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: 07/01/2017 - 06/30/2018
3362 JHF Greater China Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LIMITED Agenda Number: 709091413
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321768.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321774.PDF
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2017
3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS 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
9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt Against Against
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For
(TO SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BIZLINK HOLDING INC. Agenda Number: 709518041
--------------------------------------------------------------------------------------------------------------------------
Security: G11474106
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: KYG114741062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2017 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS.
2 2017 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 7 PER SHARE
3 DISCUSSION OF AMENDMENTS TO PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS.
4 DISCUSSION OF THE COMPANY'S MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION AMENDMENT.
5 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH AND/OR ISSUE NEW COMMON SHARES FOR
CASH TO SPONSOR THE GDRS OFFERING.
6 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES Mgmt Against Against
FOR CASH THROUGH PRIVATE PLACEMENT.
7.1 THE ELECTION OF THE DIRECTOR:HWA-TSE Mgmt For For
LIANG,SHAREHOLDER NO.1
7.2 THE ELECTION OF THE DIRECTOR:INRU Mgmt For For
KUO,SHAREHOLDER NO.2
7.3 THE ELECTION OF THE DIRECTOR:CHIEN-HUA Mgmt For For
TENG,SHAREHOLDER NO.3
7.4 THE ELECTION OF THE DIRECTOR:YIFEN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.4232,JUI-HSIUNG YEN AS REPRESENTATIVE
7.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:CHUN-YEN CHANG,SHAREHOLDER
NO.D100028XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:MING-CHUN CHEN,SHAREHOLDER NO.33
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JR-WEN HUANG,SHAREHOLDER
NO.Q120419XXX
8 DISCUSSION OF THE RELEASE OF THE Mgmt For For
PROHIBITION ON DIRECTORS OR THEIR
REPRESENTATIVES FROM PARTICIPATION IN
COMPETITIVE BUSINESSES.
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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/2018/0417/LTN20180417477.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417457.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For
DIRECTOR OF THE COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 708447239
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: EGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE MEMORANDUM & ARTICLES OF Mgmt For For
ASSOCIATION
2.1 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MR. KING WAI ALFRED WONG AS
REPRESENTATIVE
2.2 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MS. HSIU- TZE CHENG AS
REPRESENTATIVE
2.3 THE ELECTION OF THE DIRECTOR:LI CHENG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.104095,MR. CHIH- YANG CHEN AS
REPRESENTATIVE
3 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED
REPRESENTATIVE OF CHUN AN TECHNOLOGY CO.,
LTD.: MR. KING WAI ALFRED WONG)
4 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED
REPRESENTATIVE OF CHUN AN TECHNOLOGYCO.,
LTD. : MS. HSIU- TZE CHENG)
5 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED
REPRESENTATIVE OF LI CHENG INVESTMENT CO.,
LTD.: MR. CHIH- YANG CHEN)
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
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 709319429
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND:TWD
3.8 PER SHARE.
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS. PROPOSED STOCK
DIVIDEND: 20 FOR 1,000 SHS HELD.
4 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION.
5 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS. JOHN-LEE
KOO(AUTHORIZED REPRESENTATIVE OF CHUN AN
INVESTMENT CO.,LTD.)
6 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS. KING WAI ALFRED
WONG(AUTHORIZED REPRESENTATIVE OF CHUN AN
TECHNOLOGY CO., LTD)
7 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS. MR.DAR-YEH HWANG
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
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: EGM
Meeting Date: 24-Aug-2017
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/2017/0807/LTN20170807485.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0807/LTN20170807511.pdf
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM IN THE EVENT THAT A BLACK
RAINSTORM WARNING SIGNAL OR A TROPICAL
CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN
FORCE IN HONG KONG AT 9:00 A.M. ON
THURSDAY, 24 AUGUST 2017, THERE WILL BE A
SECOND CALL ON 25 AUG 2017. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED
(AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY), ROARING VICTORY LIMITED (AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK
INFRASTRUCTURE HOLDINGS LIMITED), THE
COMPANY AND CK INFRASTRUCTURE HOLDINGS
LIMITED PURSUANT TO, OR IN CONNECTION WITH,
THE SALE AND PURCHASE AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE SHARES TRANSFER AND
THE NOTE ASSIGNMENT IN RELATION TO THE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For
ASSET HOLDINGS LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD. Agenda Number: 709199790
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
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/2018/0409/LTN201804091196.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN201804091244.PDF
1 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE YEAR 2017
2 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF SUPERVISORS FOR THE YEAR 2017
3 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For
CHINA CITIC BANK FOR THE YEAR 2017
4 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For
CHINA CITIC BANK FOR THE YEAR 2017
5 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For
PLAN OF CHINA CITIC BANK FOR THE YEAR 2018
6 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For
PLAN OF CHINA CITIC BANK FOR THE YEAR 2017:
DISTRIBUTION OF A FINAL CASH DIVIDEND OF
RMB2.61 (PRE-TAX) PER 10 SHARES
7 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR FEES FOR THE
YEAR 2018
8 PROPOSAL REGARDING THE REPORT OF THE USE OF Mgmt For For
PROCEEDS FROM THE PREVIOUS ISSUANCE
9 PROPOSAL REGARDING THE SHAREHOLDERS' RETURN Mgmt For For
PLAN FOR THE YEAR 2018-2020
10 PROPOSAL REGARDING THE MID-TERM CAPITAL Mgmt For For
MANAGEMENT PLAN FOR THE YEAR 2018-2020
11 PROPOSAL REGARDING THE SPECIAL REPORT ON Mgmt For For
RELATED PARTY TRANSACTIONS OF CHINA CITIC
BANK FOR THE YEAR 2017
12.1 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For
LI QINGPING AS AN EXECUTIVE DIRECTOR FOR
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
12.2 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
SUN DESHUN AS AN EXECUTIVE DIRECTOR FOR THE
FIFTH SESSION OF THE BOARD OF DIRECTORS
12.3 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
ZHU GAOMING AS A NON-EXECUTIVE DIRECTOR FOR
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
12.4 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
CAO GUOQIANG AS A NON-EXECUTIVE DIRECTOR
FOR THE FIFTH SESSION OF THE BOARD OF
DIRECTORS
12.5 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For
HUANG FANG AS A NON-EXECUTIVE DIRECTOR FOR
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
12.6 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt Against Against
WAN LIMING AS A NON-EXECUTIVE DIRECTOR FOR
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
12.7 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
HE CAO AS AN INDEPENDENT DIRECTOR FOR THE
FIFTH SESSION OF THE BOARD OF DIRECTORS
12.8 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For
CHEN LIHUA AS AN INDEPENDENT DIRECTOR FOR
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
12.9 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
QIAN JUN AS AN INDEPENDENT DIRECTOR FOR THE
FIFTH SESSION OF THE BOARD OF DIRECTORS
12.10 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
YAN LAP KEI ISAAC AS AN INDEPENDENT
DIRECTOR FOR THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
13 PROPOSAL REGARDING THE REMUNERATION POLICY Mgmt For For
OF THE FIFTH SESSION OF THE BOARD OF
DIRECTORS
14.1 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
DENG CHANGQING AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR FOR THE FIFTH
SESSION OF THE BOARD OF SUPERVISORS
14.2 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For
WANG XIUHONG AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR FOR THE FIFTH
SESSION OF THE BOARD OF SUPERVISORS
14.3 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
JIA XIANGSEN AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR FOR THE FIFTH
SESSION OF THE BOARD OF SUPERVISORS
14.4 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
ZHENGWEI AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR FOR THE FIFTH SESSION OF THE
BOARD OF SUPERVISORS
15 PROPOSAL REGARDING THE REMUNERATION POLICY Mgmt For For
OF THE FIFTH SESSION OF THE BOARD OF
SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708448469
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 26-Sep-2017
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/2017/0811/ltn20170811940.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0811/ltn20170811946.pdf
1 TO CONSIDER AND APPROVE THE TRANSACTIONS IN Mgmt For For
RELATION TO THE PROPOSED DISPOSALS OF
SHARES IN SHANGHAI ZHENHUA HEAVY INDUSTRIES
CO., LTD. ("ZPMC") BY THE COMPANY TO CHINA
COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
("CCCG"), BY ZHEN HUA ENGINEERING COMPANY
LIMITED ("ZHEN HUA HK") TO THE WHOLLY-OWNED
SUBSIDIARY INTENDED TO BE SET UP OVERSEAS
BY CCCG (THE "CCCG INTENDED SUBSIDIARY"),
AND BY ZHEN HWA HARBOUR CONSTRUCTION
COMPANY LIMITED ("ZHEN HWA MACAO") TO THE
CCCG INTENDED SUBSIDIARY, RESPECTIVELY,
DETAILS OF WHICH ARE DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 11 AUGUST
2017: "THAT THE EQUITY TRANSFER AGREEMENTS
DATED 18 JULY 2017 ENTERED INTO BY THE
COMPANY WITH CCCG, BY ZHEN HUA HK WITH THE
CCCG INTENDED SUBSIDIARY, AND BY ZHEN HWA
MACAO WITH THE CCCG INTENDED SUBSIDIARY,
RESPECTIVELY, BE AND ARE HEREBY AUTHORISED,
APPROVED AND RATIFIED; THE DISPOSALS OF
SHARES IN ZPMC BY THE COMPANY TO CCCG, BY
ZHEN HUA HK TO THE CCCG INTENDED
SUBSIDIARY, AND BY ZHEN HWA MACAO TO THE
CCCG INTENDED SUBSIDIARY, RESPECTIVELY,
UNDER SUCH EQUITY TRANSFER AGREEMENTS BE
AND ARE HEREBY AUTHORISED AND APPROVED; AND
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") BE AND IS HEREBY AUTHORISED TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
DEAL WITH ALL THINGS, INCLUDING BUT NOT
LIMITED TO, SIGNING, AMENDING,
SUPPLEMENTING, SUBMITTING, REPORTING AND
ORGANIZING THE EXECUTION OF ALL AGREEMENTS
AND DOCUMENTS IN CONNECTION WITH THE
PROPOSED DISPOSALS; AND SUCH AUTHORIZATION
TO THE BOARD BE AND IS HEREBY FURTHER
GRANTED TO AND EXERCISED BY MR. LIU QITAO,
CHAIRMAN OF THE BOARD, WITH EFFECT FROM THE
DATE ON WHICH SUCH GRANTING WAS CONSIDERED
AND APPROVED AT THE EGM"
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708456377
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 09-Oct-2017
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/2017/0818/LTN20170818958.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0818/LTN20170818970.pdf
1 PROPOSAL REGARDING THE ELECTION OF MR. TIAN Mgmt For For
GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA
CONSTRUCTION BANK CORPORATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 29-Jun-2018
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/2018/0514/LTN20180514710.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514721.PDF
CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting
GENERAL MEETING
O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For
O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For
O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For
O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For
O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For
O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2016
O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2016
O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE BANK
O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For
FOR 2018 TO 2020
O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For
S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For
DIRECTORS BY THE SHAREHOLDERS' GENERAL
MEETING ON EXTERNAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT GREENTECH LIMITED Agenda Number: 709244507
--------------------------------------------------------------------------------------------------------------------------
Security: G2R55E103
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: KYG2R55E1030
--------------------------------------------------------------------------------------------------------------------------
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/2018/0410/LTN20180410933.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0322/LTN20180322513.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410935.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886934 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
2.A TO RE-ELECT MR. WANG TIANYI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. QIAN XIAODONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. YANG ZHIQIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. WANG YUNGANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.E TO RE-ELECT MS. GUO YING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.F TO RE-ELECT MR. TANG XIANQING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.G TO RE-ELECT MR. CHOW SIU LUI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.H TO RE-ELECT MR. PHILIP TSAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.I TO RE-ELECT PROF. YAN HOUMIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.J TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT MESSRS. KPMG AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
ITS REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES OF THE
COMPANY
4.C TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
5 TO DECLARE A FINAL DIVIDEND OF HK9.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
--------------------------------------------------------------------------------------------------------------------------
CHINA FOODS LTD Agenda Number: 708307322
--------------------------------------------------------------------------------------------------------------------------
Security: G2154F109
Meeting Type: SGM
Meeting Date: 04-Jul-2017
Ticker:
ISIN: BMG2154F1095
--------------------------------------------------------------------------------------------------------------------------
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/2017/0615/LTN20170615345.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0615/LTN20170615335.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 "THAT (1) THE AGREEMENT (AS DEFINED IN THE Mgmt For For
CIRCULAR OF THE COMPANY DATED 16 JUNE 2017)
(THE "CIRCULAR") ENTERED INTO BETWEEN COFCO
FOOD SALES & DISTRIBUTION CO., LTD. (AS
SPECIFIED) AND COFCO FORTUNE HOLDINGS
LIMITED DATED 25 MAY 2017 (A COPY OF WHICH
HAS BEEN PRODUCED TO THE SGM AND MARKED "A"
AND SIGNED BY A DIRECTOR FOR THE PURPOSE OF
IDENTIFICATION) (DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER INCLUDING, WITHOUT
LIMITATION, THE TRANSACTION (AS DEFINED IN
THE CIRCULAR, INCLUDING THE INFORMATION AND
NON-COMPETITION UNDERTAKINGS) BE AND ARE
HEREBY APPROVED, CONFIRMED AND RATIFIED;
AND (2) ANY ONE OR MORE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORIZED TO DO
ALL SUCH THINGS AND EXECUTE ALL SUCH
DOCUMENTS AS THEY IN THEIR ABSOLUTE
DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
EFFECT TO THE AGREEMENT AND THE
IMPLEMENTATION OF ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER INCLUDING, WITHOUT
LIMITATION, THE TRANSACTION."
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED Agenda Number: 708361910
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
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/2017/0710/LTN20170710489.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0710/LTN20170710477.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
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2017
2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt For For
PER SHARE
3.A.I TO RE-ELECT MR. LIU MING HUI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. ARUN KUMAR MANCHANDA AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.V TO RE-ELECT MR. JIANG XINHAO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NUMBERED 5 OF THE
NOTICE CONVENING THE AGM (THE ''NOTICE''))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY (ORDINARY RESOLUTION NUMBERED 6 OF
THE NOTICE)
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY (ORDINARY RESOLUTION NUMBERED 7
OF THE NOTICE)
8.A TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For
INTO BETWEEN THE COMPANY AND MR. LIU MING
HUI DATED 3 JULY 2017 AND TO AUTHORISE ANY
ONE OF THE DIRECTORS OF THE COMPANY TO DO
SUCH ACTS AND THINGS AND TO SIGN ALL
DOCUMENTS AND TO TAKE ANY STEPS WHICH IN
HIS/HER ABSOLUTE DISCRETION CONSIDERED TO
BE NECESSARY, DESIRABLE OR EXPEDIENT TO
CARRY OUT OR GIVE EFFECT TO THE PROVISIONS
OF THE EMPLOYMENT CONTRACT
8.B TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For
INTO BETWEEN THE COMPANY AND MR. HUANG YONG
DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE
OF THE DIRECTORS OF THE COMPANY TO DO SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS WHICH IN HIS/HER
ABSOLUTE DISCRETION CONSIDERED TO BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT OR GIVE EFFECT TO THE PROVISIONS OF THE
EMPLOYMENT CONTRACT
8.C TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For
INTO BETWEEN THE COMPANY AND MR. ZHU WEIWEI
DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE
OF THE DIRECTORS OF THE COMPANY TO DO SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS WHICH IN HIS/HER
ABSOLUTE DISCRETION CONSIDERED TO BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT OR GIVE EFFECT TO THE PROVISIONS OF THE
EMPLOYMENT CONTRACT
8.D TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For
INTO BETWEEN THE COMPANY AND MR. MA JINLONG
DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE
OF THE DIRECTORS OF THE COMPANY TO DO SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS WHICH IN HIS/HER
ABSOLUTE DISCRETION CONSIDERED TO BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT OR GIVE EFFECT TO THE PROVISIONS OF THE
EMPLOYMENT CONTRACT
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 708712840
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 20-Dec-2017
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/2017/1102/LTN20171102902.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1102/LTN20171102917.pdf]
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LUO ZHAOHUI AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709199524
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2017
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2017
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2017
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2017
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR 2017: DIVIDEND OF
RMB0.0918 PER SHARE (TAX INCLUSIVE)
6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE Mgmt For For
COMPANY FOR THE YEAR 2018
7 TO APPROVE THE APPOINTMENT OF MR. LIU Mgmt For For
JINHUAN AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY TO FILL THE VACANCY LEFT BY
RESIGNATION OF MR. WANG BAOLE
8 TO APPROVE THE APPOINTMENT OF MR. CHEN BIN Mgmt For For
AS SUPERVISOR AND CHAIRMAN OF THE
SUPERVISORY BOARD OF THE COMPANY TO FILL
THE VACANCY LEFT BY RESIGNATION OF MR. XIE
CHANGJUN
9 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For
REMUNERATION PLAN FOR THE YEAR 2018
10 TO APPROVE THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG HUA MING LLP AS THE COMPANY'S
INTERNATIONAL AUDITOR FOR THE YEAR 2018 AND
GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION
11 TO APPROVE A GENERAL MANDATE TO APPLY FOR Mgmt For For
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN THE PRC
12 TO APPROVE THE APPLICATION FOR REGISTRATION Mgmt For For
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OF NON-FINANCIAL ENTERPRISES IN THE PRC
13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
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/2018/0408/LTN20180408045.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0408/LTN20180408037.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD. Agenda Number: 709202270
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
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/2018/0408/LTN20180408061.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0408/LTN20180408063.pdf
1 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE FINANCIAL REPORT OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2017
2 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE FINANCIAL STATEMENTS OF
CHINA MOLYBDENUM CO., LTD. FOR THE YEAR
2017
3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE BUDGET REPORT OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF CHINA MOLYBDENUM CO.,
LTD. FOR THE YEAR 2017
5 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE REPORT OF THE BOARD OF
DIRECTORS OF CHINA MOLYBDENUM CO., LTD. FOR
THE YEAR 2017
6 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE REPORT OF THE SUPERVISORY
COMMITTEE OF CHINA MOLYBDENUM CO., LTD. FOR
THE YEAR 2017
7 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE ANNUAL REPORT OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE REAPPOINTMENT OF THE
EXTERNAL AUDITORS FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE FORFEITURE OF Mgmt For For
UNCLAIMED FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2010
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AUTHORISATION TO THE BOARD
OF DIRECTORS TO DEAL WITH THE DISTRIBUTION
OF INTERIM DIVIDEND AND QUARTERLY DIVIDEND
FOR THE YEAR 2018
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES FOR EXTERNAL INVESTMENT
MANAGEMENT OF CHINA MOLYBDENUM CO., LTD. OF
THE COMPANY
12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE SUBSCRIPTIONS OF
PRINCIPAL-PROTECTED STRUCTURED DEPOSIT WITH
INTERNAL IDLE FUND
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PURCHASE OF WEALTH
MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT
PRODUCTS WITH INTERNAL IDLE FUND
14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF SEEKING AUTHORIZATION FROM THE
SHAREHOLDERS' MEETING OF THE COMPANY TO THE
BOARD OF DIRECTORS OF THE COMPANY FOR ISSUE
OF DEBT FINANCING INSTRUMENTS
16 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PROVISION OF GUARANTEE FOR
OPERATING LOANS TO DIRECT OR INDIRECT
WHOLLY-OWNED SUBSIDIARIES AND EXTENSION OF
TERM OF AUTHORIZATION
17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RESPECT OF SEEKING AUTHORIZATION FROM
SHAREHOLDERS' MEETING OF THE COMPANY OF THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
OF DIRECTORS OF THE COMPANY FOR ISSUE OF A
SHARES AND/OR H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 708634058
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 06-Dec-2017
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
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/2017/1020/ltn20171020397.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1020/ltn20171020299.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 MERGER Mgmt For For
AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED
INTO BETWEEN CNBM AND SINOMA, A COPY OF THE
MERGER AGREEMENT HAS BEEN PRODUCED TO THE
CNBM EGM MARKED "A" AND SIGNED BY THE
CHAIRMAN OF THE EGM FOR IDENTIFICATION
PURPOSE, AND THE MERGER AND THE
TRANSACTIONS CONTEMPLATED UNDER THE MERGER
AGREEMENT
2.A TO CONSIDER AND APPROVE CONDITIONAL UPON Mgmt For For
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN CNBM H SHARES, THE GRANT OF SPECIAL
MANDATE TO THE CNBM'S BOARD FOR THE
ISSUANCE OF CNBM H SHARES PURSUANT TO THE
MERGER AGREEMENT AS SET OUT IN THE CNBM
CIRCULAR
2.B TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
SPECIFIC MANDATE TO THE CNBM'S BOARD FOR
THE ISSUANCE OF CNBM UNLISTED SHARES
PURSUANT TO THE MERGER AGREEMENT AS SET OUT
IN THE CNBM CIRCULAR
3 TO CONSIDER AND AUTHORISE ANY DIRECTOR(S) Mgmt For For
OF CNBM, FOR AND ON BEHALF OF CNBM, TO
ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF CNBM AS HE/SHE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH (I) THE
IMPLEMENTATIONS AND COMPLETION OF THE
MERGER AND THE MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER;
AND/OR (II) ANY AMENDMENT, VARIATION OR
MODIFICATION OF THE MERGER AND THE MERGER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER UPON SUCH TERMS AND CONDITIONS
AS THE BOARD OF DIRECTORS OF CNBM MAY THINK
FIT
4.A TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF CNBM AS SET OUT IN APPENDIX V OF THE
CNBM CIRCULAR AND AUTHORISE THE CNBM'S
BOARD TO DEAL WITH ON BEHALF OF CNBM THE
RELEVANT APPLICATION, APPROVAL,
REGISTRATION, FILING PROCEDURES AND OTHER
RELATED ISSUES ARISING FROM THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF CNBM
4.B TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES OF
THE SHAREHOLDERS' GENERAL MEETINGS OF CNBM
AS SET OUT IN APPENDIX V OF THE CNBM
CIRCULAR AND AUTHORISE THE CNBM'S BOARD TO
DEAL WITH ON BEHALF OF CNBM THE RELEVANT
APPLICATION, APPROVAL, REGISTRATION, FILING
PROCEDURES AND OTHER RELATED ISSUES ARISING
FROM THE AMENDMENTS TO THE RULES OF
PROCEDURES OF THE SHAREHOLDERS' GENERAL
MEETINGS OF CNBM
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. XU WEIBING AS A CNBM SUPERVISOR OF CNBM
IN REPLACEMENT OF MR. WU JIWEI TO HOLD
OFFICE WITH EFFECT FROM THE DATE ON WHICH
THIS RESOLUTION IS APPROVED UNTIL 26 MAY
2019 AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MS. XU, AS SET OUT IN THE
CNBM CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 708634084
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: CLS
Meeting Date: 06-Dec-2017
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
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/2017/1020/LTN20171020359.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1020/LTN20171020399.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 MERGER Mgmt For For
AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED
INTO BETWEEN CNBM AND SINOMA, A COPY OF THE
MERGER AGREEMENT HAS BEEN PRODUCED TO THE
CNBM H SHAREHOLDERS' CLASS MEETING MARKED
''A'' AND SIGNED BY THE CHAIRMAN OF THE
CNBM H SHAREHOLDERS' CLASS MEETING FOR
IDENTIFICATION PURPOSE, AND THE MERGER AND
THE TRANSACTIONS CONTEMPLATED UNDER THE
MERGER AGREEMENT
2 TO CONSIDER AND APPROVE CONDITIONAL UPON Mgmt For For
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN CNBM H SHARES, THE GRANT OF SPECIAL
MANDATE TO THE CNBM'S BOARD FOR THE
ISSUANCE OF CNBM H SHARES PURSUANT TO THE
MERGER AGREEMENT AS SET OUT IN THE CNBM
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 709448989
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
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 2017 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
COMPANY
5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORISATION TO THE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE COMPANY'S
DISTRIBUTION OF INTERIM DIVIDEND FOR THE
YEAR 2018 IN ITS ABSOLUTE DISCRETION
(INCLUDING, BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
THE YEAR 2018)
6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For
APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
PUBLIC ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE
COMPANY AND BAKER TILLY HONG KONG LIMITED
AS THE INTERNATIONAL AUDITOR OF THE
COMPANY, 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 FINANCIAL Mgmt Against Against
SERVICES FRAMEWORK AGREEMENT DATED 23 MARCH
2018 ENTERED INTO BETWEEN THE COMPANY AND
SINOMA GROUP FINANCE CO., LTD (AS
SPECIFIED), THE PROVISION OF DEPOSIT
SERVICES AND THE CAP OF THE DEPOSIT
SERVICES CONTEMPLATED THEREUNDER AND ALL
OTHER MATTERS OF AND INCIDENTAL THERETO OR
IN CONNECTION THEREWITH
7.A.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
PENG JIANXIN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. PENG, AS SET OUT IN THE
SUPPLEMENTARY AGM CIRCULAR
7.A.B TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XU WEIBING AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MS. XU, AS SET OUT IN THE
SUPPLEMENTARY AGM CIRCULAR
7.A.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHEN YUNGANG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. SHEN, AS SET OUT IN THE
SUPPLEMENTARY AGM CIRCULAR
7.A.D TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
FAN XIAOYAN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MS. FAN, AS SET OUT IN THE
SUPPLEMENTARY AGM CIRCULAR
7.B.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI XINHUA AS A SUPERVISOR OF THE COMPANY
AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. LI, AS SET OUT IN THE
SUPPLEMENTARY AGM CIRCULAR
7.B.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GUO YANMING AS A SUPERVISOR OF THE COMPANY
AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. GUO, AS SET OUT IN THE
SUPPLEMENTARY AGM CIRCULAR
8 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
DOMESTIC SHARES NOT EXCEEDING 20% OF THE
DOMESTIC SHARES IN ISSUE AND ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE H SHARES IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION AND AUTHORISE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW SHARE CAPITAL
STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF
SHARES
9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS AND GRANT OF AUTHORISATION TO THE
BOARD AND/OR ITS AUTHORISED PERSON(S) TO
HANDLE ALL RELEVANT MATTERS IN RELATION TO
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN APPENDIX I TO
THE FIRST AGM CIRCULAR
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS OF THE
COMPANY AS SET OUT IN APPENDIX I TO THE
SUPPLEMENTARY AGM CIRCULAR
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/2018/0425/LTN20180425857.PDF ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0503/LTN201805031772.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0503/LTN201805031784.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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 900707 DUE TO ADDITION OF
RESOLUTION 11 AND SPLITTING OF RESOLUTION
7. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED Agenda Number: 708721510
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 13-Dec-2017
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1106/ltn20171106851.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1106/ltn20171106867.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU YIFENG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED Agenda Number: 709254774
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 APR 2018: 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/2018/0412/LTN20180412581.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412621.PDF
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION AND ANNUAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
5 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
AND INTERNATIONAL AUDITORS OF THE COMPANY
FOR THE YEAR 2018 AND TO AUTHORISE THE
BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF THE PROCEDURE OF THE BOARD OF
DIRECTORS
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEES BY THE COMPANY FOR OTHER
PARTIES' AS SET OUT IN THE SECTION HEADED
"LETTER FROM THE BOARD - PROPOSED PROVISION
OF GUARANTEES FOR OTHER PARTIES" IN THE
CIRCULAR OF THE COMPANY DATED 12 APRIL 2018
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CAO SHUJIE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG WUKUI AS AN NON-EXECUTIVE
DIRECTOR OF THE COMPANY
9.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. FONG CHUNG, MARK AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. CHENG XINSHENG AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU HANMING AS A SUPERVISOR OF THE
COMPANY
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTIONS:- (A) APPROVE A
GENERAL MANDATE TO THE BOARD TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
ALLOT, ISSUE OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) NOT EXCEEDING
20% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AT THE TIME OF PASSING THIS
RESOLUTION AT THE ANNUAL GENERAL MEETING.
(B) SUBJECT TO COMPLIANCE WITH APPLICABLE
LAWS AND REGULATIONS AND RULES OF THE
RELEVANT SECURITIES EXCHANGE, THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING):- (I)
DETERMINE THE ISSUANCE PRICE, TIME OF
ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF
SHARES TO BE ISSUED, ALLOTTEES AND USE OF
PROCEEDS, AND WHETHER TO ISSUE SHARES TO
EXISTING SHAREHOLDERS; (II) ENGAGE THE
SERVICES OF PROFESSIONAL ADVISERS FOR SHARE
ISSUANCE RELATED MATTERS, AND TO APPROVE
AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR
OTHER MATTERS NECESSARY, APPROPRIATE OR
REQUIRED FOR SHARE ISSUANCE; (III) APPROVE
AND EXECUTE DOCUMENTS RELATED TO SHARE
ISSUANCE FOR SUBMISSION TO REGULATORY
AUTHORITIES, AND TO CARRY OUT RELEVANT
APPROVAL PROCEDURES; (IV) AFTER SHARE
ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, AND TO CARRY OUT RELEVANT
REGISTRATIONS AND FILINGS. THE ABOVE
GENERAL MANDATE WILL EXPIRE ON THE EARLIER
OF ("RELEVANT PERIOD"):- (I) THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR 2018; (II) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2017; OR (III)
THE DATE ON WHICH THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
WHERE THE BOARD OF DIRECTORS HAS RESOLVED
TO ISSUE H SHARES DURING THE RELEVANT
PERIOD AND THE SHARE ISSUANCE IS TO BE
CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
PERIOD
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES):- (A) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION
IS PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, AND FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS; (B) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME WHEN THIS RESOLUTION IS PASSED AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; AND (C) THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING):- (I)
DETERMINE TIME OF BUY BACK, PERIOD OF BUY
BACK, BUY BACK PRICE AND NUMBER OF SHARES
TO BUY BACK, ETC.; (II) NOTIFY CREDITORS
AND ISSUE ANNOUNCEMENTS; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL PROCEDURES AND TO CARRY
OUT FILINGS WITH THE CHINA SECURITIES
REGULATORY COMMISSION; AND (V) CARRY OUT
CANCELATION PROCEDURES FOR BOUGHT BACK
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER DOCUMENTS AND
MATTERS RELATED TO SHARE BUY BACK. THE
ABOVE GENERAL MANDATE WILL EXPIRE ON THE
EARLIER OF ("RELEVANT PERIOD"):- (I) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR 2018; (II) THE EXPIRATION
OF A PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2017, THE FIRST
A SHAREHOLDERS' CLASS MEETING IN 2018 AND
THE FIRST H SHAREHOLDERS' CLASS MEETING IN
2018; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR A CLASS
MEETING OF OVERSEAS-LISTED FOREIGN INVESTED
SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE
THE BOARD OF DIRECTORS HAS RESOLVED TO BUY
BACK DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU.
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED Agenda Number: 709252744
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: CLS
Meeting Date: 30-May-2018
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412613.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412641.PDF
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES):- (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
NUMBER OF DOMESTIC SHARES (A SHARES) IN
ISSUE AT THE TIME WHEN THIS RESOLUTION IS
PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, AND FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) IN ISSUE AT THE TIME WHEN
THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
(3) THE BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES AND
TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; (V) CARRY
OUT CANCELATION PROCEDURES FOR BOUGHT BACK
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER APPROVE AND
EXECUTE, ON BEHALF OF THE COMPANY,
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK. (4) THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF ("RELEVANT
PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR 2018;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2017, THE FIRST A SHAREHOLDERS'
CLASS MEETING IN 2018 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2018; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 709253520
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
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/2018/0413/LTN20180413075.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413077.PDF
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017 OF HK45 CENTS PER SHARE
3.A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES OF THE COMPANY UP TO 10% OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
9 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against
SCHEME
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 709101606
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 15-May-2018
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/2018/0325/LTN20180325089.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0325/LTN20180325085.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
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
SINOPEC CORP. (THE "BOARD") (INCLUDING THE
REPORT OF THE BOARD OF DIRECTORS FOR 2017)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SIXTH SESSION OF THE BOARD OF SUPERVISORS
OF SINOPEC CORP. (INCLUDING THE REPORT OF
THE BOARD OF SUPERVISORS FOR 2017)
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 2017 PREPARED BY
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2017
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2018, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For
BETWEEN SINOPEC CORP. AND DIRECTORS OF THE
SEVENTH SESSION OF THE BOARD (INCLUDING
EMOLUMENTS PROVISIONS), AND SERVICE
CONTRACTS BETWEEN SINOPEC CORP. AND
SUPERVISORS OF THE SEVENTH SESSION OF THE
BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS
PROVISIONS)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF SINOPEC CORP.
AND AUTHORISE THE SECRETARY TO THE BOARD,
ON BEHALF OF SINOPEC CORP., TO DEAL WITH
ALL THE PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATIONS AND
FILINGS IN RELATION TO SUCH PROPOSED
AMENDMENTS (INCLUDING COSMETIC AMENDMENTS
AS REQUESTED BY THE RELEVANT REGULATORY
AUTHORITIES)
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
RULES AND PROCEDURES FOR THE BOARD MEETINGS
AND AUTHORISE THE SECRETARY TO THE BOARD,
ON BEHALF OF SINOPEC CORP., TO DEAL WITH
ALL THE PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATIONS AND
FILINGS IN RELATION TO SUCH PROPOSED
AMENDMENTS (INCLUDING COSMETIC AMENDMENTS
AS REQUESTED BY THE RELEVANT REGULATORY
AUTHORITIES)
10 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF THE BOARD COMMITTEE UNDER THE BOARD OF
SINOPEC CORP
11 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
12 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
13.1 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): DAI HOULIANG
13.2 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LI YUNPENG
13.3 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): JIAO FANGZHENG
13.4 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): MA YONGSHENG
13.5 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LING YIQUN
13.6 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LIU ZHONGYUN
13.7 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LI YONG
14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: TANG MIN
14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: FAN GANG
14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: CAI HONGBIN
14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: NG, KAR LING JOHNNY
15.1 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): ZHAO DONG
15.2 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): JIANG ZHENYING
15.3 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): YANG CHANGJIANG
15.4 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): ZHANG BAOLONG
15.5 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): ZOU HUIPING
CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH
13.07 FOR DIRECTORS WILL BE PROCESSED AS
TAKE NO ACTION BY THE LOCAL CUSTODIAN
BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH
14.04 FOR NON-EXECUTIVE DIRECTORS WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH
15.05 FOR SUPERVISORS WILL BE PROCESSED AS
TAKE NO ACTION BY THE LOCAL CUSTODIAN
BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED Agenda Number: 708484605
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: EGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0828/LTN20170828327.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0828/LTN20170828355.pdf
1 THE SHARE SUBSCRIPTION AGREEMENT (THE Mgmt For For
"SHARE SUBSCRIPTION AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND CHINA UNICOM
(BVI) LIMITED DATED 22 AUGUST 2017 RELATING
TO THE PROPOSED ALLOTMENT AND ISSUE OF A
MAXIMUM OF 6,651,043,262 NEW SHARES IN THE
CAPITAL OF THE COMPANY (THE "SUBSCRIPTION
SHARES") BY THE COMPANY AT THE SUBSCRIPTION
PRICE OF HKD 13.24 PER SUBSCRIPTION SHARE
TO CHINA UNICOM (BVI) LIMITED (THE
"PROPOSED SUBSCRIPTION"), A COPY OF THE
SHARE SUBSCRIPTION AGREEMENT HAVING BEEN
PRODUCED TO THIS MEETING MARKED "A" AND
SIGNED BY THE CHAIRMAN OF THIS MEETING FOR
IDENTIFICATION PURPOSES, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING THE GRANT OF A SPECIFIC MANDATE
FOR THE ALLOTMENT AND ISSUE OF THE
SUBSCRIPTION SHARES, BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED, AND THE
DIRECTORS OF THE COMPANY, ACTING TOGETHER,
INDIVIDUALLY OR BY COMMITTEE, BE AND ARE
HEREBY AUTHORISED TO EXECUTE ALL SUCH
DOCUMENTS AND/OR TO DO ALL SUCH ACTS ON
BEHALF OF THE COMPANY AS THEY MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION AND COMPLETION OF THE SHARE
SUBSCRIPTION AGREEMENT AND THE PROPOSED
SUBSCRIPTION
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO., LTD. Agenda Number: 708879955
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 23-Feb-2018
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
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/2018/0108/LTN20180108627.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0108/LTN20180108624.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
MANDATE OF ISSUANCE OF DEBT FINANCING
INSTRUMENTS
2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ADJUSTMENT OF THE REMUNERATION SCHEME OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO., LTD. Agenda Number: 709489795
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
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/2018/0514/LTN20180514743.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0514/LTN20180514671.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2018
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
ON THE COMPANY AND ITS MAJORITY-OWNED
SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
TO THIRD PARTIES
7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against
TO ISSUE ADDITIONAL H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 708549780
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV39812
Meeting Type: EGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
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/2017/0919/LTN20170919676.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919660.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 CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED
AND ITS SUBSIDIARIES (TOGETHER, THE "CKI
GROUP") PURSUANT TO, OR IN CONNECTION WITH,
THE JOINT VENTURE FORMATION AGREEMENT
INCLUDING, BUT NOT LIMITED TO, THE
FORMATION OF A JOINT VENTURE BETWEEN THE
GROUP AND THE CKI GROUP IN RELATION TO THE
JOINT VENTURE TRANSACTION AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 709179332
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
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/2018/0406/LTN20180406741.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406966.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For
DIRECTOR
3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE 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
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 709449462
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN20180503019.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412027.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN20180503021.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 918097 ON RECEIPT OF UPDATED
AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2017
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL 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
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED Agenda Number: 709276960
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
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/2018/0416/LTN20180416626.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN20180416640.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 FOR THE
YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.08 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.A.I TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For
3.AIV TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For
DIRECTOR
3.A.V TO RE-ELECT MR. LIU MIN AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENNOCONN CORP Agenda Number: 709559453
--------------------------------------------------------------------------------------------------------------------------
Security: Y229BK101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: TW0006414006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND INDIVIDUAL
FINANCIAL STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 9 PER SHARE.
3 THE REVISION TO THE INJECTION PLAN FOR Mgmt For For
RASING CAPITAL BY ISSUANCE OF OVERSEAS 1ST
UNSECURED CONVERTIBLE BOND.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
6 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
OF THE DIRECTORS.
7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FIT HON TENG LIMITED Agenda Number: 709361694
--------------------------------------------------------------------------------------------------------------------------
Security: G3R83K103
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: KYG3R83K1037
--------------------------------------------------------------------------------------------------------------------------
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/2018/0429/LTN20180429081.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0429/LTN20180429075.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 ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2017: HKD 0.055 PER
SHARE
3.A.I TO RE-ELECT THE FOLLOWING PERSON MR. LU Mgmt For For
SUNG-CHING AS AN EXECUTIVE DIRECTOR OF THE
COMPANY (THE "DIRECTORS")
3.AII TO RE-ELECT THE FOLLOWING PERSON MR. LU Mgmt For For
POCHIN CHRISTOPHER AS AN EXECUTIVE DIRECTOR
OF THE COMPANY (THE "DIRECTORS")
3AIII TO RE-ELECT THE FOLLOWING PERSON MR. Mgmt For For
GILLESPIE WILLIAM RALPH AS AN EXECUTIVE
DIRECTOR OF THE COMPANY (THE "DIRECTORS")
3.AIV TO RE-ELECT THE FOLLOWING PERSON DR. CHEN Mgmt For For
GA-LANE AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY (THE "DIRECTORS")
3.A.V TO RE-ELECT THE FOLLOWING PERSON MR. CURWEN Mgmt For For
PETER D AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY (THE "DIRECTORS")
3.AVI TO RE-ELECT THE FOLLOWING PERSON MR. TANG Mgmt For For
KWAI CHANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY (THE "DIRECTORS")
3AVII TO RE-ELECT THE FOLLOWING PERSON MR. CHAN Mgmt For For
WING YUEN HUBERT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE
"DIRECTORS")
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARES OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GRANTED TO Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARES OF THE COMPANY THE NUMBER OF
SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
FIT HON TENG LIMITED Agenda Number: 709591297
--------------------------------------------------------------------------------------------------------------------------
Security: G3R83K103
Meeting Type: EGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: KYG3R83K1037
--------------------------------------------------------------------------------------------------------------------------
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/2018/0605/LTN20180605740.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0605/LTN20180605782.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 A) TO APPROVE, CONFIRM AND RATIFY IN ALL Mgmt For For
RESPECTS THE PROPOSED SALES ANNUAL CAP FOR
THE YEAR ENDING DECEMBER 31, 2018 AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
JUNE 6, 2018 IN RESPECT OF THE TRANSACTIONS
CONTEMPLATED UNDER THE FRAMEWORK SALES
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND HON HAI PRECISION INDUSTRY CO. LTD.
("HON HAI") ON NOVEMBER 9, 2016 (THE
"PRODUCT SALES TRANSACTION"); B) TO
APPROVE, CONFIRM AND RATIFY IN ALL RESPECTS
THE PROPOSED PURCHASE ANNUAL CAP FOR THE
YEAR ENDING DECEMBER 31, 2018 AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED JUNE 6,
2018 IN RESPECT OF THE TRANSACTIONS
CONTEMPLATED UNDER THE FRAMEWORK PURCHASE
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND HON HAI ON NOVEMBER 9, 2016 (AS AMENDED
BY THE SUPPLEMENTAL AGREEMENT DATED JUNE
26, 2017) (THE "PRODUCT PURCHASE
TRANSACTION"); AND C) TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY, OR ANY TWO
DIRECTORS OF THE COMPANY IF AFFIXATION OF
THE COMPANY'S COMMON SEAL IS NECESSARY, TO
EXECUTE AND DELIVER (AND AFFIX THE
COMPANY'S COMMON SEAL TO, IF NECESSARY) ALL
SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS
AND TO DO ALL SUCH OTHER ACTS OR THINGS
WHICH HE/THEY MAY IN HIS/THEIR ABSOLUTE
DISCRETION CONSIDER NECESSARY OR DESIRABLE
IN CONNECTION WITH OR INCIDENTAL TO ANY OF
THE MATTERS CONTEMPLATED UNDER THE PRODUCT
SALES TRANSACTION AND THE PRODUCT PURCHASE
TRANSACTION FOR A TERM UP TO DECEMBER 31,
2019 AND/OR THE SAID ANNUAL CAPS FOR AND ON
BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 709516338
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895291 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION 5.3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD7 PER SHARE.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY.
5.1 THE ELECTION OF THE DIRECTOR.:WEN YUAN, Mgmt For For
WONG,SHAREHOLDER NO.0327181
5.2 THE ELECTION OF THE DIRECTOR.:FU YUAN, Mgmt For For
HONG,SHAREHOLDER NO.0000498
5.3 THE ELECTION OF THE DIRECTOR.:WILFRED Mgmt For For
WANG,SHAREHOLDER NO.0000008
5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For
PLASTICS CORPORATION ,SHAREHOLDER
NO.0003354,RUEY YU, WANG AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
PETROCHEMICAL CORPORATION ,SHAREHOLDER
NO.0234888,WALTER WANG AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR.:DONG TERNG, Mgmt For For
HUANG,SHAREHOLDER NO.0269918
5.7 THE ELECTION OF THE DIRECTOR.:ING DAR, Mgmt For For
FANG,SHAREHOLDER NO.0298313
5.8 THE ELECTION OF THE DIRECTOR.:WEN CHIN, Mgmt For For
LU,SHAREHOLDER NO.0289911
5.9 THE ELECTION OF THE DIRECTOR.:CHING FEN, Mgmt For For
LEE,SHAREHOLDER NO.A122251XXX
5.10 THE ELECTION OF THE DIRECTOR.:JIN HUA, Mgmt For For
PAN,SHAREHOLDER NO.T102349XXX
5.11 THE ELECTION OF THE DIRECTOR.:WEI KENG, Mgmt For For
CHIEN,SHAREHOLDER NO.M120163XXX
5.12 THE ELECTION OF THE DIRECTOR.:TSUNG YUAN, Mgmt For For
CHANG,SHAREHOLDER NO.C101311XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER
NO.Q100765XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER
NO.N103617XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER
NO.T102591XXX
6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against
ELECTED DIRECTORS AND THE JURISTIC PERSON
SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS, FROM NON-COMPETITION
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED Agenda Number: 709351768
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
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/2018/0426/LTN201804262120.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804262106.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. CHEN QIYU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.V TO RE-ELECT MR. ZHANG SHENGMAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY THE TOTAL SHARES REPURCHASED
BY THE COMPANY
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY (I) TO EXERCISE
ALL THE POWERS OF THE COMPANY DURING THE
RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
SHARE OPTION SCHEME; (II) TO ISSUE AND
ALLOT SHARES OF THE COMPANY AS AND WHEN ANY
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME ARE
EXERCISED DURING THE RELEVANT PERIOD; AND
(III) AT ANY TIME AFTER THE RELEVANT
PERIOD, TO ISSUE AND ALLOT SHARES OF THE
COMPANY PURSUANT TO THE EXERCISE OF SHARE
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME
9.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY REGARDING THE ISSUE AND ALLOTMENT
OF AN AGGREGATE OF 5,367,150 NEW SHARES
("NEW AWARD SHARES") TO COMPUTERSHARE HONG
KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR
SELECTED PARTICIPANTS WHO ARE SELECTED BY
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"SELECTED PARTICIPANTS") FOR PARTICIPATION
IN THE SHARE AWARD SCHEME ADOPTED BY THE
COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD
SCHEME") (THE "AWARD") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
9.B TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. CHEN QIYU
9.C TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU XIAOLIANG
9.D TO APPROVE AND CONFIRM THE GRANT OF 340,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIN XUETANG
9.E TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG CAN
9.F TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. KANG LAN
9.G TO APPROVE AND CONFIRM THE GRANT OF 240,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GONG PING
9.H TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG SHENGMAN
9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HUAQIAO
9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. DAVID T. ZHANG
9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YANG CHAO
9.L TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO DR. LEE KAI-FU
9.M TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HOULIN
9.N TO APPROVE AND CONFIRM THE GRANT OF 110,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. LI TAO
9.O TO APPROVE AND CONFIRM THE GRANT OF 80,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIAN JIANNONG
9.P TO APPROVE AND CONFIRM THE GRANT OF 75,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG JIPING
9.Q TO APPROVE AND CONFIRM THE GRANT OF 45,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. LI JUN
9.R TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YU XIAODONG
9.S TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WU XIAOYONG
9.T TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. CHI XIAOLEI
9.U TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU LINGJIANG
9.V TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. PEI YU
9.W TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
2,222,150 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO THE SELECTED
PARTICIPANTS, OTHER THAN THOSE PERSONS
NAMED IN RESOLUTIONS 9(B) - 9(V) ABOVE
9.X TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS WHICH HE/SHE/THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
AWARD AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING BUT NOT LIMITED TO
THE ISSUE AND ALLOTMENT OF THE NEW AWARD
SHARES PURSUANT TO THE SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 708922073
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: EGM
Meeting Date: 23-Feb-2018
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
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/2018/0201/LTN201802011645.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0201/LTN201802011627.pdf
1 TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt Against Against
SHARE OPTION SCHEME OF FOSUN TOURISM AND
CULTURE GROUP (CAYMAN) COMPANY LIMITED
("FOSUN TOURISM") (A COPY OF WHICH HAS BEEN
PRODUCED TO THIS EGM MARKED 'A' AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION, THE "SHARE
OPTION SCHEME") BE AND ARE HEREBY APPROVED
AND THE DIRECTORS OF THE COMPANY AND FOSUN
TOURISM BE AND ARE HEREBY AUTHORIZED TO
EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION
AS THEY DEEM APPROPRIATE TO IMPLEMENT AND
GIVE EFFECT TO THE SHARE OPTION SCHEME
2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt Against Against
OF RESOLUTION 1 ABOVE, TO APPROVE THE
PROPOSED GRANT OF OPTIONS TO SUBSCRIBE FOR
20,000,000 SHARES IN FOSUN TOURISM TO MR.
QIAN JIANNONG UNDER THE SHARE OPTION SCHEME
3 TO AUTHORIZE THE DIRECTORS OF FOSUN TOURISM Mgmt Against Against
TO ALLOT AND ISSUE SHARES OF FOSUN TOURISM
TO BE ISSUED UPON EXERCISE OF SHARE OPTIONS
TO BE GRANTED UNDER THE SHARE OPTION
SCHEME, AS WELL AS TO TAKE ALL STEPS AS
CONSIDERED NECESSARY, EXPEDIENT AND
APPROPRIATE TO THE SAID ALLOTMENT AND
ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
FOXCONN INTERCONNECT TECHNOLOGY LIMITED Agenda Number: 708609409
--------------------------------------------------------------------------------------------------------------------------
Security: G3R83K103
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: KYG3R83K1037
--------------------------------------------------------------------------------------------------------------------------
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/2017/1011/LTN20171011349.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1011/LTN20171011313.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 A) TO APPROVE, CONFIRM AND RATIFY IN ALL Mgmt For For
RESPECTS THE PROPOSED SALES ANNUAL CAPS AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED OCTOBER 12, 2017 IN RESPECT OF THE
TRANSACTIONS CONTEMPLATED UNDER THE
FRAMEWORK SALES AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND HON HAI PRECISION
INDUSTRY CO. LTD. ("HON HAI") ON NOVEMBER
9, 2016 (THE "PRODUCT SALES TRANSACTION")
FOR THE THREE YEARS ENDING DECEMBER 31,
2019; B) TO APPROVE, CONFIRM AND RATIFY IN
ALL RESPECTS THE PROPOSED PURCHASE ANNUAL
CAPS AS SET OUT IN THE CIRCULAR OF THE
COMPANY DATED OCTOBER 12, 2017 IN RESPECT
OF THE TRANSACTIONS CONTEMPLATED UNDER THE
FRAMEWORK PURCHASE AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND HON HAI ON NOVEMBER
9, 2016 (AS AMENDED BY THE SUPPLEMENTAL
AGREEMENT DATED JUNE 26, 2017) (THE
"PRODUCT PURCHASE TRANSACTION") FOR THE
THREE YEARS ENDING DECEMBER 31, 2019; AND
C) TO AUTHORIZE ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS OF THE
COMPANY IF AFFIXATION OF THE COMPANY'S
COMMON SEAL IS NECESSARY, TO EXECUTE AND
DELIVER (AND AFFIX THE COMPANY'S COMMON
SEAL TO, IF NECESSARY) ALL SUCH DOCUMENTS,
INSTRUMENTS OR AGREEMENTS AND TO DO ALL
SUCH OTHER ACTS OR THINGS WHICH HE/THEY MAY
IN HIS/THEIR ABSOLUTE DISCRETION CONSIDER
NECESSARY OR DESIRABLE IN CONNECTION WITH
OR INCIDENTAL TO ANY OF THE MATTERS
CONTEMPLATED UNDER THE PRODUCT SALES
TRANSACTION AND THE PRODUCT PURCHASE
TRANSACTION FOR A TERM UP TO DECEMBER 31,
2019 AND/OR THE SAID ANNUAL CAPS FOR AND ON
BEHALF OF THE COMPANY
2 TO DECLARE AND PAY A FINAL DIVIDEND OF HKD Mgmt For For
0.047 PER ORDINARY SHARE OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
FOXCONN INTERCONNECT TECHNOLOGY LIMITED Agenda Number: 708609411
--------------------------------------------------------------------------------------------------------------------------
Security: G3R83K103
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: KYG3R83K1037
--------------------------------------------------------------------------------------------------------------------------
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/2017/1011/LTN20171011329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1011/LTN20171011363.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 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against
COMMITTEE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED GRANTING APPROVAL OF THE
LISTING OF, AND PERMISSION TO DEAL IN, THE
SHARES TO BE ISSUED AND ALLOTTED PURSUANT
TO THE EXERCISE OF ANY OPTIONS TO BE
GRANTED UNDER THE SHARE OPTION SCHEME (THE
"SHARE OPTION SCHEME") OF THE COMPANY, TO
APPROVE AND ADOPT THE SHARE OPTION SCHEME
AND THE RULES THEREOF AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO IMPLEMENT SUCH
SCHEME AND RULES TO GRANT OPTIONS AND TO
ALLOT AND ISSUE SHARES PURSUANT THERETO AND
TO DO ALL SUCH ACTS AND TO ENTER INTO ALL
SUCH TRANSACTIONS, ARRANGEMENTS AND
AGREEMENTS AS MAY BE NECESSARY OR DESIRABLE
IN ORDER TO GIVE EFFECT TO AND/OR IMPLEMENT
THE SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
FOXCONN INTERCONNECT TECHNOLOGY LIMITED Agenda Number: 708818387
--------------------------------------------------------------------------------------------------------------------------
Security: G3R83K103
Meeting Type: EGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: KYG3R83K1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against
COMMITTEE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED GRANTING APPROVAL OF THE
LISTING OF, AND PERMISSION TO DEAL IN, THE
SHARES TO BE ISSUED AND ALLOTTED PURSUANT
TO THE EXERCISE OF ANY OPTIONS TO BE
GRANTED UNDER THE SHARE OPTION SCHEME (THE
'SHARE OPTION SCHEME') OF THE COMPANY, TO
APPROVE AND ADOPT THE SHARE OPTION SCHEME
AND THE RULES THEREOF AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO IMPLEMENT SUCH
SCHEME AND RULES TO GRANT OPTIONS AND TO
ALLOT AND ISSUE SHARES PURSUANT THERETO AND
TO DO ALL SUCH ACTS AND TO ENTER INTO ALL
SUCH TRANSACTIONS, ARRANGEMENTS AND
AGREEMENTS AS MAY BE NECESSARY OR DESIRABLE
IN ORDER TO GIVE EFFECT TO AND/OR IMPLEMENT
THE SHARE OPTION SCHEME
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/2017/1011/LTN20171011329.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1011/LTN20171011363.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1128/LTN20171128836.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
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 27 OCT 2017.
--------------------------------------------------------------------------------------------------------------------------
FOXSEMICON INTEGRATED TECHNOLOGY INC, JHUNAN Agenda Number: 709441454
--------------------------------------------------------------------------------------------------------------------------
Security: Y2630J105
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: TW0003413001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 EARNINGS. PROPOSED CASH
DIVIDEND:TWD 6 PER SHARE.
3 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION.PROPOSED STOCK
DIVIDEND:50 FOR 1,000 SHS HELD.
4 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED Agenda Number: 709095156
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 03-May-2018
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/2018/0323/LTN20180323935.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN20180323919.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 2017
2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against
AS A DIRECTOR
2.3 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
CMMT PLEASE NOTE THAT RESOLUTION 4.3 IS Non-Voting
CONDITIONAL UPON THE PASSING OF THE
RESOLUTION NUMBERS 4.1 AND 4.2. THANK YOU
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708506677
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 18-Sep-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2017/0831/LTN20170831507.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0831/LTN20170831385.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 TO APPROVE, RATIFY AND CONFIRM THE JOINT Mgmt For For
VENTURE AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826827
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2017/1207/LTN20171207490.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207500.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 TO APPROVE, RATIFY AND CONFIRM THE LYNK & Mgmt For For
CO FINANCING ARRANGEMENTS (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 8
DECEMBER 2017, THE "CIRCULAR"), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE LYNK &
CO FINANCE COOPERATION AGREEMENT (AS
DEFINED IN THE CIRCULAR), AND TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/ OR GIVE EFFECTS TO THE LYNK
& CO FINANCE COOPERATION AGREEMENT AND LYNK
& CO FINANCING ARRANGEMENTS
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826295
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, 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/2017/1207/LTN20171207576.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207589.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 8 DECEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE YILI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE SZX Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
POWERTRAIN SALES AGREEMENT (AS DEFINED IN
THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
POWERTRAIN SALES AGREEMENT (AS SET OUT IN
THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2020
5 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For
CAP AMOUNTS UNDER THE SERVICES AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE TWO FINANCIAL YEARS ENDING 31 DECEMBER
2018
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709199702
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2018/0409/LTN20180409821.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409695.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 REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITORS OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
11 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD. Agenda Number: 709542270
--------------------------------------------------------------------------------------------------------------------------
Security: Y2722U109
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: TW0006488000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2017 FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 10 PER SHARE
3 DISCUSSION OF AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSION OF AMENDMENT TO THE ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS PROCEDURE
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHENG,JI-XIONG,SHAREHOLDER
NO.0001154
5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHANG,JUN-YAN,SHAREHOLDER
NO.D100028XXX
5.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHENG,ZHENG-YUAN,SHAREHOLDER
NO.R122108XXX
5.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
6 DISCUSSION OF RELEASE THE PROHIBITION ON Mgmt Against Against
NEW DIRECTORS FROM PARTICIPATION IN
COMPETITIVE BUSINESS
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'.
--------------------------------------------------------------------------------------------------------------------------
GOURMET MASTER CO. LTD. Agenda Number: 709464818
--------------------------------------------------------------------------------------------------------------------------
Security: G4002A100
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: KYG4002A1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS. EACH COMMON
SHARE HOLDER WILL BE ENTITLED TO RECEIVE A
CASH DIVIDEND OF NT6.0 PER SHARE.
3 CAPITAL INCREASE FROM SURPLUS EARNINGS AND Mgmt For For
ADDITIONAL PAID IN CAPITAL. EACH COMMON
SHARE HOLDER WILL BE ENTITLED TO RECEIVE A
STOCK DIVIDEND 4 FOR 1000 SHS HELD, BONUS
ISSUE 100 FOR 1000 SHS HELD.
4 TO AMEND ARTICLE OF ASSOCIATION OF THE Mgmt For For
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
HIMAX TECHNOLOGIES, INC. Agenda Number: 934666845
--------------------------------------------------------------------------------------------------------------------------
Security: 43289P106
Meeting Type: Annual
Meeting Date: 06-Sep-2017
Ticker: HIMX
ISIN: US43289P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT AUDITED ACCOUNTS AND FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016.
2. TO RE-ELECT MR. YAN-KUIN SU AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: EGM
Meeting Date: 31-Jan-2018
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 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For
CO., LTD. (FII), A SUBSIDIARY OF HON HAI
PRECISION INDUSTRY CO., LTD. (THE COMPANY)
TO ISSUE AN INITIAL PUBLIC OFFERING (IPO)
OF RMB-DENOMINATED ORDINARY SHARES (A
SHARES) ON THE SHANGHAI STOCK EXCHANGE
2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUO CHENG, WANG,SHAREHOLDER
NO.F120591XXX
3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 709073542
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0320/LTN20180320329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0320/LTN20180320325.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER Mgmt For For
SHARE
3.A TO ELECT CHAN TZE CHING, IGNATIUS AS Mgmt For For
DIRECTOR
3.B TO ELECT HU ZULIU, FRED AS DIRECTOR Mgmt For For
3.C TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON Mgmt For For
AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
7 TO APPROVE REMUNERATION OF HKD 2,190,000 Mgmt For For
AND HKD 730,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
OTHER NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 709034158
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 709033500
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For
3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708619513
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 29-Nov-2017
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/2017/1012/ltn20171012719.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1012/ltn20171012729.pdf
1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS AND SUPERVISORS
FOR 2016
2 PROPOSAL ON THE ELECTION OF MR. ANTHONY Mgmt For For
FRANCIS NEOH AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
3 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE GENERAL MEETING OF
SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
4 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt Against Against
PROCEDURES FOR THE BOARD OF DIRECTORS OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
5 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE BOARD OF SUPERVISORS OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
CMMT 13 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 709465074
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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/2018/0509/LTN20180509289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0509/LTN20180509267.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 WORK REPORT OF THE BOARD OF DIRECTORS
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 AUDITED ACCOUNTS
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 PROFIT DISTRIBUTION PLAN: CASH
DIVIDEND OF RMB2.408 PER 10 SHARES
(PRE-TAX)
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FIXED ASSET INVESTMENT BUDGET FOR 2018
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018-2020 CAPITAL PLANNING OF ICBC
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF AUDITORS FOR 2018: KPMG
HUAZHEN LLP
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. CHENG FENGCHAO AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENTS OF CERTAIN ARTICLES TO THE PLAN
ON AUTHORISATION OF THE SHAREHOLDERS'
GENERAL MEETING TO THE BOARD OF DIRECTORS
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting
MEETING FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED Agenda Number: 709319671
--------------------------------------------------------------------------------------------------------------------------
Security: G5257K107
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------
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/2018/0422/LTN20180422039.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0422/LTN20180422051.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
THEREON FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND: HK52.6 CENTS Mgmt For For
PER SHARE
3.A REELECTION OF EXECUTIVE DIRECTOR: MR. ZHOU Mgmt For For
PEI FENG
3.B REELECTION OF NON-EXECUTIVE DIRECTOR: MR. Mgmt For For
LO KA LEONG
3.C REELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. IP SHU KWAN, STEPHEN
3.D REELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. ZHANG LU FU
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt Against Against
AND IF THOUGHT FIT, TO PASS EACH OF THE
FOLLOWING RESOLUTION, WITH OR WITHOUT
MODIFICATION, AS AN ORDINARY RESOLUTION:
"THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END OF THE RELEVANT PERIOD; (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY ANY
APPLICABLE LAWS OR THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO BE HELD; AND
(III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING; AND "RIGHTS
ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
OPTIONS, WARRANTS OR OTHER SECURITIES
GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
HOLDERS OF SHARES OR ANY CLASS THEREOF ON
THE REGISTER OF MEMBERS OF THE COMPANY ON A
FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES OR CLASS
THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR STOCK
EXCHANGE IN ANY TERRITORY OUTSIDE HONG
KONG)."
6.B BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt For For
AND IF THOUGHT FIT, TO PASS EACH OF THE
FOLLOWING RESOLUTION, WITH OR WITHOUT
MODIFICATION, AS AN ORDINARY RESOLUTION:
"THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNIZED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE
COMPANY OR ANY APPLICABLE LAWS TO BE HELD;
AND (III) THE REVOCATION OR VARIATION OF
THE AUTHORITY GIVEN UNDER THIS RESOLUTION
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING."
6.C BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt Against Against
AND IF THOUGHT FIT, TO PASS EACH OF THE
FOLLOWING RESOLUTION, WITH OR WITHOUT
MODIFICATION, AS AN ORDINARY RESOLUTION:
"THAT CONDITIONAL UPON THE PASSING OF
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
LANDMARK OPTOELECTRONICS CORPORATION, YUNGKANG CIT Agenda Number: 709319277
--------------------------------------------------------------------------------------------------------------------------
Security: Y51823105
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: TW0003081006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH
DIVIDEND:TWD5 PER SHARE.
3 ISSUANCE OF NEW RESTRICTED SHARES FOR Mgmt Against Against
EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
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/2017/0626/ltn20170626287.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0626/ltn20170626291.pdf
3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF LINK TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INC. Agenda Number: 709512138
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 7.5 PER SHARE AND PROPOSED CAPITAL
SURPLUS: TWD 2.5 PER SHARE
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE
4 AMENDMENTS TO THE COMPANY'S OPERATING Mgmt Against Against
PROCEDURES OF ENDORSEMENT/GUARANTEE
5 DISCUSSION ON THE ISSUANCE OF RESTRICTED Mgmt For For
STOCK AWARDS
6.1 THE ELECTION OF THE DIRECTOR:MING-KAI Mgmt For For
TSAI,SHAREHOLDER NO.1
6.2 THE ELECTION OF THE DIRECTOR:RICK Mgmt For For
TSAI,SHAREHOLDER NO.374487
6.3 THE ELECTION OF THE DIRECTOR:CHING-JIANG Mgmt For For
HSIEH,SHAREHOLDER NO.11
6.4 THE ELECTION OF THE DIRECTOR:CHENG-YAW Mgmt For For
SUN,SHAREHOLDER NO.109274
6.5 THE ELECTION OF THE DIRECTOR:KENNETH Mgmt For For
KIN,SHAREHOLDER NO.F102831XXX
6.6 THE ELECTION OF THE DIRECTOR:WAYNE Mgmt For For
LIANG,SHAREHOLDER NO.295186
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PENG-HENG CHANG,SHAREHOLDER
NO.A102501XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-JE TANG,SHAREHOLDER
NO.A100065XXX
7 SUSPENSION OF THE NON-COMPETITION Mgmt For For
RESTRICTION ON THE COMPANY'S DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION Agenda Number: 709162197
--------------------------------------------------------------------------------------------------------------------------
Security: G60837104
Meeting Type: EGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: KYG608371046
--------------------------------------------------------------------------------------------------------------------------
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/2018/0403/LTN201804032175.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0403/LTN201804032156.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 ACQUISITION, THE LETTER OF INTENT, Mgmt For For
THE STOCK AND ASSET PURCHASE AGREEMENT (A
COPY OF WHICH IS PRODUCED TO THE GM MARKED
"A" AND INITIALED BY THE CHAIRMAN OF THE GM
FOR IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE DOCUMENTATION THEREOF BE AND ARE HEREBY
CONFIRMED AND APPROVED; AND (B) ANY ONE
DIRECTOR BE AND IS HEREBY AUTHORISED FOR
AND ON BEHALF OF THE COMPANY TO EXECUTE
EACH OTHER DOCUMENTS, INSTRUCTIONS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE INCIDENTAL
TO, ANCILLARY TO, OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED UNDER THIS RESOLUTION
AND TO AGREE TO ANY AMENDMENT TO ANY OF THE
TERMS OF THE STOCK AND ASSET PURCHASE
AGREEMENT WHICH IN THE OPINION OF THE
DIRECTORS IS NOT OF A MATERIAL NATURE AND
IS IN THE INTERESTS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION Agenda Number: 709223717
--------------------------------------------------------------------------------------------------------------------------
Security: G60837104
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: KYG608371046
--------------------------------------------------------------------------------------------------------------------------
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/2018/0411/LTN20180411810.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0411/LTN20180411806.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 CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For
HKD 2.5 CENT PER SHARE IN THE CAPITAL OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017 BY WAY OF A SCRIP DIVIDEND SCHEME WITH
AN OPTION TO ELECT TO RECEIVE WHOLLY BY AN
ALLOTMENT AND ISSUE OF SHARES CREDITED AS
FULLY PAID IN LIEU OF CASH PAYMENT
3 TO RE-ELECT MS. JANINE JUNYUAN FENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. JONATHAN H. CHOU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT DR. GUOEN LIU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
7 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8 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
9 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
CMMT PLEASE NOTE THAT RESOLUTION 10 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 8
AND 9. THANK YOU
10 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
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LIMITED Agenda Number: 709328086
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: AGM
Meeting Date: 30-May-2018
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/2018/0424/LTN20180424105.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN20180424101.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 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. CHIN JONG HWA AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WU FRED FONG (WHO HAS Mgmt Against Against
SERVED THE COMPANY AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR MORE THAN 9
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
5 TO RE-ELECT DR. WANG CHING (WHO HAS SERVED Mgmt Against Against
THE COMPANY AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN 9 YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WU FRED FONG
7 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
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MS. YU ZHENG
9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ITS
EXECUTIVE DIRECTORS
10 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
11 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
12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
13 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. 11
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 708719781
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
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/2017/1103/LTN20171103705.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103843.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103761.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
BOARD OF SUPERVISORS: MR. YU JIANNAN ("MR.
YU")
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STANDARD OF THE REMUNERATION OF EXECUTIVE
DIRECTORS AND THE CHAIRMAN OF THE BOARD OF
SUPERVISORS
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURES OF GENERAL MEETING
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURES OF THE BOARD OF DIRECTORS
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURES OF THE BOARD OF SUPERVISORS
CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
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.
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 709612899
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD FOR THE YEAR 2017
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS FOR THE
YEAR 2017
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
2017
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PREPARATION OF ANNUAL FINANCIAL REPORT FOR
THE YEAR 2017
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE DIRECTORS FOR
THE YEAR 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF ACCOUNTING FIRMS FOR THE
YEAR 2018
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REVISIONS TO THE ADMINISTRATIVE MEASURES ON
RELATED TRANSACTIONS OF NEW CHINA LIFE
INSURANCE COMPANY LTD
10 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
PROPOSAL ON THE ELECTION OF NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE
ADDITIONAL SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942090 DUE TO ADDITION OF
RESOLUTION 10. 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/2018/0509/LTN20180509430.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0608/LTN20180608342.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0608/LTN20180608316.PDF
--------------------------------------------------------------------------------------------------------------------------
PARADE TECHNOLOGIES, LTD. Agenda Number: 709522317
--------------------------------------------------------------------------------------------------------------------------
Security: G6892A108
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: KYG6892A1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE 2017 BUSINESS REPORT. Mgmt For For
2 TO ADOPT THE COMPANYS 2017 AUDITED Mgmt For For
CONSOLIDATED FINANCIAL REPORTS.
3 TO APPROVE THE 2017 PROFIT DISTRIBUTION Mgmt For For
PLAN. PROPOSED CASH DIVIDEND: TWD 12.32 PER
SHARE.
4 TO APPROVE 2018 EMPLOYEE RESTRICTED STOCK Mgmt Against Against
AWARDS PLAN.
5 TO APPROVE THE AMENDMENT OF THE COMPANYS Mgmt For For
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION(NEED TO PASS AS SPECIAL
RESOLUTION).
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 19-Mar-2018
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/2018/0129/LTN20180129397.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129431.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
2 RESOLUTION REGARDING THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 19-Mar-2018
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/2018/0129/LTN20180129464.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129417.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 23-May-2018
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 898423 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804031156.PDF,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2017
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2017 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2018,
RE-APPOINTING 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 AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YANG XIAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.10 TO CONSIDER AND APPROVE THE RE-ELECTION 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 11TH SESSION OF
THE BOARD
7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YIP DICKY PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN DONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. OUYANG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUANG BAOKUI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 9TH
SESSION OF THE SUPERVISORY COMMITTEE
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 9TH SESSION OF THE SUPERVISORY
COMMITTEE
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT 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 THE MATERIALS FOR THE COMPANY'S
2017 ANNUAL GENERAL MEETING) 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
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 30TH ANNIVERSARY SPECIAL
DIVIDEND OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE SHANGHAI JAHWA EQUITY
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED Agenda Number: 709518798
--------------------------------------------------------------------------------------------------------------------------
Security: Y7367H107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002915006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 4 PER SHARE
3 THE COMPANY HAS TRANSFERRED THE INVESTMENTS Mgmt For For
IN STOCK EQUITY OF NANSHAN LIFE INSURANCE
CO., LTD. VIA RUENCHEN INVESTMENT HOLDING
CO., LTD. AND SIGNED THE LETTER OF
COMMITMENT BY COMPETENT AUTHORITIES.
4 APPROVAL OF THE CAPITAL REDUCTION: TWD 4 Mgmt For For
PER SHARE
5.1 THE ELECTION OF THE DIRECTOR:HUI HONG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.014328,WANG,QI-FAN AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR:HUI HONG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.014328,LIU,ZHONG-XIAN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR:HUI HONG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.014328,XU,ZHI-ZHANG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR:RUN TAI XING Mgmt For For
CO., LTD.,SHAREHOLDER
NO.014330,YIN,CHONG-YAO AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR:YIN SHU TIAN Mgmt For For
MEDICAL FOUNDATION,SHAREHOLDER
NO.201834,LI,ZHI-HONG AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR:RUN TAI XING Mgmt For For
CO., LTD.,SHAREHOLDER NO.014330,LI,TIAN-JIE
AS REPRESENTATIVE
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG,TAI-CHANG,SHAREHOLDER
NO.H120000XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:DENG,JIA-JU,SHAREHOLDER
NO.A111150XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIN,SHI-MING,SHAREHOLDER
NO.M120532XXX
6 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt Against Against
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 1 TO 4 AND 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Agenda Number: 709462662
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
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/2018/0508/LTN20180508249.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0508/LTN20180508237.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE GROUP FOR THE YEAR 2017
2 TO CONSIDER AND APPROVE WORK REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE GROUP FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2017
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING (A SPECIAL
GENERAL PARTNERSHIP) AS PRC FINANCIAL
REPORT AND INTERNAL CONTROL REPORT AUDITORS
OF THE COMPANY FOR THE YEAR 2018 AND
RE-APPOINTMENT OF ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS OF
THE COMPANY FOR THE YEAR 2018 AND THE
PASSING OF REMUNERATION PACKAGES FOR THE
PRC AND INTERNATIONAL AUDITORS FOR THE YEAR
2017
7 TO CONSIDER AND APPROVE THE ESTIMATED Mgmt Against Against
ONGOING RELATED PARTY/CONNECTED
TRANSACTIONS FOR 2018 OF THE GROUP
8 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
RESULTS AND REMUNERATIONS OF EXECUTIVE
DIRECTORS FOR 2017
9 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
PROGRAM OF EXECUTIVE DIRECTORS FOR 2018
10 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt For For
NEW ENTRUSTED LOAN/BORROWING QUOTA OF THE
GROUP
11 TO CONSIDER AND APPROVE THE TOTAL BANK Mgmt For For
CREDIT APPLICATIONS OF THE COMPANY
12 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE MANAGEMENT TO DISPOSE OF LISTED
SECURITIES
13 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt For For
NEW GUARANTEE QUOTA OF THE GROUP
14 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE A
SHARES AND/OR H SHARES OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
15.1 ELECT MS. MU HAINING AS THE NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
15.2 ELECT MR. ZHANG XUEQING AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED Agenda Number: 709334279
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: HK11 CENTS PER
SHARE FOR 2017 PAYABLE ON 14 JUNE 2018
3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MS KUOK HUI KWONG
3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR LUI MAN SHING
3.C TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR HO KIAN GUAN
3.D TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR YAP CHEE KEONG
4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For
PAYABLE TO MEMBERS OF THE REMUNERATION
COMMITTEE, THE NOMINATION COMMITTEE AND THE
AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING
31 DECEMBER 2018
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX ITS REMUNERATION
6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against
MANDATE
6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For
6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt Against Against
BEING DULY PASSED, THE MANDATE OF
ADDITIONAL NEW ISSUE BY THE NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION 6B
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/2018/0424/LTN20180424719.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424836.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
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED Agenda Number: 709480660
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: SGM
Meeting Date: 31-May-2018
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
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/2018/0511/LTN20180511587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0511/LTN20180511537.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 PROPOSED AMENDMENTS TO THE Mgmt Against Against
SHARE AWARD SCHEME AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS OF THE COMPANY
DATED 14 MAY 2018
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 708911640
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 12-Feb-2018
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/2018/0126/LTN20180126243.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0126/LTN20180126247.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 FIRST Mgmt For For
AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
1.B TO APPROVE, CONFIRM AND RATIFY THE SECOND Mgmt For For
AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
1.C TO APPROVE THE GRANT OF THE SPECIFIC Mgmt For For
MANDATE TO THE DIRECTORS TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT AND
ISSUE THE CONSIDERATION SHARES AND
AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH
FURTHER ACTS AND THINGS AND TO SIGN AND
EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL
SUCH STEPS WHICH IN HIS OPINION MAY BE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO ANY MATTER RELATING TO OR INCIDENTAL TO
THE SPECIFIC MANDATE
1.D TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO Mgmt For For
DIRECTORS (IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY) FOR AND ON BEHALF OF THE
COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER,
NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX
THE COMMON SEAL OF THE COMPANY ON) AND DO
ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS, AS THE
CASE MAY BE, AS HE OR SHE MAY, IN HIS OR
HER OPINION OR DISCRETION, CONSIDER
REASONABLE, NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE FIRST AGREEMENT, THE SECOND
AGREEMENT AND ALL THE RESPECTIVE
TRANSACTIONS CONTEMPLATED THEREUNDER WITH
ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER
REASONABLE, NECESSARY, DESIRABLE OR
EXPEDIENT
2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For
OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE
THE WHITEWASH WAIVER AND TO AUTHORISE ANY
ONE OR MORE DIRECTORS TO DO ALL THINGS AND
ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY
CONSIDER DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY
MATTERS RELATING TO OR IN CONNECTION WITH
THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 709345082
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 29-May-2018
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/2018/0425/LTN201804251420.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251418.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, THE REPORT OF DIRECTORS OF THE
COMPANY ("DIRECTORS") AND THE REPORT OF
INDEPENDENT AUDITORS OF THE COMPANY
("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. TSE PING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 9(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
9(B)
9.D TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE BONUS SHARE FOR EVERY TWO
EXISTING ISSUED SHARES IN THE SHARE CAPITAL
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ST.SHINE OPTICAL COMPANY LIMITED Agenda Number: 709482258
--------------------------------------------------------------------------------------------------------------------------
Security: Y8176Z106
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0001565000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD25 PER SHARE
3.1 THE ELECTION OF THE DIRECTORS.:ZHOU YU Mgmt For For
RAN,SHAREHOLDER NO.0000012
3.2 THE ELECTION OF THE DIRECTORS.:YUN MING Mgmt For For
INVESTMENT CO.,LTD,SHAREHOLDER
NO.0012864,CHEN MING XIAN AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTORS.:CHEN QI Mgmt For For
DA,SHAREHOLDER NO.0000006
3.4 THE ELECTION OF THE DIRECTORS.:CHU YING Mgmt For For
JIE,SHAREHOLDER NO.0000015
3.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:WANG HUI ZHONG,SHAREHOLDER
NO.A210091XXX
3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:XIE WEN YU,SHAREHOLDER
NO.N103218XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LIAO RU YANG,SHAREHOLDER
NO.H101768XXX
3.8 THE ELECTION OF THE SUPERVISORS.:CHEN JIN Mgmt For For
LONG,SHAREHOLDER NO.0000053
3.9 THE ELECTION OF THE SUPERVISORS.:HE CHUN Mgmt For For
BO,SHAREHOLDER NO.0000127
3.10 THE ELECTION OF THE SUPERVISORS.:ZHOU ZHI Mgmt For For
LONG,SHAREHOLDER NO.E121255XXX
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY-ELECTED DIRECTORS
AND THEIR REPRESENTATIVES.
CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED Agenda Number: 709099673
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184B109
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: HK0000083920
--------------------------------------------------------------------------------------------------------------------------
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/2018/0326/LTN20180326087.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0326/LTN20180326069.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOIS, Mgmt For For
MARIE, JOSEPH LECLERCQ AS A NON-EXECUTIVE
DIRECTOR
3.B TO RE-ELECT MR. XAVIER, MARIE, ALAIN DELOM Mgmt For For
DE MEZERAC AS A NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LUDOVIC, FREDERIC, PIERRE Mgmt For For
HOLINIER AS AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. ZHANG YONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. CHEN JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
3.F TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5 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
6 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
7 EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED Agenda Number: 709162856
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 08-May-2018
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/2018/0404/LTN20180404811.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN20180404769.PDF
1.A TO RE-ELECT PATRICK HEALY AS A DIRECTOR Mgmt For For
1.B TO ELECT LUNG NGAN YEE FANNY AS A DIRECTOR Mgmt Against Against
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 TO THE DIRECTORS Mgmt For For
FOR SHARE 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 SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For
TSENG,SHAREHOLDER NO.104
4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758
4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
NO.504512XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER
NO.515274XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
NO.A210358XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
NO.488601XXX
--------------------------------------------------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORPORATION Agenda Number: 709551445
--------------------------------------------------------------------------------------------------------------------------
Security: Y84735102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: TW0006274004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 3.2 PER SHARE.
3.1 THE ELECTION OF THE DIRECTORS.:XIN Mgmt For For
ZHONG-HENG,SHAREHOLDER NO.8
3.2 THE ELECTION OF THE DIRECTORS.:XIN Mgmt For For
YAO-JI,SHAREHOLDER NO.D120652XXX
3.3 THE ELECTION OF THE DIRECTORS.:XIN Mgmt For For
YUE-HONG,SHAREHOLDER NO.115
3.4 THE ELECTION OF THE DIRECTORS.:CHEN Mgmt For For
JIA-NAN,SHAREHOLDER NO.156
3.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:PAN YONG-TANG,SHAREHOLDER NO.443
3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:WANG CAI-GUI,SHAREHOLDER
NO.Q121188XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LI YU-YING,SHAREHOLDER NO.270
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TCI CO LTD, TAIPEI CITY Agenda Number: 709300115
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T4HC102
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: TW0008436007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE 2017 PROFTT DISTRIBUTION Mgmt For For
PROPOSAL.EACH COMMON SHAREHOLDER WILL BE
ENTITLED TO RECEIVE A CASH DIVIDEND OF NT
2.7 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION OF Mgmt For For
TCI.
4 TO APPROVE THE PROPOSAL FOR A NEW SHARE Mgmt For For
ISSUE THROUGH CAPITALIZATION OF EARNINGS OF
2017. PROPOSED STOCK DIVIDEND:150 FOR 1,000
SHS HELD.
5 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt Against Against
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED Agenda Number: 709223553
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410937.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410939.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, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION NO 5
AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEIBO CORPORATION Agenda Number: 934687712
--------------------------------------------------------------------------------------------------------------------------
Security: 948596101
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: WB
ISIN: US9485961018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS AN ORDINARY RESOLUTION: THAT MR. CHARLES Mgmt Against Against
CHAO SHALL BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY AT THIS ANNUAL GENERAL MEETING
AND RETAIN OFFICE UNTIL HIS RETIREMENT
PURSUANT TO THE COMPANY'S MEMORANDUM AND
ARTICLES OF ASSOCIATION.
2. AS AN ORDINARY RESOLUTION: THAT MR. DANIEL Mgmt Against Against
YONG ZHANG SHALL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY AT THIS ANNUAL
GENERAL MEETING AND RETAIN OFFICE UNTIL HIS
RETIREMENT PURSUANT TO THE COMPANY'S
MEMORANDUM AND ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 709162767
--------------------------------------------------------------------------------------------------------------------------
Security: G9593A104
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------
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/2018/0404/LTN201804041018.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN201804041039.PDF
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.F TO RE-ELECT MR. ANDREW JAMES SEATON, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.G TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.H TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP. Agenda Number: 709512037
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588T100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0003105003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND
:TWD 7 PER SHARE.
3 PROPOSAL FOR RELEASE OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
4 PROPOSAL FOR THE ISSUANCE OF RESTRICTED Mgmt For For
STOCK AWARDS (RSA).
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 708994048
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: SGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
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/2018/0226/LTN20180226382.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0226/LTN20180226372.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 TO APPROVE, CONFIRM AND RATIFY EFFECTIVE Mgmt For For
DISPOSAL BY THE COMPANY OF 3,331,551,560
ORDINARY SHARE(S) OF HKD 0.01 EACH ("POU
SHENG SHARE(S)") IN THE SHARE CAPITAL OF
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED
("POU SHENG") HELD BY THE COMPANY OR ITS
SUBSIDIARIES OR ANY SUCH NUMBER OF POU
SHENG SHARES REPRESENTING THE COMPANY'S
ENTIRE HOLDING IN POU SHENG THROUGH THE
CANCELLATION OF ALL SUCH POU SHENG SHARES
IN EXCHANGE FOR POU CHEN CORPORATION PAYING
TO THE COMPANY HKD 2.03 PER POU SHENG SHARE
(THE "DISPOSAL"), AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AUTHORIZE
ANY ONE OR MORE OF THE DIRECTORS OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS AND
EXECUTE ALL SUCH DOCUMENTS WHICH
HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION OF AND
GIVING EFFECT TO THE DISPOSAL AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 708746675
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: SGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
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/2017/1113/LTN20171113330.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1113/LTN20171113362.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
A TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For
SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE
CAPS AND THE TRANSACTIONS CONTEMPLATED
THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
REQUIRED OR APPROPRIATE IN ORDER TO
IMPLEMENT AND VALIDATE ANYTHING RELATED TO
THE SIXTH SUPPLEMENTAL PCC SERVICES
AGREEMENT
B TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FIFTH
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
C TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FIFTH
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT
D TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For
SUPPLEMENTAL GBD MANAGEMENT SERVICE
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE SIXTH
SUPPLEMENTAL GBD MANAGEMENT SERVICE
AGREEMENT
E TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE SIXTH
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
F TO APPROVE, CONFIRM AND RATIFY THE PCC/YY Mgmt For For
TENANCY AGREEMENT AND THE CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREIN, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS
WHICH THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE PCC/YY
TENANCY AGREEMENT
G TO APPROVE, CONFIRM AND RATIFY THE PCC/PS Mgmt For For
TENANCY AGREEMENT AND THE CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREIN, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS
WHICH THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE PCC/PS
TENANCY AGREEMENT
H TO APPROVE, CONFIRM AND RATIFY THE TCHC Mgmt Against Against
STOCK OPTION PLAN IN ITS AMENDED AND
RESTATED FORM
I SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against
NOTICE CONVENING THIS MEETING BEING PASSED,
TO APPROVE, CONFIRM AND RATIFY THE
NONQUALIFIED STOCK OPTION AGREEMENT IN
RESPECT OF THE GRANT OF TRANCHE D TCHC
OPTIONS EXERCISABLE INTO 100,000 SHARES OF
TCHC AT AN EXERCISE PRICE OF USD24.18 PER
SHARE (BUT NOT LESS THAN THE FAIR MARKET
VALUE OF A SHARE OF TCHC ON THE DATE OF
GRANT) UNDER THE TCHC STOCK OPTION PLAN TO
MR. JAY PATEL, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL SUCH
STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH
GRANT OF OPTIONS IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE TCHC STOCK
OPTION PLAN
J SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against
NOTICE CONVENING THIS MEETING BEING PASSED,
TO APPROVE, CONFIRM AND RATIFY THE
NONQUALIFIED STOCK OPTION AGREEMENT IN
RESPECT OF THE GRANT OF TRANCHE D TCHC
OPTIONS EXERCISABLE INTO 50,000 SHARES OF
TCHC AT AN EXERCISE PRICE OF USD24.18 PER
SHARE (BUT NOT LESS THAN THE FAIR MARKET
VALUE OF A SHARE OF TCHC ON THE DATE OF
GRANT) UNDER THE TCHC STOCK OPTION PLAN TO
MR. STEVEN RICHMAN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL SUCH
STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH
GRANT OF OPTIONS IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE TCHC STOCK
OPTION PLAN
K SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against
NOTICE CONVENING THIS MEETING BEING PASSED,
TO APPROVE, CONFIRM AND RATIFY THE
CANCELLATION OF THE TCHC OPTIONS
EXERCISABLE INTO 38,923 SHARES OF TCHC AT
AN EXERCISE PRICE OF USD32.21 PER SHARE
PREVIOUSLY GRANTED TO MS. EVE RICHEY AND
THE NONQUALIFIED STOCK OPTION AGREEMENT IN
RESPECT OF THE SIMULTANEOUS GRANT OF
REPLACEMENT TRANCHE D TCHC OPTIONS
EXERCISABLE INTO 38,923 SHARES OF TCHC TO
MS. EVE RICHEY AT AN EXERCISE PRICE OF
USD24.18 PER SHARE (BUT NOT LESS THAN THE
FAIR MARKET VALUE OF A SHARE OF TCHC ON THE
DATE OF GRANT) UNDER THE TCHC STOCK OPTION
PLAN, AND TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO TAKE ALL SUCH STEPS AS MAY BE
NECESSARY TO CARRY OUT SUCH GRANT OF
OPTIONS IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE TCHC STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934756896
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Louis T. Hsieh Mgmt For For
1b. Election of Director: Jonathan S. Linen Mgmt For For
1c. Election of Director: Muktesh "Micky" Pant Mgmt For For
1d. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO.,LTD. Agenda Number: 708819810
--------------------------------------------------------------------------------------------------------------------------
Security: Y989DF109
Meeting Type: EGM
Meeting Date: 16-Jan-2018
Ticker:
ISIN: CNE100002QY7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 DEC 2017: 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/2017/1201/ltn201712012407.pdf,
1 TO CONSIDER AND APPROVE THE AMENDMENTS OF Mgmt For For
ARTICLES OF ASSOCIATION
CMMT 28 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFCATION 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.
* 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 08/20/2018