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: 07/01/2015 - 06/30/2016
3362 JHF Greater China Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 707162727
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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
1 DISCUSSION OF REVISION OF ASE'S ARTICLES OF Mgmt For For
INCORPORATION
2 RATIFICATION OF ASE'S 2015 BUSINESS REPORT Mgmt For For
AND FINAL FINANCIAL STATEMENTS
3 RATIFICATION OF 2015 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 1.6
PER SHARE
4 DISCUSSION OF WHETHER TO CONSECUTIVELY OR Mgmt For For
SIMULTANEOUSLY SELECT ONE OF OR COMBINE
CASH INCREASE BY ISSUING COMMON SHARES AND
GDRS, DOMESTIC CASH INCREASE BY ISSUING
COMMON SHARES, AND PRIVATELY OFFERED
FOREIGN CONVERTIBLE CORPORATE BONDS
5 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For
RULES GOVERNING THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 707040440
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE
4 THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK Mgmt Against Against
OPTION AT A PRICE LOWER THAN THE CLOSING
PRICE OF THE ISSUE DATE
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 706814060
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 06-May-2016
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.
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 2015
2 TO DECLARE A FINAL DIVIDEND OF 51.00 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2015
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. MARK EDWARD TUCKER AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
7 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
8.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
8.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
8.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)
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/2016/0323/LTN20160323479.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323471.pdf]
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706506942
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 04-Dec-2015
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/listc
onews/sehk/2015/1019/LTN20151019635.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019593.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. ZHU HEXIN AS EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE
DIRECTOR OF THE BANK
3 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 THE SHAREHOLDER REPRESENTATIVE
SUPERVISORS IN 2014
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PLAN OF THE OVERSEAS
LISTING OF BOC AVIATION PTE. LTD
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE AUTHORIZATION TO THE BOARD
AND ITS AUTHORIZED PERSONS TO DEAL WITH THE
OVERSEAS LISTING MATTERS OF BOC AVIATION
PTE. LTD
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE DESCRIPTION OF THE
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE BANK
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE UNDERTAKING OF THE BANK TO
MAINTAIN ITS INDEPENDENT LISTING STATUS
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE COMPLIANCE OF THE OVERSEAS
LISTING OF BOC AVIATION PTE. LTD. WITH THE
CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES
OF DOMESTIC LISTED COMPANIES
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF ASSURED
ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY
FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706506930
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: CLS
Meeting Date: 04-Dec-2015
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/2015/1019/LTN20151019643.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019609.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF ASSURED
ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY
FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD
CMMT 03 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ Agenda Number: 707099607
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/2016/0513/LTN20160513041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0513/LTN20160513043.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
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
APPROPRIATION PROPOSAL FOR THE YEAR ENDED
31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS, AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, FOR THE YEAR ENDING 31
DECEMBER 2016 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATION
CMMT 17 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORPORATION LTD Agenda Number: 706586370
--------------------------------------------------------------------------------------------------------------------------
Security: G1179M107
Meeting Type: EGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: KYG1179M1078
--------------------------------------------------------------------------------------------------------------------------
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/2015/1202/LTN20151202029.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1202/LTN20151202003.pdf
1.A TO APPROVE AND CONFIRM THE MANAGEMENT Mgmt Against Against
SUBSCRIPTION AGREEMENTS DATED 6 NOVEMBER
2015 (THE "MANAGEMENT SUBSCRIPTION
AGREEMENTS") ENTERED INTO BETWEEN THE
COMPANY AND EACH OF THE SUBSCRIBERS (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 2 DECEMBER 2015 (THE "CIRCULAR")) AS
SET OUT THE CIRCULAR
1.B TO APPROVE THE ALLOTMENT AND ISSUE OF THE Mgmt Against Against
MANAGEMENT SUBSCRIPTION SHARES (AS DEFINED
IN THE CIRCULAR) TO THE SUBSCRIBERS IN
ACCORDANCE WITH THE TERMS OF THE MANAGEMENT
SUBSCRIPTION AGREEMENTS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
1.C TO AUTHORISE ANY ONE DIRECTOR OF THE Mgmt Against Against
COMPANY TO DO ALL SUCH FURTHER ACTS AND
THINGS, NEGOTIATE, APPROVE, AGREE, SIGN,
INITIAL, RATIFY AND/OR EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL STEPS WHICH MAY BE
IN HIS/HER OPINION NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF THE MANAGEMENT SUBSCRIPTION
AGREEMENTS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING BUT NOT
LIMITED TO THE EXECUTION OF ALL SUCH
DOCUMENTS UNDER SEAL WHERE APPLICABLE, AS
HE/SHE CONSIDERS NECESSARY OR EXPEDIENT IN
HIS/HER OPINION TO IMPLEMENT AND/OR GIVE
EFFECT TO THE ALLOTMENT AND ISSUE OF
MANAGEMENT SUBSCRIPTION SHARE(S)
--------------------------------------------------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORPORATION LTD Agenda Number: 707016196
--------------------------------------------------------------------------------------------------------------------------
Security: G1179M107
Meeting Type: AGM
Meeting Date: 06-Jun-2016
Ticker:
ISIN: KYG1179M1078
--------------------------------------------------------------------------------------------------------------------------
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/2016/0428/LTN20160428813.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428761.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.7 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4.A TO RE-ELECT MR. JIN XUEKUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS DIRECTOR'S REMUNERATION
4.B TO RE-ELECT MS. WANG AIHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HER DIRECTOR'S REMUNERATION
4.C TO RE-ELECT MR. YAU WAI YAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS DIRECTOR'S REMUNERATION
4.D TO RE-ELECT MR. XUE ZHAOFENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
DIRECTOR'S REMUNERATION
5 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 TOTAL NUMBER OF SHARES OF THE COMPANY
AS AT THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES BOUGHT BACK BY THE COMPANY
8 TO APPROVE THE REFRESHMENT OF THE 10% LIMIT Mgmt Against Against
ON THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE WHICH MAY BE ALLOTTED AND
ISSUED UPON EXERCISE OF ALL OPTIONS TO BE
GRANTED UNDER THE SHARE OPTION SCHEME OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 706938618
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 06-Jun-2016
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
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/2016/0415/LTN20160415237.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415241.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
FINANCIAL STATEMENTS AND THE REPORTS OF
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.679 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
3.A TO RE-ELECT MR. YUE YI AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.B TO RE-ELECT MR. REN DEQI AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.C TO RE-ELECT MR. GAO YINGXIN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.D TO RE-ELECT MR. XU LUODE AS A DIRECTOR OF Mgmt Against Against
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: 706237244
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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/2015/0603/LTN201506031493.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN201506031503.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION "THE Mgmt For For
COMPANY SATISFIES THE CONDITIONS FOR
NON-PUBLIC ISSUANCE OF A SHARES"
2.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: CLASS OF SHARES TO BE ISSUED AND
NOMINAL VALUE
2.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: METHOD OF ISSUE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: TARGET SUBSCRIBERS AND METHOD OF
SUBSCRIPTION
2.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: PRICE DETERMINATION DATE AND BASIS
OF DETERMINATION OF ISSUE PRICE
2.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: NUMBER OF NEW A SHARES TO BE
ISSUED
2.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: LOCK-UP PERIOD
2.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: AMOUNT AND USE OF PROCEEDS
2.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: ARRANGEMENT RELATING TO THE
DISTRIBUTABLE PROFITS OF THE COMPANY
ACCUMULATED BUT NOT DECLARED
2.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS
IN RESPECT OF THE ADDITIONAL A SHARES ISSUE
2.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: PLACE OF LISTING
3 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED FROM
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
6 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For
DIVIDEND RETURN TO THE SHAREHOLDERS
(2015-2017) BY THE COMPANY
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD OR ITS AUTHORIZED
REPRESENTATIVE(S) AT THE SHAREHOLDERS'
MEETING TO HANDLE ALL MATTERS RELATING TO
THE NON-PUBLIC ISSUANCE OF A SHARES
8 TO CONSIDER AND APPROVE THE EXPLANATION ON Mgmt For For
THE USE OF PROCEEDS OF THE PREVIOUS FUND
RAISING
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE MANAGEMENT POLICY FOR FUNDS RAISED
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE RULES AND PROCEDURES OF SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 706237232
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: CLS
Meeting Date: 21-Jul-2015
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF VOTING OPTIONS
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
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/2015/0603/LTN201506031517.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN201506031521.pdf
1.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: CLASS OF SHARES TO BE ISSUED AND
NOMINAL VALUE
1.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: METHOD OF ISSUE
1.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: TARGET SUBSCRIBERS AND METHOD OF
SUBSCRIPTION
1.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: PRICE DETERMINATION DATE AND BASIS
OF DETERMINATION OF ISSUE PRICE
1.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: NUMBER OF NEW A SHARES TO BE
ISSUED
1.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: LOCK-UP PERIOD
1.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: AMOUNT AND USE OF PROCEEDS
1.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: ARRANGEMENT RELATING TO THE
DISTRIBUTABLE PROFITS OF THE COMPANY
ACCUMULATED BUT NOT DECLARED
1.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS
IN RESPECT OF THE ADDITIONAL A SHARES ISSUE
1.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: PLACE OF LISTING
2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 706970666
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 06-Jun-2016
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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/2016/0420/ltn20160420517.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0420/ltn20160420485.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
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2016 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 EXTERNAL
PARTIES 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 2016
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 PROPOSED CHANGE Mgmt For For
OF THE COMPANY'S LEGAL DOMICILE AND
BUSINESS SCOPE AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
13 TO CONSIDER AND APPROVE THE USE OF Mgmt For For
SHORT-TERM INTERMITTENT FUNDS OF THE
COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED
WEALTH MANAGEMENT AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO HANDLE ALL
MATTERS IN RELATION THERETO
CMMT 25 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CAR INC, GRAND CAYMAN Agenda Number: 706773389
--------------------------------------------------------------------------------------------------------------------------
Security: G19021107
Meeting Type: EGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: KYG190211071
--------------------------------------------------------------------------------------------------------------------------
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/2016/0315/ltn20160315336.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0315/ltn20160315338.pdf
1 TO APPROVE THE ADOPTION OF THE POST-IPO Mgmt Against Against
SHARE OPTION SCHEME AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
THEREUNDER AND TO ALLOT AND ISSUE SHARES
PURSUANT TO EXERCISE OF OPTIONS
2 TO RE-ELECT MS. XIAOGENG LI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO RE-ELECT MR. ZHEN WEI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. JOSEPH CHOW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
CAR INC, GRAND CAYMAN Agenda Number: 706916787
--------------------------------------------------------------------------------------------------------------------------
Security: G19021107
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: KYG190211071
--------------------------------------------------------------------------------------------------------------------------
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/2016/0411/LTN20160411461.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411474.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 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, 2015
2 TO RE-ELECT MR. SAM HANHUI SUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. WEI DING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. LEI LIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION
7 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
8 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
9 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
--------------------------------------------------------------------------------------------------------------------------
CAR INC, GRAND CAYMAN Agenda Number: 707012946
--------------------------------------------------------------------------------------------------------------------------
Security: G19021107
Meeting Type: EGM
Meeting Date: 17-May-2016
Ticker:
ISIN: KYG190211071
--------------------------------------------------------------------------------------------------------------------------
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/2016/0427/LTN20160427514.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427508.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 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
FRAMEWORK AGREEMENT DATED MARCH 16, 2016
ENTERED INTO BETWEEN THE COMPANY AND UCAR
INC. (THE "FRAMEWORK AGREEMENT"); (B) TO
APPROVE, CONFIRM AND RATIFY THE ANNUAL CAPS
FOR THE FINANCIAL YEARS ENDING DECEMBER 31,
2016, 2017 AND 2018 FOR THE TRANSACTIONS
CONTEMPLATED UNDER THE FRAMEWORK AGREEMENT;
AND (C) TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS AND
EXECUTE ALL DOCUMENTS OR MAKE SUCH
ARRANGEMENTS AS THEY MAY CONSIDER NECESSARY
OR EXPEDIENT IN RELATION TO THE FRAMEWORK
AGREEMENT
2 TO RE-ELECT MS. YIFAN SONG AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706506928
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: SGM
Meeting Date: 24-Nov-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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 NOV 2015 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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/2015/1019/LTN20151019536.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019526.pdf
1 TO APPROVE: (I) THE PROPOSAL MADE BY THE Mgmt For For
OFFEROR WHICH INVOLVES THE CANCELLATION OF
ALL THE ORDINARY SHARES IN THE ISSUED SHARE
CAPITAL OF PAH (OTHER THAN THOSE HELD OR
BENEFICIALLY OWNED BY THE RELEVANT
SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF
1.066 SHARES FOR EVERY ONE SCHEME SHARE TO
BE EFFECTED BY WAY OF A SCHEME OF
ARRANGEMENT OF PAH UNDER THE COMPANIES
ORDINANCE; AND (II) THE ISSUE OF SHARES TO
THE SCHEME SHAREHOLDERS PURSUANT TO THE
SCHEME, AS MORE PARTICULARLY SET OUT IN THE
NOTICE OF SPECIAL GENERAL MEETING
2 TO APPROVE THE INCREASE IN THE AUTHORISED Mgmt For For
SHARE CAPITAL OF THE COMPANY FROM HKD
4,000,000,000 DIVIDED INTO 4,000,000,000
SHARES OF HKD 1.00 EACH TO HKD
8,000,000,000 DIVIDED INTO 8,000,000,000
SHARES OF HKD 1.00 EACH BY THE CREATION OF
AN ADDITIONAL 4,000,000,000 SHARES
3 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF DIRECTORS TO 30
4 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY TO "CK INFRASTRUCTURE ASSETS
(HOLDINGS) LIMITED" AND THE ADOPTION OF AS
SPECIFIED AS THE COMPANY'S SECONDARY NAME
5 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For
AS MORE PARTICULARLY SET OUT IN THE NOTICE
OF SPECIAL GENERAL MEETING
CMMT 20 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706896391
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 12-May-2016
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/2016/0407/LTN201604071269.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071179.pdf]
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, 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MRS. CHOW WOO MO FONG, SUSAN AS Mgmt Against Against
DIRECTOR
3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.5 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt Against Against
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706896428
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
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/2016/0408/LTN20160408497.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408420.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 THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.4 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against
DIRECTOR
3.6 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against
3.7 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against
3.8 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against
DIRECTOR
3.9 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.10 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For
DIRECTOR
3.11 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
3.12 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt Against Against
3.13 TO ELECT MR. YEH YUAN CHANG, ANTHONY AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO DETERMINE THE ANNUAL FEES PAYABLE TO THE Mgmt For For
CHAIRMAN AND TO EACH OF THE OTHER DIRECTORS
OF THE COMPANY FOR EACH FINANCIAL YEAR
6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 6(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP, HSINCHU Agenda Number: 707089454
--------------------------------------------------------------------------------------------------------------------------
Security: Y1369N105
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: TW0002456001
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.2 PER SHARE
4 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706306594
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 17-Aug-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/2015/0702/LTN201507022245.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0702/LTN201507022182.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE
SPIN-OFF OF CCCC DREDGING (GROUP) CO., LTD.
FROM THE COMPANY AND LISTING ON THE HONG
KONG STOCK EXCHANGE" (DETAILS ARE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 2 JULY
2015)
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706306582
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: CLS
Meeting Date: 17-Aug-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/2015/0702/LTN201507022218.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0702/LTN201507022266.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE
SPIN-OFF OF CCCC DREDGING (GROUP) CO., LTD.
FROM THE COMPANY AND LISTING ON THE HONG
KONG STOCK EXCHANGE" (DETAILS ARE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 2 JULY
2015)
CMMT 14 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 707037811
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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/2016/0429/LTN201604291832.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291856.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS THE COMPANY'S
INTERNATIONAL AUDITOR TO REPLACE
PRICEWATERHOUSECOOPERS AND ERNST & YOUNG
HUA MING LLP AS THE COMPANY'S DOMESTIC
AUDITOR TO REPLACE PRICEWATERHOUSECOOPERS
ZHONG TIAN FOR A TERM STARTING FROM THE
DATE OF PASSING THIS RESOLUTION AT THE AGM
ENDING AT THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY AND THE AUTHORISATION TO THE
BOARD OF DIRECTORS (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
2016 AND THE AUTHORISATION TO THE
MANAGEMENT OF THE COMPANY TO CARRY OUT
RELEVANT FORMALITIES WHEN PROVIDING
INTERNAL GUARANTEES WITHIN THE APPROVED
AMOUNT
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR OF 2015
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2015
7 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
AUTHORISED 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 (INCLUDING BUT NOT LIMITED TO
PREFERENCE SHARES ISSUED IN THE PRC) 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
ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
OPTIONS FOR ISSUANCE 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 EQUIVALENT
NUMBER OF A SHARES AND/OR 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, 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 WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
THE RULES GOVERNING THE LISTING OF THE
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED AND THE RULES OF GOVERNING THE
LISTING OF STOCKS ON THE SHANGHAI STOCK
EXCHANGE AND ONLY IF NECESSARY APPROVALS
FROM RELEVANT SUPERVISION AUTHORITIES ARE
OBTAINED. B. THE BOARD BE AND IS HEREBY
AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY WHEN
IT THINKS APPROPRIATE 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 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
RESOLVING TO ALLOT, ISSUE AND DEAL WITH
SHARES PURSUANT TO THIS RESOLUTION, THE
BOARD BE AND IS HEREBY AUTHORISED TO
APPROVE, EXECUTE AND DEAL WITH OR PROCURE
TO BE EXECUTED AND DEALT WITH, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
DETERMINING THE SIZE OF THE ISSUE, THE
ISSUE PRICE OR COUPON RATE OF THE ISSUE,
THE USE OF PROCEEDS FROM THE ISSUE, THE
TARGET OF THE ISSUE, THE PLACE AND TIME OF
THE ISSUE, ISSUANCE ARRANGEMENT IN
INSTALLMENTS, MAKING ALL NECESSARY
APPLICATIONS TO RELEVANT AUTHORITIES,
ENTERING INTO AN UNDERWRITING AGREEMENT OR
ANY OTHER AGREEMENTS, AND MAKING ALL
NECESSARY FILINGS AND REGISTRATIONS WITH
RELEVANT REGULATORY AUTHORITIES IN THE PRC
AND HONG KONG. D. FOR THE PURPOSE OF
ENHANCING EFFICIENCY IN THE DECISION MAKING
PROCESS AND ENSURING THE SUCCESS OF
ISSUANCE, IT IS PROPOSED TO THE AGM TO
APPROVE THAT THE BOARD DELEGATES SUCH
AUTHORISATION TO THE WORKING GROUP,
COMPRISING EXECUTIVE DIRECTORS, NAMELY MR.
LIU QITAO, MR. CHEN FENJIAN AND MR. FU
JUNYUAN 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 EARLIER OF:
(1) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING 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 OF THE COMPANY
8 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For
ASSET-BACKED SECURITIZATION 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, MR. CHEN
FENJIAN AND MR. FU JUNYUAN BE AUTHORISED TO
DEAL WITH ALL RELEVANT MATTERS RELATING TO
THE LAUNCH OF ASSET-BACKED SECURITIZATION
9 TO CONSIDER AND APPROVE: (I) THE COMPANY TO Mgmt Against Against
APPLY TO THE NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS
FOR THE REGISTRATION OF DEBENTURE ISSUANCE
FACILITIES IN A UNIFIED REGISTRATION FORM,
INCLUDING THE ISSUANCE OF SHORT-TERM
FINANCING BONDS, SUPER SHORT-TERM FINANCING
BONDS, MEDIUM-TERM NOTES AND PERPETUAL
NOTES ETC.; AND (II) THAT MR. LIU QITAO,
MR. CHEN FENJIAN AND MR. FU JUNYUAN BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706426550
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 28-Oct-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/2015/0911/LTN20150911586.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0911/LTN20150911673.pdf
1 PROPOSAL REGARDING MR. CARL WALTER TO SERVE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
2 PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI Mgmt For For
TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 707113596
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 618292 DUE TO ADDITION OF
RESOLUTION 17. 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/2016/0429/LTN201604291938.pdf,
1 2015 REPORT OF BOARD OF DIRECTORS Mgmt For For
2 2015 REPORT OF BOARD OF SUPERVISORS Mgmt For For
3 2015 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2015 PROFIT DISTRIBUTION PLAN Mgmt For For
5 BUDGET OF 2016 FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2014
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2014
8 RE-ELECTION OF MR. ZHANG LONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
9 RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON Mgmt Against Against
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
10 RE-ELECTION OF MR. WIM KOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11 RE-ELECTION OF MR. MURRAY HORN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
12 RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
13 RE-ELECTION OF MS. LI XIAOLING AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
14 RE-ELECTION OF MR. BAI JIANJUN AS AN Mgmt For For
EXTERNAL SUPERVISOR OF THE BANK
15 APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: Mgmt For For
APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS DOMESTIC ACCOUNTING FIRM AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL
ACCOUNTING FIRM AND FIX THEIR REMUNERATION
16 AMENDMENT TO THE IMPACT OF DILUTED Mgmt For For
IMMEDIATE RETURN FROM PREFERENCE SHARE
ISSUANCE OF CHINA CONSTRUCTION BANK
CORPORATION AND MEASURES TO MAKE UP THE
RETURN
17 RE-ELECTION OF MR. GUO YANPENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 706866475
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 17-May-2016
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/2016/0331/LTN20160331501.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331493.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, 2015
2 TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2015
3.A TO RE-ELECT MR. CHEN XIAOPING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.C TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
FOR MORE THAN 9 YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. LI KWOK SING, AUBREY (WHO Mgmt Against Against
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN 9 YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31ST DECEMBER, 2016
4 TO APPOINT ERNST & YOUNG AS THE AUDITORS OF Mgmt For For
THE COMPANY IN PLACE OF THE RETIRING
AUDITORS, KPMG, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT A REMUNERATION TO
BE FIXED BY THE DIRECTORS OF THE COMPANY
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES NOT EXCEEDING
20% OF THE ISSUED SHARE CAPITAL
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706549637
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 29-Dec-2015
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2015/1111/LTN20151111205.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1111/LTN20151111197.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG XIN AS AN INDEPENDENT DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2 APPOINT ERNST YOUNG HUA MING LLP AS THE PRC Mgmt For For
AUDITOR AND ERNST YOUNG AS THE
INTERNATIONAL AUDITOR FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE ENTRUSTED Mgmt For For
INVESTMENT AND MANAGEMENT AGREEMENT FOR
ALTERNATIVE INVESTMENTS WITH INSURANCE
FUNDS PROPOSED TO BE ENTERED INTO BETWEEN
THE COMPANY AND CHINA LIFE INVESTMENT
HOLDING COMPANY LIMITED, THE TRANSACTIONS
THEREUNDER, THE ANNUAL CAP CALCULATED BASED
ON THE INVESTMENT MANAGEMENT SERVICE FEE
AND PERFORMANCE INCENTIVE FEE, AND THE
AMOUNT OF ASSETS TO BE ENTRUSTED FOR
INVESTMENT AND MANAGEMENT (INCLUDING THE
AMOUNT FOR CO-INVESTMENTS)
4 TO CONSIDER AND APPROVE THE CAPITAL DEBT Mgmt For For
FINANCING OF THE COMPANY
5 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For
OF SENIOR BONDS BY THE COMPANY
6 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For
BUSINESS SCOPE OF THE COMPANY
CMMT 12 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 707072118
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 31-May-2016
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 THE REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. (PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.6 PER SHARE)
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. (PROPOSED STOCK DIVIDEND: 40 FOR
1,000 SHS HELD)
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706359418
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: CLS
Meeting Date: 25-Sep-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/2015/0810/LTN20150810757.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0810/LTN20150810725.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE 2015 FIRST PHASE EMPLOYEE
STOCK OWNERSHIP SCHEME (REVISED VERSION) OF
CHINA MERCHANTS BANK CO., LTD. (BY WAY OF
SUBSCRIBING A SHARES IN THE PRIVATE
PLACEMENT) AND ITS SUMMARY
CMMT 12 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18-SEP-2015 TO 25-AUG-2015. 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 BANK CO LTD, SHENZHEN Agenda Number: 706417272
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 25-Sep-2015
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 513458 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/2015/0810/LTN20150810725.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0909/LTN20150909550.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0909/LTN20150909592.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF MR. ZHANG FENG
AS NON-EXECUTIVE DIRECTOR
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE 2015 FIRST PHASE EMPLOYEE
STOCK OWNERSHIP SCHEME (REVISED VERSION) OF
CHINA MERCHANTS BANK CO., LTD. (BY WAY OF
SUBSCRIBING A SHARES IN PRIVATE PLACEMENT)
AND ITS SUMMARY
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE REVISION OF THE CONNECTED
ISSUE RELATING TO THE PRIVATE PLACEMENT OF
A SHARES BY CHINA MERCHANTS BANK CO., LTD
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF MR. ZHU LIWEI,
ERIC AS NON-EXECUTIVE DIRECTOR
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF MR. FU JUNYUAN
AS SHAREHOLDER SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707090863
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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/2016/0512/LTN20160512269.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512299.pdf
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2015
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2015 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2015
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2015 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND: THE COMPANY WILL PAY A CASH
DIVIDEND OF RMB6.90 (TAX INCLUDED) FOR
EVERY 10 SHARES TO ALL REGISTERED
SHAREHOLDERS OF THE COMPANY.)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ENGAGEMENT OF ACCOUNTING
FIRMS AND THEIR REMUNERATION FOR THE YEAR
2016
7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF DIRECTORS FOR
THE YEAR 2015
8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF SUPERVISORS FOR
THE YEAR 2015
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2015
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2015
11 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2015
12 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES AND/OR DEAL WITH SHARE OPTIONS OF
CHINA MERCHANTS BANK CO., LTD
13.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI JIANHONG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
XU LIRONG AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.3 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. SUN YUEYING AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.5 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.6 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.7 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.8 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
ZHANG JIAN AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.9 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE COMPANY
13.10 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
ZHANG FENG AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.11 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.12 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI HAO AS EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.13 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.14 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. WONG KWAI LAM AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.15 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. PAN CHENGWEI AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.16 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. PAN YINGLI AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
13.17 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
13.18 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
14.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WU HENG AS SHAREHOLDER SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
14.3 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. JIN QINGJUN AS EXTERNAL SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.5 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
DING HUIPING AS EXTERNAL SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
14.6 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
15 RESOLUTION REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF CHINA MERCHANTS
BANK CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 706912210
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 26-May-2016
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/2016/0411/LTN20160411659.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411647.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015: HKD 1.196 PER SHARE
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR.
SHANG BING
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR. LI
YUE
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHA
YUEJIA
3.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR. LIU
AILI
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND US. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE AGM
NOTICE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706411624
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 SEP 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/2015/0907/LTN201509071549.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0907/LTN201509071545.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION: "THAT, THE RESOLUTION IN
RELATION TO THE MAJOR CONTINUING CONNECTED
TRANSACTIONS AND NON-MAJOR CONTINUING
CONNECTED TRANSACTIONS (AND RELEVANT
AUTHORIZATIONS) BE AND IS HEREBY APPROVED,
IN PARTICULAR: (A) THE RENEWAL OF MAJOR
CONTINUING CONNECTED TRANSACTIONS
(INCLUDING THE RELEVANT PROPOSED CAPS) AND
THE NON-MAJOR CONTINUING CONNECTED
TRANSACTIONS (INCLUDING THE RELEVANT
PROPOSED CAPS) FOR THE THREE YEARS ENDING
ON 31 DECEMBER 2018 BE AND ARE HEREBY
APPROVED; (B) THE CONTINUING CONNECTED
TRANSACTIONS FOURTH SUPPLEMENTAL AGREEMENT
ENTERED INTO BETWEEN SINOPEC CORP. AND
CHINA PETROCHEMICAL CORPORATION BE AND IS
HEREBY APPROVED, RATIFIED AND CONFIRMED;
(C) THE PRESIDENT OF SINOPEC CORP., BE AND
IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL CONTD
CONT CONTD AGREEMENTS OR DEEDS ON BEHALF OF Non-Voting
SINOPEC CORP. AND TO TAKE ALL SUCH ACTIONS
PURSUANT TO THE RELEVANT BOARD RESOLUTIONS
AS NECESSARY OR DESIRABLE"
CMMT 08 SEP 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 PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706629168
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2016/0107/LTN201601071161.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0107/LTN20160107956.pdf
1 TO ELECT MR. MA YONGSHENG AS THE EXECUTIVE Mgmt Against Against
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
COMPLETION GUARANTEE FOR ZHONGTIAN HECHUANG
ENERGY CO., LTD. IN RELATION TO ITS PROJECT
FINANCING
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706837107
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 18-May-2016
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/2016/0329/LTN201603291353.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291345.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 CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
THE YEAR 2015
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 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2015: IT IS PROPOSED TO THE
SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
TO CONSIDER AND APPROVE THE DISTRIBUTION OF
A FINAL DIVIDEND OF RMB0.06 (TAX INCLUSIVE)
PER SHARE HELD BY THE SHAREHOLDERS ON THE
RELEVANT RECORD DATE, COMBINING WITH THE
INTERIM DIVIDEND OF RMB0.09 (TAX INCLUSIVE)
PER SHARE WHICH HAS BEEN DECLARED AND
DISTRIBUTED BY THE COMPANY, THE ANNUAL CASH
DIVIDEND WILL BE RMB0.15 (TAX INCLUSIVE)
PER SHARE FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSE COOPERS AS THE DOMESTIC
AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR
THE YEAR 2016, RESPECTIVELY, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS
6 TO AUTHORISE THE BOARD OF DIRECTORS OF Mgmt For For
SINOPEC CORP. (THE "BOARD") TO DETERMINE
THE INTERIM PROFIT DISTRIBUTION PLAN OF
SINOPEC CORP. FOR THE YEAR 2016
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR THE ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 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
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD Agenda Number: 707011172
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
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/2016/0427/LTN20160427196.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427188.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
CONSOLIDATED FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
3.1 TO RE-ELECT MR. SHI SHANBO AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MS. YU JIAN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. YU HON TO, DAVID AS Mgmt Against Against
DIRECTOR
3.5 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, CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE EXISTING ISSUED SHARES OF THE
COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARES OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 707016110
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
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/2016/0428/LTN20160428975.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN201604281014.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 DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HK48.7 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. HO HIN NGAI AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against
DIRECTOR
3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU 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
CMMT 03 MAY 2016: 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 SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 707032241
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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/2016/0429/LTN201604291384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291343.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 CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2015: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015 IN THE AMOUNT OF RMB0.32 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB6.365 BILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE A
DIRECTORS' COMMITTEE COMPRISING OF THE
CHAIRMAN, VICE CHAIRMAN AND PRESIDENT
(DIRECTOR) TO IMPLEMENT THE ABOVE-MENTIONED
PROFIT DISTRIBUTION PLAN AND TO DEAL WITH
MATTERS IN RELATION TO TAX WITHHOLDING AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015: (1) AGGREGATE
REMUNERATION OF THE EXECUTIVE DIRECTORS IS
IN THE AMOUNT OF RMB1,274,008; (2)
AGGREGATE REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS IS IN THE AMOUNT OF RMB1,350,000,
OF WHICH THE AGGREGATE REMUNERATION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN
THE AMOUNT OF RMB1,350,000, THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY SHENHUA GROUP CORPORATION
LIMITED ("SHENHUA GROUP CO.") AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB1,261,493
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE PRC AND INTERNATIONAL
AUDITORS RESPECTIVELY OF THE COMPANY FOR
2016 UNTIL THE COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING, AND TO AUTHORISE A
DIRECTORS' COMMITTEE COMPRISING OF THE
CHAIRMAN, VICE CHAIRMAN, PRESIDENT
(DIRECTOR) AND CHAIRMAN OF THE AUDIT
COMMITTEE TO DETERMINE THEIR 2016
REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL COAL
SUPPLY AGREEMENT WITH SHENHUA GROUP CO. AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH
SHENHUA GROUP CO. AND THE TERMS, PROPOSED
ANNUAL CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE COMPANY ENTERING INTO THE FINANCIAL
SERVICES AGREEMENT WITH SHENHUA GROUP CO.
AND THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
10.01 TO ELECT DR. LI DONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
10.02 TO ELECT MR. ZHAO JIBIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
11 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
MR. ZHOU DAYU AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY BOARD
CMMT 10 JUN 2016: PLEASE NOTE THAT THERE IS NO Non-Voting
'AGAINST' VOTE ON THE RES.10 (01), RES.10
(02) AND RES.11. THANK YOU.
CMMT 10 JUN 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706917664
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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/2016/0412/LTN20160412518.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0412/LTN20160412532.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 ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt Against Against
DIRECTOR
3.F TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt Against Against
KADOORIE AS A DIRECTOR
3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For
DIRECTOR
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
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
6 TO APPROVE THE SHARE OPTION SCHEME OF Mgmt Against Against
HUTCHISON CHINA MEDITECH LIMITED
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 707145860
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 THE AMENDMENTS TO PART OF THE ARTICLE OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL REPORTS Mgmt For For
3 THE DISTRIBUTION OF EARNINGS FOR 2015. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.81 PER SHARE.
PROPOSED STOCK DIVIDEND: 80 SHARES PER
1,000 SHARES
4 THE INCREASE OF CAPITAL BY Mgmt For For
NTD14,422,090,040 AND ISSUANCE OF NEW
SHARES OF 1,442,209,004 AT PAR VALUE OF
NTD10 PER SHARE TO ENHANCE THE FUNDING AND
OPERATIONS CAPABILITY OF THE COMPANY
5 THE ISSUANCE OF COMMON SHARES TO RAISE Mgmt For For
CAPITAL THROUGH PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 706307611
--------------------------------------------------------------------------------------------------------------------------
Security: Y1966E102
Meeting Type: CLS
Meeting Date: 18-Aug-2015
Ticker:
ISIN: CNE100001T98
--------------------------------------------------------------------------------------------------------------------------
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/2015/0703/LTN20150703075.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0703/LTN20150703079.pdf
1 TO CONSIDER AND APPROVE THE FUTURE DIVIDEND Mgmt For For
RETURN PLAN FOR THE THREE YEARS FOLLOWING
THE A SHARE OFFERING
2 TO CONSIDER AND APPROVE THE STABILIZATION Mgmt For For
OF THE COMPANY'S SHARE PRICE FOR THE THREE
YEARS FOLLOWING THE A SHARE OFFERING
3 TO CONSIDER AND APPROVE THE UNDERTAKINGS TO Mgmt For For
BE DISCLOSED IN THE PROSPECTUS OF THE A
SHARE OFFERING
4 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
IMMEDIATE RETURN AND ITS RECOVERY AFTER THE
A SHARE OFFERING
5.1 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: TYPE OF THE SECURITIES TO
BE ISSUED
5.2 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: PAR VALUE
5.3 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: ISSUANCE SIZE
5.4 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: TARGET SUBSCRIBERS
5.5 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: METHOD OF ISSUANCE
5.6 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: METHOD OF PRICE
DETERMINATION
5.7 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: METHOD OF UNDERWRITING
5.8 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: PLACE OF LISTING
5.9 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: CONVERSION OF THE FORM OF
THE COMPANY
5.10 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: VALID PERIOD OF THE
RESOLUTION
6 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
THE ACCUMULATED UNDISTRIBUTED PROFITS
BEFORE THE A SHARE OFFERING
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
USE OF PROCEEDS TO BE RAISED THROUGH THE A
SHARE OFFERING AND THE FEASIBILITY ANALYSIS
8 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL MATTERS IN
RELATION TO THE A SHARE OFFERING
--------------------------------------------------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 706350078
--------------------------------------------------------------------------------------------------------------------------
Security: Y1966E102
Meeting Type: EGM
Meeting Date: 18-Aug-2015
Ticker:
ISIN: CNE100001T98
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 502860 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/2015/0803/LTN201508032244.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0803/LTN201508032250.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0703/LTN20150703039.pdf
CMMT 04 AUG 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
1 TO CONSIDER AND APPROVE THE FUTURE DIVIDEND Mgmt For For
RETURN PLAN FOR THE FOLLOWING 3 YEARS
2 TO CONSIDER AND APPROVE THE STABILIZATION Mgmt For For
OF THE COMPANY'S SHARE PRICE WITHIN 3 YEARS
AFTER THE A SHARE OFFERING
3 TO CONSIDER AND APPROVE THE UNDERTAKINGS TO Mgmt For For
BE DISCLOSED IN THE PROSPECTUS OF THE A
SHARE OFFERING
4 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
IMMEDIATE RETURN AND ITS RECOVERY AFTER THE
A SHARE OFFERING
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DOMESTIC AUDITORS OF THE COMPANY AND THE
AUTHORIZATION TO THE BOARD TO DETERMINE ITS
REMUNERATION
6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES FOR THE MANAGEMENT OF PROCEEDS OF
DALIAN WANDA COMMERCIAL PROPERTIES CO., LTD
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE DECISION MAKING SYSTEM OF CONNECTED
TRANSACTION OF DALIAN WANDA COMMERCIAL
PROPERTIES CO., LTD
8 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
IN RELATION TO THE USE OF PROCEEDS RAISED
BY PREVIOUS H SHARE OFFERING AS OF 30 JUNE
2015
9 TO CONSIDER AND APPROVE THE SELF-ASSESSMENT Mgmt For For
REPORT IN RELATION TO THE LAND AND
RESIDENTIAL PROPERTY SALES MATTERS INVOLVED
IN THE REAL ESTATE DEVELOPMENT PROJECTS
10 TO CONSIDER AND APPROVE THE UNDERTAKING IN Mgmt For For
RELATION TO THE LAND AND RESIDENTIAL
PROPERTY SALES MATTERS INVOLVED IN THE REAL
ESTATE DEVELOPMENT PROJECTS
11.1 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: TYPE OF THE SECURITIES TO
BE ISSUED
11.2 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: PAR VALUE
11.3 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: ISSUANCE SIZE
11.4 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: TARGET SUBSCRIBERS
11.5 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: METHOD OF ISSUANCE
11.6 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: METHOD OF PRICE
DETERMINATION
11.7 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: METHOD OF UNDERWRITING
11.8 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: PLACE OF LISTING
11.9 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: CONVERSION OF THE FORM OF
THE COMPANY
11.10 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING: VALID PERIOD OF THE
RESOLUTION
12 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
THE ACCUMULATED UNDISTRIBUTED PROFITS
BEFORE THE A SHARE OFFERING
13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
USE OF PROCEEDS TO BE RAISED THROUGH THE A
SHARE OFFERING AND THE FEASIBILITY ANALYSIS
14 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL MATTERS IN
RELATION TO THE A SHARE OFFERING
15 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
16 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE GENERAL MEETING'S RULES OF PROCEDURE OF
DALIAN WANDA COMMERCIAL PROPERTIES CO., LTD
CMMT 04 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 706631529
--------------------------------------------------------------------------------------------------------------------------
Security: Y1966E102
Meeting Type: EGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: CNE100001T98
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 570492 DUE TO ADDITION OF
RESOLUTIONS 14 AND 15. 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/2015/1214/LTN20151214055.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1214/LTN20151214057.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0111/LTN20160111423.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0111/LTN20160111400.pdf
1 TO RE-ELECT MR. DING BENXI AS THE EXECUTIVE Mgmt For For
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS (THE "BOARD") THE COMPANY
2 TO RE-ELECT MR. QI JIE AS THE EXECUTIVE Mgmt For For
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF THE COMPANY
3 TO RE-ELECT MR. QU DEJUN AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
4 TO RE-ELECT MR. YIN HAI AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
5 TO ELECT MR. LIU ZHAOHUI AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
6 TO ELECT MR. WANG ZHIBIN AS THE EXECUTIVE Mgmt For For
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF THE COMPANY
7 TO RE-ELECT DR. HU, FRED ZULIU AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
THIRD SESSION OF THE BOARD OF THE COMPANY
8 TO ELECT MR. QI DAQING AS THE INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
9 TO ELECT MR. LI GUINIAN AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
10 TO RE-ELECT ZHAO DEMING AS THE INDEPENDENT Mgmt For For
SUPERVISOR FOR THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
11 TO RE-ELECT LIU CHEE MING AS THE Mgmt For For
INDEPENDENT SUPERVISOR FOR THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
12 TO AUTHORIZE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION (IF ANY) OF THE DIRECTORS
RE-ELECTED OR ELECTED, THE SUPERVISORY
COMMITTEE OF THE COMPANY TO DETERMINE THE
REMUNERATION (IF ANY) OF THE SUPERVISORS
RE-ELECTED OR ELECTED AND ENTER INTO THE
SERVICE CONTRACTS
13 TO APPROVE THE CHANGE OF USE OF PART OF THE Mgmt For For
PROCEEDS FROM THE ISSUANCE OF H SHARES AND
TO AUTHORIZE THE BOARD AND ITS AUTHORIZED
PERSONS TO DO SUCH OTHER MATTERS RELATING
TO THE CHANGE
14 TO APPROVE THE ISSUE OF CORPORATE BONDS BY Mgmt For For
THE COMPANY IN THE PRC
15 TO APPROVE THE COMPANY TO ISSUE DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE PRC, INCLUDING
BUT NOT LIMITED TO SHORT-TERM FINANCING
BONDS, MEDIUM-TERM NOTES (INCLUDING THE
LONG-TERM BONDS WITH OPTIONS UNDER
MEDIUM-TERM NOTES), PRIVATE PLACEMENT NOTE,
ASSET-BACKED NOTE, PROJECT REVENUE NOTE,
AND M&A DEBT
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 707101755
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ENDORSEMENT AND GUARANTEE
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
8 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 706814072
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 10-May-2016
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/2016/0323/LTN20160323341.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323323.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 2015
2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt For For
DIRECTOR
2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt For For
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 BUY-BACK 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
--------------------------------------------------------------------------------------------------------------------------
GF SECURITIES CO LTD, GUANGZHOU Agenda Number: 706248879
--------------------------------------------------------------------------------------------------------------------------
Security: Y270AF115
Meeting Type: EGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0605/LTN201506051022.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0605/LTN201506051028.pdf
1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION OF ISSUANCES OF CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS BY THE COMPANY, INCLUDING:
ISSUING ENTITY, SIZE OF ISSUANCE AND METHOD
OF ISSUANCE
1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION OF ISSUANCES OF CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS BY THE COMPANY, INCLUDING: TYPE
OF THE DEBT FINANCING INSTRUMENTS
1.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION OF ISSUANCES OF CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS BY THE COMPANY, INCLUDING: TERM
OF THE DEBT FINANCING INSTRUMENTS
1.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION OF ISSUANCES OF CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS BY THE COMPANY, INCLUDING:
INTEREST RATE OF THE DEBT FINANCING
INSTRUMENTS
1.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION OF ISSUANCES OF CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS BY THE COMPANY, INCLUDING:
SECURITY AND OTHER ARRANGEMENTS
1.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION OF ISSUANCES OF CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS BY THE COMPANY, INCLUDING: USE
OF PROCEEDS
1.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION OF ISSUANCES OF CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS BY THE COMPANY, INCLUDING:
ISSUING PRICE
1.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION OF ISSUANCES OF CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS BY THE COMPANY, INCLUDING:
TARGETS OF ISSUE
1.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION OF ISSUANCES OF CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS BY THE COMPANY, INCLUDING:
LISTING OF THE DEBT FINANCING INSTRUMENTS
1.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION OF ISSUANCES OF CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS BY THE COMPANY, INCLUDING:
SAFEGUARD MEASURES FOR DEBT REPAYMENT OF
THE DEBT FINANCING INSTRUMENTS
1.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION OF ISSUANCES OF CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS BY THE COMPANY, INCLUDING:
VALIDITY PERIOD OF THE RESOLUTIONS PASSED
1.12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION OF ISSUANCES OF CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS BY THE COMPANY, INCLUDING:
AUTHORIZATION GRANTED FOR THE ISSUANCES OF
THE CORPORATE ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. XU XINZHONG (AS
SPECIFIED) AS A SUPERVISOR OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 707145923
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH
DIVIDEND : TWD 4.0 PER SHARE. PROPOSED
STOCK DIVIDEND : 100 SHARES PER 1,000
SHARES
4 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
5 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ASSET ACQUISITION AND DISPOSAL PROCEDURES
6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR LENDING FUNDS TO OTHERS
7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES
8 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
OPERATIONAL PROCEDURES FOR DERIVATIVE
TRADING
9 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS
10.1 THE ELECTION OF THE DIRECTOR : GUO TAI Mgmt For For
MING,SHAREHOLDER NO.1
10.2 THE ELECTION OF THE DIRECTOR : HON JIN Mgmt For For
INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.57132,LU FANG MING
AS REPRESENTATIVE
10.3 THE ELECTION OF THE DIRECTOR : HON CHIAO Mgmt For For
INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.16662,TAI JENG WU AS
REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR : HON CHIAO Mgmt For For
INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.16662,CHEN JEN GWO
AS REPRESENTATIVE
10.5 THE ELECTION OF THE DIRECTOR : HUANG QING Mgmt For For
YUAN,SHAREHOLDER NO.R101807XXX
10.6 THE ELECTION OF THE DIRECTOR : SUNG HSUEH Mgmt For For
JEN,SHAREHOLDER NO.R102960XXX
10.7 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
FU LI CHEN,SHAREHOLDER NO.A120777XXX
10.8 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
LI KAI FU,SHAREHOLDER NO.F121958XXX
10.9 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
CHAN CHI SHEAN,SHAREHOLDER NO.N101117XXX
11 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For
DIRECTOR OF NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 706903576
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 599315 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED 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/2016/0322/LTN20160322148.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407375.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.87 PER Mgmt For For
SHARE
3.A TO ELECT MR APURV BAGRI AS A DIRECTOR Mgmt For For
3.B TO ELECT MR CHIN CHI KIN, EDWARD AS A Mgmt Against Against
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%
--------------------------------------------------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO LTD, TALI CITY Agenda Number: 707145377
--------------------------------------------------------------------------------------------------------------------------
Security: Y3722M105
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: TW0001536001
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.2 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706588223
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 21-Dec-2015
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 554127 DUE TO DELETION OF
RESOLUTION 3. 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/2015/1105/LTN20151105562.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1105/LTN20151105521.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041050.pdf
1 PROPOSAL ON THE ELECTION OF MR. HONG Mgmt For For
YONGMIAO AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 PROPOSAL ON THE ELECTION OF MR. YANG SIU Mgmt For For
SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
3 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 PROPOSAL ON AMENDING CERTAIN CLAUSES OF THE Mgmt For For
PLAN ON AUTHORISATION OF THE SHAREHOLDERS'
GENERAL MEETING TO THE BOARD OF DIRECTORS
5 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS AND SUPERVISORS
FOR 2014
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 707073829
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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/2016/0509/LTN20160509318.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509332.pdf
1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2015 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 2015 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. YI HUIMAN AS AN
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. SHEN SI AS AN
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. ZHANG WEI AS A
SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. SHEN BINGXI AS AN
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2015 AUDITED ACCOUNTS
8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2015 PROFIT DISTRIBUTION PLAN
9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE FIXED ASSET INVESTMENT BUDGET FOR
2016
10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ISSUE OF ELIGIBLE TIER-2 CAPITAL
INSTRUMENTS WITH WRITE- DOWN FEATURE OF UP
TO 88 BILLION
11 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ENGAGEMENT OF AUDITORS FOR 2016:
KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
AS THE DOMESTIC EXTERNAL AUDITOR OF THE
BANK AND KPMG AS THE INTERNATIONAL EXTERNAL
AUDITOR
CMMT 10 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
IRON FORCE INDUSTRIAL CO LTD, TAIPEI Agenda Number: 707120729
--------------------------------------------------------------------------------------------------------------------------
Security: Y4R76Y100
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: TW0002228004
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4.5 PER SHARE
4 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
DIRECTORS
5 THE REVISION TO THE PROCEDURES OF MONEY Mgmt For For
LOAN, ENDORSEMENT AND GUARANTEE
6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
7 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 706932274
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 20-May-2016
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/2016/0414/LTN20160414494.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414532.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 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3 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
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
7.1 TO RE-ELECT RETIRING DIRECTORS AND Mgmt Against Against
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE DIRECTORS' REMUNERATION:
TO RE-ELECT MR. YUK KEUNG NG AS THE
EXECUTIVE DIRECTOR OF THE COMPANY
7.2 TO RE-ELECT RETIRING DIRECTORS AND Mgmt Against Against
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE DIRECTORS' REMUNERATION:
TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE
DIRECTOR OF THE COMPANY
7.3 TO RE-ELECT RETIRING DIRECTORS AND Mgmt Against Against
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE DIRECTORS' REMUNERATION:
TO RE-ELECT MR. CHI PING LAU AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.4 TO RE-ELECT RETIRING DIRECTORS AND Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE DIRECTORS' REMUNERATION:
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 706648562
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: SGM
Meeting Date: 18-Feb-2016
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, 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/2016/0122/LTN20160122919.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0122/LTN20160122915.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For
INTO THE ACQUISITION AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED UNDER THE
ACQUISITION AGREEMENT, DETAILS OF WHICH ARE
MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
OF THE COMPANY DATED 23 JANUARY 2016 (THE
"CIRCULAR")
2 TO APPROVE (I) THE CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS UNDER CATEGORIES (A), (D) AND
(E) AS SET OUT IN THE "LETTER FROM THE
BOARD" IN THE CIRCULAR; AND (II) THE
REVISED CAPS SUBJECT TO APPROVAL FOR THE
CONTINUING CONNECTED TRANSACTIONS UNDER
CATEGORIES (A), (D) AND (E) FOR THE TWO
YEARS ENDING 31 DECEMBER 2017, DETAILS OF
WHICH ARE MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR
CMMT 25 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 706866677
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, 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/listc
onews/SEHK/2016/0401/LTN201604011453.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0401/LTN201604011487.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HK6 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
3.1 TO RE-ELECT MR. HUANG WEIHE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT DR. LIU XIAO FENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.3 TO RE-ELECT MR. SUN PATRICK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DING SHILU AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHAO ZHONGXUN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG YAOMING AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2016
8 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
9 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against
(ORDINARY RESOLUTION NO. 9 OF THE NOTICE
CONVENING THE MEETING
10 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
(ORDINARY RESOLUTION NO. 10 OF THE NOTICE
CONVENING THE MEETING
11 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against
MANDATE UNDER ORDINARY RESOLUTION NO. 9 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 10 (ORDINARY
RESOLUTION NO. 11 OF THE NOTICE CONVENING
THE MEETING
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 707104484
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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'
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 63.5 PER SHARE
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YEN,SHAN-CHIEH, SHAREHOLDER NO.XXXXXXXXXX
4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
PENG,MING-HUA, SHAREHOLDER NO.XXXXXXXXXX
4.3 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
4.11 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
4.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
6 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN Agenda Number: 706981051
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------
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/2016/0425/LTN20160425041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0425/LTN20160425039.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
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. CHIN JONG HWA AS A DIRECTOR Mgmt For For
OF THE COMPANY WHO, IF RE-ELECTED, WILL BE
RE-DESIGNATED AS THE NON-EXECUTIVE DIRECTOR
AND HONORARY CHAIRMAN OF THE BOARD
4 TO RE-ELECT MR. SHI JIAN HUI AS A DIRECTOR Mgmt For For
OF THE COMPANY WHO, IF RE-ELECTED, WILL BE
RE-DESIGNATED AS THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
5 TO RE-ELECT DR. WANG CHING WHO HAS SERVED Mgmt Against Against
MORE THAN 9 YEARS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. ZHANG LIREN WHO HAS SERVED Mgmt Against Against
MORE THAN 9 YEARS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MS. YU ZHENG AS A DIRECTOR OF Mgmt For For
THE COMPANY WHO, IF RE-ELECTED, WILL BE
RE-DESIGNATED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO APPOINT MS. CHIN CHIEN YA AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
9 TO APPOINT MS. HUANG CHIUNG HUI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
10 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
DR. WANG CHING
11 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. ZHANG LIREN
12 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WU FRED FONG
13 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. CHIN JONG HWA
14 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MS. YU ZHENG
15 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ITS
EXECUTIVE DIRECTORS
16 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
17 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH THE COMPANY'S SHARES
18 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
19 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 18
--------------------------------------------------------------------------------------------------------------------------
MODERN DENTAL GROUP LTD Agenda Number: 707016259
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32354
Meeting Type: AGM
Meeting Date: 20-Jun-2016
Ticker:
ISIN: KYG618201092
--------------------------------------------------------------------------------------------------------------------------
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/2016/0428/LTN20160428117.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428111.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
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2015
2.AI TO RE-ELECT CHAN KWUN FUNG AS EXECUTIVE Mgmt For For
DIRECTOR
2.AII TO RE-ELECT CHAN KWUN PAN AS EXECUTIVE Mgmt For For
DIRECTOR
2AIII TO RE-ELECT NGAI SHING KIN AS EXECUTIVE Mgmt For For
DIRECTOR
2.AIV TO RE-ELECT CHEUNG TING PONG AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706504392
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 18-Nov-2015
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/2015/1016/LTN20151016368.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1016/LTN20151016356.pdf
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHEN GUANZHAN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt Against Against
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 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706643740
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 17-Feb-2016
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/2016/0118/LTN20160118338.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0118/LTN20160118330.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE GUIYANG Mgmt For For
SP AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO AUTHORISE
THE DIRECTOR(S) OF THE COMPANY TO EXECUTE
ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS
INCIDENTAL THERETO
2 TO APPROVE, RATIFY AND CONFIRM THE CHENGDU Mgmt For For
SP AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO AUTHORISE
THE DIRECTOR(S) OF THE COMPANY TO EXECUTE
ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS
INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 707072372
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
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/2016/0509/LTN20160509312.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509324.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 CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2015
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 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2016
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2016
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHU BENDE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
THE TERM OF THE CURRENT SESSION OF THE
BOARD
8 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
9 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
10 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For
10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
AGGREGATE AMOUNT OF NOT EXCEEDING RMB15
BILLION BY THE COMPANY WITHIN 12 MONTHS
FROM THE DATE OF APPROVAL BY THE AGM, AND
TO AUTHORISE THE BOARD OF DIRECTORS TO
DELEGATE THE MANAGEMENT OF THE COMPANY TO
DETERMINE AND IMPLEMENT A DETAILED PLAN FOR
THE ISSUE, INCLUDING BUT NOT LIMITED TO THE
ISSUE DATE, ISSUE SIZE, FORM OF THE ISSUE,
TRANCHES AND NUMBER OF THE ISSUE, COUPON
RATE AND CONDITIONS AND DEAL WITH RELEVANT
SPECIFIC MATTERS RELATING TO THE ISSUE, AND
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS AS IT MAY IN ITS OPINION
CONSIDER NECESSARY, APPROPRIATE OR
EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706580138
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 552105 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 01 DEC 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1127/ltn20151127923.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1127/ltn20151127915.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1030/ltn20151030756.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIONG PEIJIN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
CMMT 01 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 566957, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706832626
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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/2016/0329/LTN201603291135.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291115.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,
2015
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, 2015
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2015
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, 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2015 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 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
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG BAOKUI AS AN INDEPENDENT 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 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, REPRESENTING UP TO LIMIT
OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE, AT A DISCOUNT (IF
ANY) OF NO MORE THAN 10% (RATHER THAN 20%
AS LIMITED UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED) TO THE BENCHMARK
PRICE (AS DEFINED IN CIRCULAR OF THE
COMPANY DATE MARCH 30, 2016) 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
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP, HSINCHU Agenda Number: 707101907
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3 PER SHARE
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
RICHWAVE TECHNOLOGY CORP., TAIPEI CITY Agenda Number: 707072144
--------------------------------------------------------------------------------------------------------------------------
Security: Y7287C105
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: TW0004968003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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'.
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.45 PER SHARE. HELD
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WEN,ZHI-HONG,SHAREHOLDER NO.XXXXXXXXXX
4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN,QING-LIN,SHAREHOLDER NO.XXXXXXXXXX
4.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHANG,JIANG-LIN,SHAREHOLDER NO.XXXXXXXXXX
4.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.8 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
4.9 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
4.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
5 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR
1,000 SHS HELD
6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
7 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt Against Against
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
8 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS (GROUP) CO Agenda Number: 707031643
--------------------------------------------------------------------------------------------------------------------------
Security: Y7688D108
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: CNE1000003Z1
--------------------------------------------------------------------------------------------------------------------------
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/2016/0428/LTN20160428353.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428377.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
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
''SUPERVISORY COMMITTEE'') FOR THE YEAR
ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY AND OF THE GROUP AS
AT AND FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN AND THE FINAL DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
DIVIDEND TO SHAREHOLDERS OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS, HONG KONG
CERTIFIED PUBLIC ACCOUNTANTS AS THE
COMPANY'S INTERNATIONAL AUDITORS TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AND
TO RATIFY AND CONFIRM THE DETERMINATION OF
ITS REMUNERATION BY THE AUDIT COMMITTEE OF
THE BOARD
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S PRC AUDITORS TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
RATIFY AND CONFIRM THE DETERMINATION OF ITS
REMUNERATION BY THE AUDIT COMMITTEE OF THE
BOARD
7 TO CONSIDER AND APPROVE THE GRANTING OF AN Mgmt Against Against
UNCONDITIONAL GENERAL MANDATE TO THE BOARD
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY, AND
TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTIONS IN RESPECT THEREOF, DETAILS OF
WHICH ARE SET OUT IN THE NOTICE OF THE
MEETING DATED 28 APRIL 2016
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 706521677
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 11-Nov-2015
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
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/2015/1026/LTN20151026371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1026/LTN20151026363.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 APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO
(2) EXISTING ISSUED SHARES IN THE SHARE
CAPITAL OF THE COMPANY, BY WAY OF
CAPITALISATION OF A SUM OF HKD
61,768,268.40 BEING PART OF THE AMOUNT
STANDING TO THE CREDIT OF THE SHARE PREMIUM
ACCOUNT OF THE COMPANY, OR SUCH OTHER SUM
AS MAY BE NECESSARY TO GIVE EFFECT TO THE
BONUS ISSUE
2 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt Against Against
THE COMPANY FROM HKD 200,000,000 DIVIDED
INTO 8,000,000,000 SHARES OF PAR VALUE HKD
0.025 EACH TO HKD 500,000,000 DIVIDED INTO
20,000,000,000 SHARES OF PAR VALUE HKD
0.025 EACH BY THE CREATION OF AN ADDITIONAL
12,000,000,000 SHARES AND SUCH SHARES SHALL
RANK PARI PASSU WITH ALL EXISTING SHARES OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOSOFT TECHNOLOGY GROUP LTD, GRAND CAYMAN Agenda Number: 707121012
--------------------------------------------------------------------------------------------------------------------------
Security: G81875109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: KYG818751094
--------------------------------------------------------------------------------------------------------------------------
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/2016/0525/ltn20160525211.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0525/ltn20160525201.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, 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 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.0233 Mgmt For For
PER ORDINARY SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
3.A TO RE-ELECT THE FOLLOWING PERSON AS THE Mgmt For For
DIRECTOR: MR. KANG CHOON KIAT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT THE FOLLOWING PERSON AS THE Mgmt For For
DIRECTOR: MR. KWAUK TEH MING, WALTER AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
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 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: 706463471
--------------------------------------------------------------------------------------------------------------------------
Security: Y80748109
Meeting Type: EGM
Meeting Date: 27-Oct-2015
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/2015/1004/ltn20151004029.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1004/ltn20151004033.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 APPOINTMENT OF FOO KON TAN LLP AS THE Mgmt For For
STATUTORY AUDITORS OF THE COMPANY IN PLACE
OF DELOITTE & TOUCHE LLP
--------------------------------------------------------------------------------------------------------------------------
SOUND GLOBAL LTD, SINGAPORE Agenda Number: 706592537
--------------------------------------------------------------------------------------------------------------------------
Security: Y80748109
Meeting Type: AGM
Meeting Date: 12-Jan-2016
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/2015/1208/LTN20151208303.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1208/LTN20151208309.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 RECEIPT AND ADOPTION OF THE DIRECTORS Mgmt For For
REPORT AND AUDITED ACCOUNTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE AUDITORS REPORT THEREON
2 RE-ELECTION OF MR. LIU WEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR. MA YUANJU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 RE-ELECTION OF MR. ZHANG SHUTING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 RE-ELECTION OF MR. LUO JIANHUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 RE-ELECTION OF MR. WEN YIBO AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 RE-ELECTION OF MR. JIANG ANPING AS AN Mgmt For For
EXECUTIVE DIRECTOR
8 APPROVAL OF DIRECTORS' FEES OF SGD 122,000 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
9 AUTHORITY TO THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
10 RE-APPOINTMENT OF HLB HODGSON IMPEY CHENG Mgmt For For
LIMITED HONG KONG AND FOO KON TAN LLP,
SINGAPORE AS THE COMPANY'S AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 AUTHORITY TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
12 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt Against Against
UNDER THE SOUND GLOBAL SHARE OPTION SCHEME
13 AUTHORITY TO GRANT THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706945928
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: AGM
Meeting Date: 19-May-2016
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/2016/0418/LTN20160418495.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418451.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 2015
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2015
3AI TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. CHI XUN AS
EXECUTIVE DIRECTOR OF THE COMPANY
3AII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR OF THE COMPANY: MR. LI QIN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3AIII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR OF THE COMPANY: MR. MA LISHAN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3AIV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR OF THE COMPANY: MR. TSE CHI WAI AS
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 Against Against
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 ISSUED SHARES 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 SHARES, NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES, 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)
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707064844
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: EGM
Meeting Date: 26-May-2016
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
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/2016/0505/LTN20160505645.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0505/LTN20160505667.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 APPROVE THE ACQUISITION AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE EQUITY
TRANSFER AGREEMENTS
CMMT 11 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE AND
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 706880499
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
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/2016/0406/ltn201604061013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0406/ltn201604061138.pdf
1.A TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt For For
DIRECTOR
1.B TO RE-ELECT STEPHEN EDWARD BRADLEY AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT CHAN CHO CHAK JOHN AS A Mgmt For For
DIRECTOR
1.D TO RE-ELECT MARTIN CUBBON AS A DIRECTOR Mgmt For For
1.E TO RE-ELECT PAUL KENNETH ETCHELLS AS A Mgmt For For
DIRECTOR
1.F TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For
DIRECTOR
1.G TO RE-ELECT LIU SING CHEONG AS A DIRECTOR Mgmt For For
1.H TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For
DIRECTOR
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP, TAIPEI CITY Agenda Number: 707140985
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
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 AMEND CLAUSES OF COMPANY CORPORATE Mgmt For For
CHARTER (ARTICLES OF INCORPORATION)
2 TO ACCEPT 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2015 PROFITS. PROPOSED CASH DIVIDEND: TWD
1.33 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: FU PIN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.20420701, HSIEH CHI CHIA AS
REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR: HENG QIANG Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.20420700,CHEN CHI TE AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR: C.F. KOO Mgmt For For
FOUNDATION, SHAREHOLDER NO.20178935, DAVID
CARR MICHAEL AS REPRESENTATIVE
4.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHENG MING YEH, SHAREHOLDER NO.A101776XXX
5 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN PAIHO LTD, HOMEI CHEN Agenda Number: 707127002
--------------------------------------------------------------------------------------------------------------------------
Security: Y8431R105
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: TW0009938001
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD2 PER SHARE FROM RETAINED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 707101488
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TCI CO LTD, TAIPEI CITY Agenda Number: 707097627
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T4HC102
Meeting Type: AGM
Meeting Date: 06-Jun-2016
Ticker:
ISIN: TW0008436007
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE. PROPOSED STOCK
DIVIDEND: 120 SHARES PER 1000 SHARES
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
5 THE PROPOSAL OF 1ST ISSUANCE OF EMPLOYEE Mgmt For For
STOCK OPTION IN 2016
6 THE PROPOSAL OF 1ST ISSUANCE OF RESTRICTED Mgmt For For
STOCKS FOR EMPLOYEE IN 2016
7 THE REVISION TO THE INTERNAL AUDIT Mgmt For For
IMPLEMENTATION RULES AND INTERNAL CONTROL
SYSTEM
8 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 706832828
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2016/0329/LTN201603291421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291411.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 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. JACOBUS PETRUS (KOOS) Mgmt For For
BEKKER AS DIRECTOR
3.B TO RE-ELECT MR. IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
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)
--------------------------------------------------------------------------------------------------------------------------
TTY BIOPHARM CO LTD, TAIPEI CITY Agenda Number: 707131683
--------------------------------------------------------------------------------------------------------------------------
Security: Y90017107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0004105002
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.5 PER SHARE
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
7 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TSAI DUEI, SHAREHOLDER NO.L100933XXX
8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSUEH MING LING, SHAREHOLDER NO.B101077XXX
8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN TIEN FU, SHAREHOLDER NO.A102932XXX
8.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
9 PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
AND ITS REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD, GEORGE TOWN Agenda Number: 706841396
--------------------------------------------------------------------------------------------------------------------------
Security: G9222R106
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------
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/2016/0331/LTN20160331652.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331668.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 APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS ("DIRECTORS") AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. SU TSUNG-MING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. CHEN JOHNNY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. CHEN SUN-TE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. FAN REN-DA, ANTHONY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. LO PETER AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED
SHARES OF HKD 0.01 EACH IN THE SHARE
CAPITAL OF THE COMPANY, THE AGGREGATE
NUMBER OF WHICH SHALL NOT EXCEED 20% OF THE
NUMBER OF THE ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES UP TO
10% OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
12 TO ADD THE AGGREGATE NUMBER OF THE SHARES Mgmt Against Against
IN THE COMPANY REPURCHASED BY THE COMPANY
TO THE GENERAL MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 10 ABOVE
--------------------------------------------------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 706615195
--------------------------------------------------------------------------------------------------------------------------
Security: G9361V108
Meeting Type: EGM
Meeting Date: 13-Jan-2016
Ticker:
ISIN: KYG9361V1086
--------------------------------------------------------------------------------------------------------------------------
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/2015/1228/LTN20151228019.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1228/LTN20151228017.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 (A) THE EQUITY TRANSFER AGREEMENT DATED 1 Mgmt For For
NOVEMBER 2015 (THE ''EQUITY TRANSFER
AGREEMENT'') ENTERED INTO BETWEEN THE
COMPANY, FU AN TRADING (HONG KONG) LIMITED
AS TRANSFEROR AND VINDA PAPER (CHINA)
COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY AS TRANSFEREE (A COPY OF
WHICH HAS BEEN PRODUCED TO THE MEETING AND
MARKED ''A'' AND INITIALED BY THE CHAIRMAN
OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED; (B)
CONDITIONAL UPON THE LISTING COMMITTEE OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN, THE CONSIDERATION SHARES (AS
DEFINED IN THE COMPANY'S CIRCULAR DATED 28
DECEMBER 2015), THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
ALLOT AND ISSUE THE CONSIDERATION SHARES AT
HKD 15.868 PER CONSIDERATION SHARE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF
THE EQUITY TRANSFER AGREEMENT; AND (C) ANY
ONE DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
THINGS AND EXECUTE ALL SUCH DOCUMENTS FOR
AND ON BEHALF OF THE COMPANY WHICH HE
CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH,
THE IMPLEMENTATION OF AND GIVING EFFECT TO
THE EQUITY TRANSFER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING THE ISSUE AND ALLOTMENT OF THE
CONSIDERATION SHARES
--------------------------------------------------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 706616995
--------------------------------------------------------------------------------------------------------------------------
Security: G9361V108
Meeting Type: EGM
Meeting Date: 13-Jan-2016
Ticker:
ISIN: KYG9361V1086
--------------------------------------------------------------------------------------------------------------------------
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/2015/1228/LTN20151228011.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1228/LTN20151228013.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1 ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) THE SALE AND PURCHASE AGREEMENT DATED Mgmt For For
28 OCTOBER 2015 (AS SUPPLEMENTED AND
AMENDED BY AN AMENDMENT AGREEMENT DATED 27
DECEMBER 2015) (THE ''SALE AND PURCHASE
AGREEMENT'') ENTERED INTO BETWEEN THE
COMPANY AS PURCHASER AND SCA GROUP HOLDING
BV AS VENDOR (A COPY OF WHICH HAS BEEN
PRODUCED TO THE MEETING AND MARKED ''A''
AND INITIALED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED; (B) CONDITIONAL
UPON THE LISTING COMMITTEE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED GRANTING THE
LISTING OF, AND PERMISSION TO DEAL IN, THE
CONSIDERATION SHARES (AS DEFINED IN THE
COMPANY'S CIRCULAR DATED 28 DECEMBER 2015),
THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED TO ALLOT AND ISSUE THE
CONSIDERATION SHARES IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE SALE AND
PURCHASE AGREEMENT; (C) THE CREATION AND
ISSUE OF THE CONVERTIBLE NOTE (AS DEFINED
IN THE COMPANY'S CIRCULAR DATED 28 DECEMBER
2015) AND THE ISSUE AND ALLOTMENT OF THE
CONVERSION SHARES (AS DEFINED IN THE
COMPANY'S CIRCULAR DATED 28 DECEMBER 2015)
PURSUANT TO THE CONVERTIBLE NOTE BE AND ARE
HEREBY APPROVED; AND (D) ANY ONE DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORISED
TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE
COMPANY WHICH HE CONSIDERS NECESSARY,
DESIRABLE OR EXPEDIENT FOR 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: 706743893
--------------------------------------------------------------------------------------------------------------------------
Security: G9361V108
Meeting Type: AGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: KYG9361V1086
--------------------------------------------------------------------------------------------------------------------------
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/2016/0307/ltn20160307023.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0307/ltn20160307025.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 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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.A.I TO RE-ELECT MS. LI JIELIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AII TO RE-ELECT MR. DONG YI PING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. JAN CHRISTER JOHANSSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. CARL MAGNUS GROTH AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. CHIA YEN ON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.AVI TO RE-ELECT MR. TSUI KING FAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3B 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
--------------------------------------------------------------------------------------------------------------------------
VIVOTEK INC Agenda Number: 707140391
--------------------------------------------------------------------------------------------------------------------------
Security: Y937A0104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: TW0003454005
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4.5 PER SHARE. PROPOSED STOCK
DIVIDEND: 10 SHARES PER 1000 SHARES.
PROPOSED BONUS ISSUE: 25 SHARES PER 1000
SHARES
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS AND CAPITAL RESERVES
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
7 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORPORATION LTD Agenda Number: 707139956
--------------------------------------------------------------------------------------------------------------------------
Security: Y9494B102
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: TW0002492006
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.75 PER SHARE
4 DISCUSSION OF ADJUSTMENT OF CAPITAL Mgmt For For
STRUCTURE
5.1 THE ELECTION OF THE DIRECTOR: JIAO YOU Mgmt For For
HENG, SHAREHOLDER NO.263
5.2 THE ELECTION OF THE DIRECTOR: WALSIN LIHWA Mgmt For For
CORPORATION, SHAREHOLDER NO.74, JIAO YOU
JUN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR: ZHI JIA Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER NO.133612,
YE PEI CHENG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: LI JIA HUA, Mgmt For For
SHAREHOLDER NO.Q100124XXX
5.5 THE ELECTION OF THE DIRECTOR: GU LI JING, Mgmt For For
SHAREHOLDER NO.335
5.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN YONG QIN, SHAREHOLDER NO.77801
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
FAN BO KANG, SHAREHOLDER NO.A100849XXX
5.8 THE ELECTION OF THE SUPERVISOR: OU YANG ZI Mgmt For For
KUN, SHAREHOLDER NO.A110827XXX
5.9 THE ELECTION OF THE SUPERVISOR: WINBOND Mgmt For For
ELECTRONICS CORP, SHAREHOLDER NO.79, WEN DE
CHENG AS REPRESENTATIVE
5.10 THE ELECTION OF THE SUPERVISOR: YU HONG QI, Mgmt For For
SHAREHOLDER NO.9411
6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS:
JIAO YOU HENG
7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS:
WALSIN LIHWA CORPORATION
8 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS:
JIAO YOU JUN
9 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS:
ZHI JIA INVESTMENT CO., LTD
10 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS:
YE PEI CHENG
11 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS:
LI JIA HUA
12 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS:
GU LI JING
13 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS:
CHEN YONG QIN
--------------------------------------------------------------------------------------------------------------------------
WISDOM HOLDINGS GROUP, GRAND CAYMAN Agenda Number: 706346485
--------------------------------------------------------------------------------------------------------------------------
Security: G9722N100
Meeting Type: EGM
Meeting Date: 21-Aug-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:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0729/LTN20150729244.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0729/LTN20150729221.pdf
1 TO APPROVE THE PROPOSED CHANGE OF COMPANY Mgmt For For
NAME: WISDOM HOLDINGS GROUP TO WISDOM
SPORTS GROUP
--------------------------------------------------------------------------------------------------------------------------
WISDOM SPORTS GROUP, GRAND CAYMAN Agenda Number: 707031768
--------------------------------------------------------------------------------------------------------------------------
Security: G9722N100
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: KYG9722N1007
--------------------------------------------------------------------------------------------------------------------------
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/2016/0428/LTN201604281247.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN201604281208.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED DECEMBER 31, 2015
2.A TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. JIN HAITAO AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS DIRECTOR'S REMUNERATION
2.B TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against
OF THE COMPANY: MR. WEI KEVIN CHENG 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
2.C TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. IP KWOK ON SAMMY 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
3 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS THE NEW AUDITORS OF THE
COMPANY IN PLACE OF THE RETIRING AUDITORS
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4 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 TOTAL NUMBER OF THE ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 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 BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706555731
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: EGM
Meeting Date: 07-Dec-2015
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 554731 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 THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1108/LTN20151108025.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1111/LTN20151111824.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
CONDITIONAL INVESTMENT AGREEMENT (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 7 NOVEMBER 2015) AND THE TRANSACTIONS
CONTEMPLATED THEREIN; AND (B) TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO TAKE SUCH
ACTIONS AND EXECUTE SUCH DOCUMENTS AS THEY
MAY CONSIDER APPROPRIATE AND EXPEDIENT TO
CARRY OUT OR GIVE EFFECT TO IN CONNECTION
WITH THE INVESTMENT AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREIN
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707032126
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
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/2016/0429/LTN20160429135.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429169.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 REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTOR(S)") AND THE AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 4.5 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015, AND TO PAY SUCH FINAL DIVIDEND OUT OF
SHARE PREMIUM ACCOUNT OF THE COMPANY
3.A.I TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.AII TO RE-ELECT MR. LO WAN SING, VINCENT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR;
3AIII TO RE-ELECT MR. KAN E-TING, MARTIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 707166989
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 614318 DUE TO ADDITION OF
RESOLUTION 9. 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/2016/0421/LTN20160421223.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606321.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606385.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
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
AUDITORS' REPORTS THEREON
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015 AND TO DECLARE
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE RETIRING AUDITOR, ERNST & YOUNG HUA
MING LLP, AS THE AUDITORS OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE THE 2017-19 CRRC Mgmt For For
GROUP MUTUAL SUPPLY AGREEMENT AND THE NEW
CRRC GROUP CAPS
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU KE'AN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND HIS EMOLUMENT
8 TO APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against
MANDATE TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE
DOMESTIC SHARES AND THE H SHARES
RESPECTIVELY IN ISSUE OF THE COMPANY
9 TO CONSIDER AND APPROVE THE ASSET TRANSFER Mgmt For For
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 706636529
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: EGM
Meeting Date: 29-Feb-2016
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
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/2016/0113/LTN20160113240.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0113/LTN20160113244.pdf
1 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
CHINESE NAME OF THE COMPANY TO "AS
SPECIFIED " AND THE ENGLISH NAME OF THE
COMPANY TO "ZHUZHOU CRRC TIMES ELECTRIC
CO., LTD
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
* 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 08/26/2016