDING PRICES
INDICATED BY THE TARGET SUBSCRIBERS)
DETERMINE THE FINAL TARGET SUBSCRIBERS
(OTHER THAN CHINA CONTD
CONT CONTD HUADIAN) IN COMPLIANCE WITH THE Non-Voting
PRINCIPLE TO GIVE PRIORITY TO THOSE TARGET
SUBSCRIBERS WHO SUBMITTED HIGHER BIDDING
PRICES. CHINA HUADIAN SHALL NOT TRANSFER
ITS SHARES WITHIN 36 MONTHS FROM THE DATE
OF COMPLETION OF THE ISSUANCE; OTHER TARGET
INVESTORS SHALL NOT TRANSFER THEIR NEW
SHARES WITHIN 12 MONTHS FROM THE DATE OF
COMPLETION OF THE ISSUANCE
S.2.4 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
METHOD OF ISSUE: NON-PUBLIC ISSUANCE TO
TARGET SUBSCRIBER WITHIN THE VALIDITY
PERIOD STIPULATED IN THE APPROVALS DOCUMENT
OF CSRC
S.2.5 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
METHOD OF SUBSCRIPTION: ALL TARGET
SUBSCRIBERS SHALL MAKE THEIR SUBSCRIPTION
FOR THE SHARES ISSUED THIS TIME AT THE SAME
PRICE IN CASH
S.2.6 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
DETERMINATION DATE OF THE ISSUANCE PRICE
AND THE ISSUANCE PRICE: THE DETERMINATION
DATE OF THE ISSUANCE PRICE SHALL BE THE
DATE OF THE ANNOUNCEMENT OF THE BOARD
RESOLUTIONS IN RESPECT OF THE ISSUANCE
PASSED AT THE SIXTH MEETING OF THE SEVENTH
SESSION OF THE BOARD, I.E. 30 DECEMBER
2014. THE ISSUANCE PRICE SHALL NOT BE LOWER
THAN RMB5.04 PER SHARE, I.E. 90% OF THE
AVERAGE TRADING PRICE OF A SHARES OF THE
COMPANY DURING THE 20 TRADING DAYS
IMMEDIATELY PRECEDING THE DETERMINATION
DATE OF THE ISSUANCE PRICE (THE AVERAGE
TRADING PRICE OF A SHARES OF THE COMPANY
DURING THE 20 TRADING DAYS IMMEDIATELY
PRECEDING THE DETERMINATION CONTD
CONT CONTD DATE OF THE ISSUANCE PRICE IS THE Non-Voting
TOTAL TURNOVER OF A SHARES OF THE COMPANY
DURING THE 20 TRADING DAYS IMMEDIATELY
PRECEDING THE DETERMINATION DATE OF THE
ISSUANCE PRICE DIVIDED BY THE TOTAL TRADING
VOLUME OF A SHARES DURING THE 20 TRADING
DAYS IMMEDIATELY PRECEDING THE
DETERMINATION DATE OF THE ISSUANCE PRICE).
THE FINAL ISSUANCE PRICE SHALL BE
DETERMINED BY THE BOARD OF THE COMPANY
AFTER OBTAINING THE APPROVAL DOCUMENTS OF
THE NON-PUBLIC ISSUANCE, PURSUANT TO THE
AUTHORIZATION GRANTED BY THE GENERAL
MEETING AND TAKING INTO ACCOUNT ALL
APPLICABLE LAWS AND RULES, REGULATIONS,
OTHER REGULATORY DOCUMENTATIONS AND MARKET
CONDITIONS, AND COMPLIANCE OF THE PRINCIPLE
TO GIVE PRIORITY TO HIGHER BIDDING PRICES
BASED ON THE SUBSCRIPTION APPLICATION
BIDDING PRICES INDICATED BY THE TARGET
SUBSCRIBERS AND CONSULTATIONS WITH CONTD
CONT CONTD THE LEAD UNDERWRITER OF THE ISSUANCE. Non-Voting
THE ISSUANCE PRICE SHALL BE ADJUSTED
ACCORDINGLY IF THERE IS ANY EX-RIGHTS OR
EX-DIVIDEND BETWEEN THE DETERMINATION DATE
OF THE ISSUANCE PRICE AND THE ISSUANCE DATE
OF THE ISSUANCE
S.2.7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
NUMBER OF SHARES TO BE ISSUED: NOT MORE
THAN 1,418,000,000 A SHARES. THE FINAL
NUMBER OF NEW A SHARES TO BE ISSUED SHALL
BE DETERMINED BY THE BOARD PURSUANT TO THE
AUTHORIZATION GRANTED BY THE GENERAL
MEETING UNDER THIS RESOLUTION AFTER TAKING
INTO ACCOUNT THE ACTUAL SITUATIONS AND
CONSULTATIONS WITH THE LEAD UNDERWRITER OF
THE NON-PUBLIC ISSUANCE. IN PARTICULAR, THE
PROPOSED SUBSCRIPTION OF SHARES BY CHINA
HUADIAN WILL BE NOT LESS THAN 20% OF THE
NUMBER OF SHARES ACTUALLY ISSUED UNDER THIS
ISSUANCE (THE FINAL NUMBER OF SHARES TO BE
ISSUED SHALL BE DETERMINED ON THE BASIS OF
NEGOTIATION AMONG THE COMPANY, CHINA
HUADIAN AND CONTD
CONT CONTD THE LEAD UNDERWRITER WITH REFERENCE Non-Voting
TO THE ACTUAL SUBSCRIPTION APPLICATION)
S.2.8 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
LISTING ARRANGEMENT: AFTER THE EXPIRATION
OF THE LOCK-UP PERIOD, THE SHARES ISSUED
UNDER THIS ISSUANCE SHALL BE LISTED AND
TRADED ON THE SHANGHAI STOCK EXCHANGE
S.2.9 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"): TOTAL
PROCEEDS RAISED AND USE OF PROCEEDS: THE
TOTAL PROCEEDS OF THE ISSUANCE WILL BE NOT
MORE THAN RMB7,147 MILLION, WHICH (AFTER
DEDUCTING ISSUANCE EXPENSES AND FEES) IS
PROPOSED TO BE USED IN FENGJIE PROJECT AND
SHILIQUAN PROJECT AND TO SUPPLEMENT THE
WORKING CAPITAL OF THE COMPANY,
RESPECTIVELY
S2.10 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
ARRANGEMENT OF RETAINED PROFITS: THE
RETAINED PROFITS BEFORE THE ISSUANCE SHALL
BE SHARED AMONG THE EXISTING AND NEW
SHAREHOLDERS AFTER THE COMPLETION OF THE
ISSUANCE
S2.11 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
VALIDITY PERIOD OF THESE RESOLUTIONS: 12
MONTHS FROM THE DATE OF PASSING THESE
RESOLUTIONS
S.3 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 1, TO APPROVE, CONFIRM AND/OR RATIFY
THE CHINA HUADIAN A SHARES SUBSCRIPTION AND
CHINA HUADIAN A SHARES SUBSCRIPTION
AGREEMENT
S.4 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 2, TO CONSIDER AND APPROVE, BY WAY OF
SPECIAL RESOLUTION, THE FOLLOWING
AUTHORIZATIONS TO THE BOARD, THE CHAIRMAN
AND/OR THE PERSON AUTHORIZED BY HIM IN
CONNECTION WITH THE ISSUANCE: "THAT: (1)
SUBJECT TO ALL APPLICABLE LAWS AND RULES,
AND REGULATIONS AND REQUIREMENTS OF
REGULATORY AUTHORITIES AND DEPARTMENTS, TO
AUTHORIZE THE BOARD TO HANDLE ALL THINGS IN
CONNECTION WITH THE ISSUANCE, INCLUDING BUT
NOT LIMITED TO, DETERMINING THE METHOD OF
THE ISSUANCE, NUMBER OF SHARES TO BE
ISSUED, ISSUANCE PRICE, PRICE DETERMINATION
METHOD, TARGET SUBSCRIBERS AND TIMING; (2)
SUBJECT TO ALL APPLICABLE LAWS AND RULES,
AND REGULATIONS AND REQUIREMENTS OF
REGULATORY AUTHORITIES AND DEPARTMENTS, TO
AUTHORIZE THE BOARD, THE CHAIRMAN OR THE
AUTHORIZED PERSON OF THE CHAIRMAN TO HANDLE
ALL MATTERS CONTD
CONT CONTD RELATING TO THE ISSUANCE, TO Non-Voting
FORMULATE, PREPARE, REVISE, FINALIZE AND
EXECUTE ALL INFORMATION DISCLOSURE
DOCUMENTS RELATING TO THE ISSUANCE; AND TO
SIGN ALL CONTRACTS, AGREEMENTS AND
DOCUMENTS RELATING TO THE ISSUANCE; (3) TO
AUTHORIZE THE BOARD TO MAKE RELEVANT
ADJUSTMENTS TO THE ISSUANCE METHOD OF THE
ISSUANCE IN THE EVENT THERE IS ANY CHANGE
TO THE POLICIES OF THE REGULATORY
AUTHORITIES RELATING TO THE NON-PUBLIC
ISSUANCE OF SHARES OR THERE IS ANY CHANGE
TO THE MARKET CONDITIONS RELATING TO THE
ISSUANCE, SAVE AND EXCEPT FOR THOSE MATTERS
REQUIRED TO BE RE-VOTED AT THE GENERAL
MEETING PURSUANT TO ANY LAWS, REGULATIONS
AND THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES OF ASSOCIATION");
(4) TO AUTHORIZE THE BOARD, THE CHAIRMAN
AND THE AUTHORIZED PERSON OF THE CHAIRMAN
TO HANDLE THE CAPITAL VERIFICATION CONTD
CONT CONTD PROCEDURES RELATING TO THE ISSUANCE; Non-Voting
(5) SUBJECT TO ALL APPLICABLE LAWS AND
RULES, AND REGULATIONS AND REQUIREMENTS OF
REGULATORY AUTHORITIES AND DEPARTMENTS, TO
AUTHORIZE THE BOARD (SUBJECT TO THE SCOPE
OF THIS RESOLUTION) TO MAKE APPROPRIATE
ADJUSTMENTS TO THE ARRANGEMENTS OF THE USE
OF PROCEEDS RAISED FROM THE ISSUANCE; (6)
TO AUTHORIZE THE BOARD, THE CHAIRMAN AND
THE AUTHORIZED PERSON OF THE CHAIRMAN TO
HANDLE THE SHARE REGISTRATION, LOCK-UP AND
APPLICATION FOR LISTING OF THE NEW A SHARES
OF THE COMPANY ON THE SHANGHAI STOCK
EXCHANGE AND SUBMIT RELEVANT DOCUMENTS UPON
COMPLETION OF THE ISSUANCE; (7) TO
AUTHORIZE THE BOARD, THE CHAIRMAN AND THE
AUTHORIZED PERSON OF THE CHAIRMAN TO MAKE
CONSEQUENTIAL AMENDMENTS TO THE RELEVANT
PROVISIONS IN THE ARTICLES OF ASSOCIATION
UPON COMPLETION OF THE ISSUANCE AND HANDLE
CONTD
CONT CONTD RELEVANT APPROVAL PROCEDURES, AND TO Non-Voting
DEAL WITH RELEVANT REGISTRATION AND FILING
PROCEDURES RELATING TO THE CHANGE OF THE
REGISTERED CAPITAL OF THE COMPANY; (8)
SUBJECT TO ALL APPLICABLE LAWS AND RULES,
AND REGULATIONS AND REQUIREMENTS OF
REGULATORY AUTHORITIES AND DEPARTMENTS, TO
AUTHORIZE THE BOARD TO HANDLE ALL OTHER
MATTERS INCIDENTAL TO THE ISSUANCE; AND (9)
THE AUTHORIZATIONS DESCRIBED IN PARAGRAPHS
(5) TO (7) IN THIS RESOLUTION SHALL BE
VALID IN THE DURATION OF THE RELEVANT
EVENTS COMMENCING FROM THE DATE OF PASSING
OF THIS RESOLUTION IN THE GENERAL MEETING,
AND OTHER AUTHORIZATIONS SHALL BE VALID FOR
A PERIOD OF 12 MONTHS FROM THE DATE OF
PASSING OF THIS RESOLUTION IN A GENERAL
MEETING
O.5 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 2, TO CONSIDER AND APPROVE THAT THE
COMPANY SATISFIES THE CONDITIONS FOR
NON-PUBLIC ISSUANCE OF A SHARES UNDER THE
ADMINISTRATIVE MEASURES FOR THE ISSUANCE OF
SECURITIES BY LISTED COMPANIES (AS
SPECIFIED) AND DETAILED IMPLEMENTATION
RULES FOR THE NON-PUBLIC ISSUANCE OF STOCKS
BY LISTED COMPANIES (AS SPECIFIED) OF THE
PRC
O.6 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 2, TO CONSIDER AND APPROVE THE
"FEASIBILITY ANALYSIS REPORT ON THE USE OF
PROCEEDS RAISED FROM THE NON-PUBLIC
ISSUANCE OF A SHARES". DETAILS OF THE
AFORESAID REPORT WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
HONG KONG STOCK EXCHANGE ON 29 DECEMBER
2014
O.7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NO. 2, TO CONSIDER AND APPROVE THE "REPORT
ON THE PREVIOUS USE OF PROCEEDS". DETAILS
OF THE AFORESAID REPORT WERE CONTAINED IN
THE OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
HONG KONG STOCK EXCHANGE ON 29 DECEMBER
2014
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI Agenda Number: 706003388
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410325.pdf
1 TO CONSIDER AND APPROVE THE EXERCISE OF Mgmt Against Against
GENERAL MANDATE BY THE BOARD OF THE COMPANY
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
2.1 TO AUTHORIZE THE COMPANY, AS AND WHEN Mgmt For For
CONSIDERS APPROPRIATE, TO ISSUE SHORT-TERM
DEBENTURES, IN ONE OR MORE TRANCHES WITH AN
AGGREGATE PRINCIPAL BALANCE NOT EXCEEDING
RMB15 BILLION ACCORDING TO ITS CAPITAL
REQUIREMENTS (INCLUDING THE RMB6.5 BILLION
ISSUED SHORT-TERM DEBENTURES AND RMB3.5
BILLION REGISTERED SHORT-TERM DEBENTURES TO
BE ISSUED)
2.2 TO AUTHORIZE THE COMPANY, AS AND WHEN Mgmt For For
CONSIDERS APPROPRIATE, TO ISSUE MEDIUM-TERM
NOTES, IN ONE OR MORE TRANCHES WITH A
PRINCIPAL BALANCE NOT EXCEEDING RMB15
BILLION ACCORDING TO ITS CAPITAL
REQUIREMENTS (INCLUDING THE RMB6.5 BILLION
ISSUED MEDIUMTERM NOTES)
2.3 TO AUTHORIZE THE COMPANY, AS AND WHEN Mgmt For For
CONSIDERS APPROPRIATE, TO ISSUE NON-PUBLIC
PLACED BONDS, IN ONE OR MORE TRANCHES WITH
AN AGGREGATE PRINCIPAL BALANCE NOT
EXCEEDING RMB20 BILLION ACCORDING TO ITS
CAPITAL REQUIREMENTS (INCLUDING THE RMB8
BILLION ISSUED NON-PUBLIC PLACED BONDS)
2.4 TO AUTHORIZE THE COMPANY, AS AND WHEN Mgmt For For
CONSIDERS APPROPRIATE, TO ISSUE SUPER
SHORT-TERM COMMERCIAL PAPERS, IN ONE OR
MORE TRANCHES WITH AN AGGREGATE PRINCIPAL
BALANCE NOT EXCEEDING RMB20 BILLION
ACCORDING TO ITS CAPITAL REQUIREMENTS
(INCLUDING THE RMB10 BILLION ISSUED SUPER
SHORT-TERM COMMERCIAL PAPERS AND RMB3
BILLION REGISTERED SUPER SHORT-TERM
COMMERCIAL PAPERS TO BE ISSUED)
2.5 TO AUTHORIZE THE COMPANY, AS AND WHEN Mgmt For For
CONSIDERS APPROPRIATE, TO ISSUE CORPORATE
BONDS AND (OR) PERPETUAL BOND,
RMB-DENOMINATED BONDS IN HONG KONG, IN ONE
OR MORE TRANCHES WITH AN AGGREGATE
PRINCIPAL BALANCE NOT EXCEEDING RMB3
BILLION ACCORDING TO ITS CAPITAL
REQUIREMENTS
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
7.1 DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP BE
APPOINTED AS INTERNATIONAL AND DOMESTIC
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015
7.2 DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS LLP BE APPOINTED AS THE AUDITOR
OF THE COMPANY'S INTERNAL CONTROL FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2015
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2014
9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR EACH INDEPENDENT NON-EXECUTIVE DIRECTOR
TO BE CHANGED TO RMB80,000 (TAX INCLUSIVE)
PER YEAR
10 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
EACH INDEPENDENT SUPERVISOR TO BE RMB70,000
(TAX INCLUSIVE) PER YEAR
11 TO ELECT MR. ZHANG KE AS A DIRECTOR OF THE Mgmt For For
SEVENTH SESSION OF THE BOARD OF THE
COMPANY, WITH A TERM OF OFFICE FROM THE
CONCLUSION OF THE AGM TO THE DATE OF EXPIRY
OF THE SEVENTH SESSION OF THE BOARD
12.1 TO ELECT MR. WANG DASHU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE
COMPANY
12.2 TO ELECT MR. WEI JIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE
COMPANY
12.3 TO ELECT MR. ZONG WENLONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE
COMPANY
13.1 TO ELECT MR.LI JINGHUA AS AN INDEPENDENT Mgmt For For
SUPERVISOR OF THE SUPERVISORY COMMITTEE
13.2 TO ELECT MR. ZHA JIANQIU AS AN INDEPENDENT Mgmt For For
SUPERVISOR OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI Agenda Number: 706171737
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0515/LTN20150515939.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0515/LTN20150515929.pdf
1 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
BY THE COMPANY OF THE ACQUISITION AGREEMENT
DATED 15 MAY 2015 IN RELATION TO ITS
PROPOSED ACQUISITION OF EQUITY INTEREST IN
HUBEI POWER GENERATION ("ACQUISITION
AGREEMENT") WITH CHINA HUADIAN AND THE
ACQUISITION AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND TO AUTHORISE
THE GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORISED PERSON(S) TO MAKE AMENDMENTS TO
THE ACQUISITION AGREEMENT AND/OR DO SUCH
ACTS AND THINGS AS THEY CONSIDER NECESSARY
OR DESIRABLE IN CONNECTION WITH THE
ACQUISITION AGREEMENT AND/OR THE
ACQUISITION
2 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt Against Against
BY THE COMPANY OF THE SUPPLEMENTAL
AGREEMENT TO FINANCIAL SERVICES AGREEMENT
WITH HUADIAN FINANCE AND THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER TOGETHER WITH THE CAP INCREMENT
AS A RESULT OF THE ENTERING INTO OF THE
ACQUISITION AGREEMENT; AND TO AUTHORISE THE
GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORISED PERSON(S) TO MAKE AMENDMENTS TO
THE SUPPLEMENTAL AGREEMENT TO FINANCIAL
SERVICES AGREEMENT AND/OR DO SUCH ACTS AND
THINGS AS THEY CONSIDER NECESSARY OR
DESIRABLE IN CONNECTION WITH THE
SUPPLEMENTAL AGREEMENT TO FINANCIAL
SERVICES AGREEMENT AND/OR THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943137
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: OGM
Meeting Date: 20-Apr-2015
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2015/0330/LTN201503301570.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301558.pdf
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
31 MARCH 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFI NED IN THE SCHEME DOCUMENT) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, THE INCREASE IN THE
SHARE CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE Mgmt For For
AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO
BETWEEN L.F. INVESTMENTS S.A R.L. AND
HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A
R.L. IN RELATION TO THE ACQUISITION OF
COMMON SHARES OF HUSKY ENERGY INC. (THE
"HUSKY SHARE EXCHANGE"), AND THE
TRANSACTIONS CONTEMPLATED UNDER THE HUSKY
SHARE EXCHANGE (INCLUDING THE HUSKY SHARE
EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF
THE HONG KONG CODE ON TAKEOVERS AND MERGERS
IN RELATION TO THE SCHEME), AS MORE
PARTICULARLY DESCRIBED IN THE COMPOSITE
SCHEME DOCUMENT RELATING TO THE SCHEME
DATED 31 MARCH 2015
3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI Mgmt Against Against
CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943151
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: CRT
Meeting Date: 20-Apr-2015
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301548.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301534.pdf
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE CONVENING THE
MEETING (THE "SCHEME") AND AT SUCH MEETING
(OR AT ANY ADJOURNMENT THEREOF)
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT,
MODIFICATION OF THE TEXT OF RESOLUTION 1
AND CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 14 APR 2015: PLEASE MONITOR THE CHANGE OF Non-Voting
YOUR HOLDINGS OF YOUR A/C BEFORE THE
MEETING. WE WILL BASE ON YOUR HOLDINGS ON
THE RECORD DATE TO VOTE ON YOUR BEHALF. FOR
DETAILS OF AGENDA, PLEASE REFER TO THE
HYPERLINK IN FIELD 70E ABOVE (A) APPROVED
BY THE INDEPENDENT HUTCHISON SHAREHOLDERS
REPRESENTING AT LEAST 75PCT OF THE VOTING
RIGHTS OF INDEPENDENT HUTCHISON
SHAREHOLDERS PRESENT AND VOTING, IN PERSON
OR BY PROXY, AT THE HUTCHISON COURT
MEETING, WITH VOTES CAST AGAINST THE
HUTCHISON SCHEME AT THE HUTCHISON COURT
MEETING NOT EXCEEDING 10PCT OF THE TOTAL
VOTING RIGHTS ATTACHED TO ALL DISINTERESTED
SHARES OF HUTCHISON (B) PASSING OF SPECIAL
RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT
THE HUTCHISON GENERAL MEETING TO APPROVE
(1) THE HUTCHISON SCHEME AND (2) THE
IMPLEMENTATION OF THE HUTCHISON SCHEME,
INCLUDING, IN PARTICULAR, THE REDUCTION OF
THE ISSUED SHARE CAPITAL OF HUTCHISON BY
CANCELLING AND EXTINGUISHING THE HUTCHISON
SCHEME SHARES AND THE ISSUE OF THE NEW
HUTCHISON SHARES TO THE HUTCHISON PROPOSAL
OFFEROR.
CMMT 15 APR 2015: DELETION OF DUPLICATE REVISION Non-Voting
COMMENT
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705492041
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 19-Sep-2014
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0804/LTN201408041563.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0804/LTN201408041483.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RESPECT OF GENERAL MANDATE TO ISSUE SHARES
BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
BE ISSUED
2.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: ISSUE SIZE
2.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: METHOD OF ISSUANCE
2.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: PAR VALUE AND ISSUE PRICE
2.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATURITY
2.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TARGET INVESTORS
2.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: LOCK-UP PERIOD
2.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF DISTRIBUTION OF
DIVIDENDS
2.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF MANDATORY
CONVERSION
2.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF CONDITIONAL
REDEMPTION
2.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTRICTIONS ON VOTING
RIGHTS
2.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTORATION OF VOTING RIGHTS
2.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
2.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RATING
2.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: SECURITY
2.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: USE OF PROCEEDS FROM THE
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
2.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TRANSFER
2.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RELATIONSHIP BETWEEN
OFFSHORE AND DOMESTIC ISSUANCE
2.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE OFFSHORE PREFERENCE SHARES
2.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
2.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATTERS RELATING TO
AUTHORISATION
3.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
BE ISSUED
3.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: NUMBER OF PREFERENCE SHARES
TO BE ISSUED AND ISSUE SIZE
3.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: METHOD OF ISSUANCE
3.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: PAR VALUE AND ISSUE PRICE
3.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATURITY
3.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TARGET INVESTORS
3.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: LOCK-UP PERIOD
3.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF DISTRIBUTION OF
DIVIDENDS
3.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF MANDATORY
CONVERSION
3.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF CONDITIONAL
REDEMPTION
3.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTRICTIONS ON VOTING
RIGHTS
3.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTORATION OF VOTING RIGHTS
3.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
3.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RATING
3.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: SECURITY
3.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: USE OF PROCEEDS FROM THE
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
3.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TRANSFER
3.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RELATIONSHIP BETWEEN
DOMESTIC AND OFFSHORE ISSUANCE
3.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE DOMESTIC PREFERENCE SHARES
3.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
3.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATTERS RELATING TO
AUTHORISATION
4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF CAPITAL PLANNING FOR 2015 TO
2017 OF INDUSTRIAL AND COMMERCIAL BANK OF
CHINA
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE IMPACT ON MAIN FINANCIAL
INDICATORS FROM DILUTION OF CURRENT RETURNS
BY ISSUANCE OF PREFERENCE SHARES AND THE
REMEDIAL MEASURES TO BE ADOPTED BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FORMULATION OF SHAREHOLDER
RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF PAYMENT OF REMUNERATION TO
DIRECTORS AND SUPERVISORS FOR 2013
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705743424
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 23-Jan-2015
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1208/LTN20141208737.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1208/LTN20141208727.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF
THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ANTHONY FRANCIS NEOH AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF
THE BANK
9 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE VALID PERIOD OF THE ISSUE OF ELIGIBLE
TIER- 2 CAPITAL INSTRUMENTS
CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
FROM "N" TO "Y". IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706119939
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0504/LTN201505041882.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0504/LTN201505041848.pdf
1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2014 WORK REPORT OF THE BOARD OF
DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2014 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. QIAN WENHUI AS A
SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2014 AUDITED ACCOUNTS
5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2014 PROFIT DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE FIXED ASSET INVESTMENT BUDGET FOR
2015
7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ENGAGEMENT OF AUDITORS FOR 2015
8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt Against Against
OF THE GENERAL MANDATE TO ISSUE SHARES BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. WANG XIQUAN AS AN
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. OR CHING FAI AS AN
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
JOHNSON HEALTH TECH CO LTD Agenda Number: 706205540
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466K107
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: TW0001736007
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE.
PROPOSED STOCK DIVIDEND: 5 SHS FOR 1000 SHS
HELD
3 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS AND STAFF BONUS
4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
6 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD Agenda Number: 705947933
--------------------------------------------------------------------------------------------------------------------------
Security: G52105106
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: KYG521051063
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0331/LTN20150331582.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0331/LTN20150331551.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014 OF HKD 0.15 PER SHARE OF HKD 0.10 EACH
IN THE CAPITAL OF THE COMPANY
3.A TO RE-ELECT CHENG LI-YU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT HUANG KUO-KUANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT CHERNG CHIA-JIUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT TSAI WEN-YU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2015 AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH THE
UNISSUED SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE COMPANY'S
SHARES UP TO 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
7 TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt Against Against
BY THE COMPANY TO THE GENERAL MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO.5
8 TO TERMINATE THE EXISTING SHARE OPTION Mgmt Against Against
SCHEME AND ADOPT THE NEW SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 706050527
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0421/LTN20150421599.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0421/LTN20150421575.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.1 TO RE-ELECT MR. JUN LEI AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORIZE TO FIX THE DIRECTORS'
REMUNERATION
3.2 TO RE-ELECT MR. SHUN TAK WONG AS THE Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND AUTHORIZE TO FIX THE DIRECTORS'
REMUNERATION
3.3 TO RE-ELECT MR. DAVID YUEN KWAN TANG AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND AUTHORIZE TO FIX THE DIRECTORS'
REMUNERATION
3.4 TO RE-ELECT MS. WENJIE WU AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND AUTHORIZE TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY (ORDINARY RESOLUTION IN ITEM NO. 7
OF THE NOTICE OF ANNUAL GENERAL MEETING)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
SHARE OPTION SCHEME AND THE REFRESHED SHARE
OPTION SCHEME LIMIT
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD Agenda Number: 706172753
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 51 PER SHARE
3 TO RECOGNIZE THE REVISION TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
5 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
LOTES CO LTD Agenda Number: 706196486
--------------------------------------------------------------------------------------------------------------------------
Security: Y53302108
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0003533006
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.5 PER SHARE
3 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 705615966
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1017/LTN20141017298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1017/LTN20141017292.pdf
1 TO CONSIDER AND ADOPT THE AUDITED STATEMENT Mgmt For For
OF ACCOUNTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED 30 JUNE 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.a TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS Mgmt Against Against
DIRECTOR
3.b TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt Against Against
3.c TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt Against Against
DIRECTOR
3.d TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For
DIRECTOR
3.e TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For
DIRECTOR
3.f TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
EXISTING ISSUED SHARES)
6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE SHARES NOT EXCEEDING 20% OF THE
EXISTING ISSUED SHARES)
7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND
THE GENERAL MANDATE TO BE GIVEN TO THE
DIRECTORS TO ISSUE SHARES BY THE ADDITION
THERETO THE SHARES BOUGHT BACK BY THE
COMPANY)
8 ORDINARY RESOLUTION IN ITEM NO. 8 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO GRANT
A MANDATE TO THE DIRECTORS TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME)
9 SPECIAL RESOLUTION IN ITEM NO. 9 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE THE ADOPTION OF NEW ARTICLES OF
ASSOCIATION OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 706191816
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
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
1 THE APPROVE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
10 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: HE TAI SHUN, Mgmt For For
SHAREHOLDER NO. 6
3.2 THE ELECTION OF THE DIRECTOR: UNITED MICRO Mgmt For For
ELECTRONICS CO., LTD. SHAREHOLDER NO. 1
3.3 THE ELECTION OF THE DIRECTOR: WANG SHOU Mgmt For For
REN,SHAREHOLDER NO. 8136
3.4 THE ELECTION OF THE DIRECTOR: WU GUANG Mgmt For For
YI,SHAREHOLDER NO. D101448XXX
3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KE CHENG EN,SHAREHOLDER NO. U100056XXX
3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
FANG GUO JIAN, SHAREHOLDER NO. B100608XXX
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CAI SHI J IE,SHAREHOLDER NO. J100670XXX
4 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 705561810
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0910/LTN20140910380.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0910/LTN20140910362.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION IN RESPECT OF CONTINUING
CONNECTED TRANSACTIONS: "THAT, AS SET OUT
IN THE CIRCULAR DATED 10 SEPTEMBER 2014
ISSUED BY THE COMPANY TO ITS SHAREHOLDERS
(THE "CIRCULAR"): THE NEW COMPREHENSIVE
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CHINA NATIONAL PETROLEUM CORPORATION BE
AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED AND THE EXECUTION OF THE NEW
COMPREHENSIVE AGREEMENT BY MR YU YIBO FOR
AND ON BEHALF OF THE COMPANY BE AND IS
HEREBY APPROVED, RATIFIED AND CONFIRMED; MR
YU YIBO 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 CONTD
CONT CONTD AND/OR GIVE EFFECT TO THE TERMS OF Non-Voting
SUCH TRANSACTIONS; AND 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 BUSINESS OF THE COMPANY AND ITS
SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED
2 TO CONSIDER AND APPROVE MR. ZHANG BIYI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO CONSIDER AND APPROVE MR. JIANG LIFU AS Mgmt For For
SUPERVISOR OF THE COMPANY
CMMT 12 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE TO 26
SEP 14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 706236052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 23-Jun-2015
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 449512 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0408/LTN20150408914.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0408/LTN201504081030.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN20150603529.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN20150603577.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2014
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2014 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 DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2015
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2015 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7.I TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt Against Against
ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY
7.II TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt Against Against
WANG YILIN AS DIRECTOR OF THE COMPANY
8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND DEAL 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
9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO UNCONDITIONALLY GRANT A
GENERAL MANDATE TO DETERMINE AND HANDLE THE
ISSUE OF DEBT FINANCING INSTRUMENTS OF THE
COMPANY WITH THE OUTSTANDING BALANCE AMOUNT
OF UP TO RMB150 BILLION, UPON SUCH TERMS
AND CONDITIONS TO BE DETERMINED BY THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 706268263
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452145 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 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609453.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609435.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508358.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508366.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2015
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2015
7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
9 TO REVIEW THE PERFORMANCE REPORT OF THE Non-Voting
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR 2014
10 TO REVIEW THE REPORT ON THE STATUS OF Non-Voting
RELATED PARTY TRANSACTIONS AND THE
IMPLEMENTATION OF THE RELATED PARTY
TRANSACTIONS MANAGEMENT SYSTEM OF THE
COMPANY FOR THE YEAR 2014
11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WU YAN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GUO SHENGCHEN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG HE AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG YINCHENG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM AND EXPIRING ON 25
JUNE 2018
16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. YU XIAOPING AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
17 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
18 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DAVID XIANGLIN LI AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM AND EXPIRING ON 25
JUNE 2018
19 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIAO LI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM AND EXPIRING ON 25
JUNE 2018
20 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIN HANCHUAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM AND
EXPIRING ON 25 JUNE 2018
21 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LO CHUNG HING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM AND
EXPIRING ON 25 JUNE 2018
22 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. NA GUOYI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM AND
EXPIRING ON 25 JUNE 2018
23 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA YUSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM AND
EXPIRING ON 25 JUNE 2018
24 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI ZHUYONG AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
25 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DING NINGNING AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS COMMENCING IMMEDIATELY AFTER
THE CONCLUSION OF THE AGM AND EXPIRING ON
25 JUNE 2018
26 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU ZHENGFEI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS COMMENCING IMMEDIATELY AFTER
THE CONCLUSION OF THE AGM AND EXPIRING ON
25 JUNE 2018
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 705753261
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 05-Feb-2015
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1218/LTN20141218316.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1218/LTN20141218324.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE IMPLEMENTATION OF THE KEY
EMPLOYEE SHARE PURCHASE SCHEME
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706032149
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN201504161067.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN201504161091.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
DECEMBER 31, 2014
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2014
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2014
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR
REMUNERATION
6.1 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 10TH SESSION OF THE
BOARD
6.2 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 10TH SESSION OF THE
BOARD
6.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.4 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 10TH SESSION OF
THE BOARD
6.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.7 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 10TH
SESSION OF THE BOARD
6.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
Ms. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. YANG XIAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD
6.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU HUA AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 10TH SESSION OF THE
BOARD
6.12 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 10TH SESSION OF THE BOARD
6.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. STEPHEN THOMAS MELDRUM AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 10TH SESSION OF THE BOARD
6.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YIP DICKY PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN DONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GE MING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD
7.1 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 8TH SESSION OF THE
SUPERVISORY COMMITTEE
7.2 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 8TH
SESSION OF THE SUPERVISORY COMMITTEE
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
Ms. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 8TH SESSION OF THE SUPERVISORY
COMMITTEE
8 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2014: IT IS PROPOSED TO
DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX
INCLUSIVE) PER SHARE OF THE COMPANY, IN A
TOTAL AMOUNT OF RMB4,570,060,352.50 BASED
ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705
SHARES OF THE COMPANY; IT IS PROPOSED TO
ISSUE A TOTAL OF 9,140,120,705 BONUS
SHARES, IN A TOTAL AMOUNT OF
RMB9,140,120,705, BY WAY OF CONVERSION OF
CAPITAL RESERVE OF THE COMPANY ON THE BASIS
OF TEN (10) BONUS SHARES FOR EVERY TEN (10)
EXISTING SHARES OF THE COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 706198048
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
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
1 RATIFICATION OF 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 PROFITS. PROPOSED CASH DIVIDEND:
TWD 7 PER SHARE
3 AMENDMENT OF THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS AND INDEPENDENT DIRECTORS
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WANG WEN YU,SHAREHOLDER NO. A103389XXX
4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN MING DAO, SHAREHOLDER NO. F101967XXX
4.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XU PEI JI,SHAREHOLDER NO. A121808XXX
4.4 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,LUO ZHI XIAN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR: KAO CHYUAN Mgmt For For
INVESTMENT CO.LTD, SHAREHOLDER NO.
00002303,GAO XIU LING AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,SU CHONG MING AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,YANG WEN LONG AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,CHEN RUI TANG AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,LU RONG HONG AS REPRESENTATIVE
4.10 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,HUANG RUI DIAN AS REPRESENTATIVE
4.11 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,HUANG ZHAO KAI AS REPRESENTATIVE
4.12 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,WU CONG BIN AS REPRESENTATIVE
4.13 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,WU WEN QI AS REPRESENTATIVE
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS AND INDEPENDENT DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 706198555
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
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
1 TO ACCEPT FY2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITOR'S REPORT AND SUPERVISOR'S REVIEW
REPORT)
2 TO APPROVE THE ALLOCATION OF FY2014 Mgmt For For
RETAINED EARNINGS(PROPOSED CASH DIVIDEND:
TWD 4 PER SHARE)
3 TO APPROVE THE REVISION OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
SER COMM CORPORATION, TAIPEI CITY Agenda Number: 706115056
--------------------------------------------------------------------------------------------------------------------------
Security: Y7670W106
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: TW0005388003
--------------------------------------------------------------------------------------------------------------------------
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
1 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 PROFITS. PROPOSED CASH DIVIDEND:
TWD3 PER SHARE
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
4 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 706082992
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 02-Jun-2015
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' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0427/LTN20150427535.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0427/LTN20150427569.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,
2014
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER, 2014
3 TO RE-ELECT MR. TSE PING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR. XU XIAOYANG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR. WANG SHANGCHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
11 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING 31
DECEMBER, 2015
12A 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
12B 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
12C TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against
THE ADDITION THERETO OF THE COMPANY
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO LTD Agenda Number: 705569032
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: EGM
Meeting Date: 11-Nov-2014
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 28 OCT 2014: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICES AND PROXY FORMS ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0912/LTN20140912757.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0912/LTN20140912767.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1027/LTN20141027029.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1027/LTN20141027037.pdf
1 THE RESOLUTION IN RELATION TO THE COMPANY'S Mgmt For For
ELIGIBILITY FOR THE MATERIAL ASSETS
REORGANIZATION BE AND IS HEREBY APPROVED
2 THE RESOLUTION IN RELATION TO THE Mgmt For For
COMPLIANCE OF THE REORGANISATION WITH
ARTICLE 4 OF THE PROVISIONS IN RELATION TO
REGULATING ISSUES ARISING FROM MATERIAL
ASSETS REORGANIZATION OF LISTED COMPANIES
BE AND IS HEREBY APPROVED
3 THE RESOLUTION IN RELATION TO THE Mgmt For For
REORGANISATION CONSTITUTING A CONNECTED
TRANSACTION BE AND IS HEREBY APPROVED
4.1.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: COUNTERPARTY
4.1.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: ASSETS TO BE DISPOSED
4.1.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: CONSIDERATION
4.1.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: PAYMENT METHOD OF CONSIDERATION
4.1.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: ATTRIBUTION OF PROFITS AND LOSSES
FOR THE TRANSITIONAL PERIOD
4.1.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: STAFF ARRANGEMENT
4.1.7 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: TRANSFER OF LIABILITIES
4.1.8 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: MATERIAL ASSETS
DISPOSAL: COMPLETION ARRANGEMENT
4.2.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE REPURCHASE:
COUNTERPARTY
4.2.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE REPURCHASE:
SHARES TO BE REPURCHASED
4.2.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE REPURCHASE:
CONSIDERATION
4.2.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE REPURCHASE:
PAYMENT METHOD OF CONSIDERATION
4.2.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE REPURCHASE:
REDUCE OF REGISTERED CAPITAL
4.2.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE REPURCHASE:
ACCUMULATED UNDISTRIBUTED PROFITS
4.3.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: ASSETS TO BE ACQUIRED
BY ISSUANCE OF NEW SHARES
4.3.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: CONSIDERATION OF THE
ASSETS TO BE ACQUIRED BY ISSUANCE OF NEW
SHARES AND THE PRICING BASIS
4.3.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: ATTRIBUTION OF PROFITS
AND LOSSES GENERATED FROM THE INCOMING
EQUITIES DURING THE TRANSITIONAL PERIOD
4.3.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: CLASS AND NOMINAL VALUE
OF THE SHARES TO BE ISSUED
4.3.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: METHOD OF ISSUANCE
4.3.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: SUBSCRIBER
4.3.7 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: OFFERING PRICE AND
BASIS FOR PRICE DETERMINATION
4.3.8 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: NUMBER OF SHARES TO BE
ISSUED
4.3.9 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: LOCK-UP PERIOD
4.310 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: PLACE OF LISTING
4.311 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: ARRANGEMENT OF
ACCUMULATED UNDISTRIBUTED PROFITS
4.312 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SHARE ISSUANCE AND
ASSETS ACQUISITION: VALIDITY PERIOD OF THE
RESOLUTIONS IN RESPECT OF THE SHARE
ISSUANCE AND ASSETS ACQUISITION
4.4.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
CLASS AND NOMINAL VALUE OF THE SHARES TO BE
ISSUED
4.4.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
OFFERING MECHANISM AND SUBSCRIBERS
4.4.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
OFFERING PRICE AND BASIS FOR PRICE
DETERMINATION
4.4.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
AMOUNT OF PROCEEDS TO BE RAISED IN THE
SUBSEQUENT FINANCING
4.4.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
NUMBER OF SHARES TO BE ISSUED
4.4.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
LOCK-UP PERIOD
4.4.7 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
PLACE OF LISTING
4.4.8 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
PROFITS OF THE COMPANY
4.4.9 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
USE OF PROCEEDS FROM THE SUBSEQUENT
FINANCING
4.410 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND THE FOLLOWING
RESOLUTION BE VOTED: SUBSEQUENT FINANCING:
VALIDITY PERIOD OF THE RESOLUTIONS IN
RESPECT OF THE SUBSEQUENT FINANCING
5 THE RESOLUTION IN RELATION TO THE REPORT ON Mgmt For For
MATERIAL ASSETS DISPOSAL, SHARE REPURCHASE,
SHARE ISSUANCE AND ASSETS ACQUISITION,
SUBSEQUENT FINANCING AND CONNECTED
TRANSACTION OF SINOPEC YIZHENG CHEMICAL
FIBRE COMPANY LIMITED (DRAFT)AND ITS
SUMMARY BE AND IS HEREBY APPROVED
6 THE RESOLUTION IN RELATION TO THE RELEVANT Mgmt For For
FINANCIAL REPORTS, PROFIT FORECAST REPORTS
AND ASSET APPRAISAL REPORTS REGARDING THE
REORGANISATION BE AND IS HEREBY APPROVED
7 THE RESOLUTION IN RELATION TO THE EXECUTION Mgmt For For
OF THE ASSETS DISPOSAL AGREEMENT BETWEEN
YIZHENG CHEMICAL FIBRE COMPANY LIMITED AND
CHINA PETROLEUM & CHEMICAL CORPORATION, THE
EFFECTIVENESS OF WHICH IS SUBJECT TO
CONDITIONS, BE AND IS HEREBY APPROVED
8 THE RESOLUTION IN RELATION TO THE EXECUTION Mgmt For For
OF THE SHARE REPURCHASE AGREEMENT BETWEEN
YIZHENG CHEMICAL FIBRE COMPANY LIMITED AND
CHINA PETROLEUM & CHEMICAL CORPORATION, THE
EFFECTIVENESS OF WHICH IS SUBJECT TO
CONDITIONS, BE AND IS HEREBY APPROVED
9 THE RESOLUTION IN RELATION TO THE EXECUTION Mgmt For For
OF THE SHARE ISSUANCE AND ASSETS
ACQUISITION AGREEMENT BETWEEN YIZHENG
CHEMICAL FIBRE COMPANY LIMITED AND CHINA
PETROCHEMICAL CORPORATION, THE
EFFECTIVENESS OF WHICH IS SUBJECT TO
CONDITIONS, BE AND IS HEREBY APPROVED
10 THE RESOLUTION IN RELATION TO AUTHORIZATION Mgmt For For
BY SHAREHOLDERS AT THE GENERAL MEETING TO
THE BOARD OF DIRECTORS TO HAVE FULL
DISCRETION TO ATTEND ALL FORMALITIES FOR
THE REORGANISATION BE AND IS HEREBY
APPROVED
11 THE RESOLUTION IN RELATION TO THE AMENDMENT Mgmt For For
TO ARTICLE OF ASSOCIATION OF THE COMPANY BE
AND IS HEREBY APPROVED AND THE COMPANY
SECRETARY SO AUTHORIZED TO ATTEND ALL
FORMALITIES OF APPLICATIONS, SUBMISSIONS,
REGISTRATIONS AND FILING RELEVANT TO THE
PROPOSED AMENDMENT TO ARTICLE OF
ASSOCIATION (INCLUDING WORDING AMENDMENTS
AS REQUESTED BY THE REGULATORY AUTHORITIES)
12 THE RESOLUTION IN RELATION TO GRANTING A Mgmt For For
WAIVER TO CHINA PETROCHEMICAL CORPORATION
AS THE ACQUIRER FROM MAKING A GENERAL OFFER
AS REQUIRED BY DOMESTIC AND FOREIGN
REGULATIONS BE AND IS HEREBY APPROVED
13.1 THE RESOLUTION IN RELATION TO THE NEW Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY AFTER THE COMPLETION OF THE
REORGANIZATION BE AND IS HEREBY APPROVED,
INCLUDING THE FOLLOWING NEW CONTINUING
CONNECTED TRANSACTION AGREEMENTS AND THEIR
FOLLOW-UP AMENDMENTS (IF ANY) AND THEIR
RESPECTIVE ANNUAL CAPS: MUTUAL PRODUCT
SUPPLY FRAMEWORK AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
THE PROPOSED ANNUAL CAPS FOR TWO YEARS
ENDING ON 31 DECEMBER 2015
13.2 THE RESOLUTION IN RELATION TO THE NEW Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY AFTER THE COMPLETION OF THE
REORGANIZATION BE AND IS HEREBY APPROVED,
INCLUDING THE FOLLOWING NEW CONTINUING
CONNECTED TRANSACTION AGREEMENTS AND THEIR
FOLLOW-UP AMENDMENTS (IF ANY) AND THEIR
RESPECTIVE ANNUAL CAPS: GENERAL SERVICES
FRAMEWORK AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE PROPOSED
ANNUAL CAPS FOR TWO YEARS ENDING ON 31
DECEMBER 2015
13.3 THE RESOLUTION IN RELATION TO THE NEW Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY AFTER THE COMPLETION OF THE
REORGANIZATION BE AND IS HEREBY APPROVED,
INCLUDING THE FOLLOWING NEW CONTINUING
CONNECTED TRANSACTION AGREEMENTS AND THEIR
FOLLOW-UP AMENDMENTS (IF ANY) AND THEIR
RESPECTIVE ANNUAL CAPS: ENGINEERING AND
CONSTRUCTION SERVICES FRAMEWORK AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, AND THE PROPOSED ANNUAL CAPS
FOR TWO YEARS ENDING ON 31 DECEMBER 2015
13.4 THE RESOLUTION IN RELATION TO THE NEW Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY AFTER THE COMPLETION OF THE
REORGANIZATION BE AND IS HEREBY APPROVED,
INCLUDING THE FOLLOWING NEW CONTINUING
CONNECTED TRANSACTION AGREEMENTS AND THEIR
FOLLOW-UP AMENDMENTS (IF ANY) AND THEIR
RESPECTIVE ANNUAL CAPS: FINANCIAL SERVICES
FRAMEWORK AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE PROPOSED
ANNUAL CAPS FOR TWO YEARS ENDING ON 31
DECEMBER 2015
13.5 THE RESOLUTION IN RELATION TO THE NEW Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY AFTER THE COMPLETION OF THE
REORGANIZATION BE AND IS HEREBY APPROVED,
INCLUDING THE FOLLOWING NEW CONTINUING
CONNECTED TRANSACTION AGREEMENTS AND THEIR
FOLLOW-UP AMENDMENTS (IF ANY) AND THEIR
RESPECTIVE ANNUAL CAPS: TECHNOLOGY R&D
FRAMEWORK AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE PROPOSED
ANNUAL CAPS FOR TWO YEARS ENDING ON 31
DECEMBER 2015
13.6 THE RESOLUTION IN RELATION TO THE NEW Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY AFTER THE COMPLETION OF THE
REORGANIZATION BE AND IS HEREBY APPROVED,
INCLUDING THE FOLLOWING NEW CONTINUING
CONNECTED TRANSACTION AGREEMENTS AND THEIR
FOLLOW-UP AMENDMENTS (IF ANY) AND THEIR
RESPECTIVE ANNUAL CAPS: LAND USE RIGHT AND
PROPERTY LEASE FRAMEWORK AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
THE PROPOSED ANNUAL CAPS FOR TWO YEARS
ENDING ON 31 DECEMBER 2015
14 THE RESOLUTION IN RELATION TO THE PROVISION Mgmt For For
FOR IMPAIRMENT OF ASSETS AND ACCELERATED
AMORTISATION OF LONG-TERM DEFERRED EXPENSES
BE AND IS HEREBY APPROVED
CMMT 28 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
FROM 28 OCT TO 11 NOV 2014 AND RECEIPT OF
ADDITIONAL URLS AND MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO LTD Agenda Number: 705569006
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: CLS
Meeting Date: 11-Nov-2014
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 OCT 2014: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICES AND PROXY FORMS ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0912/LTN20140912867.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0912/LTN20140912853.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1027/LTN20141027041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1027/LTN20141027045.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.1.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
COUNTERPARTY
1.1.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
ASSETS TO BE DISPOSED
1.1.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
CONSIDERATION
1.1.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
PAYMENT METHOD OF CONSIDERATION
1.1.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
ATTRIBUTION OF PROFITS AND LOSSES FOR THE
TRANSITIONAL PERIOD
1.1.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL: STAFF
ARRANGEMENT
1.1.7 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
TRANSFER OF LIABILITIES
1.1.8 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: MATERIAL ASSETS DISPOSAL:
COMPLETION ARRANGEMENT
1.2.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE REPURCHASE: COUNTERPARTY
1.2.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE REPURCHASE: SHARES TO BE
REPURCHASED
1.2.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE REPURCHASE: CONSIDERATION
1.2.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE REPURCHASE: PAYMENT
METHOD OF CONSIDERATION
1.2.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE REPURCHASE: REDUCE OF
REGISTERED CAPITAL
1.2.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE REPURCHASE: ARRANGEMENT
OF ACCUMULATED UNDISTRIBUTED PROFITS
1.3.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: ASSETS TO BE ACQUIRED BY
ISSUANCE OF NEW SHARES
1.3.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: CONSIDERATION OF THE ASSETS TO
BE ACQUIRED BY ISSUANCE OF NEW SHARES AND
THE PRICING BASIS
1.3.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: ATTRIBUTION OF PROFITS AND
LOSSES GENERATED FROM THE INCOMING EQUITIES
DURING THE TRANSITIONAL PERIOD
1.3.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
1.3.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: METHOD OF ISSUANCE
1.3.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: SUBSCRIBER
1.3.7 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: OFFERING PRICE AND BASIS FOR
PRICE DETERMINATION
1.3.8 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: NUMBER OF SHARES TO BE ISSUED
1.3.9 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: LOCK-UP PERIOD
1.310 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: PLACE OF LISTING
1.311 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: ARRANGEMENT OF ACCUMULATED
UNDISTRIBUTED PROFITS
1.312 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SHARE ISSUANCE AND ASSETS
ACQUISITION: VALIDITY PERIOD OF THE
RESOLUTIONS IN RESPECT OF THE SHARE
ISSUANCE AND ASSETS ACQUISITION
1.4.1 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.4.2 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: OFFERING
MECHANISM AND SUBSCRIBERS
1.4.3 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: OFFERING
PRICE AND BASIS FOR PRICE DETERMINATION
1.4.4 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: AMOUNT OF
PROCEEDS TO BE RAISED IN THE SUBSEQUENT
FINANCING
1.4.5 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: NUMBER OF
SHARES TO BE ISSUED
1.4.6 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: LOCK-UP
PERIOD
1.4.7 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: PLACE OF
LISTING
1.4.8 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING:
ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
PROFITS OF THE COMPANY
1.4.9 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: USE OF
PROCEEDS FROM THE SUBSEQUENT FINANCING
1.410 THE RESOLUTION IN RELATION TO THE DETAILED Mgmt For For
SCHEME OF THE REORGANISATION BE AND IS
HEREBY APPROVED AND EACH OF THE FOLLOWING
RESOLUTIONS BE VOTED INDIVIDUALLY IN
SUCCESSION: SUBSEQUENT FINANCING: VALIDITY
PERIOD OF THE RESOLUTIONS IN RESPECT OF THE
SUBSEQUENT FINANCING
2 THE RESOLUTION IN RELATION TO THE REPORT ON Mgmt For For
MATERIAL ASSETS DISPOSAL, SHARE REPURCHASE,
SHARE ISSUANCE AND ASSETS ACQUISITION,
SUBSEQUENT FINANCING AND CONNECTED
TRANSACTION OF SINOPEC YIZHENG CHEMICAL
FIBRE COMPANY LIMITED (DRAFT) AND ITS
SUMMARY BE AND IS HEREBY APPROVED
3 THE RESOLUTION IN RELATION TO THE EXECUTION Mgmt For For
OF THE ASSETS DISPOSAL AGREEMENT BETWEEN
YIZHENG CHEMICAL FIBRE COMPANY LIMITED AND
CHINA PETROLEUM & CHEMICAL CORPORATION, THE
EFFECTIVENESS OF WHICH IS SUBJECT TO
CONDITIONS, BE AND IS HEREBY APPROVED
4 THE RESOLUTION IN RELATION TO THE EXECUTION Mgmt For For
OF THE SHARE REPURCHASE AGREEMENT BETWEEN
YIZHENG CHEMICAL FIBRE COMPANY LIMITED AND
CHINA PETROLEUM & CHEMICAL CORPORATION, THE
EFFECTIVENESS OF WHICH IS SUBJECT TO
CONDITIONS, BE AND IS HEREBY APPROVED
5 THE RESOLUTION IN RELATION TO THE EXECUTION Mgmt For For
OF THE SHARE ISSUANCE AND ASSETS
ACQUISITION AGREEMENT BETWEEN YIZHENG
CHEMICAL FIBRE COMPANY LIMITED AND CHINA
PETROCHEMICAL CORPORATION, THE
EFFECTIVENESS OF WHICH IS SUBJECT TO
CONDITIONS, BE AND IS HEREBY APPROVED
6 THE RESOLUTION IN RELATION TO GRANTING A Mgmt For For
WAIVER TO CHINA PETROCHEMICAL CORPORATION
AS THE ACQUIRER FROM MAKING A GENERAL OFFER
AS REQUIRED BY DOMESTIC AND FOREIGN
REGULATIONS BE AND IS HEREBY APPROVED
CMMT 28 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
FROM 28 OCT TO 11 NOV 2014 AND RECEIPT OF
ADDITIONAL URLS AND MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO LTD Agenda Number: 705755001
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: EGM
Meeting Date: 09-Feb-2015
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1222/LTN20141222273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1222/LTN20141222271.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY BE AND IS HEREBY APPROVED
2 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURES FOR
SHAREHOLDERS' GENERAL MEETING OF THE
COMPANY BE AND IS HEREBY APPROVED
3 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURES FOR
THE BOARD OF DIRECTORS OF THE COMPANY BE
AND IS HEREBY APPROVED
4 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURES FOR
THE SUPERVISORY COMMITTEE OF THE COMPANY BE
AND IS HEREBY APPROVED
5 THE RESOLUTION IN RELATION TO GRANTING A Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ALLOT AND ISSUE DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES OF
THE COMPANY BE AND IS HEREBY APPROVED
6 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
CHANGE OF THE COMPANY NAME BE AND IS HEREBY
APPROVED
7 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
CHANGE OF BUSINESS SCOPE BE AND IS HEREBY
APPROVED
8 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
CHANGE OF REGISTERED ADDRESS OF THE COMPANY
BE AND IS HEREBY APPROVED
9.1 TO ELECT MR. JIAO FANGZHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
9.2 TO ELECT MR. YUAN ZHENGWEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
9.3 TO ELECT MR. ZHU PING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
9.4 TO ELECT MR. ZHOU SHILIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
9.5 TO ELECT MR. LI LIANWU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
9.6 TO ELECT MS. JIANG BO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
9.7 TO ELECT MR. ZHANG HUAQIAO AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
9.8 TO ELECT DR. WONG, KENNEDY YING HO AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10.1 TO ELECT MR. ZHANG JIXING AS A SUPERVISOR Mgmt For For
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
10.2 TO ELECT MR. ZOU HUIPING AS A SUPERVISOR OF Mgmt For For
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
10.3 TO ELECT MS. WEN DONGFEN AS A SUPERVISOR OF Mgmt For For
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
10.4 TO ELECT MS. ZHANG QIN AS A SUPERVISOR OF Mgmt For For
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
10.5 TO ELECT MR. CONG PEIXIN AS A SUPERVISOR OF Mgmt For For
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
11 THE RESOLUTION IN RELATION TO REMUNERATION Mgmt For For
POLICY FOR THE MEMBERS OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE
12 THE RESOLUTION IN RELATION TO PROPOSED Mgmt For For
CHANGE OF THE DOMESTIC AND INTERNATIONAL
AUDITORS AND INTERNAL CONTROL AUDITOR FOR
THE YEAR 2014, AND THE AUTHORIZATION OF THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
BE AND IS HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
SINOSOFT TECHNOLOGY GROUP LTD, GRAND CAYMAN Agenda Number: 706045514
--------------------------------------------------------------------------------------------------------------------------
Security: G81875109
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: KYG818751094
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420688.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420680.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTOR(S)") AND AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.A MS. XIN YINGMEI AS THE EXECUTIVE DIRECTOR Mgmt For For
3.B MR. YU YIFA AS THE EXECUTIVE DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND AUTHORISE THE BOARD OF THE
DIRECTORS TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 6 BY ADDING THE SHARES
BOUGHT BACK PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 7
--------------------------------------------------------------------------------------------------------------------------
SOUND GLOBAL LTD, SINGAPORE Agenda Number: 705734071
--------------------------------------------------------------------------------------------------------------------------
Security: Y80748109
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: SG1W63939514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1201/LTN201412011840.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1201/LTN201412011818.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 APPROVE, CONFIRM AND RATIFY (A) THE Mgmt For For
SUBSCRIPTION AGREEMENT DATED 14 SEPTEMBER
2014 ENTERED INTO BETWEEN THE COMPANY AND
SOUND ENVIRONMENT (HK) LIMITED AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
AUTHORISE THE ANY ONE DIRECTOR TO DO ALL
THINGS NECESSARY FOR IMPLEMENTATION THEREOF
(AS MORE PARTICULARLY DESCRIBED IN THE
RESOLUTION OF THE NOTICE OF EGM); AND (C)
ALLOT AND ISSUE THE SUBSCRIPTION SHARES BY
THE BOARD OF DIRECTORS
2 APPROVE, CONFIRM AND RATIFY (A) THE SALE Mgmt For For
AND PURCHASE AGREEMENT DATED 14 SEPTEMBER
2014 ENTERED INTO BETWEEN THE COMPANY AND
SOUND ENVIRONMENTAL RESOURCES CO. LTD. (AS
SPECIFIED) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) AUTHORISE
THE ANY ONE DIRECTOR TO DO ALL THINGS
NECESSARY FOR IMPLEMENTATION THEREOF (AS
MORE PARTICULARLY DESCRIBED IN THE
RESOLUTION OF THE NOTICE OF EGM)
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 705606575
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 15-Nov-2014
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1014/LTN20141014168.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1014/LTN20141014176.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30
JUNE 2014
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For
DIRECTOR
3.I.B TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS Mgmt For For
DIRECTOR
3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE AS Mgmt For For
DIRECTOR
3.I.D TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For
3.I.E TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For
RICHARD AS DIRECTOR.
3.I.F TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt Against Against
DIRECTOR
3.I.G TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS Mgmt For For
DIRECTOR
3.I.H TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS Mgmt For For
DIRECTOR
3.I.I TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS Mgmt For For
DIRECTOR
3.I.J TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS Mgmt For For
DIRECTOR
3.II TO FIX DIRECTORS' FEES (THE PROPOSED FEES Mgmt For For
TO BE PAID TO EACH CHAIRMAN, VICE CHAIRMAN
AND OTHER DIRECTOR FOR THE YEAR ENDING 30
JUNE 2015 BE HKD 320,000, HKD 310,000 AND
HKD 300,000 RESPECTIVELY).
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM).
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM).
8 TO ADOPT A NEW SET OF ARTICLES OF Mgmt Against Against
ASSOCIATION (SPECIAL RESOLUTION AS SET OUT
IN THE NOTICE OF THE AGM).
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706032226
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN20150416386.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN20150416374.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF RMB0.19 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.A.i TO RE-ELECT MR. SHANG YU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.Aii TO RE-ELECT MR. JING HONG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3Aiii TO RE-ELECT MR. ZHU JIA AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.Aiv TO RE-ELECT MR. POON CHIU KWOK AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
("SHARES"), NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES IN ISSUE AS AT THE DATE OF
PASSING SUCH RESOLUTION
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK THE SHARES, NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
IN ISSUE, AS AT THE DATE OF PASSING SUCH
RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 5(A) TO ISSUE
ADDITIONAL SHARES, REPRESENTING THE NUMBER
OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SUNSPRING METAL CORP Agenda Number: 705959510
--------------------------------------------------------------------------------------------------------------------------
Security: Y8240F102
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: TW0002062007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDIVIDUAL
AND CONSOLIDATED STATEMENTS)
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION - Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.68 PER SHARE
3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
6 TO APPROVE THE ISSUANCE OF RESTRICTED NEW Mgmt Against Against
SHARES FOR EMPLOYEE
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
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 706172486
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
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
1 TO APPROVE THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD5.6PER SHARE
3 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES OF THE ACQUISITION OR DISPOSAL
OF ASSETS
4 TO APPROVE THE TERMINATION OF TWMS Mgmt For For
DELEGATED MANAGEMENT CONTRACT WITH TAIWAN
DIGITAL SERVICE CO., LTD. REGARDING TWMS
DIRECT STORE RELATED OPERATIONS
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 706163209
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 09-Jun-2015
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
1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For
TWD 4.5 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: MORRIS CHANG, Mgmt For For
SHAREHOLDER NO. 4515
3.2 THE ELECTION OF THE DIRECTOR: F.C. TSENG, Mgmt For For
SHAREHOLDER NO. 104
3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For
DEVELOPMENT FUND EXECUTIVE YUAN,
SHAREHOLDER NO. 1, JOHNSEE LEE AS
REPRESENTATIVE
3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SIR PETER LEAHY BONFIELD, SHAREHOLDER NO.
504512XXX
3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
STAN SHIH, SHAREHOLDER NO. 534770
3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
THOMAS J. ENGIBOUS, SHAREHOLDER NO.
515274XXX
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX
3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MICHAEL R. SPLINTER, SHAREHOLDER NO.
488601XXX
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301236.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301228.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Against Against
3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt Against Against
DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TUNG THIH ELECTRONIC CO LTD Agenda Number: 706191967
--------------------------------------------------------------------------------------------------------------------------
Security: Y9001J101
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0003552006
--------------------------------------------------------------------------------------------------------------------------
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD 3.4 PER SHARE FROM RETAINED EARNINGS
3 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
5 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP, HSINCHU Agenda Number: 706163273
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
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
1 THE COMPANY'S 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT
2 THE COMPANY'S 2014 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE
3.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUN YEN CHANG, SHAREHOLDER NO. D100028XXX
3.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUNG LAUNG LIU, SHAREHOLDER NO. S124811XXX
3.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHENG LI HUANG, SHAREHOLDER NO. R100769XXX
3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WENYI CHU, SHAREHOLDER NO. 1517926
3.5 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
TING YU LIN, SHAREHOLDER NO. 5015
3.6 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
STAN HUNG, SHAREHOLDER NO. 111699
3.7 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
HSUN CHIEH INVESTMENT CO. SHAREHOLDER NO.
195818,PO WEN YEN AS REPRESENTATIVE
3.8 THE ELECTION OF THE NOMINATED DIRECTOR: UMC Mgmt For For
SCIENCE AND CULTURE FOUNDATION, SHAREHOLDER
NO. 1910537, JANN HWA SHYU AS
REPRESENTATIVE
3.9 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
SILICON INTEGRATED SYSTEMS CORP.,
SHAREHOLDER NO. 1569628,JASON S. WANG AS
REPRESENTATIVE
4 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For
NON-COMPETITION
5 TO PROPOSE THE ISSUANCE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF COMMON SHARES ADR AND GDR OR
CB AND ECB, INCLUDING SECURED OR UNSECURED
CORPORATE BONDS, NO MORE THAN 10PCT OF
REGISTERED CAPITAL
--------------------------------------------------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 705515712
--------------------------------------------------------------------------------------------------------------------------
Security: G9361V108
Meeting Type: EGM
Meeting Date: 12-Sep-2014
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' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0822/LTN20140822242.PDF
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0822/LTN20140822234.pdf
1 (A) THE SALE AND PURCHASE AGREEMENT DATED Mgmt For For
17 JULY 2014 (THE ''SALE AND PURCHASE
AGREEMENT'') ENTERED INTO BETWEEN THE
COMPANY AND SCA GROUP HOLDING BV IN RESPECT
OF THE ACQUISITION OF (1) THE ENTIRE ISSUED
SHARE CAPITAL IN SCA TISSUE HONG KONG
LIMITED, (2) THE ENTIRE ISSUED SHARE
CAPITAL OF SCA HEALTHCARE MANAGEMENT PTE.
LTD., (3) THE ENTIRE EQUITY INTEREST OF (AS
SPECIFIED)(IN ENGLISH, FOR IDENTIFICATION
PURPOSE ONLY, EVERBEAUTY INDUSTRY (FUJIAN)
CO., LTD.), AND (4) THE PRC ASSETS (AS
DEFINED IN THE COMPANY'S CIRCULAR DATED 22
AUGUST 2014) FOR AN INITIAL PURCHASE PRICE
OF HKD 1,144,000,000 AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED; AND (B)
THE DIRECTORS OF THE COMPANY ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AND EXECUTE ALL SUCH DOCUMENTS WHICH THEY
CONSIDERS CONTD
CONT CONTD NECESSARY, DESIRABLE OR EXPEDIENT FOR Non-Voting
THE PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
SALE AND PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 705871994
--------------------------------------------------------------------------------------------------------------------------
Security: G9361V108
Meeting Type: AGM
Meeting Date: 26-May-2015
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' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0305/LTN20150305009.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0305/LTN20150305011.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 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.a.i TO RE-ELECT MR. LI CHAO WANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.aii TO RE-ELECT MR. JOHANN CHRISTOPH MICHALSKI Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
3aiii TO RE-ELECT MR. ULF OLOF LENNART SODERSTROM Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
3.aiv TO RE-ELECT MR. KAM ROBERT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.a.v TO RE-ELECT MR. WONG KWAI HUEN, ALBERT 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
--------------------------------------------------------------------------------------------------------------------------
WISDOM HOLDINGS GROUP, GRAND CAYMAN Agenda Number: 706004950
--------------------------------------------------------------------------------------------------------------------------
Security: G9722N100
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: KYG9722N1007
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_242355.PDF AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/ltn20150413451.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.A TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. ZHANG HAN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS DIRECTOR'S REMUNERATION
3.B TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. XU JIONGWEI AS AN
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS DIRECTOR'S REMUNERATION
3.C TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. JIN GUOQIANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
DIRECTOR'S REMUNERATION
4 TO APPOINT MR. HU XING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS DIRECTOR'S REMUNERATION
5 TO APPOINT MR. HU JIANGUO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS DIRECTOR'S REMUNERATION
6 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
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE AGGREGATE NUMBER OF THE ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER OF
THE ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION
9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY, NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF THE ISSUED SHARES OF
THE COMPANY AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION, HSINTIEN CITY Agenda Number: 706181738
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For
TWD 1.32 PER SHARE
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 2. 68 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: CHEN TAI Mgmt For For
MING, SHAREHOLDER NO. 00000002
4.2 THE ELECTION OF THE DIRECTOR: XU CHANG XING Mgmt For For
ENTERPRISE CO. LTD., SHAREHOLDER NO.
00099108, LIN ZONG YONG AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR: XU CHANG XING Mgmt For For
ENTERPRISE CO. LTD., SHAREHOLDER NO.
00099108,YANG SHI JIAN AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR: XU CHANG XING Mgmt For For
ENTERPRISE CO. LTD., SHAREHOLDER NO.
00099108,ZHANG QI WEN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR: XU CHANG XING Mgmt For For
ENTERPRISE CO. LTD., SHAREHOLDER NO.
00099108, WANG BAO YUAN AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: XU CHANG XING Mgmt For For
ENTERPRISE CO. LTD., SHAREHOLDER NO.
00099108, WANG JIN SHAN AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR: XU CHANG XING Mgmt For For
ENTERPRISE CO. LTD., SHAREHOLDER NO.
00099108, WENG QI SHENG AS REPRESENTATIVE
4.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI ZHEN LING, SHAREHOLDER NO. A110406XXX
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For
:CHEN HONG SHOU, SHAREHOLDER NO. F120677XXX
4.10 THE ELECTION OF THE SUPERVISOR: HUAN TAI Mgmt For For
CO. LTD., SHAREHOLDER NO. 00395156, LAI
YUAN HE AS REPRESENTATIVE
4.11 THE ELECTION OF THE SUPERVISOR: HUAN TAI Mgmt For For
CO. LTD., SHAREHOLDER NO. 00395156, LIN LAI
FU AS REPRESENTATIVE
5 PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
* 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/ Andrew G. Arnott
Name Andrew G. Arnott
Title President
Date 08/26/2015