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: 811-04630
NAME OF REGISTRANT: John Hancock Investment Trust
III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Berkeley Street
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles A. Rizzo
197 Clarendon Street
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 6176633000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
3362 JHF Greater China Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE 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
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt Against Against
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt Against Against
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt Against Against
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORPORATION Agenda Number: 711243028
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: TW0001102002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS. PROPOSED CASH DIVIDEND
:TWD 2.8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF ASIA CEMENT CORPORATION.
4 AMENDMENT TO THE WORKING PROCEDURES FOR THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 AMENDMENT TO THE PROCEDURE FOR MAKING Mgmt For For
ENDORSEMENTS AND GUARANTEES.
6 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For
FUND TO OTHERS.
--------------------------------------------------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 710916389
--------------------------------------------------------------------------------------------------------------------------
Security: Y0485Q109
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409357.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409377.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 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For
THE BOARD OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018
3 THE RESOLUTION RELATING TO THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
4 THE RESOLUTION RELATING TO THE PROFIT Mgmt For For
DISTRIBUTION PLAN (INCLUDING DISTRIBUTION
OF 2018 FINAL DIVIDEND) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
5 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For
OF SHINEWING (HK) CPA LTD. AND SHINEWING
CERTIFIED PUBLIC ACCOUNTANT LLP, AS THE
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2019
RESPECTIVELY, AND TO DETERMINE THEIR
REMUNERATION
6 THE RESOLUTION RELATING TO THE NEW Mgmt For For
APPOINTMENT OF MR. LIAN DAWEI AS A DIRECTOR
OF THE COMPANY WITH A TERM OF OFFICE
COMMENCING FROM THE APPROVAL DATE AT THE
AGM UNTIL THE DATE ON WHICH THE RE-ELECTION
OF THE SEVENTH SESSION OF THE BOARD IS
PASSED AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2021, THE GRANT OF AN AUTHORIZATION
TO THE REMUNERATION COMMITTEE TO DETERMINE
HIS REMUNERATION AFTER TAKING INTO ACCOUNT
HIS QUALIFICATIONS, EXPERIENCE AND THE
PREVAILING MARKET CONDITIONS, AND THE GRANT
OF AN AUTHORIZATION TO AN EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH HIM
7 THE RESOLUTION RELATING TO THE NEW Mgmt For For
APPOINTMENT OF MR. YAN LINGXI AS A DIRECTOR
OF THE COMPANY WITH A TERM OF OFFICE
COMMENCING FROM THE APPROVAL DATE AT THE
AGM UNTIL THE DATE ON WHICH THE RE-ELECTION
OF THE SEVENTH SESSION OF THE BOARD IS
PASSED AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2021, THE GRANT OF AN AUTHORIZATION
TO THE REMUNERATION COMMITTEE TO DETERMINE
HIS REMUNERATION AFTER TAKING INTO ACCOUNT
HIS QUALIFICATIONS, EXPERIENCE AND THE
PREVAILING MARKET CONDITIONS, AND THE GRANT
OF AN AUTHORIZATION TO AN EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH HIM
8 THE RESOLUTION RELATING TO THE NEW Mgmt For For
APPOINTMENT OF MR. XU GANG AS A DIRECTOR OF
THE COMPANY WITH A TERM OF OFFICE
COMMENCING FROM THE APPROVAL DATE AT THE
AGM UNTIL THE DATE ON WHICH THE RE-ELECTION
OF THE SEVENTH SESSION OF THE BOARD IS
PASSED AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2021, THE GRANT OF AN AUTHORIZATION
TO THE REMUNERATION COMMITTEE TO DETERMINE
HIS REMUNERATION AFTER TAKING INTO ACCOUNT
HIS QUALIFICATIONS, EXPERIENCE AND THE
PREVAILING MARKET CONDITIONS, AND THE GRANT
OF AN AUTHORIZATION TO AN EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH HIM
9 THE RESOLUTION(S) TO BE PROPOSED AT THE AGM Mgmt Against Against
BY SHAREHOLDERS HOLDING 3% OR MORE OF THE
TOTAL NUMBER OF THE COMPANY'S SHARES
CARRYING VOTING RIGHTS, IF ANY, BY WAY OF
ORDINARY RESOLUTION(S)
10 THE RESOLUTION RELATING TO THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
11 THE RESOLUTION RELATING TO GRANTING THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE NEW H
SHARES
12 THE RESOLUTION RELATING TO GRANTING THE Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
13 THE RESOLUTION(S) TO BE PROPOSED AT THE AGM Mgmt Against Against
BY SHAREHOLDERS HOLDING 3% OR MORE OF THE
TOTAL NUMBER OF THE COMPANY'S SHARES
CARRYING VOTING RIGHTS, IF ANY, BY WAY OF
SPECIAL RESOLUTION(S)
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 710204431
--------------------------------------------------------------------------------------------------------------------------
Security: G1146Y101
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: KYG1146Y1017
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1109/LTN20181109299.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1109/LTN20181109295.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 THAT THE ADOPTION OF THE OFFICIAL CHINESE Mgmt For For
COMPANY NAME ("AS SPECIFIED") FOR BEIGENE,
LTD. BE AND IS HEREBY APPROVED AND ADOPTED
2 THAT THE FIFTH AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY BE AND ARE HEREBY APPROVED AND
ADOPTED
3 THAT THE GRANTING OF A SHARE ISSUE MANDATE Mgmt For For
TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT
OR DEAL WITH UNISSUED ORDINARY SHARES
AND/OR AMERICAN DEPOSITARY SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS ORDINARY RESOLUTION
UP TO THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY BE AND IS HEREBY APPROVED
4 THAT THE COMPANY AND ITS UNDERWRITERS BE Mgmt For For
AND ARE HEREBY AUTHORIZED, AT THEIR SOLE
DISCRETION, TO ALLOCATE TO EACH OF BAKER
BROS. ADVISORS LP AND HILLHOUSE CAPITAL
MANAGEMENT, LTD. AND PARTIES AFFILIATED
WITH EACH OF THEM (THE "EXISTING
SHAREHOLDERS"), UP TO A MAXIMUM AMOUNT OF
SHARES IN ORDER TO MAINTAIN THE SAME
SHAREHOLDING PERCENTAGE OF EACH OF THE
EXISTING SHAREHOLDERS (BASED ON THE
THENOUTSTANDING SHARE CAPITAL OF THE
COMPANY) BEFORE AND AFTER THE ALLOCATION OF
THE CORRESPONDING SECURITIES ISSUED
PURSUANT TO AN OFFERING CONDUCTED PURSUANT
TO THE GENERAL MANDATE SET FORTH IN
RESOLUTION 3 FOR A PERIOD OF FIVE YEARS,
WHICH PERIOD WILL BE SUBJECT TO AN
EXTENSION ON A ROLLING BASIS EACH YEAR
5 THAT THE BEIGENE, LTD. SECOND AMENDED AND Mgmt Against Against
RESTATED 2016 SHARE OPTION AND INCENTIVE
PLAN BE AND IS HEREBY APPROVED AND ADOPTED
6 THAT THE BEIGENE, LTD. SECOND AMENDED AND Mgmt For For
RESTATED 2018 EMPLOYEE SHARE PURCHASE PLAN
BE AND IS HEREBY APPROVED AND ADOPTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 124247 DUE TO CHANGE IN RECORD
DATE FROM 25 OCT 2018 TO 26 OCT 2018. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 711075603
--------------------------------------------------------------------------------------------------------------------------
Security: G1146Y101
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: KYG1146Y1017
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292143.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292137.PDF
1 THAT RANJEEV KRISHANA BE AND IS HEREBY Mgmt For For
RE-ELECTED TO SERVE AS A CLASS III DIRECTOR
OF THE COMPANY UNTIL THE 2022 ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY AND UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED, SUBJECT TO HIS
EARLIER RESIGNATION OR REMOVAL
2 THAT XIAODONG WANG BE AND IS HEREBY Mgmt Against Against
RE-ELECTED TO SERVE AS A CLASS III DIRECTOR
OF THE COMPANY UNTIL THE 2022 ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY AND UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED, SUBJECT TO HIS
EARLIER RESIGNATION OR REMOVAL
3 THAT QINGQING YI BE AND IS HEREBY Mgmt For For
RE-ELECTED TO SERVE AS A CLASS III DIRECTOR
OF THE COMPANY UNTIL THE 2022 ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY AND UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED, SUBJECT TO HIS
EARLIER RESIGNATION OR REMOVAL
4 THAT JING-SHYH (SAM) SU BE AND IS HEREBY Mgmt For For
RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
OF THE COMPANY UNTIL THE 2020 ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY AND UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED, SUBJECT TO HIS
EARLIER RESIGNATION OR REMOVAL
5 THAT THE APPOINTMENT OF ERNST & YOUNG HUA Mgmt For For
MING LLP AND ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRMS FOR THE YEAR ENDING DECEMBER 31, 2019
BE AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED
6 THAT THE GRANTING OF A SHARE ISSUE MANDATE Mgmt For For
TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT
OR DEAL WITH UNISSUED ORDINARY SHARES
AND/OR AMERICAN DEPOSITARY SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS ORDINARY RESOLUTION
UP TO THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY BE AND IS HEREBY APPROVED
7 THAT THE COMPANY AND ITS UNDERWRITERS BE Mgmt For For
AND ARE HEREBY AUTHORIZED, IN THEIR SOLE
DISCRETION, TO ALLOCATE TO EACH OF BAKER
BROS. ADVISORS LP AND HILLHOUSE CAPITAL
MANAGEMENT, LTD. AND PARTIES AFFILIATED
WITH EACH OF THEM (THE "EXISTING
SHAREHOLDERS"), UP TO A MAXIMUM AMOUNT OF
SHARES IN ORDER TO MAINTAIN THE SAME
SHAREHOLDING PERCENTAGE OF EACH OF THE
EXISTING SHAREHOLDERS (BASED ON THE
THEN-OUTSTANDING SHARE CAPITAL OF THE
COMPANY) BEFORE AND AFTER THE ALLOCATION OF
THE CORRESPONDING SECURITIES ISSUED
PURSUANT TO AN OFFERING CONDUCTED PURSUANT
TO THE GENERAL MANDATE SET FORTH IN
RESOLUTION 6 FOR A PERIOD OF FIVE YEARS,
WHICH PERIOD WILL BE SUBJECT TO AN
EXTENSION ON A ROLLING BASIS EACH YEAR
8 THAT, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT, BE AND IS HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 710930404
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410312.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410328.PDF
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 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.923 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.D TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.E TO RE-ELECT MR LAW YEE KWAN QUINN 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
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 711001545
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN201904171462.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN201904171482.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2019 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
REPURCHASE OR GUARANTEE BY THE COMPANY AND
SUBSIDIARIES CONTROLLED BY THE COMPANY FOR
EXTERNAL PARTIES IN RESPECT OF SALES OF
PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2019
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (Y) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (Z) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt For For
SHORT-TERM INTERMITTENT FUNDS OF THE
COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED
WEALTH MANAGEMENT AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO HANDLE ALL
MATTERS IN RELATION THERETO
13 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For
GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO
BYD AUTO FINANCE COMPANY LIMITED (AS
SPECIFIED) BY THE STORE DIRECTLY RUN BY THE
COMPANY'S HOLDING SUBSIDIARY
14 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD OF DETERMINE THE PROPOSED PLAN
FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
15 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt For For
FUNDS OF THE COMPANY AND ITS SUBSIDIARIES
FOR RISK-RELATED INVESTMENTS AND TO
AUTHORISE THE MANAGEMENT OF THE COMPANY TO
HANDLE ALL MATTERS IN RELATION THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 710331163
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 30-Jan-2019
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://www3.hkexnews.hk/listedco/listconews
/sehk/2018/1213/ltn201812131086.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2018/1213/ltn201812131110.pdf
1 PROPOSAL ON FURTHER EXTENSION OF THE Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF THE
GENERAL MEETING IN RESPECT OF PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
2 PROPOSAL TO THE GENERAL MEETING ON FURTHER Mgmt For For
EXTENSION OF THE AUTHORIZATION PERIOD TO
THE BOARD OF DIRECTORS FOR HANDLING MATTERS
IN RELATION TO THE ISSUANCE AND LISTING OF
A SHARE CONVERTIBLE CORPORATE BONDS
3 PROPOSAL ON CONFORMITY TO CONDITIONS ON Mgmt For For
NON-PUBLIC OFFERING OF PREFERENCE SHARES
4.1 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TYPE AND QUANTITY OF
SECURITIES TO BE ISSUED
4.2 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: PAR VALUE AND OFFERING
PRICE
4.3 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TERM
4.4 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: USE OF PROCEED
4.5 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: OFFERING METHOD AND
TARGET INVESTORS
4.6 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: PROFIT DISTRIBUTION MODE
FOR PREFERENCE SHAREHOLDERS
4.7 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: MANDATORY CONVERSION
CLAUSE
4.8 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: CONDITIONAL REDEMPTION
CLAUSE
4.9 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: VOTING RIGHT RESTRICTION
AND RESTORATION CLAUSE
4.10 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: LIQUIDATION PREFERENCE
AND METHOD
4.11 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: RATING ARRANGEMENTS
4.12 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: GUARANTEE ARRANGEMENTS
4.13 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TRANSFER AND TRADING
ARRANGEMENT
4.14 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: VALIDITY OF THE
RESOLUTION ON THIS OFFERING
5 PROPOSAL TO THE GENERAL MEETING ON Mgmt For For
AUTHORISING THE BOARD OF DIRECTORS TO
HANDLE RELEVANT MATTERS RELATING TO THE
NON-PUBLIC OFFERING OF PREFERENCE SHARES
6 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK
7 PROPOSAL ON DILUTION OF IMMEDIATE RETURN BY Mgmt For For
PREFERENCE SHARE ISSUANCE OF THE BANK AND
REMEDIAL MEASURES
8 PROPOSAL ON GENERAL AUTHORIZATION TO ISSUE Mgmt For For
FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS
9 PROPOSAL ON FORMULATING THE ADMINISTRATIVE Mgmt For For
MEASURES ON EQUITY OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 710331175
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 30-Jan-2019
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://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1213/LTN201812131116.pdf,
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1213/LTN201812131092.pdf
1 PROPOSAL ON FURTHER EXTENSION OF THE Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF THE
GENERAL MEETING IN RESPECT OF PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
2 PROPOSAL TO THE GENERAL MEETING ON FURTHER Mgmt For For
EXTENSION OF THE AUTHORIZATION PERIOD TO
THE BOARD OF DIRECTORS FOR HANDLING MATTERS
IN RELATION TO THE ISSUANCE AND LISTING OF
A SHARE CONVERTIBLE CORPORATE BONDS
3.1 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TYPE AND QUANTITY OF
SECURITIES TO BE ISSUED
3.2 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: PAR VALUE AND OFFERING
PRICE
3.3 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TERM
3.4 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: USE OF PROCEED
3.5 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: OFFERING METHOD AND
TARGET INVESTORS
3.6 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: PROFIT DISTRIBUTION MODE
FOR PREFERENCE SHAREHOLDERS
3.7 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: MANDATORY CONVERSION
CLAUSE
3.8 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: CONDITIONAL REDEMPTION
CLAUSE
3.9 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: VOTING RIGHT RESTRICTION
AND RESTORATION CLAUSE
3.10 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: LIQUIDATION PREFERENCE
AND METHOD
3.11 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: RATING ARRANGEMENTS
3.12 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: GUARANTEE ARRANGEMENTS
3.13 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TRANSFER AND TRADING
ARRANGEMENT
3.14 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: VALIDITY OF THE
RESOLUTION ON THIS OFFERING
4 PROPOSAL TO THE GENERAL MEETING ON Mgmt For For
AUTHORISING THE BOARD OF DIRECTORS TO
HANDLE RELEVANT MATTERS RELATING TO THE
NON-PUBLIC OFFERING OF PREFERENCE SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD. Agenda Number: 709681274
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 08-Aug-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/2018/0621/LTN20180621704.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0621/LTN20180621714.PDF
1 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
CORPORATION LIMITED
2 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
FANG HEYING AS AN EXECUTIVE DIRECTOR FOR
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC Agenda Number: 711214887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002883006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF 2018 BUSINESS REPORT, Mgmt For For
FINANCIAL STATEMENTS, CONSOLIDATED
FINANCIAL STATEMENTS, AND RELEVANT BOOKS
AND REPORTS
2 ACCEPTANCE OF 2018 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED RETAINED EARNING: TWD0.245
PER SHARE AND CAPITAL SURPLUS: TWD0.055 PER
SHARE
3 APPROVAL OF THE PROPOSAL FOR CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS
4 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 6 OF THE 7
DIRECTORS. THANK YOU
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:CHI JIE
INVESTMENT CO., LTD.,SHAREHOLDER
NO.01115973,CHIA-JUCH CHANG AS
REPRESENTATIVE
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:CHI JIE
INVESTMENT CO., LTD.,SHAREHOLDER
NO.01115973,ALAN WANG AS REPRESENTATIVE
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:JING HUI
INVESTMENT CO., LTD.,SHAREHOLDER
NO.01608077,DAW-YI HSU AS REPRESENTATIVE
6.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:JING HUI
INVESTMENT CO., LTD.,SHAREHOLDER
NO.01608077,MARK WEI AS REPRESENTATIVE
6.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:GPPC CHEMICAL
CORP.,SHAREHOLDER NO.01116025,YU-LING KUO
AS REPRESENTATIVE
6.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:PAUL
YANG,SHAREHOLDER NO.A123777XXX
6.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:BANK OF TAIWAN
CO., LTD.,SHAREHOLDER NO.00000163,SHU-CHEN
WANG AS REPRESENTATIVE
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSIOU-WEI, LIN,SHAREHOLDER
NO.A121298XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TYZZ-JIUN DUH,SHAREHOLDER
NO.T120363XXX
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSING-CHENG TAI,SHAREHOLDER
NO.H101424XXX
7 APPROVAL OF THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTIONS FOR DIRECTORS
OF THE BOARD (INCLUDING JUDICIAL PERSONS
AND THEIR REPRESENTATIVES)
--------------------------------------------------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED Agenda Number: 710387603
--------------------------------------------------------------------------------------------------------------------------
Security: G2163M103
Meeting Type: AGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: KYG2163M1033
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1227/LTN20181227477.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1227/LTN20181227493.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 AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE EIGHT MONTHS ENDED 31 AUGUST 2018
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF HK7.4 CENTS PER ORDINARY SHARE
3.A TO RE-ELECT MS. XIE SHAOHUA AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. GERARD A. POSTIGLIONE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT DR. RUI MENG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR AND TO AUTHORISE THE DIRECTORS
TO FIX ITS REMUNERATION
5 TO GRANT 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 SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING OF THIS RESOLUTION
7 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 TOTAL NUMBER OF SHARES
REPURCHASED BY THE COMPANY
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE NO MORE THAN
40,000,000 SHARES OF THE COMPANY UNDERLYING
ANY AWARDS WHICH MAY BE GRANTED UNDER THE
SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD Agenda Number: 710401819
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500V107
Meeting Type: EGM
Meeting Date: 29-Jan-2019
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
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://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0108/LTN20190108711.pdf,
1 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME (AS DEFINED AND DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 9 JANUARY
2019)
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709520349
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. QIAO BAOPING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU JINHUAN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. LUAN BAOXING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. YANG XIANGBIN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. LI ENYI AS AN
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. HUANG QUN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. ZHANG SONGYI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. MENG YAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. HAN DECHANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE SUPERVISORY BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. CHEN BIN AS
A SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE SUPERVISORY BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. YU
YONGPING AS A SUPERVISOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
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/2018/0520/LTN20180520037.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0520/LTN20180520027.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710168887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021275.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021203.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2018 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710404512
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110506.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110348.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. JIA YANBING AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT 14 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 FEB 2019 TO 25 JAN 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710870999
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329951.PDF ,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329911.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329889.PDF
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2018
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD FOR THE YEAR 2018
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2018
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT FOR THE YEAR 2018
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR Mgmt For For
THE YEAR 2018: RMB0.0977 PER SHARE (TAX
INCLUSIVE)
6 TO APPROVE THE FINANCIAL BUDGET PLAN FOR Mgmt For For
THE YEAR 2019
7 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For
REMUNERATION PLAN FOR THE YEAR 2019
8 TO APPROVE THE RE-APPOINTMENT OF PRC Mgmt For For
AUDITOR FOR THE YEAR 2019 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION: BAKER
TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS
LLP
9 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For
INTERNATIONAL AUDITOR FOR THE YEAR 2019 AND
GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION:
ERNST & YOUNG
10 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 2
AND ARTICLE 4
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 ISSUANCE OF Mgmt For For
DEBT FINANCING INSTRUMENTS OF NONFINANCIAL
ENTERPRISES IN THE PRC
13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD. Agenda Number: 709630316
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: EGM
Meeting Date: 03-Aug-2018
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
RE-ELECT MR. LI CHAOCHUN AS AN EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
RE-ELECT MR. LI FABEN AS AN EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
RE-ELECT MR. YUAN HONGLIN AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
RE-ELECT MR. MA HUI AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
5 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
RE-ELECT MR. CHENG YUNLEI AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
RE-ELECT MR. LI SHUHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT MS. YAN YE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
8 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT MR. WANG YOUGUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
9 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
RE-ELECT MR. ZHANG ZHENHAO AS A
NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
THE FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
10 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
RE-ELECT MS. KOU YOUMIN AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AUTHORIZATION TO THE BOARD TO DETERMINE THE
REMUNERATION OF THE DIRECTORS AND THE
SUPERVISORS
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/2018/0614/LTN201806141069.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0614/LTN201806141093.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 710871131
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 24-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN201904031412.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN201904031426.PDF
CMMT 04 APR 2019: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
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 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND THE FINAL DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018 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 2019 IN ITS ABSOLUTE DISCRETION
(INCLUDING BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
THE YEAR 2019)
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 GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
UNLISTED SHARES NOT EXCEEDING 20% OF THE
NUMBER OF UNLISTED SHARES IN ISSUE AND
ADDITIONAL H SHARES NOT EXCEEDING 20% OF
THE NUMBER OF 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
8 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
CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 709934334
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 23-Oct-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/2018/0907/LTN201809071303.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0907/LTN201809071301.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 RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. YU BAOCAI
AS A DIRECTOR OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO CONTINUING CONNECTED
TRANSACTIONS FOR THE THREE YEARS ENDING 31
DECEMBER 2021 AND RELEVANT AUTHORISATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 710793375
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 09-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0324/LTN20190324115.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0324/LTN20190324123.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. (THE
"BOARD") FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2018 PREPARED BY
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2018: IT IS PROPOSED
TO THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING TO CONSIDER AND APPROVE THE
DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26
(TAX INCLUSIVE) PER SHARE HELD BY THE
SHAREHOLDERS ON THE RELEVANT RECORD DATE,
COMBINING WITH THE INTERIM DIVIDEND OF
RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH HAS
BEEN DECLARED AND DISTRIBUTED BY THE
COMPANY, THE ANNUAL CASH DIVIDEND WILL BE
RMB0.42 (TAX INCLUSIVE) PER SHARE FOR THE
YEAR 2018
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2019
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
2019, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AND AUTHORISE THE SECRETARY
TO THE BOARD TO REPRESENT SINOPEC CORP. IN
HANDLING THE RELEVANT FORMALITIES FOR
APPLICATION, APPROVAL, DISCLOSURE,
REGISTRATION AND FILING REQUIREMENTS FOR
SUCH AMENDMENTS (INCLUDING TEXTUAL
AMENDMENTS IN ACCORDANCE WITH THE
REQUIREMENTS OF THE RELEVANT REGULATORY
AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 710023780
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: EGM
Meeting Date: 30-Oct-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/2018/1009/LTN20181009569.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009591.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 MAJOR TRANSACTION THAT IS Mgmt For For
CONTEMPLATED BY THE COMPANY PROCEEDING WITH
THE ACQUISITION ALONE, THROUGH CKM
AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED
SUBSIDIARY, PURSUANT TO THE TERMS OF THE
IMPLEMENTATION AGREEMENT, SUBJECT TO THE
JOINT VENTURE TRANSACTION BEING TERMINATED
IN ACCORDANCE WITH ITS TERMS AND NOT
PROCEEDING (INCLUDING, WITHOUT LIMITATION,
DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT
BEING APPROVED BY THE SHAREHOLDERS OF THE
COMPANY), AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
2 TO APPROVE (1) THE CONNECTED AND MAJOR Mgmt For For
TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN
THE COMPANY AND ITS SUBSIDIARIES WITH: (I)
CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS
SUBSIDIARIES; AND/OR (II) POWER ASSETS
HOLDINGS LIMITED AND ITS SUBSIDIARIES,
PURSUANT TO, AND IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM WITH THE COMPANY, CK
INFRASTRUCTURE HOLDINGS LIMITED (IF
APPLICABLE) AND POWER ASSETS HOLDINGS
LIMITED (IF APPLICABLE) IN RELATION TO THE
JOINT VENTURE TRANSACTION; AND (2) THE
MAJOR TRANSACTION THAT IS CONTEMPLATED BY
THE COMPANY PROCEEDING WITH THE JOINT
VENTURE TRANSACTION PURSUANT TO THE
IMPLEMENTATION AGREEMENT, IN EACH CASE 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 31 OCT 2018 AT 8:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 710916391
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 16-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409852.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409723.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO DETERMINE THE ANNUAL FEE PAYABLE TO EACH Mgmt For For
OF THE DIRECTORS OF THE COMPANY FOR EACH
FINANCIAL YEAR
6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 710916416
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409599.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409613.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS DIRECTOR
3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
6.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES
6.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
CMMT 13 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME
UNDER 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.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS, INC. Agenda Number: 711197586
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2018 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 5
PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
OPERATION PROCEDURES OF ACQUISITION OR
DISPOSAL OF ASSETS.
4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
OPERATING PROCEDURES OF FUND LENDING.
5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
OPERATING PROCEDURES OF ENDORSEMENT AND
GUARANTEE.
6 TO REMOVE NON-COMPETITION RESTRICTIONS ON Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED Agenda Number: 709753330
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: EGM
Meeting Date: 08-Aug-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/2018/0716/LTN20180716007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0716/LTN20180716005.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 SPA AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
1.B TO GIVE A SPECIFIC MANDATE TO THE BOARD TO Mgmt For For
ISSUE THE CONSIDERATION SHARES, BEING
39,926,534 NEW SHARES OF THE COMPANY, TO
THE VENDOR TO SETTLE THE CONSIDERATION
UNDER THE SPA; SUCH SHARES SHALL RANK PARI
PASSU WITH ALL FULLY PAID ORDINARY SHARES
OF THE COMPANY; AND THIS SPECIFIC MANDATE
IS IN ADDITION TO, AND SHALL NOT PREJUDICE
OR REVOKE ANY GENERAL AND/OR OTHER SPECIFIC
MANDATE WHICH HAVE BEEN GRANTED TO THE
BOARD
1.C TO SPECIFICALLY AUTHORIZE THE BOARD TO Mgmt For For
ALLOT AND ISSUE THE CONSIDERATION SHARES
1.D TO AUTHORIZE THE BOARD OR A COMMITTEE Mgmt For For
THEREOF TO DO ALL THINGS AND ACTIONS AS
THEY CONSIDER NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THE ACQUISITION, AND TO AGREE TO ANY
VARIATION, AMENDMENTS OR WAIVER OR OTHER
MATTERS RELATING THERETO (EXCLUDING WHICH
ARE FUNDAMENTALLY AND MATERIALLY DIFFERENT
FROM THE SPA) THEY DEEM TO BE IN THE
INTEREST OF THE COMPANY AND THE
SHAREHOLDERS AS A WHOLE
2 SUBJECT TO (I) THE PASSING OF THE Mgmt For For
RESOLUTIONS NUMBERED 1 IN THE NOTICE, AND
(II) GRANTING OF THE WHITEWASH WAIVER BY
THE EXECUTIVE DIRECTOR OF CORPORATE FINANCE
DIVISION OF THE SECURITIES AND FUTURES
COMMISSION OR ANY OF HIS DELEGATE(S) AND
ANY CONDITIONS THAT MAY BE IMPOSED THEREON,
TO APPROVE THE WHITEWASH WAIVER, AND TO
AUTHORIZE THE BOARD OR A COMMITTEE THEREOF
TO DO ALL THINGS AND ACTIONS AS THEY
CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT TO OR TO
IMPLEMENT THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 711131499
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6.2 PER SHARE.
3 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY
5 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHER PARTIES OF THE
COMPANY
6 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
PROVIDING ENDORSEMENTS AND GUARANTEES TO
OTHER PARTIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORPORATION Agenda Number: 711198211
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND: TWD 5.8 PER
SHARE.
3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS OF THE COMPANY
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY
5 AMENDMENT TO THE PROCEDURES FOR LOANING Mgmt For For
FUNDS TO OTHER PARTIES OF THE COMPANY
6 AMENDMENT TO THE PROCEDURES FOR PROVIDING Mgmt For For
ENDORSEMENTS AND GUARANTEES TO OTHER
PARTIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 710194123
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: EGM
Meeting Date: 27-Nov-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.
1 TO APPROVE THE ADOPTION OF THE YUYUAN Mgmt Against Against
TRANCHE I SHARE OPTION INCENTIVE SCHEME AND
TO AUTHORIZE THE DIRECTORS OF THE COMPANY
AND YUYUAN TO EXECUTE ALL SUCH DOCUMENTS
AND TAKE ALL STEPS AS THEY CONSIDER TO BE
NECESSARY, EXPEDIENT AND APPROPRIATE TO
GIVE EFFECT TO THE SCHEME
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1109/LTN20181109458.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1109/LTN20181109470.PDF
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 710819989
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 16-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328668.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328637.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 2018
2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt For For
DIRECTOR
2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt Against Against
DIRECTOR
2.4 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt For For
DIRECTOR
2.5 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: PRICEWATERHOUSECOOPERS
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709837352
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 04-Sep-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/2018/0815/LTN20180815529.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0815/LTN20180815523.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, RATIFY AND CONFIRM THE DJD Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 16 AUGUST
2018 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE GY Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE DMA Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213769
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 07-Dec-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119303.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119325.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, RATIFY AND CONFIRM THE RENEWAL Mgmt Against Against
OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED
IN THE CIRCULAR OF THE COMPANY DATED 20
NOVEMBER 2018 (THE "CIRCULAR")) , INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED
IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021,
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 VOLVO FINANCE
COOPERATION AGREEMENTS AND VOLVO FINANCING
ARRANGEMENTS
2 TO APPROVE, RATIFY AND CONFIRM THE EV Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE
CIRCULAR), INCLUDING THE RESPECTIVE ANNUAL
CAPS UNDER THE EV FINANCE COOPERATION
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2021, 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 EV
FINANCE COOPERATION AGREEMENT AND EV
FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213757
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 07-Dec-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119356.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119374.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, RATIFY AND CONFIRM THE SERVICES Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 20 NOVEMBER 2018 (THE
"CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
SERVICES AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2021
2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC Mgmt For For
VEHICLE AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNTS UNDER THE ELECTRIC
VEHICLE AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2021
3 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2021
4 TO APPROVE, RATIFY AND CONFIRM THE TZ Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
5 TO APPROVE, RATIFY AND CONFIRM THE GZ Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710586251
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 15-Mar-2019
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://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0225/ltn20190225407.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0225/ltn20190225422.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 RENEWAL Mgmt Against Against
OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED
IN THE CIRCULAR OF THE COMPANY DATED 26
FEBRUARY 2019 (THE "CIRCULAR")), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED
IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021,
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 VOLVO FINANCE
COOPERATION AGREEMENTS AND VOLVO FINANCING
ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED Agenda Number: 710855365
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
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://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0401/ltn201904011882.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0401/ltn201904011893.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2018, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2018, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 39.17 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2018 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 39.17 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR PETER ANTHONY ALLEN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.D TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.F TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 710777472
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 24-Apr-2019
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:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386054.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386053.PDF
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 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
5 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%
6.A TO APPROVE REMUNERATION OF HKD 3,300,000 Mgmt For For
AND HKD 850,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
OTHER NON-EXECUTIVE DIRECTORS
6.B TO APPROVE REMUNERATION OF (I) HKD 250,000 Mgmt For For
AND HKD 160,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (EXCLUDING EXECUTIVE
DIRECTOR, IF ANY) OF AUDIT COMMITTEE,
EXECUTIVE COMMITTEE, INVESTMENT ADVISORY
COMMITTEE, REMUNERATION COMMITTEE AND RISK
COMMITTEE, AND (II) HKD 200,000 AND HKD
160,000 PER ANNUM RESPECTIVELY BE PAYABLE
TO THE CHAIRMAN AND EACH OF THE OTHER
MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF
ANY) OF CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE, AND NOMINATION AND GOVERNANCE
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD. Agenda Number: 711226729
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED DISTRIBUTION Mgmt For For
OF 2018PROFITS. PROPOSED CASH DIVIDEND: TWD
12 PER SHARE.
3 PROPOSAL TO CAUSE THE COMPANY'S SUBSIDIARY Mgmt For For
HOZAN INVESTMENT CO., LTD., TO WAIVE ITS
PREEMPTIVE RIGHT IN HOTAI FINANCE CO.,
LTD.'S ISSUANCE OF NEW SHARES FOR CASH
CAPITAL INCREASE.
4 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
5 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR THE ACQUISITION AND DISPOSITION OF
ASSETS.
6 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS.
7 PROPOSAL TO AMEND THE COMPANY'S LENDING Mgmt For For
PROCEDURES.
8 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR PROVIDING ENDORSEMENT AND GUARANTEE OF
OBLIGATIONS.
9.1 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against
INVESTMENT CO LTD. ,SHAREHOLDER
NO.00074953,HUANG NAN KUANG AS
REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against
INVESTMENT CO LTD. ,SHAREHOLDER
NO.00074953,HUANG CHIH CHENG AS
REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against
INVESTMENT CO LTD. ,SHAREHOLDER
NO.00074953,LIN LI HUA AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against
INVESTMENT CO LTD. ,SHAREHOLDER
NO.00074953,HUANG WEN JUI AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:LI GANG Mgmt For For
ENTERPRISE CO. LTD. ,SHAREHOLDER
NO.00000134,SU CHWEN SHING AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:LI GANG Mgmt Against Against
ENTERPRISE CO. LTD. ,SHAREHOLDER
NO.00000134,SU JEAN AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR.:YONG HUI Mgmt Against Against
DEVELOPMENT CO. LTD. ,SHAREHOLDER
NO.00081181,SU YI CHUNG AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR.:YONG HUI Mgmt Against Against
DEVELOPMENT CO. LTD. ,SHAREHOLDER
NO.00081181,LEON SOO AS REPRESENTATIVE
9.9 THE ELECTION OF THE DIRECTOR.:YUAN TUO Mgmt Against Against
INVESTMENT CO. LTD. ,SHAREHOLDER
NO.00000136,KO JUNN YUAN AS REPRESENTATIVE
9.10 THE ELECTION OF THE DIRECTOR.:GUI LONG Mgmt Against Against
INVESTMENT CO. LTD. ,SHAREHOLDER
NO.00055051,ZHANG SHI YING AS
REPRESENTATIVE
9.11 THE ELECTION OF THE DIRECTOR.:TOYOTA MOTOR Mgmt Against Against
CORPORATION ,SHAREHOLDER NO.00001692,KAZUO
NAGANUMA AS REPRESENTATIVE
9.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SU CHIN HUO,SHAREHOLDER
NO.S101678XXX
9.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU SHIH HAO,SHAREHOLDER
NO.A110779XXX
9.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHIH HSIEN FU,SHAREHOLDER
NO.00001601
10 RELEASE OF DIRECTOR'S NON COMPETE Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 710160160
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 21-Nov-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/2018/0927/LTN20180927880.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0927/LTN20180927840.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1030/LTN20181030727.PDF
1 PROPOSAL ON THE ELECTION OF MR. ZHENG Mgmt For For
FUQING AS NON-EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 PROPOSAL ON THE ELECTION OF MR. FEI ZHOULIN Non-Voting
AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 PROPOSAL ON THE ELECTION OF MR. NOUT Mgmt For For
WELLINK AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
4 PROPOSAL ON THE ELECTION OF MR. FRED ZULIU Mgmt For For
HU AS INDEPENDENT DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
5 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
6 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS FOR 2017
7 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO SUPERVISORS FOR 2017
8 PROPOSAL TO ISSUE ELIGIBLE TIER 2 CAPITAL Mgmt For For
INSTRUMENTS
9 PROPOSAL ON THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
10.01 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
OF PREFERENCE SHARES TO BE ISSUED
10.02 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
NUMBER OF PREFERENCE SHARES TO BE ISSUED
AND ISSUE SIZE
10.03 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
METHOD OF ISSUANCE
10.04 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
VALUE AND ISSUE PRICE
10.05 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATURITY
10.06 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TARGET INVESTORS
10.07 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
LOCK-UP PERIOD
10.08 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF DISTRIBUTION OF DIVIDENDS
10.09 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF MANDATORY CONVERSION
10.10 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF CONDITIONAL REDEMPTION
10.11 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTRICTIONS ON VOTING RIGHTS
10.12 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTORATION OF VOTING RIGHTS
10.13 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
OF DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
10.14 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RATING
10.15 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
SECURITY
10.16 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
OF PROCEEDS FROM THE ISSUANCE OF THE
DOMESTIC PREFERENCE SHARES
10.17 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TRANSFER
10.18 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
ISSUANCE
10.19 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF THE DOMESTIC
PREFERENCE SHARES
10.20 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
APPLICATION AND APPROVAL PROCEDURES TO BE
COMPLETED FOR THE ISSUANCE
10.21 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATTERS RELATING TO AUTHORISATION
11.01 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
OF PREFERENCE SHARES TO BE ISSUED
11.02 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
NUMBER OF PREFERENCE SHARES TO BE ISSUED
AND ISSUE SIZE
11.03 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
METHOD OF ISSUANCE
11.04 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
VALUE AND ISSUE PRICE
11.05 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATURITY
11.06 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TARGET INVESTORS
11.07 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
LOCK-UP PERIOD
11.08 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF DISTRIBUTION OF DIVIDENDS
11.09 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF MANDATORY CONVERSION
11.10 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF CONDITIONAL REDEMPTION
11.11 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTRICTIONS ON VOTING RIGHTS
11.12 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTORATION OF VOTING RIGHTS
11.13 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
OF DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
11.14 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RATING
11.15 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
SECURITY
11.16 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
OF PROCEEDS FROM THE ISSUANCE OF THE
OFFSHORE PREFERENCE SHARES
11.17 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TRANSFER
11.18 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC
ISSUANCE
11.19 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF THE OFFSHORE
PREFERENCE SHARES
11.20 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
APPLICATION AND APPROVAL PROCEDURES TO BE
COMPLETED FOR THE ISSUANCE
11.21 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATTERS RELATING TO AUTHORISATION
12 PROPOSAL ON THE IMPACT ON DILUTION OF Mgmt For For
IMMEDIATE RETURNS OF THE ISSUANCE OF
PREFERENCE SHARES AND THE REMEDIAL MEASURES
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
13 PROPOSAL ON FORMULATING THE SHAREHOLDER Mgmt For For
RETURN PLAN FOR 2018 TO 2020 OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 990401 DUE TO RESOLUTION 2 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711105913
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 20-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1227/LTN20181227714.PDF,
1 PROPOSAL ON THE ELECTION OF MR. HU HAO AS Mgmt For For
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
2 PROPOSAL ON THE ELECTION OF MR. TAN JIONG Mgmt For For
AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL ON THE
ISSUANCE OF UNDATED ADDITIONAL TIER 1
CAPITAL BONDS
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL ON THE
ELECTION OF MR. CHEN SIQING AS EXECUTIVE
DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210083 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD. Agenda Number: 711202971
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSALS OF 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 PROPOSALS OF 2018 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD68 PER SHARE
3 DISCUSSIONS ON AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSIONS ON AMENDMENT TO THE PROCEDURES Mgmt For For
FOR THE ACQUISITION OR DISPOSAL OF ASSETS
5 DISCUSSIONS ON AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ENGAGING IN DERIVATIVES TRADING
6 DISCUSSIONS ON AMENDMENT TO THE RULES FOR Mgmt For For
LOANING OF FUNDS AND RULES FOR
ENDORSEMENTS/GUARANTEES
7.1 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00074145,YAO-YING LIN AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00074145,EN-CHOU LIN AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00074145,EN-PING LIN AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR:SHIH-CHING Mgmt Against Against
CHEN,SHAREHOLDER NO.00000004
7.5 THE ELECTION OF THE DIRECTOR:MING-YUAN Mgmt Against Against
HSIEH,SHAREHOLDER NO.00000006
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER
NO.L120856XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-HUA PENG,SHAREHOLDER
NO.00000253
7.8 THE ELECTION OF THE SUPERVISOR:CHUNG-JEN Mgmt For For
LIANG,SHAREHOLDER NO.00000007
7.9 THE ELECTION OF THE SUPERVISOR:TSUI-YING Mgmt For For
CHIANG,SHAREHOLDER NO.00000002
8 RELEASE OF NEWLY APPOINTED DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETE RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LIMITED Agenda Number: 709575419
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
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/2018/0601/LTN201806011777.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0601/LTN201806011829.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2018
3.A TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. NICHOLAS C. ALLEN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 711211805
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND :TWD
6 PER SHARE.
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE.PROPOSED CAPITAL
DISTRIBUTION :TWD 3 PER SHARE.
4 AMENDMENTS TO THE COMPANYS ARTICLE OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSITION OF
ASSETS.
6 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURES OF ENDORSEMENT GUARANTEE.
7 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURES OF OUTWARD LOAN TO OTHERS.
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY Agenda Number: 711231073
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.7
PER SHARE
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(MINISTRY OF FINANCE, R.O.C.)
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(CHAO-SHUN CHANG)
7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(KUANG-HUA-HU)
8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(YE-CHIN CHIOU)
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 710168370
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 19-Dec-2018
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://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1102/LTN20181102989.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1102/LTN201811021049.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DAILY RELATED TRANSACTIONS WITH CHINA
DEVELOPMENT BANK
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
CHANGE IN THE REGISTERED ADDRESS OF THE
COMPANY AND THE AMENDMENT TO THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 710083421
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 20-Nov-2018
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
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/2018/1019/LTN20181019492.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1019/LTN20181019489.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 ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2018
2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For
HAVE RESOLVED TO RECOMMEND A FINAL CASH
DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF
HKD 0.34 PER SHARE (2017: HKD 0.33 PER
SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
ON THE REGISTER OF MEMBERS OF THE COMPANY
ON 23 NOVEMBER 2018. TOGETHER WITH THE
INTERIM DIVIDEND OF HKD 0.14 PER SHARE
(2017: HKD 0.13 PER SHARE), THE TOTAL
DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 IS HKD 0.48 PER SHARE (2017: HKD
0.46 PER SHARE)
3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt For For
DIRECTOR
3.F TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt For For
3.H TO RE-ELECT MR. SO CHUNG-KEUNG, ALFRED AS Mgmt For For
DIRECTOR
3.I TO RE-ELECT MR. IP YUK-KEUNG AS DIRECTOR Mgmt For For
3.J TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PARADE TECHNOLOGIES LTD Agenda Number: 711214813
--------------------------------------------------------------------------------------------------------------------------
Security: G6892A108
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: KYG6892A1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE 2018 BUSINESS REPORT. Mgmt For For
2 TO ADOPT THE COMPANYS 2018 AUDITED Mgmt For For
CONSOLIDATED FINANCIAL REPORTS.
3 TO APPROVE THE 2018 PROFIT DISTRIBUTION Mgmt For For
PLAN.PROPOSED CASH DIVIDEND: TWD12.41 PER
SHARE.
4 TO APPROVE 2019 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).
6 TO APPROVE THE AMENDMENT OF THE COMPANYS Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS.
7 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES.
8 TO APPROVE THE AMENDMENT OF THE COMPANYS Mgmt For For
PROCEDURES FOR ENDORSEMENT AND GUARANTEE.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:DENNIS LYNN SEGERS,SHAREHOLDER
NO.AC03272XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:JEN LIN ,SHAREHOLDER
NO.F103573XXX,NORMAN AS REPRESENTATIVE
9.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHARLIE XIAOLI HUANG,SHAREHOLDER
NO.453093XXX
9.4 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
9.5 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
9.6 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
9.7 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
9.8 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
9.9 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
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'.
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 710456357
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0118/LTN20190118301.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0118/LTN20190118308.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 RE-ELECTION OF Mgmt For For
MR. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM COMMENCING FROM
THE DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING FROM THE
DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. XIE XIAOYU AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING FROM THE
DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HUA SHAN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING FROM THE
DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XIE YIQUN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM COMMENCING FROM
THE DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG ZHIGANG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM
COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING FROM THE
DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIN HANCHUAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LO CHUNG HING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NA GUOYI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA YUSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHU BENDE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. QU XIAOHUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. JIANG CAISHI AS A SUPERVISOR OF THE
COMPANY FOR A TERM COMMENCING FROM THE DATE
OF THE FORMAL APPOINTMENT OF THE COMPANY
AND EXPIRING AT THE END OF THE TERM OF THE
5TH SESSION OF THE SUPERVISORY COMMITTEE
15 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG YADONG AS A SUPERVISOR OF THE
COMPANY FOR A TERM COMMENCING FROM THE DATE
OF THE FORMAL APPOINTMENT OF THE COMPANY
AND EXPIRING AT THE END OF THE TERM OF THE
5TH SESSION OF THE SUPERVISORY COMMITTEE
16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU ZHENGFEI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY FOR A TERM
COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE SUPERVISORY COMMITTEE
17 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHARLIE YUCHENG SHI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY FOR A TERM
COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 14-Dec-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291205.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291197.PDF
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG SING YIP 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
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHU YIYUN 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
1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HONG 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
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE IMPLEMENTATION OF THE
LONG-TERM SERVICE PLAN
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUING OF DEBT FINANCING
INSTRUMENTS
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For
SHARE BUY-BACK AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2018
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018 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 2019,
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 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For
REPURCHASE PLAN OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF GENERAL MANDATE FOR THE REPURCHASE OF
SHARES OF THE COMPANY TO THE BOARD WITH A
MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE
TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 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 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
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 29-Apr-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE
PROPOSED GRANT OF GENERAL MANDATE FOR THE
REPURCHASE OF SHARES OF THE COMPANY TO THE
BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN
10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP. Agenda Number: 711198033
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 DISTRIBUTION OF 2018 RETAINED EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6 PER SHARE.
3 CASH DISTRIBUTION FROM CAPITAL SURPLUS : Mgmt For For
TWD 1 PER SHARE.
4 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
5 TO REVISE THE PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS.
6 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
7 RELEASE THE DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 710028184
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: EGM
Meeting Date: 27-Nov-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/2018/1011/LTN20181011695.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1011/LTN20181011701.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPLIANCE OF THE OVERSEAS
LISTING OF SHANGHAI HENLIUS BIOTECH, INC.
WITH THE CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES
OF DOMESTIC LISTED COMPANIES
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: ISSUING
ENTITY
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: PLACING OF
LISTING
2.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: TYPE OF
SECURITIES TO BE LISTED
2.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: NOMINAL
VALUE
2.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: TARGET
SUBSCRIBERS
2.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: LISTING
DATE
2.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: METHOD OF
ISSUANCE
2.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: SIZE OF
ISSUANCE
2.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: PRICING
METHOD
2.10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.:
UNDERWRITING
2.11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: APPLICATION
FOR THE CONVERSION OF DOMESTIC SHARES AND
UNLISTED FOREIGN SHARES OF SHANGHAI HENLIUS
BIOTECH, INC. TO OVERSEAS LISTED FOREIGN
SHARES AND THE LISTING AND TRADING OF SUCH
SHARES ON THE HONG KONG STOCK EXCHANGE
2.12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: USE OF
PROCEEDS
3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE UNDERTAKING OF MAINTAINING
INDEPENDENT LISTING STATUS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE DESCRIPTION OF THE
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE GROUP
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
AND ITS AUTHORISED PERSONS TO DEAL WITH
FULL DISCRETION WITH THE OVERSEAS LISTING
AND THE RELATED MATTERS OF SHANGHAI HENLIUS
BIOTECH, INC
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENTS TO H SHAREHOLDERS OF THE
COMPANY ONLY IN CONNECTION WITH THE
SPIN-OFF OF SHANGHAI HENLIUS BIOTECH, INC
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 710027992
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: CLS
Meeting Date: 27-Nov-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/2018/1011/LTN20181011721.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1011/LTN20181011719.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENTS TO H SHAREHOLDERS OF THE
COMPANY ONLY IN CONNECTION WITH THE
SPIN-OFF OF SHANGHAI HENLIUS BIOTECH, INC
--------------------------------------------------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD. Agenda Number: 711214940
--------------------------------------------------------------------------------------------------------------------------
Security: Y7987E104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0006121007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2018 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2018 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 11.5 PER SHARE
3 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt Against Against
PROCEDURES OF ASSET ACQUISITION OR DISPOSAL
4 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
PROCEDURES OF MONETARY LOANS AND PROCEDURES
OF ENDORSEMENT AND GUARANTEE
5 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD. Agenda Number: 709942254
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: EGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 SEP 2018: NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY CLICKING ON
THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0911/LTN201809111025.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0919/LTN20180919033.PDF
1 TO CONSIDER AND APPROVE THE TERMS UNDER THE Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE
CONTINUING CONNECTED TRANSACTIONS
THEREUNDER AND THE PROPOSED ANNUAL CAPS IN
RESPECT THEREOF FOR EACH OF THE YEARS
ENDING 31 DECEMBER 2019, 2020 AND 2021,
RESPECTIVELY, AND TO AUTHORISE MR. XIANG
WENWU, THE EXECUTIVE DIRECTOR AND THE
PRESIDENT, TO SIGN RELEVANT DOCUMENTS ON
BEHALF OF THE COMPANY, AND DO SUCH THINGS
AND TAKE SUCH ACTIONS AS HE DEEMS NECESSARY
OR DESIRABLE IN ACCORDANCE WITH THE
RESOLUTIONS OF THE BOARD DATED 21 AUGUST
2018, SO AS TO EFFECT THIS RESOLUTION AND
MAKE ANY CHANGES AS HE DEEMS NECESSARY,
DESIRABLE OR EXPEDIENT
2 TO CONSIDER AND APPROVE THE TERMS UNDER THE Mgmt For For
ENGINEERING AND CONSTRUCTION SERVICES
FRAMEWORK AGREEMENT, THE CONTINUING
CONNECTED TRANSACTIONS THEREUNDER AND THE
PROPOSED ANNUAL CAPS IN RESPECT THEREOF FOR
EACH OF THE YEARS ENDING 31 DECEMBER 2019,
2020 AND 2021, RESPECTIVELY, AND TO
AUTHORISE MR. XIANG WENWU, THE EXECUTIVE
DIRECTOR AND THE PRESIDENT, TO SIGN
RELEVANT DOCUMENTS ON BEHALF OF THE
COMPANY, AND DO SUCH THINGS AND TAKE SUCH
ACTIONS AS HE DEEMS NECESSARY OR DESIRABLE
IN ACCORDANCE WITH THE RESOLUTIONS OF THE
BOARD DATED 21 AUGUST 2018, SO AS TO EFFECT
THIS RESOLUTION AND MAKE ANY CHANGES AS HE
DEEMS NECESSARY, DESIRABLE OR EXPEDIENT
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. YU BAOCAI AS A
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. LU DONG AS AN EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. XIANG WENWU AS AN
EXECUTIVE DIRECTOR OF THE THIRD SESSION OF
THE BOARD
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. WU WENXIN AS A
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
APPOINTMENT OF MR. HUI CHIU CHUNG, STEPHEN,
STEPHEN, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. JIN YONG, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. YE ZHENG, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. ZHU FEI AS A SUPERVISOR
OF THE THIRD SESSION OF THE SUPERVISORY
COMMITTEE
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. WANG GUOLIANG AS A
SUPERVISOR OF THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. YE WENBANG AS A
SUPERVISOR OF THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. WU JIBO AS A SUPERVISOR
OF THE THIRD SESSION OF THE SUPERVISORY
COMMITTEE
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES, AND THE
AUTHORIZATION TO MR. SANG JINGHUA, VICE
PRESIDENT AND THE SECRETARY TO THE BOARD,
TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL
PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATION AND
FILINGS IN RELATION TO THE PROPOSED
AMENDMENTS TO THE ARTICLES (INCLUDING THE
AMENDMENTS TO WORDING AS REQUESTED BY
RELEVANT REGULATORY AUTHORITIES)
CMMT 19 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD. Agenda Number: 710760883
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0318/LTN20190318708.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0318/LTN20190318669.PDF
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2018
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2018
O.3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
O.4 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2018:
RMB0.124 PER SHARE
O.5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO DETERMINE THE INTERIM
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2019
O.6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF GRANT THORNTON CHINA (SPECIAL GENERAL
PARTNERSHIP) AND GRANT THORNTON HONG KONG
LIMITED AS THE DOMESTIC AUDITOR AND THE
INTERNATIONAL AUDITOR OF THE COMPANY,
RESPECTIVELY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND THE
AUTHORISATION TO THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR 2019
O.7 TO CONSIDER AND APPROVE THE BUSINESS Mgmt For For
OPERATION PLAN, INVESTMENT PLAN AND
FINANCIAL BUDGET FOR THE YEAR 2019
S.1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
DOMESTIC SHARES AND/OR H SHARES
S.2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND/OR H SHARES
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD. Agenda Number: 710776735
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: CLS
Meeting Date: 08-May-2019
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0318/LTN20190318695.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0318/LTN20190318731.PDF
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
DOMESTIC SHARES AND/OR H SHARES
--------------------------------------------------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD Agenda Number: 710942548
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184B109
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000083920
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411412.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411448.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS" )
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.14 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MRS. KAREN YIFEN CHANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. DESMOND MURRAY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO ELECT MR. EDGARD, MICHEL, MARIE, BONTE Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
3.D 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 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
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD Agenda Number: 710916238
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 14-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408431.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408419.PDF
1.A TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For
DIRECTOR
1.B TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For
DIRECTOR
1.D TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A Mgmt Against Against
DIRECTOR
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE 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 COMPANY LIMITED Agenda Number: 711131057
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. EACH COMMON SHARE HOLDER
WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
OF NT8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE FOLLOWING TSMC POLICIES: (1) Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. (2) PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX
--------------------------------------------------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP Agenda Number: 711203618
--------------------------------------------------------------------------------------------------------------------------
Security: Y84735102
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0006274004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS IN Mgmt For For
2018
2 EARNINGS DISTRIBUTION IN 2018. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 4.5 PER SHARE.
3 PLAN FOR REVISING ARTICLES OF Mgmt For For
INCORPORATION.
4 PLAN FOR REVISING THE PROCEDURES FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS OF THE
COMPANY AND ITS SUBSIDIARIES
5 PLAN FOR REVISING THE PROCEDURES FOR THE Mgmt For For
ENDORSEMENTS AND GUARANTEES.
6 PLAN FOR REVISING THE PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHERS.
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 711204026
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0001504009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For
FOR 2018
2 DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 0.9 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT TO PROCEDURE FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.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 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.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 THE REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
WEIBO CORPORATION Agenda Number: 934895143
--------------------------------------------------------------------------------------------------------------------------
Security: 948596101
Meeting Type: Annual
Meeting Date: 22-Nov-2018
Ticker: WB
ISIN: US9485961018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Ms. Hong Du shall be re-elected as a Mgmt Against Against
director of the Company at this annual
general meeting and retain office until her
retirement pursuant to the Company's
memorandum and articles of association.
2. THAT Mr. Frank Kui Tang shall be re-elected Mgmt For For
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: 710855581
--------------------------------------------------------------------------------------------------------------------------
Security: G9593A104
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012359.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012368.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2C TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2D TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2E TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2F TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
COMPANY
3B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO EACH OF THE
DIRECTORS, OTHER THAN THE CHAIRMAN OF THE
COMPANY
3C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO EACH MEMBER OF THE
AUDIT COMMITTEE
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP. Agenda Number: 711211728
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588T100
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0003105003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS. PROPOSED CASH DIVIDEND:
TWD 5 PER SHARE
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt Against Against
ACQUISITION OR DISPOSAL OF ASSET
5 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES
6 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt Against Against
ENDORSEMENT AND GUARANTEE
7.1 THE ELECTION OF THE DIRECTOR:CHIN-TSAI Mgmt For For
CHEN,SHAREHOLDER NO.00000073,DENNIS CHEN AS
REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR:INTERNATIONAL Mgmt For For
FIBER TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.00000001,SU-CHANG HSIEH AS
REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR:LI-CHENG Mgmt For For
YEH,SHAREHOLDER NO.00001435
7.4 THE ELECTION OF THE DIRECTOR:YU-CHI Mgmt For For
WANG,SHAREHOLDER NO.00000153,YC WANG AS
REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR:WEN-MING Mgmt For For
CHANG,SHAREHOLDER NO.00003643,WILLIAM CHANG
AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR:SHUN-PING Mgmt For For
CHEN,SHAREHOLDER NO.00000074,STEVE CHEN AS
REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHIN-SHIH LIN,SHAREHOLDER
NO.A111215XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHEN-YI LEE,SHAREHOLDER
NO.00002998
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HAI-MING CHEN,SHAREHOLDER
NO.00081087
8 TO DISCUSS PROPOSAL FOR RELEASE OF Mgmt For For
DIRECTORS FROM NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 711072203
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0426/LTN20190426975.pdf,
1 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE BOARD FOR THE YEAR ENDED 31
DECEMBER 2018"
2 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE FOR THE
YEAR ENDED 31 DECEMBER 2018"
3 "THAT, TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2018"
4 "THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 AND TO
AUTHORIZE THE BOARD TO DISTRIBUTE AN
AGGREGATE CASH DIVIDEND OF RMB2,652.5
MILLION (TAX INCLUSIVE), EQUIVALENT TO
RMB0.54 (TAX INCLUSIVE) PER SHARE TO THE
SHAREHOLDERS"
5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2019"
6 "THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For
OF THE LIABILITY INSURANCE OF THE
DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
OF THE COMPANY"
7 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT AND REMUNERATION OF EXTERNAL
AUDITING FIRM FOR THE YEAR 2019"
8 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF YANZHOU COAL MINING COMPANY LIMITED"
9 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
IN RESPECT OF THE PROVISION OF FINANCIAL
GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES
AND THE GRANTING OF AUTHORIZATION TO
YANCOAL AUSTRALIA LIMITED AND ITS
SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN
RELATION TO DAILY OPERATIONS TO THE
SUBSIDIARIES OF THE COMPANY IN AUSTRALIA"
10 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
TO AUTHORIZE THE COMPANY TO CARRY OUT
DOMESTIC AND OVERSEAS FINANCING BUSINESSES"
11 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO ISSUE ADDITIONAL H SHARES"
12 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES"
13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE SIZE AND METHOD OF
THE ISSUANCE
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE MATURITY PERIOD OF
THE BONDS
13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE PAR VALUE AND THE
ISSUE PRICE
13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE COUPON RATE AND
ITS DETERMINATION MECHANISM
13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE FORM OF THE BONDS
13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE METHOD OF INTEREST
PAYMENT AND REDEMPTION
13.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE GUARANTEE
13.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE UNDERWRITING
13.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE TARGET OF THE
ISSUANCE
13.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE PLACING
ARRANGEMENT FOR SHAREHOLDERS
13.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE LISTING
ARRANGEMENT
13.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE AUTHORIZATION
14.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR
OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212218 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710914967
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408451.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408461.PDF
1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES
--------------------------------------------------------------------------------------------------------------------------
YEONG GUAN ENERGY TECHNOLOGY GROUP CO LTD Agenda Number: 711223468
--------------------------------------------------------------------------------------------------------------------------
Security: G98429106
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: KYG984291065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2018.
2 RATIFICATION OF THE PROPOSAL FOR LOSS Mgmt For For
APPROPRIATION FOR FISCAL YEAR 2018.
3 PROPOSAL TO AMEND THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY (TO
BE RESOLVED BY SPECIAL RESOLUTION).
4 PROPOSAL TO AMEND THE PROCEDURES Mgmt Against Against
ENDORSEMENTS AND GUARANTEES OF THE COMPANY.
5 PROPOSAL TO AMEND THE PROCEDURES GOVERNING Mgmt For For
THE ACQUISITION AND DISPOSAL OF ASSETS OF
THE COMPANY.
6 PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For
FINANCIAL DERIVATIVES TRANSACTIONS OF THE
COMPANY.
7.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHANG,CHENG-LUNG,SHAREHOLDER
NO.F102190XXX
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEI,JIA-MIN,SHAREHOLDER
NO.L121553XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN,TIEN-WEN,SHAREHOLDER
NO.A122885XXX
7.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.10 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.11 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
8 PROPOSAL FOR RELEASE THE NEWLY-ELECTED Mgmt Against Against
DIRECTORS FROM NON-COMPETITION RESTRICTIONS
(TO BE RESOLVED BY SUPERMAJORITY
RESOLUTION).
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'.
* 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 08/28/2019