************************* FORM N-PX REPORT **************************
ICA File Number: 811-07440
Reporting Period: 07/01/2020 - 06/30/2021
Dimensional Emerging Markets Value Fund
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OMB Number: 3235-0582
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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 811-07440
DIMENSIONAL EMERGING MARKETS VALUE FUND
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, President and General Counsel
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2020 - 06/30/2021
=================== Dimensional Emerging Markets Value Fund ====================
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Amendments to Articles of For For Management
Association
8 Approve Provision of Guarantees For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Remuneration of Supervisors For For Management
11.1 Elect Zhou Hongyi as Director For For Management
11.2 Elect Zhang Bei as Director For For Management
11.3 Elect Ye Jian as Director For For Management
11.4 Elect Dong Jianming as Director For For Management
12.1 Elect Ming Huang as Director For For Management
12.2 Elect Xu Jingchang as Director For For Management
12.3 Elect Liu Shi'an as Director For For Management
13.1 Elect Shao Xiaoyan as Supervisor For For Management
13.2 Elect Li Yuan as Supervisor For For Management
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361 DEGREES INTERNATIONAL LTD.
Ticker: 1361 Security ID: G88493104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ding Wuhao as Director For For Management
2.2 Elect Hon Ping Cho Terence as Director For For Management
2.3 Elect Wu Ming Wai Louie as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Moore Stephens CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Share Option Scheme For Against Management
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3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Grant of Awarded Shares to Zhu For Against Management
Zhenping Pursuant to the Share Award
Scheme
1B Approve Grant of Specific Mandate to For Against Management
Issue Awarded Shares to Zhu Zhenping
and Related Transactions
1C Authorize Board to Deal with All For Against Management
Matters in Relation to the Grant of
Awarded Shares to Zhu Zhenping
Pursuant to the Share Award Scheme and
Grant of Specific Mandate
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3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lou Jing as Director For For Management
2B Elect Pu Tianruo as Director For Against Management
2C Elect Yang, Hoi Ti Heidi as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions in For Against Management
Connection to Private Placement of
Shares
2 Approve Company's Eligibility for For Against Management
Private Placement of Shares
3.1 Approve Share Type and Par Value For Against Management
3.2 Approve Issue Manner and Issue Time For Against Management
3.3 Approve Target Subscribers and For Against Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Method
3.5 Approve Issue Size and Amount of For Against Management
Raised Funds
3.6 Approve Use of Proceeds For Against Management
3.7 Approve Lock-up Period Arrangement For Against Management
3.8 Approve Listing Location For Against Management
3.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For Against Management
4 Approve Plan on Private Placement of For Against Management
Shares
5 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
6 Approve Signing of Conditional Share For Against Management
Subscription Agreement
7 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Report on the Usage of For Against Management
Previously Raised Funds
9 Approve Authorization of Board to For Against Management
Handle All Related Matters
10 Amend Management System of Raised Funds For Against Management
11 Elect Hua Jiajun as Supervisor For For Management
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Use of Own Funds to Invest in For Against Management
Securities and Financial Products
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Employee Share Purchase Plan For Against Shareholder
(Draft) and Summary
10 Approve Authorization of Board to For Against Shareholder
Handle All Related Matters
11 Approve Methods to Assess the For Against Shareholder
Performance of Plan Participants
12 Approve Equity Acquisition and Signing For For Shareholder
of Equity Transfer Agreement
--------------------------------------------------------------------------------
A-JIN INDUSTRIAL CO., LTD.
Ticker: 013310 Security ID: Y0033J102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Jung-ho as Inside Director For For Management
4 Appoint Son Byeong-il as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
A.J. PLAST PUBLIC CO., LTD.
Ticker: AJ Security ID: Y00308174
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance and For For Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
and Acknowledgement of Interim
Dividend Payment
5.1 Elect Ninnat Olanvorawut as Director For For Management
5.2 Elect Surasak Gosiyachinda as Director For For Management
5.3 Elect Chavida Srisangnam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach and Associated For For Management
Office Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
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AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Au Siu Cheung Albert as Director For For Management
3b Elect Kwok Lam Kwong Larry as Director For For Management
3c Elect Wu Ingrid Chun Yuan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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AAG ENERGY HOLDINGS LIMITED
Ticker: 2686 Security ID: G00037104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ming Zaiyuan as Director For For Management
3b Elect Yan Danhua as Director For For Management
3c Elect Liu Xiaofeng as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Specific Mandate to Issue For Against Management
Shares Under the Post-IPO Restricted
Share Unit Scheme
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AAPICO HITECH PUBLIC CO. LTD.
Ticker: AH Security ID: Y0139C175
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements and For Against Management
Statutory Reports
4 Approve Dividend Payment For For Management
5 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
6 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
7 Approve Allocation of New Ordinary For For Management
Shares to Support Stock Dividend
Payment
8.1 Elect Yeap Swee Chuan as Director For For Management
8.2 Elect Teo Lee Ngo as Director For For Management
8.3 Elect Wichian Mektrakarn as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Other Business For Against Management
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AARTI DRUGS LIMITED
Ticker: 524348 Security ID: Y0000M112
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Narendra J. Salvi as Director For For Management
3 Approve Revision in Remuneration For For Management
Payable to Executive Directors
4 Approve Remuneration of Cost Auditors For For Management
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AARTI DRUGS LIMITED
Ticker: 524348 Security ID: Y0000M112
Meeting Date: SEP 20, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
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ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Distributed from the For For Management
Additional Paid-in Capital
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors with Ranesh Hariparsad as the
Designated Auditor
2 Appoint KPMG Inc as Auditors with For For Management
Heather Berrange as the Designated
Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Daisy Naidoo as Director For For Management
3.3 Re-elect Francis Okomo-Okello as For For Management
Director
3.4 Re-elect Sipho Pityana as Director For For Management
3.5 Re-elect Tasneem Abdool-Samad as For For Management
Director
4.1 Elect Fulvio Tonelli as Director For For Management
4.2 Re-elect Rene van Wyk as Director For For Management
4.3 Elect Nonhlanhla Mjoli-Mncube as For For Management
Director
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Approve Remuneration of Non-executive For For Management
Directors
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
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ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Issuance of Restricted For Against Management
Employee Shares
7.1 Elect Hsu Chieh-Li with Shareholder No. For For Management
102875, as Non-independent Director
7.2 Elect Chen, Wei-Chang, a For Against Management
Representative of Kinpo Electronics,
Inc. with Shareholder No. 7588, as
Non-independent Director
7.3 Elect Wea Chi-Lin with ID No. For Against Management
J100196XXX, as Non-independent Director
7.4 Elect Kao Ching-Shang with Shareholder For Against Management
No. 3436, as Non-independent Director
7.5 Elect Chiu Ping-Ho with Shareholder No. For Against Management
8074, as Non-independent Director
7.6 Elect Hu Shin-Fang with Shareholder No. For Against Management
202944, as Non-independent Director
7.7 Elect Wang Ho-Fei with Shareholder No. For Against Management
1997, as Non-independent Director
7.8 Elect Liu Chun-Chih with ID No. For Against Management
F121884XXX, as Non-independent Director
7.9 Elect Lin Neng-Pai with ID No. For For Management
R100981XXX as Independent Director
7.10 Elect Tsai Lien-Sheng with ID No. For For Management
D100613XXX as Independent Director
7.11 Elect Huang Chung-Chiu with ID No. For For Management
L100765XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Martin Kriegner as Director For For Management
4 Reelect Vijay Kumar Sharma as Director For For Management
5 Elect Neeraj Akhoury as Director For For Management
6 Elect Sridhar Balakrishnan as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Sridhar Balakrishnan as Managing
Director & Chief Executive Officer
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Payment of Commission to For For Management
Non-Executive Directors
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ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jan Jenisch as Director For Against Management
4 Reelect Narotam Sekhsaria as Director For Against Management
5 Elect M. R. Kumar as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
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ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party Transaction For Against Management
6 Approve Profit Distribution For For Management
7 Approve Credit Business For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Financial Services Agreement For Against Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Personal Accident Insurance
11 Approve 2017 Repurchase and For For Management
Cancellation of Performance Shares (I)
12 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares (I)
13 Approve 2017 Repurchase and For For Management
Cancellation of Performance Shares (II)
14 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares (II)
15 Amend Articles of Association For For Management
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ACES ELECTRONICS CO., LTD.
Ticker: 3605 Security ID: Y0008B118
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
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ACON HOLDING INC.
Ticker: 3710 Security ID: Y000RX101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Issuance of Shares via a For Against Management
Private Placement
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ADANI GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
2 Amend Main Object Clause of Memorandum For For Management
of Association
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ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Amended and Restated Articles of For For Management
Association
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ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Windy Lakeside Investment Ltd on
Preferential Basis
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ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Equity For For Management
Shares of the Company from BSE Limited
and National Stock Exchange of India
Limited
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ADCOCK INGRAM HOLDINGS LTD.
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Sathekge as Director For For Management
1.2 Re-elect Lulama Boyce as Director For For Management
1.3 Re-elect Dr Claudia Manning as Director For For Management
2.1 Re-elect Debbie Ransby as Chairperson For For Management
of the Audit Committee
2.2 Re-elect Lulama Boyce as Member of the For For Management
Audit Committee
2.3 Re-elect Matthias Haus as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Keeran Ramnarian as
the Designated Auditor and Authorise
Their Remuneration
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Remuneration of Non-executive For For Management
Directors
3 Amend Memorandum of Incorporation For For Management
4 Authorise Repurchase of Issued Share For For Management
Capital
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ADCORP HOLDINGS LTD.
Ticker: ADR Security ID: S0038H108
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Melvyn Lubega as Director For For Management
1.2 Elect Phil Roux as Director For For Management
1.3 Re-elect Gloria Serobe as Director For For Management
1.4 Re-elect Samuel Sithole as Director For Against Management
1.5 Elect Clive Smith as Director For Against Management
1.6 Re-elect Michael Spicer as Director For For Management
1.7 Re-elect Cecil Maswanganyi as Director For For Management
2.1 Re-elect Sindisiwe Mabaso-Koyana as For For Management
Chairman of the Audit and Risk
Committee
2.2 Re-elect Herman Singh as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Michael Spicer as Member of For For Management
the Audit and Risk Committee
2.4 Re-elect Ronel van Dijk as Member of For For Management
the Audit and Risk Committee
2.5 Elect Melvyn Lubega as Member of the For For Management
Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors with T Marriday as the
Individual Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration Implementation For Against Management
Report
7 Authorise Ratification of Approved For For Management
Resolutions
8 Approve Remuneration of Non-executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD.
Ticker: ADR Security ID: S0038H108
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed B-BBEE Transaction For For Management
2 Authorise Ratification of Approved For For Management
Resolution
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ADCORP HOLDINGS LTD.
Ticker: ADR Security ID: S0038H108
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Adcorp Support For For Management
Services Proprietary Limited
2 Authorise Ratification of Approved For For Management
Resolution
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ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Santrupt Misra as Director For Against Management
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Potential Dilution of For For Management
Shareholding in Aditya Birla Sun Life
AMC Limited to Less than or Equal to
Fifty Percent Under Regulation 24(5)
of the SEBI Listing Regulations
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ADVANCED ENZYME TECHNOLOGIES LIMITED
Ticker: 540025 Security ID: Y0R165120
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Mukund Kabra as Director For For Management
4 Approve Related Party Transactions For For Management
with Advanced Bio-Agro Tech Limited
5 Approve Related Party Transactions For For Management
with JC Biotech Private Limited
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Vasant Rathi to Continue For Against Management
Office as Promoter Chairman and
Non-Executive Director and Approve His
Remuneration
8 Approve Prabhavati Rathi to Continue For Against Management
Office as Promoter Group Member and
Approve Her Remuneration
9 Approve Rachana Rathi to Continue For Against Management
Office as Promoter Group Member and
Approve Her Remuneration
10 Approve Rasika Rathi to Continue For Against Management
Office as Non-Executive Director and
Promoter Group Member and Approve Her
Remuneration
11 Approve Reshma Rathi to Continue For Against Management
Office as Promoter Group Member and
Approve Her Remuneration
12 Elect Sunny Sharma as Director For For Management
13 Elect Rajshree Patel as Director For For Management
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ADVANCED INTERNATIONAL MULTITECH CO. LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ADVANCED OPTOELECTRONIC TECHNOLOGY, INC.
Ticker: 3437 Security ID: Y0016G133
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect DU WU QING, with Shareholder No. For For Management
E101529XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Working System for Independent For For Management
Directors
4.1 Elect Yang Songling as Independent For For Management
Director
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Junfeng as Director For For Management
1.2 Elect Bi Linsheng as Director For For Management
1.3 Elect Zhang Jianwu as Director For For Management
1.4 Elect Wang Shejiao as Director For For Management
1.5 Elect Zhao Dongliang as Director For For Management
1.6 Elect Yu Xiaojun as Director For For Management
2.1 Elect Liu Zhaonian as Director For For Management
2.2 Elect Zhou Liguo as Director For For Management
2.3 Elect Yang Songling as Director For For Management
3.1 Elect Tang Jianxin as Supervisor For For Management
3.2 Elect Jin Ge as Supervisor For For Management
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Provision for Asset Impairment For For Management
6 Approve Asset Impairment and Write-off For Against Management
Management System
7 Approve Daily Operating Related Party For For Management
Transaction
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
ADVTECH LTD.
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2 Elect Clive Thomson as Director For For Management
3 Elect Monde Nkosi as Director For For Management
4 Re-elect Shirley Zinn as Director For For Management
5 Re-elect Keith Warburton as Chairman For For Management
of the Audit and Risk Committee
6 Re-elect Dr Jacqueline Chimhanzi as For For Management
Member of the Audit and Risk Committee
7 Re-elect Konehali Gugushe as Member of For For Management
the Audit and Risk Committee
8 Elect Clive Thomson as Member of the For For Management
Audit and Risk Committee
9 Appoint Ernst & Young Incorporated as For For Management
Auditors with C Trollope as the
Designated Audit Partner
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
2 Approve Signing of Conditional Capital For For Management
Injection Agreement
3 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle All
Related Matters
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Related Loans For For Management
3 Approve Signing of Financial Services For Against Management
Agreement
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Usage of Raised Funds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
and Commitment from Relevant Parties
7 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
8 Approve to Sign the Agreement on For For Management
Issuance of Shares to Purchase Assets
9 Approve Conditional Shares For For Management
Subscription Agreement with Target
Subscribers in Connection to the
Private Placement
10 Approve Signing of Assets Purchase For For Management
Agreement
11 Approve Related Party Transactions in For For Management
Connection to Private Placement
12 Approve Relevant Audit Reports and For For Management
Asset Appraisal Reports
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Elect Yang Xianfeng as For For Management
Non-Independnent Director
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
1.3 Approve Lock-up Period Arrangement For For Management
1.4 Approve Use of Proceeds For For Management
2 Approve Plan for Private Placement of For For Management
Shares (Revised Draft)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
4 Approve Signing of Supplementary For For Management
Agreement to the Acquisition of Assets
by Issuance of Shares in Connection to
the Private Placement
5 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
6 Approve Signing of Termination For For Management
Agreement of the Share Subscription
Agreement with Beijing Guofa Aviation
Engine Industry Investment Fund Center
(Limited Partnership)
7 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transaction
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Relevant Audit Report in For For Management
Connection to the Private Placement
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Implementation For For Management
Content and Period of Raised Funds
Project
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For Against Management
Ultimate Controlling Shareholder and
Related Parties
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
2 Approve External Guarantee For For Management
3 Approve Financing Application and For For Management
Signing Related Agreements
4 Approve Related Party Transaction in For For Shareholder
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Sen as Non-Independent For For Shareholder
Director
1.2 Elect Yan Jianxing as Non-Independent For For Shareholder
Director
1.3 Elect Zhang Zi as Non-Independent For For Shareholder
Director
1.4 Elect Li Jun as Non-Independent For For Shareholder
Director
1.5 Elect Sun Hongwei as Non-Independent For For Shareholder
Director
1.6 Elect Jia Dafeng as Non-Independent For For Shareholder
Director
1.7 Elect Yang Xianfeng as Non-Independent For For Shareholder
Director
2.1 Elect Li Jinlin as Independent Director For For Shareholder
2.2 Elect Liu Zhimeng as Independent For For Shareholder
Director
2.3 Elect Wang Zhanxue as Independent For For Shareholder
Director
2.4 Elect Du Jian as Independent Director For For Shareholder
3.1 Elect Mou Xin as Supervisor For For Shareholder
3.2 Elect Wang Lutang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Election of Members of the For For Management
Professional Committee of the Board of
Directors
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Annual Report and Summary For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For Against Management
9 Approve Issuance of Shares and Raising For For Management
Supporting Funds as well as Special
Report on the Deposit and Usage of
Raised Funds
10 Approve Remuneration of Directors For For Management
11 Approve Financial Budget For For Management
12 Approve Signing of Related Party For Against Management
Transaction Framework Agreement
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
2 Elect Zhao Liang as Non-independent For For Shareholder
Director and Member of Strategy
Committee
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Patrick Ndlovu as the
Designated Individual Audit Partner
2.1 Re-elect Fikile De Buck as Director For For Management
2.2 Re-elect Godfrey Gomwe as Director For For Management
2.3 Re-elect Philisiwe Sibiya as Director For For Management
3 Elect Marna Roets as Director For For Management
4 Re-elect Mark Dytor as Director For For Management
5.1 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
5.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
5.3 Elect Marna Roets as Member of the For For Management
Audit Committee
5.4 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation of Remuneration For Against Management
Policy
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of Audit Committee Members For For Management
1.5 Approve Fees of Other Board For For Management
Committees' Chairman
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO., LTD.
Ticker: 161000 Security ID: Y0016S129
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Directors (Bundled) For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
AEON CO. (M) BHD.
Ticker: 6599 Security ID: Y00187107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Iskandar bin Sarudin as Director For For Management
5 Elect Shafie bin Shamsuddin as Director For For Management
6 Elect Ahmad Helmy bin Syed Ahmad as For For Management
Director
7 Elect Badlishah Ibni Tunku Annuar as For For Management
Director
8 Elect Abdul Rahim bin Abdul Hamid as For For Management
Director
9 Elect Chong Swee Ying as Director For For Management
10 Elect Soichi Okazaki as Director For For Management
11 Elect Tsutomu Motomura as Director For For Management
12 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AEON MOTOR CO., LTD.
Ticker: 1599 Security ID: Y0017W103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect CHEN, ZHI-CHANG, with For For Management
Shareholder NO.Q120428XXX, as
Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Entrusted Loan For For Management
from Controlling Shareholder
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date and Pricing For For Management
Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Raised Funds Investment For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Deposit Business For Against Management
Risks
2 Elect Wang Xiaolong as Supervisor For For Shareholder
3 Approve Extension of Implementation of For For Shareholder
Commitment
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Related Party Transactions For Against Management
7 Approve Comprehensive Budget Proposal For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For For Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Signing of Financial For Against Management
Cooperation Agreement
10 Approve Related Financial Services For Against Management
such as Deposits and Loans
--------------------------------------------------------------------------------
AFFIN BANK BERHAD
Ticker: 5185 Security ID: Y0016Q107
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Hata bin Robani as Director For For Management
2 Elect Abdul Aziz bin Abu Bakar as For For Management
Director
3 Elect Md Agil bin Mohd Natt as Director For For Management
4 Elect Yuen Peter Wai Hung as Director For For Management
5 Elect Marzida binti Mohd Noor as For For Management
Director
6 Elect Gregory Jerome Gerald Fernandes For For Management
as Director
7 Approve Directors' Fees, Other For For Management
Emoluments and Benefits for the
Financial Year Ended December 31, 2019
8 Approve Directors' Fees for the Period For For Management
from 44th to 45th AGM of the Company
9 Approve Directors' Benefits For For Management
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AFFIN BANK BERHAD
Ticker: 5185 Security ID: Y0016Q107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chan Tze Ching Ignatius as For For Management
Director
2 Elect Rozalila binti Abdul Rahman as For For Management
Director
3 Elect Chan Wai Yu as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Renewal of Shareholders' For For Management
Mandate and Proposed New Shareholders
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
AFRICAN OXYGEN LTD.
Ticker: AFX Security ID: S01540129
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114(1) and 115(2)(a) of
the Companies Act
2 Approve Revocation of the Scheme For For Management
Resolution if the Scheme is Terminated
1 Approve Termination of Listing of All For For Management
Afrox Ordinary Shares on the JSE and
NSX
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tom Boardman as Director For For Management
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Joaquim Chissano as Director For For Management
4 Re-elect Dr Rejoice Simelane as For For Management
Director
5 Elect Pitsi Mnisi as Director For For Management
6 Elect Tsu Mhlanga as Director For For Management
7 Elect Jongisa Magagula as Director For For Management
8 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor
9.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
9.2 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
9.3 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
9.4 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
9.5 Elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
14.2 Approve the Fees for Attending Board For For Management
Meetings
15 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
16 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
17 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
18 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
19 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chen Zhuo Lin as Director For For Management
4 Elect Luk Sin Fong, Fion as Director For For Management
5 Elect Chan Cheuk Nam as Director For For Management
6 Elect Cheng Hon Kwan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Remuneration of the For For Management
Directors
2 Approve 2019 Remuneration of the For For Management
Supervisors
3 Elect Zhou Ji as Director For For Management
4 Elect Fan Jianqiang as Supervisor For For Management
5 Approve Additional Donation Budget for For For Shareholder
Anti-Pandemic Materials for the Year
2020
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Financial Accounts For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
6 Elect Lin Li as Director For For Management
7 Approve Fixed Assets Investment Budget For For Management
for 2021
8 To Listen to the 2020 Work Report of None None Management
Independent Directors of the Bank
9 To Listen to the 2020 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
10 To Listen to the Report on the None None Management
Management of Related Transactions
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Additional Budget for Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Yanfang as Supervisor For For Management
2 Approve Trademark License Framework For Against Management
Agreement and Related Transactions
3 Approve Renewal of the Financial For Against Management
Services Framework Agreement Between
the Company and China National
Aviation Finance Co., Ltd. and
Provision of Deposit Services
4 Approve Renewal of the Financial For Against Management
Services Framework Agreement Between
China National Aviation Finance Co.,
Ltd. and China National Aviation
Holding Corporation Limited
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Audited Consolidated For For Management
Financial Statements
4 Approve 2020 Profit Distribution For For Management
Proposal
5 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
7 Approve Grant of General Mandate to For Against Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
AIRASIA GROUP BHD.
Ticker: 5099 Security ID: Y0029V101
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Elect Fam Lee Ee as Director For For Management
3 Elect Mohamed Khadar bin Merican as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
AIRMATE (CAYMAN) INTERNATIONAL CO., LTD.
Ticker: 1626 Security ID: G0135T107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Shih, Jui-Pin, with Shareholder For For Management
No. 51 and ID No. D12130XXXX, as
Non-independent Director
4.2 Elect Cheng, Li-Ping, with Shareholder For Against Management
No. 11 and ID No. A10104XXXX, as
Non-independent Director
4.3 Elect Tsai, Cheng-Fu, with Shareholder For Against Management
No. 62 and ID No. D10139XXXX, as
Non-independent Director
4.4 Elect Shih Li, Chueh-Chu, a For Against Management
Representative of Pearl Place Holdings
Limited, with Shareholder No. 47 (44)
and ID No. D20015XXXX, as
Non-independent Director
4.5 Elect Huang, Ching-Shu, a For Against Management
Representative of Richbase Corporation
Limited, with Shareholder No. 24
(15555) and ID No. R12201XXXX, as
Non-independent Director
4.6 Elect Yen-Fu Chen, with Shareholder No. For Against Management
10330 and ID No. R12190XXXX, as
Non-independent Director
4.7 Elect Chi, Lai-Ping, with ID No. For Against Management
A11035XXXX (A110352XXX), as
Independent Director
4.8 Elect CHENG, MING-CHANG (CHEN, For Against Management
MING-CHANG), with ID No. Q10108XXXX
(Q101083XXX), as Independent Director
4.9 Elect Lin, Chih-Lung, with ID No. For For Management
D12082XXXX (D120823XXX), as
Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AISINO CORP.
Ticker: 600271 Security ID: Y0050G106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction in For For Management
Connection to Loan Provision
7 Approve Adjustment on 2020 Related For For Management
Party Transactions
8 Approve 2021 Related Party Transactions For For Management
9 Elect Yang Jiawei as Non-independent For For Management
Director
10 Elect Shi Qi as Supervisor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AJ NETWORKS CO., LTD.
Ticker: 095570 Security ID: Y0R6T2105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Appropriation of Income For For Management
4 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
5 Appoint Hwang In-sang as Internal For For Management
Auditor
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LIMITED
Ticker: 538 Security ID: G0192S109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Katsuaki Shigemitsu as Director For For Management
3A2 Elect Lo Peter as Director For For Management
3A3 Elect Jen Shek Voon as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AJU CAPITAL CO., LTD.
Ticker: 033660 Security ID: Y00344104
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director, Two For For Management
Non-Independent Non-Executive
Directors, and Three Outside Directors
(Bundled)
2 Elect One Outside Director to Serve as For For Management
an Audit Committee Member
--------------------------------------------------------------------------------
AJU CAPITAL CO., LTD.
Ticker: 033660 Security ID: Y00344104
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Gyeong-hun as Inside For For Management
Director
1.2 Elect Lee Seok-tae as Non-Independent For For Management
Non-Executive Director
2.1 Elect Lim Young-hak as Outside For For Management
Director to Serve as an Audit
Committee Member
2.2 Elect Lee Ji-yoon as Outside Director For For Management
to Serve as an Audit Committee Member
3 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Chae Hyeong-seok as Inside For For Management
Director
4.2 Elect Chae Dong-seok as For For Management
Non-Independent Non-Executive Director
4.3 Elect Lee Sam-gyu as Outside Director For For Management
5 Elect Lee Sang-min as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Lee Sam-gyu as a Member of Audit For For Management
Committee
7 Approve Stock Option Grants For For Management
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Article 9 Re: Capital Related For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Donations Made None None Management
in 2020
13 Approve Upper Limit of Donations for For For Management
2021
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AL ABDULLATIF INDUSTRIAL INVESTMENT CO.
Ticker: 2340 Security ID: M0397E114
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Approve Related Party Transactions For For Management
with Al Abdullatif Furniture Company
Re: Wholesale Sales of Carpet and
Carpet Products
7 Approve Related Party Transactions For For Management
with Al Abdullatif Furniture Company
Re: Warehouse Lease Contract
8 Approve Related Party Transactions For For Management
with Al Abdullatif Furniture Company
Re: Providing Subsistence and Housing
Services
9 Approve Related Party Transactions For For Management
with Al Abdullatif Furniture Company
Re: Logistical Services
10 Approve Related Party Transactions For For Management
with Al Abdullatif Furniture Company
Re: Housing Lease Contracts
11 Approve Related Party Transactions For For Management
with Al Abdullatif Furniture Company
Re: Lease Contracts for Warehouses and
Sales Centers
12 Approve Related Party Transactions For For Management
with Al Abdullatif Furniture Company
Re: Services and Benefits
13 Approve Related Party Transactions Re: For For Management
Natural Gas Distribution Company
14 Approve Remuneration of Directors of For For Management
SAR 100,000 Per Director for FY 2020
15 Approve Discharge of Directors for FY For For Management
2020
--------------------------------------------------------------------------------
AL HASSAN GHAZI IBRAHIM SHAKER CO.
Ticker: 1214 Security ID: M08025104
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,654,339 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Amend Article 17 of Bylaws Re: Board For For Management
Composition
8 Amend Article 22 of Bylaws Re: For For Management
Authorities of Chairman, Vice Chairman
and Secretary of the Board
9 Elect Azzam Al Mudeihim as Director For For Management
10 Elect Mussaed Al Qassim as Director For For Management
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Related Party Transactions Re: For For Management
Above The Sky for Construction
7 Approve Related Party Transactions Re: For For Management
Marsh Insurance & Reinsurance Brokers
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Elect Abdulwahab Abid as Member of For For Management
Audit Committee
10 Elect Othman Al Suweih as Director For For Management
11 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
--------------------------------------------------------------------------------
AL KHALEEJ TRAINING & EDUCATION CO.
Ticker: 4290 Security ID: M08529105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Dividends of SAR 0.25 per For For Management
Share for FY 2020
6 Approve Discharge of Directors for FY For Against Management
2020
7 Approve Remuneration of Directors of For For Management
SAR 900,000 for FY 2020
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of Companies Law
9 Approve Corporate Social For For Management
Responsibility Policy
--------------------------------------------------------------------------------
AL-BABTAIN POWER & TELECOMMUNICATION CO.
Ticker: 2320 Security ID: M0R187101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve Related Party Transactions For For Management
with Al Babtain Contracting Co
8 Approve Related Party Transactions For For Management
with Al Babtain Trading
9 Approve Related Party Transactions For For Management
with Al Babtain Engineering Industries
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
11.1 Elect Ibrahim Ababtein as Director None Abstain Management
11.2 Elect Abdulazeez Al Babtein as Director None Abstain Management
11.3 Elect Abdulkareem Al Babtein as None Abstain Management
Director
11.4 Elect Mohammed Al Quneibit as Director None Abstain Management
11.5 Elect Yaseen Al Jafri as Director None Abstain Management
11.6 Elect Khalid Mohammed Abdullah None Abstain Management
Ababtein as Director
11.7 Elect Mansour Ababtein as Director None Abstain Management
11.8 Elect Khalid Mohammed Abdullah None Abstain Management
Abdulrahman Ababtein as Director
11.9 Elect Sultan Al Babtein as Director None Abstain Management
11.10 Elect Khalid Al Suleiman as Director None Abstain Management
11.11 Elect Ahmed Al Issa as Director None Abstain Management
11.12 Elect Khalid Al Hajaj as Director None Abstain Management
11.13 Elect Abdullah Al Haseeni as Director None Abstain Management
11.14 Elect Waleed Al Qassim as Director None Abstain Management
11.15 Elect Abdullah Al Nimri as Director None Abstain Management
11.16 Elect Mohammed Al Barjas as Director None Abstain Management
11.17 Elect Sultan Qaramish as Director None Abstain Management
11.18 Elect Raad Al Qahtani as Director None Abstain Management
11.19 Elect Thamir Al Wadee as Director None Abstain Management
11.20 Elect Ahmed Murad as Director None Abstain Management
11.21 Elect Ahmed Al Humeidan as Director None Abstain Management
11.22 Elect Abdullah Al Sheikh as Director None Abstain Management
11.23 Elect Abdulrahman Bahshawan as Director None Abstain Management
11.24 Elect Abdullah Al Aboudi as Director None Abstain Management
11.25 Elect Mustafa Al Jaeed as Director None Abstain Management
11.26 Elect Badr Al Ahmadi as Director None Abstain Management
11.27 Elect Talal Al Moammar as Director None Abstain Management
11.28 Elect Majid Rifaee as Director None Abstain Management
11.29 Elect Abou Bakr Ba Abbad as Director None Abstain Management
11.30 Elect Abdulrahman Bajbaa as Director None Abstain Management
11.31 Elect Abdulazeez Al Mahmoud as Director None Abstain Management
11.32 Elect Mazin Hassouna as Director None Abstain Management
11.33 Elect Mohammed Al Moammar as Director None Abstain Management
11.34 Elect Jamal Sheikh Omar as Director None Abstain Management
11.35 Elect Zain Al Emam as Director None Abstain Management
11.36 Elect Ahmed Khogeer as Director None Abstain Management
11.37 Elect Asma Hamdan as Director None Abstain Management
11.38 Elect Mohammed Al Rasheed as Director None Abstain Management
11.39 Elect Muqrin Al Dalbahi as Director None Abstain Management
11.40 Elect Nabeel Koshak as Director None Abstain Management
11.41 Elect Abdullah Al Salih as Director None Abstain Management
--------------------------------------------------------------------------------
AL-ETIHAD COOPERATIVE INSURANCE CO.
Ticker: 8170 Security ID: M8T250108
Meeting Date: MAY 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Amend Audit Committee Charter For For Management
5 Approve Discharge of Directors for FY For For Management
2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
7 Approve Related Party Transactions For For Management
with Kuwait Reinsurance Company
8 Approve Related Party Transactions For For Management
with National Amlak for Investment
Company
9 Approve Related Party Transactions For For Management
with Al Ahleia Insurance Company S.A.K
10 Approve Related Party Transactions For For Management
with Suleiman Al Salih
11 Approve Related Party Transactions For For Management
with Al Arjan Projects
12 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2020
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Donations Made None None Management
in 2019
8 Approve Upper Limit of Donations for For Against Management
2020
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
10 Approve Profit Distribution Policy For For Management
11 Approve Allocation of Income For For Management
12 Elect Directors and Approve Their For Against Management
Remuneration
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
15 Ratify External Auditors For For Management
16 Amend Article 8 Re: Capital Related For For Management
17 Wishes None None Management
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Donations Made None None Management
in 2020
8 Approve Upper Limit of Donations for For Against Management
2021
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
10 Approve Allocation of Income For For Management
11 Approve Director Remuneration For Against Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Ratify External Auditors For Against Management
15 Wishes None None Management
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Article 7 Re: Capital Related For Against Management
11 Approve Share Repurchase Program For For Management
12 Ratify Member of Interest Free Banking For For Management
Advisory Committee
13 Ratify Director Appointments For Against Management
14 Authorize Board to Distribute For For Management
Dividends to Owners of Participation
Accounts
15 Approve Standard Accounting Transfers For For Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
18 Receive Information on Share None None Management
Repurchases Made in 2020
19 Receive Information on Donations Made None None Management
in 2020
20 Wishes None None Management
--------------------------------------------------------------------------------
ALEATICA SAB DE CV
Ticker: ALEATIC Security ID: P0R60P105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board's Report For For Management
2 Approve Reports of Audit Committee and For For Management
Corporate Practices Committee
3 Approve Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report
4 Approve Report on Activities and For For Management
Operations Undertaken by Board
5 Approve Board's Report on Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income For For Management
7 Set Amount of Share Repurchase For For Management
Reserve; Approve Report on Share
Repurchase
8 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALEMBIC LIMITED
Ticker: 506235 Security ID: Y0032M163
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Abhijit Joshi as Director For For Management
4 Approve Payment of Commission to Udit For Against Management
Amin as Non-Executive Director
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Refiloe Nkadimeng as Director For For Management
1.2 Re-elect Robert Head as Director For For Management
1.3 Re-elect Marilyn Ramplin as Director For For Management
2.1 Elect Thabo Dloti as Member of the For For Management
Group Audit and Risk Committee
2.2 Re-elect Robert Head as Member of the For For Management
Group Audit and Risk Committee
2.3 Re-elect Nigel Payne as Member of the For Against Management
Group Audit and Risk Committee
3.1 Re-elect Dawie de Villiers as Member For For Management
of the Group Social, Ethics and
Transformation Committee
3.2 Re-elect Thabo Dloti as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.3 Re-elect Totsie Memela-Khambula as For For Management
Member of the Group Social, Ethics and
Transformation Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with A du Preez as
Designated Audit Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairmen of Audit For Against Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 145.9 Million For For Management
Repurchased Shares Held in Treasury
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALINMA BANK
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Board Report on Company For For Management
Operations for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Dividends of SAR 0.30 Per For For Management
Share for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q1,Q2,Q3 and Annual
Statement of FY 2021
7 Approve Remuneration of Directors of For For Management
SAR 6,508,000 for FY 2020
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Amend Succession Policy for the For For Management
Membership of the Board of Directors
and its Committees
10 Amend Nomination and Remunerations For For Management
Charter
11 Amend Candidacy to the Membership of For For Management
the Board of Directors Charter
12 Amend Board, Board Committees, For For Management
Secretariat and Executive Committee
Compensations and Allowances Policy
13 Amend Shariah Committee Charter For For Management
14 Amend Audit Committee Charter For For Management
15 Elect Sharia Supervisory Board Members For For Management
(Bundled)
16 Allow Mutlaq Al Mureishid to Be For For Management
Involved with Other Companies
17 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
18 Amend Article 4 of Bylaws Re: For For Management
Establishment of Companies
19 Amend Article 6 of Bylaws Re: Company For For Management
Headquarter
20 Amend Article 9 of Bylaws Re: Shares For For Management
21 Amend Article 11 of Bylaws Re: Trading For For Management
Method
22 Amend Article 12 of Bylaws Re: Share For For Management
Lien
23 Amend Article 13 of Bylaws Re:Capital For For Management
Increase
24 Amend Article 14 of Bylaws Re: Capital For For Management
Reduction
25 Amend Article 15 of Bylaws Re: Share For For Management
Purchase
26 Amend Article 16 of Bylaws Re: Bond For For Management
Issuance
27 Amend Article 18 of Bylaws Re: For For Management
Management
28 Amend Article 19 of Bylaws Re: For For Management
Membership Expiry
29 Amend Article 20 of Bylaws Re: For For Management
Authorities
30 Amend Article 21 of Bylaws Re: Board For For Management
Committees
31 Amend Article 22 of Bylaws Re: For For Management
Executive Committee
32 Amend Article 23 of Bylaws Re: Audit For For Management
Committee
33 Amend Article 24 of Bylaws Re: Board For For Management
Remuneration
34 Amend Article 25 of Bylaws Re: For For Management
Chairman of the Board
35 Amend Article 26 of Bylaws Re: Board For For Management
Meetings
36 Amend Article 27 of Bylaws Re: Board For For Management
Meetings Quorum
37 Amend Article 28 of Bylaws Re: Board For For Management
Resolution
38 Amend Article 32 of Bylaws Re: For For Management
Extraordinary General Assembly
39 Amend Article 33 of Bylaws Re: For Against Management
Convening of Shareholders? General
Assemblies
40 Amend Article 35 of Bylaws Re: Quorum For For Management
of Ordinary General Assemblies
41 Amend Article 36 of Bylaws Re: Quorum For Against Management
of Extraordinary General Assemblies
42 Amend Article 40 of Bylaws Re: General For For Management
Assemblies Chairmanship
43 Amend Article 42 of Bylaws Re: Access For For Management
to Records
44 Amend Article 44 of Bylaws Re: Annual For For Management
Budget and Board of Directors? Report
45 Amend Article 45 of Bylaws Re: For For Management
Dividends Distribution
46 Amend Article 48 of Bylaws Re: Losses For For Management
of the Company
47 Amend Article 50 of Bylaws Re: For For Management
Company's Stamp
48 Amend Article 51 of Bylaws Re: For For Management
Companies Law
49 Amend Article 53 of Bylaws Re: Filing For For Management
of the Articles of Association
50 Amend Articles of Bylaws Re: Rearrange For For Management
Articles of Association
51 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
52 Approve Related Party Transactions Re: For For Management
Alinma Tokyo Marine Company
--------------------------------------------------------------------------------
ALJAZIRA TAKAFUL TAAWUNI CO.
Ticker: 8012 Security ID: M0R43Y101
Meeting Date: JUN 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Remuneration of Directors of For For Management
SAR 918,000 for FY 2020
7 Approve Related Party Transactions Re: For For Management
Bank Aljazira
8 Approve Related Party Transactions Re: For For Management
Al Jazira Capital
9 Approve Related Party Transactions Re: For For Management
Aman Insurance Company
10 Approve Related Party Transactions Re: For For Management
Saqr Nadirshah
11 Approve Related Party Transactions Re: For For Management
Khalid Al Othman
12 Elect Abdulilah Al Qassimi as Director For For Management
13 Elect Ashraf Bseiso as Director For For Management
14 Elect Ibrahim Al Harabi as Director For For Management
15 Elect Nayif Al Misnad as Director For For Management
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ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Adarsh Hegde as Director For Against Management
4 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Cynthia Dsouza as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of Shashi Kiran Shetty as Chairman &
Managing Director
7 Approve Issuance of Secured/Unsecured For For Management
Non-Convertible Debentures and/or
Bonds on Private Placement Basis
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ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Equity For For Management
Shares of the Company from BSE Limited
and National Stock Exchange of India
Limited and Withdrawal of Permitted to
Trade Status on the Metropolitan Stock
Exchange of India Limited
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: 2488 Security ID: Y0034W102
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azhar bin Wan Ahmad as Director For For Management
2 Elect Lee Boon Huat as Director For For Management
3 Elect Lum Piew as Director For For Management
4 Approve Directors' Fees and Board For For Management
Committees' Fees for the Financial
Year Ended March 31, 2020
5 Approve Directors' Fees and Board For For Management
Committees' Fees from April 1, 2020
Until the Next AGM
6 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on June 20, 2019
5 Approve Amendment of Section 4, For For Management
Article II, and Sections 3 and 4 of
Article VII of the Amended By-Laws
6 Appoint Independent Auditors For For Management
7 Ratify Acts of the Board of Directors, For For Management
Board Committees and Officers
8.1 Elect Andrew L. Tan as Director For For Management
8.2 Elect Kevin Andrew L. Tan as Director For For Management
8.3 Elect Kingson U. Sian as Director For Against Management
8.4 Elect Katherine L. Tan as Director For Against Management
8.5 Elect Winston S. Co as Director For Against Management
8.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
8.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
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ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on August 6, 2020
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees and Officers
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kevin Andrew L. Tan as Director For For Management
7.3 Elect Kingson U. Sian as Director For Against Management
7.4 Elect Katherine L. Tan as Director For Against Management
7.5 Elect Winston S. Co as Director For Against Management
7.6 Elect Sergio R. Ortiz-Luis, Jr. as For Against Management
Director
7.7 Elect Jesli A. Lapus as Director For For Management
--------------------------------------------------------------------------------
ALLIANZ MALAYSIA BERHAD
Ticker: 1163 Security ID: Y59057102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31 2020
2 Approve Directors' Fees Effective For For Management
January 1, 2021 until the Next AGM
3 Approve Directors' Benefits For For Management
4 Elect Solmaz Altin as Director For For Management
5 Elect Goh Ching Yin as Director For For Management
6 Elect Gerard Lim Kim Meng as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Allianz SE Group
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Rapidpro Consulting Sdn Bhd
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORP. LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Antony Ball as Director For Against Management
1.2 Re-elect Brett Dawson as Director For For Management
1.3 Re-elect Grant Gelink as Director For For Management
1.4 Re-elect Mike Leeming as Director For For Management
1.5 Re-elect Mteto Nyati as Director For For Management
1.6 Elect Samuel Sithole as Director For For Management
1.7 Re-elect Stewart van Graan as Director For For Management
1.8 Re-elect Robert Venter as Director For Against Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with AM
Motaung as the Designated Auditor
3.1 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
3.2 Re-elect Stewart van Graan as Member For For Management
of the Audit Committee
3.3 Re-elect Berenice Francis as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For Against Management
5 Approve Implementation of Remuneration For Against Management
Policy
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Fees of Independent For For Management
Non-executive Chairman
2 Approve Fees of Non-executive Directors For For Management
3.1 Approve Fees of Audit Committee For For Management
Chairman
3.2 Approve Fees of Audit Committee Member For For Management
3.3 Approve Fees of Remuneration Committee For For Management
Chairman
3.4 Approve Fees of Remuneration Committee For For Management
Member
3.5 Approve Fees of Risk Management For For Management
Committee Chairman
3.6 Approve Fees of Risk Management For For Management
Committee Member
3.7 Approve Fees of Nomination Committee For For Management
Chairman
3.8 Approve Fees of Nomination Committee For For Management
Member
3.9 Approve Fees of Social, Ethics and For For Management
Sustainability Committee Chairman
3.10 Approve Fees of Social, Ethics and For For Management
Sustainability Committee Member
3.11 Approve Fees of Investment Committee For For Management
Chairman
3.12 Approve Fees of Investment Committee For For Management
Member
4 Approve Fees Payable to Non-executive For For Management
Directors for Participating in
Special/Unscheduled Board Meetings and
Strategy Sessions
5 Approve Financial Assistance to For For Management
Subsidiaries and Related or
Inter-related Companies
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORP. LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal as a Category 1 For For Management
Transaction in Terms of the JSE
Listings Requirements
2 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Disposal in Terms of Section For For Management
115(2)(b) of the Companies Act
2 Approve Distribution in Terms of For For Management
Section 112 and 115(2)(a) of the
Companies Act
--------------------------------------------------------------------------------
ALLIS ELECTRIC CO., LTD.
Ticker: 1514 Security ID: Y0089Q109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Amend Management System of Raised Funds For For Management
3 Amend Management System for Providing For For Management
External Guarantees
4 Approve Credit Line and Provision of For For Management
Guarantee
5 Approve Adjustment of Raised Funds For For Management
Investment Plan
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Adjust the Investment Plan For For Management
of Raised Funds, Change the
Implementation Methods of Partial
Raised Funds Investment Projects and
Use Raised Funds to Replenish Working
Capital
7 Approve to Appoint Auditor For For Management
8 Approve to Adjust the Allowance of For For Management
Company's Non-executive Directors
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen-Fang (April) Huang, a For Against Management
Representative of Qisda Corporation
with Shareholder No. 106580, as
Non-Independent Director
1.2 Elect Chi-Hong (Peter) Chen, a For Against Management
Representative of Qisda Corporation
with Shareholder No. 106580, as
Non-Independent Director
1.3 Elect Yu-Chin Lin, a Representative of For For Management
Qisda Corporation with Shareholder No.
106580, as Non-Independent Director
1.4 Elect Chiu-Chin (Jasmin) Hung, a For Against Management
Representative of Qisda Corporation
with Shareholder No. 106580, as
Non-Independent Director
1.5 Elect Shu-Hsing Li with ID No. For For Management
R120428XXX as Independent Director
1.6 Elect Cheng-Jung Chiang with ID No. For For Management
S101250XXX as Independent Director
1.7 Elect Ming-Der Hsieh with ID No. For Against Management
D120943XXX as Independent Director
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Their
Representatives
--------------------------------------------------------------------------------
ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES, INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 30,
2019
2 Approve Annual Report and the 2019 For For Management
Audited Financial Statements
3 Ratify Acts of the Board and Management For For Management
4 Appoint Sycip Gorres & Velayo as For For Management
External Auditors
5.1 Elect Tomas I. Alcantara as Director For For Management
5.2 Elect Editha I. Alcantara as Director For Withhold Management
5.3 Elect Alejandro I. Alcantara as For Withhold Management
Director
5.4 Elect Conrado C. Alcantara as Director For Withhold Management
5.5 Elect Ramon T. Diokno as Director For Withhold Management
5.6 Elect Honorio A. Poblador III as For Withhold Management
Director
5.7 Elect Tirso G. Santillan, Jr. as For For Management
Director
5.8 Elect Arturo B. Diago, Jr. as Director For Withhold Management
5.9 Elect Jose Ben R. Laraya as Director For For Management
5.10 Elect Jacinto C. Gavino, Jr. as For For Management
Director
5.11 Elect Thomas G. Aquino as Director For Withhold Management
6 Appoint Election Inspectors For For Management
7 Approve Other Matters For Against Management
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ALSONS CONSOLIDATED RESOURCES, INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 23,
2020
2 Approve Annual Report and the 2020 For For Management
Audited Financial Statements
3 Ratify Acts of the Board and Management For For Management
4 Appoint Sycip Gorres & Velayo as For For Management
External Auditors
5.1 Elect Nicasio I. Alcantara as Director For For Management
5.2 Elect Tomas I. Alcantara as Director For Withhold Management
5.3 Elect Editha I. Alcantara as Director For Withhold Management
5.4 Elect Alejandro I. Alcantara as For Withhold Management
Director
5.5 Elect Ramon T. Diokno as Director For Withhold Management
5.6 Elect Honorio A. Poblador III as For Withhold Management
Director
5.7 Elect Tirso G. Santillan, Jr. as For Withhold Management
Director
5.8 Elect Arturo B. Diago, Jr. as Director For Withhold Management
5.9 Elect Jose Ben R. Laraya as Director For For Management
5.10 Elect Jacinto C. Gavino, Jr. as For For Management
Director
5.11 Elect Thomas G. Aquino as Director For For Management
6 Appoint Election Inspectors For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ALTEK CORP.
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Private Placement of Ordinary For Against Management
Shares, Domestic or Overseas
Convertible Bonds
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Application of Listing in For For Management
Overseas Securities Market for Altek
Biotechnology Holding (Cayman) Co. Ltd.
--------------------------------------------------------------------------------
ALTUS PROPERTY VENTURES, INC.
Ticker: APVI Security ID: Y0100W101
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on June 24,
2019
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect Frederick D. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Faraday D. Go as Director For For Management
3.4 Elect Corazon L. Ang Ley as Director For For Management
3.5 Elect Martin Q. Dy Buncio as Director For For Management
3.6 Elect Maynard S. Ngu as Director For For Management
3.7 Elect Jean Henri D. Lhuillier as For For Management
Director
4 Appoint Punongbayan & Araullo as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Agreement and the Relevant Caps
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Independent Auditor's For For Management
Report and Audited Financial Reports
4 Approve 2020 Loss Recovery Plan For For Management
5 Approve Provision of Financing For For Management
Guarantees by the Company to Chalco
Hong Kong Investment
6 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
7 Approve 2021 Remuneration of Directors For For Management
and Supervisors
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Domestic Bonds For For Management
11 Approve Issuance of Overseas Bonds For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13.1 Elect Liu Jianping as Director For For Shareholder
13.2 Elect Jiang Tao as Director For For Shareholder
13.3 Elect Ou Xiaowu as Director For For Shareholder
13.4 Elect Zhang Jilong as Director For For Shareholder
14.1 Elect Qiu Guanzhou as Director For For Shareholder
14.2 Elect Yu Jinsong as Director For For Shareholder
14.3 Elect Chan Yuen Sau Kelly as Director For For Shareholder
--------------------------------------------------------------------------------
ALVIVA HOLDINGS LTD.
Ticker: AVV Security ID: S0R973108
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve the Fee Structure to be Paid For For Management
to Non-Executive Directors
1.1 Re-elect Ashley Tugendhaft as Director For For Management
1.2 Re-elect Parmesvari Natesan as Director For For Management
2.1 Re-elect Parmesvari Natesan as For For Management
Chairperson of the Audit and Risk
Committee
2.2 Re-elect Seadimo Chaba as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit and Risk Committee
3 Reappoint SNG Grant Thornton as For For Management
Auditors and Appoint A Govender as the
Designated Audit Partner
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ramachandra N Galla as Director For For Management
4 Approve Brahmayya & Co., Chartered For For Management
Accountants and Deloitte Haskins &
Sells LLP, Chartered Accountants as
Joint Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ramadevi Gourineni as Director For For Management
7 Elect Bhairavi Tushar Jani as Director For Against Management
8 Approve Reappointment and Remuneration For Against Management
of Jayadev Galla as Vice Chairman and
Managing Director
9 Approve Payment of Commission to For Against Management
Ramachandra N Galla as Non-Executive
Chairman
--------------------------------------------------------------------------------
AMATA CORP. PUBLIC CO., LTD.
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
4 Approve Allocation of New Ordinary For For Management
Shares to Existing Shareholders
5 Approve Waiver from Mandatory Tender For For Management
Offer (Whitewash)
6 Amend Articles of Association For Against Management
Concerning Financial Management
(Treasury Stock)
7 Other Business For Against Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Jan Jenisch as Director For For Management
4 Reelect Martin Kriegner as Director For For Management
5 Reelect Christof Hassig as Director For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Elect Neeraj Akhoury as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Neeraj Akhoury as Managing Director
& CEO
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Then Hwee Tan as Director For Against Management
4 Reelect Mahendra Kumar Sharma as For Against Management
Director
5 Elect Ramanathan Muthu as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
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AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Voon Seng Chuan as Director For For Management
4 Elect Farina Binti Farikhullah Khan as For For Management
Director
5 Elect Hong Kean Yong as Director For For Management
6 Elect Kong Sooi Lin as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Approve 25% of Capital Reduction None For Shareholder
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AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Capital Decrease via Cash For For Management
5.1 Elect WU CHUN FA (Alpha Wu), with For For Management
SHAREHOLDER NO.6 as Non-independent
Director
5.2 Elect a Representative of YU HSUAN For Against Management
Investment Co Ltd (Yowshiuan
Investments Inc.), with SHAREHOLDER NO.
4 as Non-independent Director
5.3 Elect a Representative of HUA JUNG For Against Management
COMPONENTS CO. LTD., with SHAREHOLDER
NO.22467 as Non-independent Director
5.4 Elect a Representative of JIN CHUN For Against Management
Investment Co Ltd (Jin Chuen
Investment Co., Ltd), with SHAREHOLDER
NO.5 as Non-independent Director
5.5 Elect a Representative of HSUAN FA Co For Against Management
Ltd, with SHAREHOLDER NO.304046 as
Non-independent Director
5.6 Elect a Representative of RUI FA Co For Against Management
Ltd (Rick Inc), with SHAREHOLDER NO.
280765 as Non-independent Director
5.7 Elect CHOU MING CHIH (David Chou), For For Management
with SHAREHOLDER NO.E121550XXX as
Non-independent Director
5.8 Elect LIAO WAN CHUN (Wan-Jiun Liao), For For Management
with SHAREHOLDER NO.R220281XXX as
Independent Director
5.9 Elect CHOU CHENG HU (Cheng-Hu Chow), For For Management
with SHAREHOLDER NO.F170118XXX as
Independent Director
5.10 Elect CHOU DAI REN (Dah-Jen Chou), For For Management
with SHAREHOLDER NO.A120764XXX as
Independent Director
5.11 Elect WEI HUNG CHENG (Hong-Jheng Wei), For For Management
with SHAREHOLDER NO.T120269XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI AS
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
8 Elect Directors For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in 2020
13 Approve Upper Limit of Donations for For Against Management
2021
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Receive Information on Merger None None Management
Agreement to be Discussed Under Item 4
4 Approve Merger Agreement For For Management
5 Approve Liquidation For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Dividends For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES.E Security ID: M10225106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Ratify External Auditors For For Management
10 Amend Article 7 Re: Capital Related For Against Management
11 Amend Article 14 Re: Board Related For For Management
12 Receive Information on Donations Made None None Management
in 2020
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
ANANDA DEVELOPMENT PUBLIC CO. LTD.
Ticker: ANAN Security ID: Y0127F115
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5 Approve Remuneration of Directors For For Management
6.1 Elect Poolsak Tansitthipun as Director For For Management
6.2 Elect Wiboon Rasmeepaisarn as Director For For Management
6.3 Elect Patcharavalai Ruangkritya as For For Management
Director
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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ANANT RAJ GLOBAL LIMITED
Ticker: 543249 Security ID: Y012BE105
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
2 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
3 Amend Object Clause of Memorandum of For For Management
Association
4 Approve Appointment of Amar Sarin as For For Management
Managing Director and Chief Executive
Officer
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, the For For Management
Proposed Revised Annual Cap and
Related Transactions
2 Elect Zhu Keshi as Director For For Management
3 Elect Mu Tiejian as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share For Against Management
Incentive Scheme of A Shares of the
Company (Draft) and Its Summary
2 Approve Performance Appraisal Measures For Against Management
for the 2020 Restricted Share
Incentive Scheme of A Shares
3 Approve Management Measures of the For Against Management
2020 Share Incentive Scheme of A Shares
4 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2020
Restricted Share Incentive Scheme of A
Shares of the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Baojun as Director For For Management
2 Elect Shen Changchun as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Extracts
4 Approve 2020 Audited Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve 2020 Remuneration of Directors For For Management
and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alan Ferguson as Director For For Management
1.2 Re-elect Christine Ramon as Director For For Management
1.3 Re-elect Jochen Tilk as Director For For Management
2 Elect Dr Kojo Busia as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.3 Elect Nelisiwe Magubane as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc. as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaorong as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor, and
Authorize Board to Fix Their
Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Invested Companies
7 Elect Wang Cheng as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Investors for For For Management
Capital Injection and Implementation
of Market-oriented Debt-to-Equity
Swaps (Phase II)
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture in Participation For For Management
in PPP Project Bidding and to Jointly
Establish a Project Company
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
3 Approve Corporate Bond Issuance For For Management
4 Approve Renewable Corporate Bond For For Management
Issuance
5 Approve Authorization of the Board to For For Management
Handle All Related Matters for
Corporate Bond Issuance
6 Approve Authorization of the Board to For For Management
Handle All Related Matters for
Renewable Corporate Bond Issuance
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Investment Plan For For Management
8 Approve Use of Idle Own Funds to For Against Management
Purchase Short-term Financial Products
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee to For Against Management
Subsidiary
11 Approve Provision of Guarantee to For Against Management
Controlled Subsidiaries and Related
Party Transactions
12 Approve Estimate Related Party For For Management
Transaction
13 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shou Wangge as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Shareholder
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Internal Control For For Management
Self-Evaluation Report and Internal
Control Audit Report
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
11 Approve Profit Distribution For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Amendments to Articles of For For Management
Association
14 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Daily Related-party For For Management
Transactions
6 Approve Financial Service Agreement For Against Management
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Elect Zhang Lei as Supervisor For For Shareholder
11.1 Elect Fu Kunlan as Director For For Shareholder
11.2 Elect Chen Jiaxuan as Director For For Shareholder
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pu Jiashun as Non-Independent For For Shareholder
Director
1.2 Elect Li Hongwei as Non-Independent For For Shareholder
Director
1.3 Elect Guo Xiaokang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For Against Management
by Issuance of Shares and Related
Party Transactions Complies with
Relevant Laws and Regulations
2 Approve Transaction Constitute as For Against Management
Related-Party Transaction
3.1 Approve Overall Plan For Against Management
3.2 Approve Issue Type and Par Value For Against Management
3.3 Approve Issue Manner and Target Parties For Against Management
3.4 Approve Target Asset and Transaction For Against Management
Parties
3.5 Approve Transaction Price and Pricing For Against Management
Basis
3.6 Approve Pricing Basis, Pricing For Against Management
Reference Date and Issue Price
3.7 Approve Issue Scale For Against Management
3.8 Approve Lock-up Period Arrangement For Against Management
3.9 Approve Performance Commitment and For Against Management
Compensation Arrangements
3.10 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
3.11 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
3.12 Approve Listing Location For Against Management
3.13 Approve Resolution Validity Period For Against Management
4 Approve Transaction Does Not Comply For Against Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
5 Approve Transaction Complies with For Against Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
6 Approve Transaction Complies with For Against Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
7 Approve Transaction Complies with For Against Management
Article 39 Measures for the
Administration of Securities Issuance
of Listed Companies
8 Approve Report (Draft) and Summary on For Against Management
Company's Acquisition by Issuance of
Shares and Related Party Transactions
9 Approve Signing of Conditional For Against Management
Supplemental Agreement to the Issuance
of Shares to Purchase Assets Agreement
10 Approve Signing of Performance For Against Management
Commitment Compensation Agreement
11 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Audit Report, Pro Forma For Against Management
Consolidated Financial Statements
Review Report and Appraisal Report of
the Transaction
13 Approve Explanation of Fairness and For Against Management
Reasonableness of Basis of Transaction
Pricing
14 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
16 Approve White Wash Waiver For Against Management
17 Approve Special Explanation on the For Against Management
Operating Performance of the
Reorganized Target Assets Affected by
the New Corona Virus
18 Approve Authorization of the Board to For Against Management
Handle All Related Matters
19 Approve Signing of Agreement on For Against Management
Issuance of Shares to Purchase Assets
with Effective Conditions
20 Approve Stock Price Volatility Does For Against Management
Not Reach the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Related Party Transaction For For Management
9 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Excess Raised Funds to Replenish
Working Capital
10 Approve Amendments to Articles of For Against Management
Association
11.1 Elect Pu Jiashun as Director For For Management
11.2 Elect Shen Yuehua as Director For For Management
11.3 Elect Li Hongwei as Director For For Management
11.4 Elect Guo Xiaokang as Director For For Management
11.5 Elect Fang Xiao as Director For For Management
11.6 Elect Yu Bo as Director For For Management
12.1 Elect Wang Shouyang as Director For For Management
12.2 Elect Zhang Hongmei as Director For For Management
12.3 Elect Zheng Wanqing as Director For For Management
13.1 Elect Chen Xianhe as Supervisor For For Management
13.2 Elect Tong Yanjun as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Zhenguo as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Partial Raised For For Management
Funds by Wholly-Owned Subsidiary with
Its Own Funds and Changes in Usage of
Raised Funds by Listed Companies
2 Approve Related Party Transaction in For For Management
Connection to Capital Increase and
Share Expansion
3 Approve the Implementation of Equity For Against Management
Incentives
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Elect Liu Ruiqing as Independent For For Management
Director
6 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget and Business For For Management
Plan
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Authorization of Chairman of For For Management
the Board
10 Approve Related Party Transaction For For Management
11 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
ANHUI XINHUA MEDIA CO., LTD.
Ticker: 601801 Security ID: Y013AD106
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Wu Wensheng as Non-independent For For Management
Director
2.2 Elect Zhang Kewen as Non-independent For For Management
Director
2.3 Elect Deng Qiong as Non-independent For For Management
Director
2.4 Elect Zheng Chiyan as Non-independent For For Management
Director
2.5 Elect Yuan Rongjian as Non-independent For For Management
Director
3.1 Elect Hu Yong as Independent Director For For Management
3.2 Elect Zhou Feng as Independent Director For For Management
3.3 Elect Zhou Zejiang as Independent For For Management
Director
4.1 Elect Sheng Dawen as Supervisor For For Management
4.2 Elect Fan Min as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI XINHUA MEDIA CO., LTD.
Ticker: 601801 Security ID: Y013AD106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Independent Directors
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Daily Related-party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Amend Articles of Association For For Management
10 Approve Change in Accounting Policies For For Management
11 Approve Appointment of Auditor For For Management
12.1 Elect Xia Dinghu as Non-Independent For For Shareholder
Director
12.2 Elect Xia Yingsong as Non-Independent For For Shareholder
Director
12.3 Elect Ma Xiaopeng as Non-Independent For For Shareholder
Director
12.4 Elect Yi Shanbing as Non-Independent For For Shareholder
Director
13.1 Elect Zhai Shengbao as Independent For For Shareholder
Director
13.2 Elect Wei Anli as Independent Director For For Shareholder
13.3 Elect Huang Youli as Independent For For Shareholder
Director
14.1 Elect Pan Jinjun as Supervisor For For Management
14.2 Elect Yang Jingjun as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Daily Related Party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Amendments to Articles of For For Management
Association
10 Approve Changes in Accounting Policies For For Management
11 Approve Appointment of Auditor For For Management
12 Approve Application of Credit Lines For For Management
13 Approve Foreign Exchange Hedging For For Management
Business
14 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
15 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget For For Management
3 Approve Treatment of Net Loss For For Management
4 Approve Remuneration of Company's For Against Management
Management
5.1 Elect Daniel Faccini Castanho as For For Management
Director
5.2 Elect Mauricio Nogueira Escobar as For For Management
Director
5.3 Elect Gabriel Ralston Correa Ribeiro For For Management
as Director
5.4 Elect Antonoaldo Grangeon Trancoso For For Management
Neves as Independent Director
5.5 Elect Silvio Jose Genesini Junior as For For Management
Independent Director
5.6 Elect Jose Afonso Alves Castanheira as For For Management
Independent Director
5.7 Elect Paula Alexandra de Oliveira For For Management
Goncalves Bellizia as Independent
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Faccini Castanho as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Nogueira Escobar as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriel Ralston Correa Ribeiro
as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonoaldo Grangeon Trancoso
Neves as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Jose Genesini Junior as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Afonso Alves Castanheira as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paula Alexandra de Oliveira
Goncalves Bellizia as Independent
Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Company For For Management
Headquarters
2 Consolidate Bylaws For For Management
3 Amend Long-Term Incentive Plan (ILP1) For Against Management
Approved at April 25, EGM 2018
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: 6556 Security ID: Y0140R104
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Meeting Attendance For For Management
Allowance
3 Elect Lim Hong Thye as Director For For Management
4 Elect Lim Sin Seong as Director For For Management
5 Elect Naquiyuddin Ibni Tuanku Ja'afar For For Management
as Director
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Naquiyuddin Ibni Tuanku For For Management
Ja'afar to Continue Office as
Independent Director
8 Approve Kamarudin Bin Md Ali to For For Management
Continue Office as Independent Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pi Zhifeng as Director For For Management
3 Elect Huang Song as Director For For Management
4 Elect Zhang Yongyi as Director For For Management
5 Elect Zhu Xiaoping as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AOSHIKANG TECHNOLOGY CO., LTD.
Ticker: 002913 Security ID: Y0149V106
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
2 Amend Raised Funds Management System For Against Management
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
4 Approve Use Idle Own Funds for Cash For Against Management
Management
5 Approve Application of Bank Credit For For Management
Lines
6 Approve Use Idle Raised Funds for Cash For For Management
Management
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
AOSHIKANG TECHNOLOGY CO., LTD.
Ticker: 002913 Security ID: Y0149V106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease of Registered Capital For For Management
and Amend Articles of Association
3 Approve Annual Report and Summary For For Management
4 Approve Provision of Guarantee For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Financial Statements For For Management
7 Approve Financial Budget Report For Against Management
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Withdrawal of Incentive Fund For For Management
11 Approve 5th Repurchase and For For Management
Cancellation of Performance Shares
12 Amend Articles of Association For For Management
13 Approve Extension of Construction For For Management
Period of Raised Funds Investment
Project
14 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
AOSHIKANG TECHNOLOGY CO., LTD.
Ticker: 002913 Security ID: Y0149V106
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
and Acknowledge Allocation of Income
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Kosol Suriyaporn as Director For For Management
6.2 Elect Nontachit Tulayanonda as Director For For Management
6.3 Elect Yokporn Tantisawetrat as Director For For Management
6.4 Elect Siripong Sombutsiri as Director For For Management
6.5 Elect Wason Naruenatpaisan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve Issuance and Offering of For For Management
Additional Revolving Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Approve Annual and Special Dividend
Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Anuphong Assavabhokhin as For For Management
Director
6.2 Elect Pichet Vipavasuphakorn as For Against Management
Director
6.3 Elect Visanu Suchatlumpong as Director For For Management
6.4 Elect Somyod Suteerapornchai as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
APACER TECHNOLOGY, INC.
Ticker: 8271 Security ID: Y0161B103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect CHEN, YI-SHIH with Shareholder For For Management
No. 00000003 as Non-independent
Director
5.2 Elect a Representative of PHISON For Against Management
ELECTRONICS CORP. with Shareholder No.
00010588 as Non-independent Director
5.3 Elect LU, LI-TA with Shareholder No. For For Management
00000022 as Non-independent Director
5.4 Elect CHANG, CHIA-KUN with Shareholder For For Management
No. 00000035 as Non-independent
Director
5.5 Elect HUANG, SHAO-HUA with Shareholder For For Management
No. 00000002 as Non-independent
Director
5.6 Elect HSIEH, HUNG-PO with ID No. For For Management
N101599XXX as Non-independent Director
5.7 Elect WU, KUANG-YI with Shareholder No. For For Management
00000020 as Independent Director
5.8 Elect PENG, CHIN-PIN with Shareholder For For Management
No. 00000005 as Independent Director
5.9 Elect HAN, CHING-SHIH with ID No. For For Management
E220500XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
APAR INDUSTRIES LTD.
Ticker: 532259 Security ID: Y0161R116
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Chaitanya N. Desai as Director For For Management
4 Approve C N K & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APCB, INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Operations Report
2 Approve Statement of Profit and Loss For For Management
Appropriation and Profit Distribution
--------------------------------------------------------------------------------
APEX MEDICAL CORP.
Ticker: 4106 Security ID: Y0177Q102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Abolish Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and Reformulate a New
One
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
APEX MINING CO., INC.
Ticker: APX Security ID: Y01780140
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Stockholders' For For Management
Meeting Held on June 28, 2019
5 Approve Audited Financial Statements For For Management
for 2019
6 Ratify All Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Ramon Y. Sy as Director For For Management
7.2 Elect Walter W. Brown as Director For Against Management
7.3 Elect Luis R. Sarmiento as Director For For Management
7.4 Elect Jose Eduardo J. Alarilla as For Against Management
Director
7.5 Elect Stephen A. Paradies as Director For Against Management
7.6 Elect Joselito H. Sibayan as Director For For Management
7.7 Elect Valentino S. Bagatsing as For For Management
Director
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
APEX MINING CO., INC.
Ticker: APX Security ID: Y01780140
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Stockholders' For For Management
Meeting Held on July 30, 2020
5 Approve Audited Financial Statements For For Management
for 2020
6 Ratify All Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Ramon Y. Sy as Director For For Management
7.2 Elect Walter W. Brown as Director For Against Management
7.3 Elect Luis R. Sarmiento as Director For For Management
7.4 Elect Jose Eduardo J. Alarilla as For Against Management
Director
7.5 Elect Stephen A. Paradies as Director For Against Management
7.6 Elect Joselito H. Sibayan as Director For For Management
7.7 Elect Valentino S. Bagatsing as For For Management
Director
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP.
Ticker: 3052 Security ID: Y0178J107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements (Include For For Management
Consolidated Financial Statements) and
Business Operations Report,
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect GUO, GUO-HUA, with Shareholder For For Management
NO.0026576, as Non-Independent Director
6.2 Elect ZHOU, XI-YANG, with Shareholder For For Management
NO.0041384, as Non-Independent Director
6.3 Elect LU, FANG-YUAN, with Shareholder For For Management
NO.0045584, as Non-Independent Director
6.4 Elect Representative of Kaida For Against Management
Development Co., Ltd, with Shareholder
NO.0027405, as Non-Independent Director
6.5 Elect XIAO, SHENG-XIAN, with For For Management
Shareholder NO.Q120727XXX, as
Independent Director
6.6 Elect WU, NAI-HUA, with Shareholder NO. For For Management
C100216XXX, as Independent Director
6.7 Elect ZHANG, BAO-CHAI, with For For Management
Shareholder NO.0066936, as Independent
Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BERHAD
Ticker: 5015 Security ID: Y01835100
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect N. Sadasivan s/o N.N. Pillay as For For Management
Director
3 Elect Lee Tatt Boon as Director For For Management
4 Elect Lee Min On as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve N. Sadasivan s/o N.N. Pillay For For Management
to Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong Motor Holdings Berhad and Its
Subsidiaries
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Berhad and Its
Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and Its
Subsidiaries
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sunam Sarkar as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Bikram Singh as Director For For Management
6 Elect Francesco Crispino as Director For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vishal Mahadevia as Director For Against Management
2 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
3 Adopt New Articles of Association For Against Management
4 Approve Issuance of Compulsorily For For Management
Convertible Preference Shares on
Preferential Basis
5 Approve Revision in the Remuneration For For Management
of Satish Sharma as Whole-time Director
6 Reelect Vinod Rai as Director For For Management
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LIMITED
Ticker: 1045 Security ID: G0438M106
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Agreement, the Caps and For For Management
Related Transactions
2 Elect He Xing as Director For For Management
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LIMITED
Ticker: 1045 Security ID: G0438M106
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Cooperation For For Management
Agreement, Satellite Contract,
Novation Agreement and Related
Transactions
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LIMITED
Ticker: 1045 Security ID: G0438M106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lui King Man as Director For For Management
3b Elect Cui Liguo as Director For For Management
3c Elect Lim Toon as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Dividends of SAR 0.40 Per For For Management
Share for FY 2020
6 Amend Audit Committee Charter For For Management
7 Approve Remuneration of Directors of For For Management
SAR 4,860,245 for FY 2020
8 Ratify Auditors and Fix Their For For Management
Remuneration for Q1,Q2,Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions Re: For For Management
Takamul Business Services Company
11 Approve Related Party Transactions Re: For For Management
Alrashid Trading and Contracting
Company Ltd
12 Approve Related Party Transactions Re: For For Management
Al Jabr Investment and Real Estate
Company
13 Approve Related Party Transactions Re: For For Management
Al Jabr Investment and Real Estate
Company
14 Approve Related Party Transactions Re: For For Management
Alrashid Trading and Contracting
Company Ltd
15 Approve Related Party Transactions Re: For For Management
Rashid Abdulrahman Alrashid and Sons
Company
16 Approve Related Party Transactions Re: For For Management
Al Jabr Investment and Real Estate
Company
17 Approve Related Party Transactions Re: For For Management
Abana Projects Group Company
18 Approve Related Party Transactions Re: For For Management
Alkhaleej Training and Education
Company
19 Approve Related Party Transactions Re: For For Management
Riyadh Business Gate Company
20 Approve Related Party Transactions Re: For For Management
Saudi Financial Support Services
Company
21 Approve Related Party Transactions Re: For For Management
Al Jabr Holding Group
22 Approve Related Party Transactions Re: For For Management
Astra Group
23 Approve Related Party Transactions Re: For For Management
Al Touk Group
24 Approve Related Party Transactions Re: For For Management
Salah Rashid Alrashid Group
25 Approve Related Party Transactions Re: For For Management
the Heirs of Homoud Alobaid Al Rasheed
26 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Marine Shipping Insurance
Policy
27 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Private Auto Fleet
Insurance Policy
28 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Commercial Fleet Insurance
Policy
29 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Property All Risk Insurance
Policy
30 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Terrorism Risk Insurance
Policy
31 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Directors and Staff
Liability Insurance Policy
32 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Directors and Staff
Liability Risk Insurance Policy
33 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Third Party Liability
Insurance Policy
34 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Employee Group Life
Insurance Policy
35 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company
Renewal of Mortgage Credit Insurance
Policy
36 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company
Renewal of Auto Financial Lease Fleet
Insurance Policy
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 2,000,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Approve Dividends of SAR 1.25 per For For Management
Share for Second Half of FY 2020 and
Total of SAR 2.25 per Share for FY 2020
9 Approve Related Party Transactions Re: For For Management
Ready-Mix Concrete and Construction
Supplies Company
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
ARABIAN PIPES CO.
Ticker: 2200 Security ID: M1R25U109
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 of Bylaws Re: For For Management
Company's Term
2 Amend Article 15 of Bylaws Re: Capital For For Management
Increase
3 Amend Article 16 of Bylaws Re: Capital For For Management
Decrease
4 Amend Article 20 of Bylaws Re: Board For For Management
Powers and Responsibilities
5 Amend Article 21 of Bylaws Re: Board For For Management
Remuneration
6 Amend Article 22 of Bylaws Re: For For Management
Chairman, Vice Chairman and Secretary
Powers
7 Amend Article 23 of Bylaws Re: Board For For Management
Meetings
8 Amend Article 24 of Bylaws Re: Board For For Management
Meetings Quorum
9 Amend Article 27 of Bylaws Re: General For For Management
Meetings Attendance
10 Amend Article 47 of Bylaws Re: For For Management
Dissolution of the Company
11 Amend Corporate Governance Charter For For Management
12 Amend Board Membership Standards and For For Management
Policies
--------------------------------------------------------------------------------
ARABIAN PIPES CO.
Ticker: 2200 Security ID: M1R25U109
Meeting Date: APR 27, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
2.1 Elect Youssef Abalkheil as Director None Abstain Management
2.2 Elect Khalid Abou Nayan as Director None Abstain Management
2.3 Elect Azzam Al Mudaihim as Director None Abstain Management
2.4 Elect Saad Al Qahtani as Director None Abstain Management
2.5 Elect Ahmed Al Luheidan as Director None For Management
2.6 Elect Nimr Al Harbi as Director None Abstain Management
2.7 Elect Moussa Al Ruweili as Director None Abstain Management
2.8 Elect Mamdouh Al Majid as Director None Abstain Management
2.9 Elect Ahmed Al Barrak as Director None Abstain Management
2.10 Elect Ahmed Murad as Director None Abstain Management
2.11 Elect Asmaa Hamdan as Director None Abstain Management
2.12 Elect Anas Katbi as Director None Abstain Management
2.13 Elect Thamir Al Wadee as Director None Abstain Management
2.14 Elect Jalban Al Jalban as Director None Abstain Management
2.15 Elect Hamoud Al Hamzah as Director None Abstain Management
2.16 Elect Khalid Al Hajaj as Director None Abstain Management
2.17 Elect Khalid Al Khudheiri as Director None Abstain Management
2.18 Elect Khalid Al Shuweir as Director None Abstain Management
2.19 Elect Khalid Al Ajlan as Director None Abstain Management
2.20 Elect Raad Al Qahtani as Director None Abstain Management
2.21 Elect Sultan Garamish as Director None Abstain Management
2.22 Elect Abdulrahman Al Khayal as Director None Abstain Management
2.23 Elect Abdulazeez Al Mahmoud as Director None Abstain Management
2.24 Elect Abdullah Al Harbi as Director None Abstain Management
2.25 Elect Ali Al Ghamdi as Director None Abstain Management
2.26 Elect Amr Kurdi as Director None Abstain Management
2.27 Elect Fayiz Al Zaydi as Director None Abstain Management
2.28 Elect Feisal Al Harbi as Director None Abstain Management
2.29 Elect Majid Al Suweigh as Director None Abstain Management
2.30 Elect Mujtaba Al Khaneezi as Director None Abstain Management
2.31 Elect Hani Al Zeid as Director None Abstain Management
2.32 Elect Wael Al Bassam as Director None Abstain Management
2.33 Elect Yassir Al Aqeel as Director None Abstain Management
3 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For For Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 2.94 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028119
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
Meeting Date: APR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 3,757,000 for FY 2020
7 Approve Dividends of SAR 0.50 per For For Management
Share for the First Half of FY 2020
8 Approve Dividends of SAR 0.65 per For For Management
Share for the Second Half of FY 2020
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
ARVIND FASHIONS LIMITED
Ticker: 542484 Security ID: Y0208K132
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kulin Lalbhai as Director For For Management
3 Reelect Nithya Easwaran as Director For Against Management
4 Approve Pledging of Assets for Debt For Against Management
Held by the Company in its Wholly
Owned Subsidiary Arvind Lifestyle
Brands Limited
5 Approve Pledging of Assets for Debt For Against Management
Held by the Company in its Step-Down
Subsidiary Arvind Youth Brands Private
Limited
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kulin Lalbhai as Director For For Management
3 Approve Payment of Commission to For For Management
Non-Executive Directors
4 Reelect Bakul H. Dholakia as Director For Against Management
5 Reelect Renuka Ramnath as Director For Against Management
6 Reelect Nilesh Shah as Director For For Management
7 Amend Main Objects Clause of For For Management
Memorandum of Association
8 Authorize Issuance of For For Management
Secured/Unsecured/Redeemable
Non-Convertible Debentures including
Subordinated Debentures, Bonds and/or
Other Debt Securities on Private
Placement Basis
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: FEB 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of For For Management
Shareholder from Promoter Group to
Public Category
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Lending For Against Management
Procedures and Caps
4 Approve Amendments to Articles of For Against Management
Association
5 Approve Issuance of Restricted Stocks For For Management
6.1 Elect JASON C.S. CHANG, a For For Management
Representative of ASE ENTERPRISES LTD.
, with SHAREHOLDER NO.00000001, as
Non-independent Director
6.2 Elect RICHARD H.P.CHANG, a For Against Management
Representative of ASE ENTERPRISES LTD.
, with SHAREHOLDER NO.00000001, as
Non-independent Director
6.3 Elect CHI-WEN TSAI, a Representative For Against Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.4 Elect YEN-CHUN CHANG, a Representative For Against Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.5 Elect TIEN WU, a Representative of ASE For Against Management
ENTERPRISES LTD., with SHAREHOLDER NO.
00000001, as Non-independent Director
6.6 Elect JOSEPH TUNG, a Representative of For Against Management
ASE ENTERPRISES LTD., with SHAREHOLDER
NO.00000001, as Non-independent
Director
6.7 Elect RAYMOND LO, a Representative of For Against Management
ASE ENTERPRISES LTD., with SHAREHOLDER
NO.00000001, as Non-independent
Director
6.8 Elect TS CHEN, a Representative of ASE For Against Management
ENTERPRISES LTD., with SHAREHOLDER NO.
00000001, as Non-independent Director
6.9 Elect JEFFERY CHEN, a Representative For Against Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.10 Elect RUTHERFORD CHANG, with For Against Management
SHAREHOLDER NO.00059235 as
Non-independent Director
6.11 Elect SHENG-FU YOU (Sheng-Fu Yo), with For For Management
SHAREHOLDER NO.H101915XXX as
Independent Director
6.12 Elect MEI-YUEH HO, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
6.13 Elect PHILIP WEN-CHYI ONG, with For For Management
SHAREHOLDER NO.A120929XXX as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASEER CO. FOR TRADING TOURISM INDUSTRIAL AGRICULT REAL ESTATE
Ticker: 4080 Security ID: M1504S103
Meeting Date: MAY 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Related Party Transactions Re: For For Management
Hussein Ali Shobokshi Office of
Management Consulting
7 Amend Remuneration Policy of Board For Against Management
Members, Committees and Executive
Management
8 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dheeraj G Hinduja as Director For For Management
3 Reelect Manisha Girotra as Director For For Management
4 Reelect Andrew C Palmer as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIA AVIATION PUBLIC COMPANY LIMITED
Ticker: AAV Security ID: Y000B0118
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matter to be Informed by Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results and None None Management
Annual Report
4 Approve Financial Statements For For Management
5 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
6 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Nuttawut Phowborom as Director For For Management
7.2 Elect Veerayooth Bodharamik as Director For Against Management
7.3 Elect Tassapon Bijleveld as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA AVIATION PUBLIC COMPANY LIMITED
Ticker: AAV Security ID: Y000B0118
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7.1 Elect Vichate Tantiwanich as Director For For Management
7.2 Elect Preechaya Rasametanin as Director For For Management
7.3 Elect Phairat Pornpathananangoon as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chang, Tsai-hsiung as Director For For Management
3b Elect Chang, Chen-kuen as Director For For Management
3c Elect Wu, Ling-ling as Director For Against Management
3d Elect Tsim, Tak-lung Dominic as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: 183190 Security ID: Y0R15P101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hun-beom as Inside Director For For Management
3.2 Elect Yang Seung-jo as Inside Director For For Management
3.3 Elect Kim Woong-jong as Inside Director For For Management
3.4 Elect Choi Byeong-jun as Inside For For Management
Director
3.5 Elect Park Jin-won as Outside Director For For Management
3.6 Elect Shin Young-sik as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ASIA ELECTRONIC MATERIAL CO. LTD.
Ticker: 4939 Security ID: Y03327106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9.1 Elect LEE JIAN HUI, with Shareholder For For Management
No. 00000001, as Non-Independent
Director
9.2 Elect TSAI SEN, with Shareholder No. For Against Management
00000005, as Non-Independent Director
9.3 Elect CHEN CHIN CHI, with Shareholder For Against Management
No. 00000039, as Non-Independent
Director
9.4 Elect LIN WAY HONG, with Shareholder For Against Management
No 00000475, as Non-Independent
Director
9.5 Elect a Representative of BO CHUN For Against Management
INVESTMENT CO, with Shareholder No.
00000552, as Non-Independent Director
9.6 Elect YOU ZAI AN, with Shareholder No. For Against Management
00000047, as Independent Director
9.7 Elect HSU KE YING, with Shareholder No. For Against Management
J100183XXX, as Independent Director
9.8 Elect CHU NIAN CHI, with Shareholder For For Management
No. A121423XXX, as Independent Director
9.9 Elect LEE CHUN CHIN, with Shareholder For For Management
No. S120922XXX, as Independent Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASIA HOLDINGS CO., LTD.
Ticker: 002030 Security ID: Y0337T103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ko Gyu-hwan as Inside Director For For Management
3.2 Elect Lee Hun-beom as Inside Director For For Management
3.3 Elect Oh Gi-ho as Inside Director For For Management
3.4 Elect Lee Young-sang as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection by Issuance For For Management
of Shares via a Private Placement
2.1 Elect LI JUNE CHEN, with Shareholder For For Management
No. A220905XXX, as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Fang Ming Lu, a Representative For Against Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.2 Elect Nan Ren Huang, a Representative For For Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.3 Elect Wen Lin Kung, a Representative For Against Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.4 Elect Jhe Hong You, a Representative For Against Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.5 Elect Lai Shun Chu, a Representative For Against Management
of Taiwan Railways Administration
MOTC, with Shareholder No. 15, as
Non-independent Director
6.6 Elect Tung Chun Tsao, a Representative For Against Management
of Taiwan Railways Administration
MOTC, with Shareholder No. 15, as
Non-independent Director
6.7 Elect Chung Cheng Tseng, a For Against Management
Representative of Yu Sheng Investment
CO Ltd, with Shareholder No. 65084, as
Non-independent Director
6.8 Elect Min Shiang Lin, a Representative For Against Management
of Hua Eng Wire AND Cable Co Ltd, with
Shareholder No. 16, as Non-independent
Director
6.9 Elect Yi Wen Chen, with Shareholder No. For For Management
G100106XXX, as Independent Director
6.10 Elect Shi Nine Yang, with Shareholder For For Management
No. F103802XXX, as Independent Director
6.11 Elect Li June Chen, with Shareholder For For Management
No. A220905XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO., LTD.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee In-beom as Inside Director For For Management
3.2 Elect Yoo Seung-hwan as Inside Director For For Management
3.3 Elect Kim Dong-hun as Outside Director For For Management
3.4 Elect Lee Bong-jae as Outside Director For Against Management
4 Appoint Hong Jun-pyo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA PLASTIC RECYCLING HOLDING LTD.
Ticker: 1337 Security ID: G0539R103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: ASP Security ID: Y0391A529
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend Payment None None Management
and Omission of Dividend Payment
4.1 Elect Chali Sophonpanich as Director For For Management
4.2 Elect Patchara Surajaras as Director For For Management
4.3 Elect Pithayain Assavanig as Director For For Management
5 Acknowledge Remuneration of Directors None None Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: ASP Security ID: Y0391A529
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Sopon Punyaratabandhu as Director For For Management
4.2 Elect Nintira Sophonpanich as Director For For Management
4.3 Elect Michael David Roberts as Director For For Management
5 Acknowledge Remuneration of Directors None None Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA TECH IMAGE, INC.
Ticker: 4974 Security ID: Y0393G102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LIMITED
Ticker: 73 Security ID: G0620W201
Meeting Date: DEC 30, 2020 Meeting Type: Annual
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Ng Ong Nee as Director For For Management
3 Elect He Xiaohong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
6 Adopt 2020 Share Option Scheme For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Authorize Repurchase of Issued Share For Against Management
Capital
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LIMITED
Ticker: 73 Security ID: G0620W201
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Placing Agreement, Grant of For For Management
Specific Mandate to Issue Placing
Shares and Related Transactions
3 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2020
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Linda de Beer as Director For For Management
3.2 Re-elect Chris Mortimer as Director For For Management
3.3 Re-elect David Redfern as Director For For Management
3.4 Re-elect Sindi Zilwa as Director For For Management
4 Appoint Ernst & Young Inc as Auditors For For Management
with Derek Engelbrecht as the
Individual Registered Auditor
5.1 Re-elect Linda de Beer as Member of For For Management
the Audit & Risk Committee
5.2 Re-elect Ben Kruger as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASTRA INDUSTRIAL GROUP
Ticker: 1212 Security ID: M1531D103
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Related Party Transactions Re: For For Management
Prince Fahad Bin Sultan Hospital
6 Approve Related Party Transactions Re: For For Management
Astra Farms Company
7 Approve Related Party Transactions Re: For For Management
Arab Supply and Trading Company
8 Approve Related Party Transactions Re: For For Management
Arab Supply and Trading Company
9 Approve Related Party Transactions Re: For For Management
Nour Net Communications Company
10 Approve Related Party Transactions Re: For For Management
Astra Farms Company
11 Approve Related Party Transactions Re: For For Management
Astra Food Company
12 Approve Related Party Transactions Re: For For Management
Arab Supply and Trading Company
13 Allow Sabeeh Al Masri to Be Involved For For Management
with Other Companies
14 Allow Khalid Al Masri to Be Involved For For Management
with Other Companies
15 Allow Kameel Saad Aldeen to Be For For Management
Involved with Other Companies
16 Allow Ghassan Aqeel to Be Involved For For Management
with Other Companies
17 Approve Discharge of Directors for FY For For Management
2020
18 Approve Remuneration of Directors of For For Management
SAR 600,000 for FY 2020
19 Approve Dividends of SAR 0.75 Per For For Management
Share for FY 2020
20 Amend Board Membership Policies, For For Management
Standards and Procedures
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2020
2.1 Re-elect Diederik Fouche as Director For For Management
2.2 Re-elect Saleh Mayet as Director For For Management
3.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
3.2 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
3.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
4.1 Elect Tshepo Shabangu as Member of the For For Management
Social and Ethics Committee
4.2 Re-elect Dr Theunis Eloff as Member of For For Management
the Social and Ethics Committee
4.3 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
4.4 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with EJ
Gerryts as the Individual Designated
Auditor
6 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Authorise Ratification of Approved For For Management
Resolutions
10 Approve Fees Payable to Non-executive For For Management
Directors
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING & DEVELOPMENT CORP.
Ticker: AT Security ID: Y0434M126
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual General For For Management
Meeting of Shareholders (AGM) held on
May 7, 2019
2 Approve Audited Financial Statements For For Management
and Annual Report for the Year Ended
December 31, 2019
3.1 Elect Alfredo C. Ramos as Director For Withhold Management
3.2 Elect Frederic C. DyBuncio as Director For Withhold Management
3.3 Elect Martin C. Buckingham as Director For Withhold Management
3.4 Elect Isidro A. Consunji as Director For Withhold Management
3.5 Elect Adrian Paulino S. Ramos as For For Management
Director
3.6 Elect Gerard Anton S. Ramos as Director For Withhold Management
3.7 Elect Jose T. Sio as Director For Withhold Management
3.8 Elect Laurito E. Serrano as Director For Withhold Management
3.9 Elect Emilio S. de Quiros, Jr. as For Withhold Management
Director
3.10 Elect Jose P. Leviste, Jr. as Director For For Management
3.11 Elect Roberto Cecilio O. Lim as For For Management
Director
4 Approve the Actions, Resolutions and For For Management
Proceedings of the Board of Directors
(BOD), BOD Committees and Management
in 2019 up to August 24, 2020
5 Appoint SGV as External Auditor For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING & DEVELOPMENT CORP.
Ticker: AT Security ID: Y0434M126
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual General For For Management
Meeting of Shareholders (AGM) held on
August 24, 2020
2 Approve Audited Financial Statements For For Management
and Annual Report for the Year Ended
December 31, 2020
3 Approve Amendment to AT's By-Laws: For For Management
Articles I, II, III, V, VI & XV
4 Ratify the Actions, Resolutions and For For Management
Proceedings of the Board of Directors
(BOD), BOD Committees and Management
in 2020 up to June 14, 2021
5 Appoint SGV as External Auditor for For For Management
2021
6 Approve Other Matters For Against Management
7.1 Elect Alfredo C. Ramos as Director For Withhold Management
7.2 Elect Frederic C. DyBuncio as Director For Withhold Management
7.3 Elect Martin C. Buckingham as Director For Withhold Management
7.4 Elect Isidro A. Consunji as Director For Withhold Management
7.5 Elect Adrian Paulino S. Ramos as For For Management
Director
7.6 Elect Gerard Anton S. Ramos as Director For Withhold Management
7.7 Elect Jose T. Sio as Director For Withhold Management
7.8 Elect Emilio S. de Quiros, Jr. as For For Management
Director
7.9 Elect Jose P. Leviste, Jr. as Director For For Management
7.10 Elect Roberto Cecilio O. Lim as For For Management
Director
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Amend Procedures for Endorsement and
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Report and Financial For For Management
Statements
3.2 Approve Profit Distribution For For Management
4.1 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4.2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Amend Procedures for Endorsement and
Guarantees
4.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
(including Business Report)
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AUK CORP.
Ticker: 017900 Security ID: Y0451U100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seok-ryeol as Inside Director For For Management
3.2 Elect Choi Jae-wan as Inside Director For For Management
4 Appoint Kim Ock-sim as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First Interim Dividend and For For Management
Second Interim Dividend
4 Reelect K. Nithyananda Reddy as For For Management
Director
5 Reelect M. Madan Mohan Reddy as For For Management
Director
6 Approve Revision in the Remuneration For For Management
of K. Nithyananda Reddy as Whole-time
Director & Vice Chairman
7 Approve Revision in the Remuneration For For Management
of N. Govindarajan as Managing Director
8 Approve Revision in the Remuneration For For Management
of M. Sivakumaran as Whole-time
Director
9 Approve Revision in the Remuneration For For Management
of M. Madan Mohan Reddy as Whole-time
Director
10 Approve Revision in the Remuneration For For Management
of P. Sarath Chandra Reddy as
Whole-time Director
--------------------------------------------------------------------------------
AURORA WORLD CORP.
Ticker: 039830 Security ID: Y0452N105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Hui-yeol as Inside Director For For Management
3.2 Elect Lee Geun as Outside Director For For Management
4 Appoint Park Cheol-gyu as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 1717 Security ID: G06318102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ng Siu Hung as Director For Against Management
2.2 Elect Shi Liang as Director For Against Management
2.3 Elect Qiao Baijun as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AUSTEM CO., LTD.
Ticker: 031510 Security ID: Y0453Q115
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Dong-hwan as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AVACO CO., LTD.
Ticker: 083930 Security ID: Y0485S105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gwang-hyeon as Inside For For Management
Director
3.2 Elect Wi Ji-myeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Par Value, Issue Scale For For Management
3.2 Approve Issue Type, Issue Plan and For For Management
Period
3.3 Approve Issue Manner For For Management
3.4 Approve Bond Interest Rate and Method For For Management
of Repayment
3.5 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
3.6 Approve Redemption and Sale Back Terms For For Management
3.7 Approve Credit Enhancement Mechanism For For Management
3.8 Approve Usage of Raised Funds For For Management
3.9 Approve Underwriting Method and For For Management
Listing Arrangement
3.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
3.11 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Adjustment of Daily Related For For Management
Party Transaction
3 Approve Supplementary Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yao Jiangtao as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Guarantee Management For Against Management
Regulations
2.1 Elect Li Bin as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Daily Related-Party For Against Management
Transactions
2 Approve 2021 Daily Related-Party For Against Management
Transactions
3 Approve Use of Funds for Entrusted For Against Management
Asset Management
4 Approve Issuance of Super Short-term For For Management
Commercial Papers
5 Approve Comprehensive Credit Line For For Management
6 Approve Capital Injection For For Management
7 Approve Adjustment of Corporate Bond For For Management
Issuance
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Internal Control Audit Report For For Management
9 Approve Environmental, Social For For Management
Responsibility and Corporate
Governance (ESG) Report
10 Approve Usage of Board Funds and Board For Against Management
Budget Plan
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
3.1 Elect Zhou Hua as Director For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Kunhui as Non-independent For For Management
Director
1.2 Elect Ji Ruidong as Non-independent For For Management
Director
1.3 Elect Wang Jiangang as Non-independent For For Management
Director
1.4 Elect Chen Yuanming as Non-independent For For Management
Director
1.5 Elect Zhou Chunhua as Non-independent For For Management
Director
1.6 Elect Wang Shugang as Non-independent For For Management
Director
2.1 Elect Zhang Guohua as Independent For For Management
Director
2.2 Elect Jing Xu as Independent Director For For Management
2.3 Elect Zhang Jinchang as Independent For For Management
Director
3.1 Elect Wu Xingquan as Supervisor For For Management
3.2 Elect Wang Xuebai as Supervisor For For Management
3.3 Elect Zhang Pengbin as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Verification and Authorization
7 Approve Financial Budget (Draft) For For Management
8 Approve Related Party Transaction For Against Management
9 Approve External Guarantee Provision For Against Management
10 Approve Change in the Implementation For For Management
Content of Raised Funds Investment
Project
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve to Appoint Financial Auditor For For Management
13.1 Elect Wang Xiaoming as Director For For Management
14.1 Elect Wang Xiufen as Director For For Management
--------------------------------------------------------------------------------
AVIC HEAVY MACHINERY CO., LTD.
Ticker: 600765 Security ID: Y0488B109
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Against Management
2 Approve Increase the Scale of For For Management
Interest-Bearing Liabilities in 2020
3 Approve to Appoint Auditor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Mutual Service Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve Mutual Product and Service For For Management
Supply and Guarantee Agreement,
Proposed Annual Caps and Related
Transactions
4 Approve Financial Services Framework For Against Management
Agreement, Proposed Caps and Related
Transactions
5 Approve Finance Lease and Factoring For For Management
Framework Agreement, Proposed Caps and
Related Transactions
6 Approve Revision of the Maximum For Against Management
Outstanding Daily Balance of Deposit
Services for 2020 Under the Existing
Financial Services (Supplemental)
Framework Agreement and Related
Transactions
7 Elect Zhao Hongwei as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract with Him and
Authorize Remuneration Committee to
Fix His Remuneration
8 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve ShineWing Certified Public For For Management
Accountant LLP as Domestic Auditors
and Authorize Board to Fix Its
Remuneration
6 Elect Wang Xuejun as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
7 Elect Zhao Hongwei as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Elect Lian Dawei as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
9 Elect Xu Gang as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
10 Elect Wang Jun as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
11 Elect Li Xichuan as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
12 Elect Liu Weiwu as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
13 Elect Mao Fugen as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
14 Elect Lin Guiping as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
15 Elect Zheng Qiang as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
16 Elect Guo Guangxin as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
17 Other Business by Way of Ordinary For Against Management
Resolution
18 Amend Articles of Association For For Management
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
20 Authorize Repurchase of Issued Share For For Management
Capital
21 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AVY PRECISION TECHNOLOGY, INC.
Ticker: 5392 Security ID: Y0487J103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Change of Company Name and For For Management
Amend Articles of Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect DONG JUN-REN, a Representative For Against Management
of NENG LU International Co Ltd., with
Shareholder No. 91491, as
Non-Independent Director
6.2 Elect DONG JUN-YI , a Representative For Against Management
of NENG LU International Co Ltd., with
Shareholder No. 91491, as
Non-Independent Director
6.3 Elect HU XIANG-QI, a Representative of For For Management
NENG LU International Co Ltd., with
Shareholder No. 91491, as
Non-Independent Director
6.4 Elect DONG JIONG-XI, a Representative For Against Management
of NENG LU International Co Ltd., with
Shareholder No. 91491, as
Non-Independent Director
6.5 Elect HUANG LI-AN, a Representative of For Against Management
NENG LU International Co Ltd., with
Shareholder No. 91491, as
Non-Independent Director
6.6 Elect YANG CHAO-YU, a Representative For Against Management
of YUN CHEN Investment Corp., with
Shareholder No. 34188, as
Non-Independent Director
6.7 Elect WANG JIE-CHEN, with ID No. For Against Management
X100121XXX, as Independent Director
6.8 Elect YAN WEI-QUN, with ID No. For Against Management
E121043XXX, as Independent Director
6.9 Elect ZHENG LONG-QING, with ID No. For Against Management
H122015XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AXA COOPERATIVE INSURANCE CO.
Ticker: 8250 Security ID: M15635101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 1,100,000 for FY 2020
7 Approve Related Party Transactions Re: For For Management
Yusuf bin Ahmed Kanoo Company
8 Approve Related Party Transactions Re: For For Management
Yusuf bin Ahmed Kanoo Company
9 Approve Related Party Transactions Re: For For Management
Al Jeraisy Group Company
10 Approve Related Party Transactions Re: For For Management
AXA Group
11 Approve Related Party Transactions Re: For For Management
AXA Group
12 Approve Related Party Transactions Re: For For Management
AXA Group
13 Approve Related Party Transactions Re: For For Management
AXA Group
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. Baburao as Director For For Management
3 Reelect Rakesh Makhija as Director For For Management
4 Elect T.C. Suseel Kumar as Director For For Management
5 Authorize Issuance of Debt Securities For For Management
on Private Placement Basis
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ketaki Bhagwati as Director For For Management
2 Elect Meena Ganesh as Director For For Management
3 Elect Gopalaraman Padmanabhan as For For Management
Director
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For Against Management
Director
4.3 Elect Cezar P. Consing as Director For Against Management
4.4 Elect Delfin L. Lazaro as Director For Against Management
4.5 Elect Keiichi Matsunaga as Director For Against Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Antonio Jose U. Periquet as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value and Issue Size For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate, Method of For For Management
Determination and Manner of Repayment
of Capital and Interest
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Arrangements For For Management
2.6 Approve Terms of Redemption or For For Management
Sell-Back
2.7 Approve Use of Proceeds For For Management
2.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.9 Approve Underwriting Manner For For Management
2.10 Approve Listing Arrangements For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of Subsidiary, For For Management
Beijing Electric Vehicle Co., Ltd. to
Handle All Matters Related to
Corporate Bond Issuance
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jianyong as For For Shareholder
Non-independent Director
1.2 Elect Liu Yu as Non-independent For For Shareholder
Director
2.1 Elect Xu Jinghe as Supervisor For For Shareholder
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BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Signing of Conditional For For Management
Subscription Agreement with Beijing
Automotive Group Co., Ltd.
7 Approve Signing of Conditional For For Management
Subscription Agreement with BAIC
(Guangzhou) Automobile Co., Ltd.
8 Approve Signing of Conditional For For Management
Subscription Agreement with Bohai
Automotive Systems Co., Ltd.
9 Approve Shareholder Return Plan For For Management
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve White Wash Waiver For For Management
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Deyi as Non-Independent For For Shareholder
Director
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BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Technology License For For Management
Agreement
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BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exclusive Platform For For Management
Structure License Agreement
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BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Independent For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10.1 Elect Gu Xin as Director For For Shareholder
10.2 Elect Zheng Zheng as Director For For Shareholder
11.1 Elect Sun Zhihua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Deyi as Director For For Management
2 Elect Liao Zhenbo as Director For For Management
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BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Deyi as Director For For Management
1.2 Elect Liao Zhenbo as Director For For Management
1.3 Elect Chen Hongliang as Director For For Management
1.4 Elect Hu Hanjun as Director For For Management
1.5 Elect Huang Wenbing as Director For For Management
1.6 Elect Ye Qian as Director For For Management
1.7 Elect Ge Songlin as Director For For Management
1.8 Elect Yin Yuanping as Director For For Management
1.9 Elect Xu Xiangyang as Director For For Management
1.10 Elect Tangjun as Director For For Management
1.11 Elect Edmund Sit as Director For For Management
1.12 Elect Hubertus Troska as Director For For Management
1.13 Elect Harald Emil Wilhelm as Director For For Management
1.14 Elect Jin Wei as Director For For Management
1.15 Elect Sun Li as Director For For Management
2 Approve Remuneration of Independent For For Management
Non-Executive Directors
3.1 Elect Sun Zhihua as Supervisor For For Management
3.2 Elect Zhou Xuehui as Supervisor For For Management
3.3 Elect Qiao Yufei as Supervisor For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Provision of Facility For For Management
Guarantee to BAIC HK
6 Amend Articles of Association For For Management
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BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Gu Tiemin as Director For For Management
7 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One-to-Eighty Stock Split For For Management
--------------------------------------------------------------------------------
BAIOO FAMILY INTERACTIVE LIMITED
Ticker: 2100 Security ID: G07038105
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Post-IPO Restricted Share For Against Management
Unit Scheme
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BAIOO FAMILY INTERACTIVE LIMITED
Ticker: 2100 Security ID: G07038105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Elect Dai Jian as Director For For Management
3b Elect Wang Xiaodong as Director For For Management
3c Elect Liu Qianli as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Specific Mandate to the For Against Management
Directors to Issue Shares Under the
Post-IPO Restricted Share Unit Scheme
9a Approve Grant of Restricted Share For Against Management
Units to Li Chong Pursuant to the
Post-IPO Restricted Share Unit Scheme
9b Approve Grant of Restricted Share For Against Management
Units to Wang Xiaodong Pursuant to the
Post-IPO Restricted Share Unit Scheme
9c Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Shares Pursuant to the Post-IPO
Restricted Share Unit Scheme
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN SUGAR LIMITED
Ticker: 500032 Security ID: Y0547C130
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Kushagra Bajaj as Director For Against Management
3 Approve R.S. Dani & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect Atul Hasmukhrai Mehta as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Ashok Kumar Gupta as Managing
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LIMITED
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Manish Kejriwal as Director For Against Management
4 Elect Pradip Panalal Shah as Director For Against Management
--------------------------------------------------------------------------------
BALMER LAWRIE & CO. LTD.
Ticker: 523319 Security ID: Y0553L115
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Adika Ratna Shekhar as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors (including Branch
Auditors)
5 Elect Adhip Nath Palchaudhuri as For For Management
Director and Approve His Appointment
and Remuneration of as Wholetime
Director to the Post of Director
(Service Businesses)
6 Elect Sandip Das as Director and For Against Management
Approve His Appointment and
Remuneration as Wholetime Director to
the Post of Director (Finance)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend as Final For For Management
Dividend
4 Reelect Naresh Dayal as Director For For Management
5 Reelect Sumit Mazumder as Director For For Management
6 Elect Veena Hingarh as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BANCO ABC BRASIL SA
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Roberto Simoes da Cunha as For For Management
Independent Director
2 Approve Cancellation of Treasury For For Management
Shares without Reduction in Share
Capital and Amend Article 6 Accordingly
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 6
Accordingly
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 Re: Amendment of Point For For Management
"d"
2 Amend Article 9 Re: Amendment of Point For For Management
"g"
3 Amend Article 9 Re: Removing Point "q" For For Management
4 Amend Article 9 Re: Adding Point "s" For For Management
5 Amend Article 23 For For Management
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends For For Management
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2021; Approve Board's Report on
Share Repurchase for FY 2020
6.1a Elect Salvador Onate Ascencio as For For Management
Director
6.1b Elect Gerardo Plascencia Reyes as For For Management
Alternate Director
6.1c Elect Hector Armando Martinez Martinez For For Management
as Director
6.1d Elect Alejandro Martinez Martinez as For For Management
Alternate Director
6.1e Elect Jose Harari Uziel as Director For For Management
6.1f Elect Carlos Minvielle Lagos as For For Management
Alternate Director
6.1g Elect Salvador Onate Barron as Director For For Management
6.1h Elect Javier Marina Tanda as Alternate For For Management
Director
6.1i Elect Carlos de la Cerda Serrano as For For Management
Director
6.1j Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1k Elect Barbara Jean Mair Rowberry as For For Management
Director
6.1l Elect Jorge Arturo Martinez Gonzalez For For Management
as Director
6.1m Elect Jose Oliveres Vidal as Director For For Management
6.1n Elect Gabriel Ramirez Fernandez as For For Management
Director
6.1o Elect Fernando de Ovando Pacheco as For For Management
Director
6.1p Elect Dan Ostrosky Shejet as Director For For Management
6.1q Elect Alfredo Emilio Colin Babio as For For Management
Director
6.1r Elect Ramon Santoyo Vazquez as Director For For Management
6.1s Elect Genaro Carlos Leal Martinez as For For Management
Honorary Director
6.1t Elect Benjamin Zermeno Padilla as For For Management
Honorary Director
6.1u Elect Rolando Uziel Candiotti as For For Management
Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
7.1b Elect Blanca Veronica Casillas For For Management
Placencia as Secretary (Non-Member) of
Board
7.1c Elect Eduardo Gomez Navarro as For For Management
Commissioner
7.1d Elect Arturo Rabago Fonseca as For For Management
Alternate Commissioner
8 Ratify Gabriel Ramirez Fernandez as For For Management
Chairman of Audit and Corporate
Practices Committee
9 Authorize Joaquin David Dominguez For For Management
Cuenca and or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joaquim Jose Xavier da Silveira For For Management
as Independent Director
1.2 Elect Jose Guimaraes Monforte as For For Management
Independent Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Jose Xavier da Silveira
as Independent Director
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Independent Director
4.1 Elect Paulo Antonio Spencer Uebel as For For Management
Fiscal Council Member
4.2 Elect Samuel Yoshiaki Oliveira For For Management
Kinoshita as Fiscal Council Member
4.3 Elect Lena Oliveira de Carvalho as For For Management
Alternate Fiscal Council Member
4.4 Elect Rodrigo Brandao de Almeida as For For Management
Alternate Fiscal Council Member
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Matching Plan For Against Management
2 Amend Articles For For Management
3 Amend Article 21 For For Management
4 Amend Articles 26 and 30 For For Management
5 Amend Article 29 For For Management
6 Amend Article 34 For For Management
7 Amend Article 36 For For Management
8 Amend Article 39 For For Management
9 Amend Article 41 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aramis Sa de Andrade as Director For Against Management
1.2 Elect Debora Cristina Fonseca as For Against Management
Director (Employee Representative)
1.3 Elect Fausto de Andrade Ribeiro as For Against Management
Director
1.4 Elect Ieda Aparecida de Moura Cagni as For Against Management
Director
1.5 Elect Waldery Rodrigues Junior as For Against Management
Director
1.6 Elect Walter Eustaquio Ribeiro as For Against Management
Director
1.7 Elect Fernando Florencio Campos as None Abstain Shareholder
Director as Minority Representative
Under Majority Board Election
1.8 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Director as Minority
Representative Under Majority Board
Election
1.9 Elect Rachel de Oliveira Maia as None For Shareholder
Director as Minority Representative
Under Majority Board Election
1.10 Elect Robert Jueneman as Director as None Abstain Shareholder
Minority Representative Under Majority
Board Election
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aramis Sa de Andrade as Director
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Debora Cristina Fonseca as
Director (Employee Representative)
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fausto de Andrade Ribeiro as
Director
3.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ieda Aparecida de Moura Cagni as
Director
3.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Waldery Rodrigues Junior as
Director
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Eustaquio Ribeiro as
Director
3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Fernando Florencio Campos as
Director Appointed by Minority
Shareholder
3.8 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Paulo Roberto Evangelista de
Lima as Independent Director Appointed
by Minority Shareholder
3.9 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Rachel de Oliveira Maia as
Director Appointed by Minority
Shareholder
3.10 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Robert Jueneman as Director as
Minority Representative Under Majority
Board Election
4.1 Elect Lucas Pereira do Couto Ferraz as For For Management
Fiscal Council Member
4.2 Elect Rafael Cavalcanti de Araujo as For For Management
Fiscal Council Member and Lena
Oliveira de Carvalho as Alternate
4.3 Elect Samuel Yoshiaki Oliveira For For Management
Kinoshita as Fiscal Council Member
4.4 Elect Aloisio Macario Ferreira de None For Shareholder
Souza as Fiscal Council Member and
Tiago Brasil Rocha as Alternate as
Minority Representative Under Majority
Fiscal Council Election
4.5 Elect Carlos Alberto Rechelo Neto as None For Shareholder
Fiscal Council Member and Sueli
Berselli Marinho as Alternate as
Minority Representative Under Majority
Fiscal Council Election
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Audit For For Management
Committee Members
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
BANCO DO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Paulo
Roberto Franceschi as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transactions
2 Approve Independent Firm's Appraisals For For Management
3 Approve Agreement to Absorb Bosan For For Management
Participacoes S.A. (Bosan)
4 Approve Absorption of Bosan For For Management
Participacoes S.A. (Bosan)
5 Aprove Agreement to Absorb Banco Ole For For Management
Consignado S.A. (Banco Ole)
6 Approve Absorption of Banco Ole For For Management
Consignado S.A. (Banco Ole)
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers For For Management
Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement for Partial Spin-Off For For Management
of Banco Santander (Brasil) SA
4 Approve Partial Spin-Off of Banco For For Management
Santander (Brasil) SA and Absorption
of Partial Spun-Off Assets
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Amend Article 30 For For Management
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Antonio Cardoso de Souza
as Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Agapito Lires Rial as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Patricia Wright as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Stern Vieitas as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio Alvarez Alvarez as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose de Paiva Ferreira as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marilia Artimonte Rocca as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Augusto de Melo as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Garcia Cantera as Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANGCHAK CORP. PUBLIC CO. LTD.
Ticker: BCP Security ID: Y0559Y103
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report None None Management
2 Acknowledge Two Interim Payments None None Management
3 Approve Financial Statements For For Management
4.1 Elect Suthep Wongvorazathe as Director For For Management
4.2 Elect Chaiwat Chotima as Director For For Management
4.3 Elect Thammanoon Withee as Director For For Management
4.4 Elect Prasong Poontaneat as Director For For Management
4.5 Elect Suthi Sukosol as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of New For For Management
Ordinary Shares to Directors,
Management and Employees of BBGI
Public Company Limited and Its
Subsidiaries
8 Approve Issuance and Offering of New For For Management
Ordinary Shares to Directors,
Management and Employees of Bangchak
Corporation Public Company Limited and
Khon Kaen Sugar Industry Public
Company Limited
9 Amend Articles of Association of the For For Management
Company
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGCHAK CORP. PUBLIC CO. LTD.
Ticker: BCP Security ID: Y0559Y103
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pichai Chunhavajira as Director For For Management
4.2 Elect Teerapong Wongsiwawilas as For For Management
Director
4.3 Elect Porametee Vimolsiri as Director For For Management
4.4 Elect Chaiwat Kovavisarach as Director For For Management
4.5 Elect Kulaya Tantitemit as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC COMPANY LIMITED
Ticker: BA Security ID: Y05966117
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2.1 Acknowledge Operating Results None None Management
2.2 Acknowledge Interim Dividend Payment None None Management
3.1 Approve Financial Statements For For Management
3.2.1 Elect Kaset Rochananil as Director For For Management
3.2.2 Elect Sripop Sarasas as Director For For Management
3.2.3 Elect Puttipong Prasarttong-Osoth as For For Management
Director
3.2.4 Elect Anawat Leelawatwatana as Director For For Management
3.3 Approve Remuneration of Directors For For Management
3.4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.5 Amend Objectives Regarding the For For Management
Utilization of the Proceeds Derived
from the Capital Increase
3.6 Amend Company's Objectives For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC COMPANY LIMITED
Ticker: BA Security ID: Y05966117
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Notified to the Meeting None None Management
by the Chairman
2.1 Acknowledge Company's Performance None None Management
2.2 Acknowledge Allocation of Investment None None Management
Limits
3.1 Approve Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Omission of Dividend Payment
3.3.1 Elect Narumol Noi-Am as Director For Against Management
3.3.2 Elect Somboon Kitiyansub as Director For Against Management
3.3.3 Elect Pradit Theekakul as Director For Against Management
3.4 Approve Increase in Board Size from 10 For Against Management
to 11 and Elect Prasert
Prasarttong-Osoth as Director
3.5 Approve Remuneration of Directors For For Management
3.6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Acknowledge Audit Committee Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledgement of Interim Dividend
Payment
5.1 Elect Arun Chirachavala as Director For For Management
5.2 Elect Singh Tangtatswas as Director For For Management
5.3 Elect Amorn Chandarasomboon as Director For For Management
5.4 Elect Chartsiri Sophonpanich as For For Management
Director
5.5 Elect Thaweelap Rittapirom as Director For For Management
6.1 Elect Siri Jirapongphan as Director For For Management
6.2 Elect Pichet Durongkaveroj as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Deja Tulananda as Director For For Management
4.2 Elect Chokechai Niljianskul as Director For For Management
4.3 Elect Suvarn Thansathit as Director For For Management
4.4 Elect Chansak Fuangfu as Director For For Management
4.5 Elect Charamporn Jotikasthirabe as For For Management
Director
5.1 Elect Chatchawin Charoen-Rajapark as For For Management
Director
5.2 Elect Bundhit Eua-arporn as Director For For Management
5.3 Elect Parnsiree Amatayakul as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK INSURANCE PUBLIC CO. LTD.
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chai Sophonpanich as Director For Against Management
5.2 Elect Potjanee Thanavaranit as Director For Against Management
5.3 Elect Nintira Sophonpanich as Director For Against Management
5.4 Elect Satoru Ogura as Director For Against Management
6 Elect Thongchai Ananthothai as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q416
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Burin Wongsanguan as Director For For Management
5.2 Elect Siriwat Likitnuruk as Director For For Management
5.3 Elect Panya Boonyapiwat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK RANCH PLC
Ticker: BR Security ID: Y0618J147
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Result and None None Management
Report of Board of Directors
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividend Payment For For Management
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Rosanna Suchaovanich as Director For Against Management
6.2 Elect Poranee Pataranawat as Director For Against Management
6.3 Elect Gertjan Tomassen as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
6 Elect Nayif Al Abdulkareem as Director For For Management
7 Approve Related Party Transactions Re: For For Management
Aljazira Takaful Taawuni
8 Approve Related Party Transactions Re: For For Management
Aljazira Capital
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nitish Gupta as Director For Abstain Management
1.2 Elect Soundara Kumar as Director For For Management
1.3 Elect Ramesh Chandra Agrawal as For Abstain Management
Director
1.4 Elect Rekha Somani as Director For Abstain Management
1.5 Elect Neelam Damodharan as Director For Abstain Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Bing as Non-independent For For Management
Director
2 Approve Grant of Related Credit Line For For Management
to Bank of Beijing Leasing Co., Ltd.
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qian Huajie as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Granting of Credit Lines to For For Management
Beijing State-owned Assets Management
Co., Ltd.
8 Approve Granting of Credit Lines to For For Management
Beijing Energy Group Co., Ltd.
9 Approve Granting of Credit Lines to For For Management
China Three Gorges Group Co., Ltd.
10 Approve Granting of Credit Lines to For For Management
Beiyin Financial Leasing Co., Ltd.
11 Approve Special Report on For Against Management
Related-party Transactions
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2 Elect Huang Zhang as Non-independent For For Management
Director
3 Approve External Supervisory System For Against Management
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Special Report of Related For For Management
Party Transactions
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Elect He Yi as Non-independent Director For For Management
10 Approve to Adjust the Allowance of For For Management
Directors
11 Approve to Adjust the Allowance of For For Management
Supervisors
12 Approve Performance Evaluation Report For For Management
of Directors
13 Approve Performance Evaluation Report For For Management
of Supervisors
14 Approve Performance Evaluation Report For For Management
of Senior Management Members
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hui as Non-Independent For For Management
Director
1.2 Elect He Weizhong as Non-Independent For For Management
Director
1.3 Elect Guo Linghai as Non-Independent For For Management
Director
1.4 Elect Yang Fan as Non-Independent For For Management
Director
1.5 Elect Qiao Liyuan as Non-Independent For For Management
Director
1.6 Elect Wang Lixin as Non-Independent For For Management
Director
1.7 Elect Dong Hui as Non-Independent For For Management
Director
1.8 Elect You Zugang as Non-Independent For For Management
Director
1.9 Elect Wang Tao as Non-Independent For For Management
Director
1.10 Elect Li Ailan as Non-Independent For For Management
Director
1.11 Elect Gan Li as Independent Director For For Management
1.12 Elect Shao Chiping as Independent For For Management
Director
1.13 Elect Song Chaoxue as Independent For For Management
Director
1.14 Elect Fan Bin as Independent Director For For Management
1.15 Elect Chen Cuntai as Independent For For Management
Director
2.1 Elect Han Xuesong as Supervisor For For Management
2.2 Elect Liu Shoumin as Supervisor For For Management
2.3 Elect Han Zirong as Supervisor For For Management
2.4 Elect Long Wenbin as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Appointment of Auditor For For Management
7 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
8.1 Approve Issue Type For For Management
8.2 Approve Issue Scale For For Management
8.3 Approve Par Value and Issue Price For For Management
8.4 Approve Bond Maturity For For Management
8.5 Approve Interest Rate For For Management
8.6 Approve Repayment Period and Manner of For For Management
Interest
8.7 Approve Conversion Period For For Management
8.8 Approve Determination and Adjustment For For Management
of Conversion Price
8.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
8.10 Approve Determination of Number of For For Management
Conversion Shares
8.11 Approve Dividend Distribution Post For For Management
Conversion
8.12 Approve Terms of Redemption For For Management
8.13 Approve Terms of Sell-Back For For Management
8.14 Approve Issue Manner and Target Parties For For Management
8.15 Approve Placing Arrangement for For For Management
Shareholders
8.16 Approve Bondholders and Meetings of For For Management
Bondholders
8.17 Approve Usage of Raised Funds For For Management
8.18 Approve Guarantee Matters For For Management
8.19 Approve Resolution Validity Period For For Management
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Company's Capital Management For For Management
Planning
13 Approve Shareholder Return Plan For For Management
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Keqiu as Supervisor For For Management
2 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
3 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Supervisors and Shareholder
Representative Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of Board of For For Management
Directors
2 Approve 2020 Work Report of Board of For For Management
Supervisors
3 Approve 2020 Annual Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Annual Budget for Fixed For For Management
Assets Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Remuneration Distribution For For Management
Plan of Supervisors
8 Elect Liu Liange as Director For For Management
9 Elect Liu Jin as Director For For Management
10 Elect Lin Jingzhen as Director For For Management
11 Elect Jiang Guohua as Director For For Management
12 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
13 Approve the Bond Issuance Plan For For Management
14 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
15 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Budget Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Financial Budget Plan For Against Management
6 Approve 2020 Annual Report and For For Management
Highlights
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Elect Zhong Xian as Director For For Management
9 Approve Liability Insurance for For For Management
Directors, Supervisors and Senior
Management
10 Approve Estimated Annual Cap for Daily For Against Management
Connected Transactions for 2021
11 Approve 2021 Investment Plan For Against Management
12 Approve Funding of the Establishment For Against Management
of Technology Innovation Center
13 Amend Administrative Measures for For Against Management
Connected Transactions
14.01 Approve Type of Securities to be Issued For For Management
14.02 Approve Issue Size For For Management
14.03 Approve Par Value and Issue Price For For Management
14.04 Approve Term For For Management
14.05 Approve Interest Rate For For Management
14.06 Approve Timing and Method of Interest For For Management
Payment
14.07 Approve Conversion Period For For Management
14.08 Approve Determination and Adjustment For For Management
of the CB Conversion Price
14.09 Approve Downward Adjustment to the CB For For Management
Conversion Price
14.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
14.11 Approve Dividend Rights of the Year of For For Management
Conversion
14.12 Approve Terms of Redemption For For Management
14.13 Approve Terms of Sale Back For For Management
14.14 Approve Method of Issuance and Target For For Management
Investors
14.15 Approve Subscription Arrangement for For For Management
the Existing Shareholders
14.16 Approve Matters Related to the CB For For Management
Holders' Meeting
14.17 Approve Use of Proceeds For For Management
14.18 Approve Guarantee and Securities For For Management
14.19 Approve Validity Period of the For For Management
Resolution
15 Approve Fulfilling the Conditions for For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
16 Approve Feasibility Report of the Use For For Management
of Proceeds from the Public Issuance
of A Share Convertible Corporate Bonds
17 Approve Report Regarding the Use of For For Management
Proceeds Previously Raised
18 Approve Dilution of Immediate Returns For For Management
and Remedial Measures to the Public
Issuance of A Share Convertible
Corporate Bonds
19 Approve Authorization to be Granted by For For Management
the General Meeting to Manage Matters
Related to the Public Issuance of A
Share Convertible Corporate Bonds
20 Approve Preliminary Proposal for the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
21 Approve Rules of A Share Convertible For For Management
Corporate Bondholders' Meeting
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term For For Management
1.5 Approve Interest Rate For For Management
1.6 Approve Timing and Method of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment For For Management
of the CB Conversion Price
1.9 Approve Downward Adjustment to the CB For For Management
Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Dividend Rights of the Year of For For Management
Conversion
1.12 Approve Terms of Redemption For For Management
1.13 Approve Terms of Sale Back For For Management
1.14 Approve Method of Issuance and Target For For Management
Investors
1.15 Approve Subscription Arrangement for For For Management
the Existing Shareholders
1.16 Approve Matters Related to the CB For For Management
Holders' Meeting
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Securities For For Management
1.19 Approve Validity Period of the For For Management
Resolution
2 Approve Fulfilling the Conditions for For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
3 Approve Feasibility Report of the Use For For Management
of Proceeds from the Public Issuance
of A Share Convertible Corporate Bonds
4 Approve Report Regarding the Use of For For Management
Proceeds Previously Raised
5 Approve Dilution of Immediate Returns For For Management
and Remedial Measures to the Public
Issuance of A Share Convertible
Corporate Bonds
6 Approve Authorization to be Granted by For For Management
the General Meeting to Manage Matters
Related to the Public Issuance of A
Share Convertible Corporate Bonds
7 Approve Preliminary Proposal for the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
8 Approve Rules of A Share Convertible For For Management
Corporate Bondholders' Meeting
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Linping as Director For For Management
2 Elect Chang Baosheng as Director For For Management
3 Approve Donation of Materials in For For Management
Fighting the COVID-19 Pandemic in 2020
4 Approve Remuneration Plan of the For For Shareholder
Directors
5 Approve Remuneration Plan of the For For Shareholder
Supervisors
6 Elect Cai Yunge as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Management Plan (2021 For For Management
- 2025)
2 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Bonds and
Related Transactions
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares
2.11 Approve Dividend Distribution Post For For Management
Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Issuance of Financial Bonds For For Management
and Special Authorization Within Limit
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Elect Li Changqing as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Special Report on Related For Against Management
Party Transactions
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Issuance of Tier 2 Capital For For Management
Bonds and Special Authorizations
9 Approve Issuance of Green Financial For For Management
Bonds and Special Authorizations
10 Elect Shen Ming as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue
2.1 Approve Type and Par Value Per Share For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Proportion and Number of Shares For For Management
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.7 Approve Issue Time For For Management
2.8 Approve Underwriting Manner For For Management
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Listing Exchange For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8.1 Elect Xia Ping as Non-Independent For For Management
Director
8.2 Elect Ji Ming as Non-Independent For For Management
Director
8.3 Elect Gu Xian as Non-Independent For For Management
Director
8.4 Elect Wu Dianjun as Non-Independent For For Management
Director
8.5 Elect Hu Jun as Non-Independent For For Management
Director
8.6 Elect Shan Xiang as Non-Independent For For Management
Director
8.7 Elect Jiang Jian as Non-Independent For For Management
Director
8.8 Elect Tang Jinsong as Non-Independent For For Management
Director
8.9 Elect Du Wenyi as Non-Independent For For Management
Director
8.10 Elect Ren Tong as Non-Independent For For Management
Director
8.11 Elect Yu Chen as Independent Director For For Management
8.12 Elect Yang Tingdong as Independent For For Management
Director
8.13 Elect Ding Xiaolin as Independent For For Management
Director
8.14 Elect Li Xindan as Independent Director For For Management
8.15 Elect Hong Lei as Independent Director For For Management
9.1 Elect Zheng Gang as Supervisor For For Management
9.2 Elect Xiang Rong as Supervisor For For Management
9.3 Elect Tang Xiaoqing as Supervisor For For Management
9.4 Elect Chen Zhibin as Supervisor For For Management
9.5 Elect Chen Libiao as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Evaluation Report For For Management
on Directors and Senior Management
Members
4 Approve Performance Evaluation Report For For Management
on Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements and For Against Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve 2020 Related Party Transactions For For Management
9 Approve 2021 Daily Related-party For For Management
Transaction
10 Approve to Appoint Auditor For For Management
11 Approve Adjustment of Authorization For Against Management
Plan of the Board of Directors
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Earnings
4 Amend Articles of Association For For Management
5.1 Elect Ray-Beam Dawn, a Representative For Against Management
of Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.2 Elect Yung-Sheng Chen, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.3 Elect Tai-Hsiang Liao, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.4 Elect Chin-Tsang Ho, a Representative For Against Management
of Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.5 Elect Chun-Chieh Huang, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.6 Elect Hong-Cheng Liu with SHAREHOLDER For Against Management
NO.E122451XXX, as Non-Independent
Director
5.7 Elect Chung-Hsin Liu, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.8 Elect Chien-Tsai Chao, a For Against Management
Representative of JinnHer Enterprise
Co., Ltd., with SHAREHOLDER NO.
0119988, as Non-Independent Director
5.9 Elect Ming-Chang Wu, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.10 Elect Chien-Fu Chen, a Representative For Against Management
of Chuan Pu Investment Co., Ltd., with
SHAREHOLDER NO.0137712, as
Non-Independent Director
5.11 Elect Yi-Shun Chang with SHAREHOLDER For For Management
NO.E120185XXX, as Independent Director
5.12 Elect Yao-Yung Chang with SHAREHOLDER For For Management
NO.E121042XXX, as Independent Director
5.13 Elect Li-Jen Lien with SHAREHOLDER NO. For For Management
F122433XXX, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Surplus
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA
Ticker: 532525 Security ID: Y0694M105
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Setting Off the Accumulated For For Management
Losses from Share Premium Account
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Hu Shengrong as Non-Independent For For Shareholder
Director
2.2 Elect Lin Jingran as Non-Independent For For Shareholder
Director
2.3 Elect Yang Bohao as Non-Independent For For Shareholder
Director
2.4 Elect Chen Zheng as Non-Independent For For Shareholder
Director
2.5 Elect Yu Lanying as Non-Independent For For Shareholder
Director
2.6 Elect Xu Yimin as Non-Independent For For Shareholder
Director
2.7 Elect Liu Lini as Non-Independent For For Shareholder
Director
3.1 Elect Chen Donghua as Independent For For Management
Director
3.2 Elect Xiao Binqing as Independent For For Management
Director
3.3 Elect Shen Yongming as Independent For For Management
Director
3.4 Elect Qiang Ying as Independent For For Management
Director
4.1 Elect Shen Yongjian as Supervisor For For Management
4.2 Elect Ma Miao as Supervisor For For Management
4.3 Elect Xu Yueping as Supervisor For For Management
4.4 Elect Liu Qilian as Supervisor For For Management
4.5 Elect Zhang Ding as Supervisor For For Management
4.6 Elect Liu Hechun as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Interest Payment Period and For For Management
Method
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination Method of Number For For Management
of Shares Converted
2.11 Approve Attributable Dividends Annual For For Management
Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Convertible Bondholders and For For Management
Matters Relating to Meetings of
Convertible Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiachun as Supervisor For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Financial Budget Report
2 Approve Profit Distribution For For Management
3 Approve Special Report on Related For For Management
Party Transactions
4 Approve Related Party Transaction For For Management
5 Approve to Appoint Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Capital Planning For For Management
8 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Issuance of Financial Bonds For For Management
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
13 Approve Evaluation Report on the For For Management
Performance Report of the Supervisors
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Issuance of Tier 2 Capital For For Management
Bonds
3 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
2 Approve Company's Eligibility for For For Management
Rights Issue
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Subscription For For Management
Method
3.3 Approve Base, Proportion and Number of For For Management
Shares
3.4 Approve Issue Price and Pricing Basis For For Management
3.5 Approve Target Subscribers For For Management
3.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.7 Approve Scale and Use of Proceeds For For Management
3.8 Approve Issue Time For For Management
3.9 Approve Underwriting Manner For For Management
3.10 Approve Listing Exchange For For Management
3.11 Approve Resolution Validity Period For For Management
4 Approve Rights Issue For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report For For Management
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve 2020 Implementation of Related For For Management
Party Transactions and 2021 Work Plan
7 Elect Zhu Nianhui as Non-Independent For For Management
Director
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Amend Remuneration Measures for For For Management
Chairman and Vice Chairman
10 Amend Remuneration Measures for the For For Management
Chairman of the Board of Supervisors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Performance Evaluation Report For For Management
of the Board of Directors and Directors
13 Approve Performance Evaluation Report For For Management
of the Board of Supervisors and
Supervisors
14 Approve Performance Evaluation Report For For Management
of the Senior Management and Senior
Management Members
15 Approve Capital Management Performance For For Management
Evaluation Report
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Jian as Non-Independent For For Management
Director
2 Elect Jia Ruijun as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Amendments to Articles of For Against Management
Association
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Convertible Bond Issuance
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Yu as Non-independent For For Management
Director
1.2 Elect Zhu Jian as Non-independent For For Management
Director
1.3 Elect Shi Hongmin as Non-independent For For Management
Director
1.4 Elect Ye Jun as Non-independent For For Management
Director
1.5 Elect Ying Xiaoming as Non-independent For For Management
Director
1.6 Elect Gu Jinshan as Non-independent For For Management
Director
1.7 Elect Kong Xuhong as Non-independent For For Management
Director
1.8 Elect Du Juan as Non-independent For For Management
Director
1.9 Elect Tao Hongjun as Non-independent For For Management
Director
1.10 Elect Zhuang Zhe as Non-independent For For Management
Director
1.11 Elect Guo Xizhi as Non-independent For For Management
Director
1.12 Elect Gan Xiangnan as Non-independent For For Management
Director
1.13 Elect Li Zhengqiang as Independent For For Management
Director
1.14 Elect Yang Dehong as Independent For For Management
Director
1.15 Elect Sun Zheng as Independent Director For For Management
1.16 Elect Xue Yunkui as Independent For For Management
Director
1.17 Elect Xiao Wei as Independent Director For For Management
1.18 Elect Gong Fangxiong as Independent For For Management
Director
2.1 Elect Jia Ruijun as Supervisor For For Management
2.2 Elect Ge Ming as Supervisor For For Management
2.3 Elect Yuan Zhigang as Supervisor For For Management
2.4 Elect Tang Weijun as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Performance Evaluation Report For For Management
of Senior Managers
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Romeo L. Bernardo as Director For For Management
4.4 Elect Ignacio R. Bunye as Director For For Management
4.5 Elect Cezar P. Consing as Director For For Management
4.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.10 Elect Aurelio R. Montinola III as For For Management
Director
4.11 Elect Mercedita S. Nolledo as Director For For Management
4.12 Elect Antonio Jose U. Periquet as For For Management
Director
4.13 Elect Cesar V. Purisima as Director For For Management
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6a Approve Merger of BPI Family Savings For For Management
Bank, Inc. into the Bank of the
Philippine Islands
6b Approve Increase in Authorized Capital For For Management
Stock and Corresponding Amendment of
Article VII of the Bank's Articles of
Incorporation
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK OF TIANJIN CO. LTD.
Ticker: 1578 Security ID: Y0R9AV105
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Hongtao as Director For For Management
2 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
PricewaterhouseCoopers as
International Auditor
--------------------------------------------------------------------------------
BANK OF TIANJIN CO., LTD.
Ticker: 1578 Security ID: Y0R9AV105
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Disposal Agreement, For For Management
Asset Disposal and Related Transactions
--------------------------------------------------------------------------------
BANK OF TIANJIN CO., LTD.
Ticker: 1578 Security ID: Y0R9AV105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Report for Final For For Management
Financial Accounts
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Report for Financial For For Management
Budget
6 Approve Capital Replenishment Plan For For Management
(2021-2025)
7 Approve Tier-2 Capital Bonds Issuance For For Management
Plan
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Financial Budget For For Management
6 Approve KPMG as Overseas Auditor and For For Management
KPMG Huazhen LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve 2020 Special Report on Related For For Management
Party Transactions
8a Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Construction Investment Group Co., Ltd.
and its Associated Corporations
8b Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Transportation Construction Investment
Co., Ltd. and its Associated
Corporations
8c Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Municipal Engineering Corporation and
its Associated Corporations
8d Approve Estimated Quota on Related For For Management
Party Transactions with Henan
Investment Group Co., Ltd. and its
Associated Corporations
8e Approve Estimated Quota on Related For For Management
Party Transactions with Henan
Zhengyang Construction Engineering
Group Co., Ltd. and its Associated
Corporations
8f Approve Estimated Quota on Related For For Management
Party Transactions with Henan Huida
Jiarui Real Estate Co., Ltd. and its
Associated Corporations
8g Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Zhongrongchuang Industrial Investment
Co., Ltd. and its Associated
Corporations
8h Approve Estimated Quota on Related For For Management
Party Transactions with Henan Asset
Management Co., Ltd. and its
Associated Corporations
8i Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Trust Co., Ltd. and its Associated
Corporations
8j Approve Estimated Quota on Related For For Management
Party Transactions with Bridge Trust
Co., Ltd. and its Associated
Corporations
8k Approve Estimated Quota on Related For For Management
Party Transactions with Central China
Securities Co., Ltd. and its
Associated Corporations
8l Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Lanzhou Co., Ltd.
8m Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Guizhou Co., Ltd.
8n Approve Estimated Quota on Related For For Management
Party Transactions with Great Wall
Fund Management Co., Ltd.
8o Approve Estimated Quota on Related For For Management
Party Transactions with Green Fund
Management Co., Ltd.
8p Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Jinzhou Co., Ltd.
8q Approve Estimated Quota on Related For For Management
Party Transactions with Luoyin
Financial Leasing Co., Ltd.
8r Approve Estimated Quota on Related For For Management
Party Transactions with Subsidiaries
of the Bank
8s Approve Estimated Quota on Related For For Management
Party Transactions with Related
Natural Persons of the Bank
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve Report on the Use of For For Management
Previously Raised Proceeds
11a Elect Wang Tianyu as Director For For Management
11b Elect Shen Xueqing as Director For For Management
11c Elect Xia Hua as Director For For Management
11d Elect Wang Dan as Director For For Management
11e Elect Liu Bingheng as Director For For Management
11f Elect Su Xiaojun as Director For For Management
11g Elect Ji Hongjun as Director For For Management
11h Elect Wang Shihao as Director For For Management
11i Elect Li Yanyan as Director For For Management
11j Elect Li Xiaojian as Director For For Management
11k Elect Song Ke as Director For For Management
11l Elect Li Shuk Yin as Director For For Management
12a Elect Zhu Zhihui as Supervisor For For Management
12b Elect Ma Baojun as Supervisor For For Management
12c Elect Xu Changsheng as Supervisor For For Management
13 Approve Administrative Measures on For Against Management
Remuneration and Performance of
Directors and Supervisors at
Governance Level
14 Approve Adjustment of Remuneration of For For Management
Non-Executive Directors and
Independent Non-Executive Directors
15 Approve Adjustment of Remuneration of For For Management
Shareholder Representative Supervisors
and External Supervisors
16 Approve Profit Distribution and For For Management
Capital Reserve Capitalization Plan
17 Approve Amendments to Articles of For Against Management
Association
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Issuance of Capital For For Management
Replenishment Bonds
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution and For For Management
Capital Reserve Capitalization
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LIMITED
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance, For For Management
Annual Report and Approve Financial
Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Buntueng Vongkusolkit as Director For For Management
4.2 Elect Ongart Auapinyakul as Director For For Management
4.3 Elect Verajet Vongkusolkit as Director For For Management
4.4 Elect Somruedee Chaimongkol as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Amend Memorandum of Association Re: For For Management
Company's Objectives
8 Other Business None None Management
--------------------------------------------------------------------------------
BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Dividends of SAR 0.40 per For For Management
Share for FY 2020
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Remuneration of Directors of For For Management
SAR 8,070,000 for FY 2020
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
10 Approve to Amend Board Nomination For For Management
Membership Assessment and Succession
Policy
11 Approve to Amend Audit Committee For For Management
Charter
12 Approve to Amend Nomination and For Against Management
Remuneration Committee Charter
13 Approve Related Party Transactions Re: For For Management
ABANA Enterprise Group
14 Approve Related Party Transactions Re: For For Management
ABANA Group
15 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
16 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
17 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
18 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
19 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
20 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
21 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
22 Approve Related Party Transactions Re: For For Management
Jeddah National Hospital
23 Approve Related Party Transactions Re: For For Management
Jeddah National Hospital
24 Approve Related Party Transactions Re: For For Management
Panda Retail Company
25 Authorize Share Repurchase Program up For Against Management
to 3,000,000 Shares to be Allocated to
Employees' Long-Term Incentive Plan
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BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Short-term Corporate Bond For For Management
Issuance
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sheng Genghong as For For Management
Non-Independent Director
1.2 Elect Zhou Xuedong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Appointment of Independent For For Management
Accountant and Internal Control Auditor
9 Approve Issuance of Bonds For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Zou Jixin as Director For For Management
12.2 Elect Hou Angui as Director For For Management
12.3 Elect Sheng Genghong as Director For For Management
12.4 Elect Yao Linlong as Director For For Management
12.5 Elect Zhou Xuedong as Director For For Management
12.6 Elect Luo Jianchuan as Director For For Management
13.1 Elect Zhang Kehua as Director For For Management
13.2 Elect Lu Xiongwen as Director For For Management
13.3 Elect Xie Rong as Director For For Management
13.4 Elect Bai Yanchun as Director For For Management
13.5 Elect Tian Yong as Director For For Management
14.1 Elect Zhu Yonghong as Supervisor For For Management
14.2 Elect Yu Hansheng as Supervisor For For Management
14.3 Elect Zhu Hanming as Supervisor For For Management
14.4 Elect Wang Zhen as Supervisor For For Management
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Related For For Management
Party Transaction
2 Approve Asset Backed Securitization of For For Management
Company's Accounts Receivable
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
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BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100% Equity in For Against Management
a Company
2 Approve Acquisition of 52% Equity in a For Against Management
Company
3 Approve Acquisition of High Voltage For Against Management
Cable Equipment
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Production and Operation Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Provision of Guarantee For Against Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BAOYE GROUP COMPANY LIMITED
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Report
4 Approve Matters Relating to No Payment For For Management
of Final Dividend
5A Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5B Approve PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Any Motion Proposed by Any For Against Management
Shareholder Holding Five Percent or
More of the Shares Entitled to Vote
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Approve General Mandate to Issue Green For For Management
Bond
--------------------------------------------------------------------------------
BAOYE GROUP COMPANY LIMITED
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2020
2 Re-elect Hester Hickey as Director For For Management
3 Re-elect Nomavuso Mnxasana as Director For For Management
4 Re-elect Peter Schmid as Director For For Management
5 Elect Hester Hickey as Chairman of the For For Management
Audit and Risk Committee
6 Re-elect Michael Lynch-Bell as Member For For Management
of the Audit and Risk Committee
7 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
8 Elect Hugh Molotsi as Member of the For For Management
Audit and Risk Committee
9 Reappoint Ernst & Young as Auditors For For Management
with S Sithebe as Individual
Registered Auditor and Authorise Their
Remuneration
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit and Risk Committee
1.5 Approve Fees for the Resident Members For For Management
of the Audit and Risk Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit and Risk Committee
1.7 Approve Fees for the Non-resident For For Management
Chairman of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and
Transformation Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the Strategy and Investment
Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.12 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
than Audit and Risk Committee
1.13 Approve Fees for the Non-resident For For Management
Members of Each of the Board
Committees Other than Audit and Risk
Committee
2.1 Approve Fees for the Resident Chairman For For Management
of the Ad hoc Committee
2.2 Approve Fees for the Resident Member For For Management
of the Ad hoc Committee
2.3 Approve Fees for the Non-resident For For Management
Chairman of the Ad hoc Committee
2.4 Approve Fees for the Non-resident For For Management
Member of the Ad hoc Committee
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BASIC CHEMICAL INDUSTRIES CO.
Ticker: 1210 Security ID: M1995U104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Approve Board Report on Company For For Management
Operations for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Related Party Transactions For For Management
with Alaa Azmy Abdul Hadi and Khalifa
Abdullah Al Hawas Engineering
Consulting Company
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Remuneration of Directors of For For Management
SAR 2,100,000 for FY 2020
8 Approve Absence of Dividends for FY For For Management
2020
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BASSO INDUSTRY CORP. LTD.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Ming-Ta Lai, a Representative of For For Management
Ba Wei Holding Inc., with Shareholder
No. 5, as Non-independent Director
3.2 Elect Chung-Hsiung Hung, with For Against Management
Shareholder No. 313, as
Non-independent Director
3.3 Elect Ming-Shing Lai, with Shareholder For Against Management
No. 1, as Non-independent Director
3.4 Elect Po-Yen Lai, with Shareholder No. For For Management
311, as Non-independent Director
3.5 Elect Po-Feng Lai, with Shareholder No. For Against Management
312, as Non-independent Director
3.6 Elect Chi-Wen Lin, with Shareholder No. For Against Management
124, as Non-independent Director
3.7 Elect Hung-Yi Chen, with Shareholder For Against Management
No. 35409, as Non-independent Director
3.8 Elect Fu-Lo Huang, with Shareholder No. For Against Management
31793, as Non-independent Director
3.9 Elect Chun-Chung Lien, with For For Management
Shareholder No. 9107, as Independent
Director
3.10 Elect Jen-Nan Sheen, with Shareholder For Against Management
No. 4270, as Independent Director
3.11 Elect Kai-Hsin Chang, with Shareholder For For Management
No. A124562XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
BATICIM BATI ANADOLU CIMENTO SANAYII AS
Ticker: BTCIM Security ID: M19176102
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Receive Information on Related Party None None Management
Transactions
4 Receive Information on Donations Made None None Management
in Previous Fiscal Year
5 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
6 Approve Discharge of Board For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Approve Upper Limit of Donations for For Against Management
2020
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
BATU KAWAN BERHAD
Ticker: 1899 Security ID: Y07476107
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Oi Hian as Director For For Management
2 Elect Rastam bin Mohd Isa as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits (Other For For Management
Than Directors' Fees)
5 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zeng Jing as Director and For For Management
Authorize Board to Enter Into Service
Contract and/or Appointment Letter
with Him
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Jiang Yingwu as Director For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Board
3 Approve 2020 Audited Accounts For For Management
4 Approve 2020 Profit Distribution For For Management
Proposal
5 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve 2020 Remuneration Plan of For For Management
Directors
7 Approve 2021 Guarantee Authorization For For Management
to Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
9 Approve Remuneration Standard of For For Management
Directors
10 Approve Remuneration Standard of For For Management
Supervisors
11.01 Elect Zeng Jin as Director For For Management
11.02 Elect Jiang Yingwu as Director For For Management
11.03 Elect Wu Dong as Director For For Management
11.04 Elect Zheng Baojin as Director For For Management
11.05 Elect Gu Tiemin as Director For For Management
12.01 Elect Yu Fei as Director For For Management
12.02 Elect Liu Taigang as Director For For Management
12.03 Elect Li Xiaohui as Director For For Management
12.04 Elect Hong Yongmiao as Director For For Management
12.05 Elect Tam Kin Fong as Director For For Management
13.01 Elect Guo Yanming as Supervisor For For Management
13.02 Elect Zhang Qicheng as Supervisor For For Management
13.03 Elect Gao Junhua as Supervisor For For Management
13.04 Elect Yu Kaijun as Supervisor For For Management
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting held on June 16,
2020
2 Approve Audited Financial Statements For For Management
of BDO as of December 31, 2020
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Christopher A. Bell-Knight as For For Management
Director
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect George T. Barcelon as Director For For Management
4.7 Elect Jose F. Buenaventura as Director For For Management
4.8 Elect Jones M. Castro, Jr. as Director For For Management
4.9 Elect Vicente S. Perez, Jr. as Director For For Management
4.10 Elect Dioscoro I. Ramos as Director For For Management
4.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
5 Approve Amendments to Sections 10 and For For Management
16 of BDO's By-Laws Following the
Recommendations of the Bangko Sentral
ng Pilipinas
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Board Secretary For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BEFAR GROUP CO., LTD.
Ticker: 601678 Security ID: Y07710109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Comprehensive For For Management
Carbon Four Utilization Project
2 Approve Loan of Subsidiary and For For Management
Provision of Guarantee
3 Approve Change in Registered Address, For For Management
Business Scope and Amendments to
Articles of Association
--------------------------------------------------------------------------------
BEFAR GROUP CO., LTD.
Ticker: 601678 Security ID: Y07710109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Provision of Guarantee For Against Management
6.1 Approve Related Party Transactions For For Management
with Zhonghai Liqing Company Limited
6.2 Approve Related Party Transactions For For Management
with Various Companies
6.3 Approve Related Party Transactions For For Management
with Shandong Highpower New Energy
Technology Co., Ltd.
6.4 Approve Related Party Transactions For For Management
with Binzhou Lingang Industrial Park
Co., Ltd.
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Regarding Bondholder For For Management
Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Safekeeping of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Equity Acquisition and Related For For Management
Party Transactions as well as Signing
of Conditional Equity Transfer
Agreement
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Audit Report and Evaluation For For Management
Report
7 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
8 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve to Further Clarify the For For Management
Commitment to Prevent Horizontal
Competition
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity and Related For For Management
Party Transactions
2 Approve Decrease in Registered Capital For Against Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Asset Investment Plan For For Management
2 Approve Debt Financing Plan For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Related Party Transaction For For Management
5 Approve to Adjust the Allowance of For For Management
Directors, Supervisors and Senior
Managers
6 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
7 Amend Implementing Rules for For For Management
Cumulative Voting System
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Financial Statements and For For Management
Financial Budget Report
8 Approve Appointment of Auditor For For Management
9 Approve Application of Government For For Management
Special Bond Funds and Related Party
Transactions
10 Amend Articles of Association For For Management
11 Amend Measures for the Administration For For Management
of the Use of Raised Funds
12 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
13.1 Elect Li Yanqiang as Director For For Shareholder
13.2 Elect Huang Baoyuan as Director For For Shareholder
13.3 Elect Chen Silu as Director For For Shareholder
13.4 Elect Mo Nu as Director For For Shareholder
13.5 Elect Zhu Jingrong as Director For For Shareholder
13.6 Elect Hong Jun as Director For For Shareholder
14.1 Elect Qin Jianwen as Director For For Shareholder
14.2 Elect Ling Bin as Director For For Shareholder
14.3 Elect Ye Zhifeng as Director For For Shareholder
15.1 Elect Huang Shengji as Supervisor For For Shareholder
15.2 Elect Liang Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Non-Financial For Against Management
Guarantee
2 Approve Provision of Domestic For For Management
Guarantees and External Loan
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING CAPITAL CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Auditor For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
10.1 Approve Issue Size For For Management
10.2 Approve Par Value and Issue Price For For Management
10.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
10.4 Approve Type and Bond Maturity For For Management
10.5 Approve Bond Interest Rate and Method For For Management
for the Repayment of Interest
10.6 Approve Issue Manner For For Management
10.7 Approve Matter of Guarantee For For Management
10.8 Approve Use of Proceeds For For Management
10.9 Approve Arrangement of Listing of the For For Management
Bonds
10.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
10.11 Approve Lead Underwriter For For Management
10.12 Approve Underwriting Manner For For Management
10.13 Approve Resolution Validity Period For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Registration and Issuance of For For Management
Super-short-term Commercial Papers
13 Approve Registration and Issuance of For For Management
Perpetual Medium-term Notes
14 Approve Registration and Issuance of For For Management
Medium-term Notes
--------------------------------------------------------------------------------
BEIJING CAPITAL CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change and Completion of For For Management
Raised Funds Investment Project and
Use of Excess Raised Funds to
Replenish Working Capital
2.1 Elect Liu Yongzheng as Director For For Shareholder
2.2 Elect Cao Guoxian as Director For For Shareholder
2.3 Elect Deng Wenbin as Director For For Shareholder
2.4 Elect Zhang Meng as Director For For Shareholder
2.5 Elect Tang Yanan as Director For For Shareholder
2.6 Elect Shi Xiangchen as Director For For Shareholder
2.7 Elect Li Fujing as Director For For Shareholder
3.1 Elect Meng Yan as Director For For Shareholder
3.2 Elect Che Pizhao as Director For For Shareholder
3.3 Elect Liu Qiao as Director For For Shareholder
3.4 Elect Xu Zuxin as Director For For Shareholder
4.1 Elect Li Zhang as Supervisor For For Shareholder
4.2 Elect Liu Huibin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name, Stock For For Management
Name, Business Scope and Amend
Articles of Association
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Issuance of Corporate Bonds
2 Approve Private Issuance of Corporate For For Management
Bonds
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Liquidity Support For For Management
for Asset Securitization Project
2 Approve Change in Loan Application For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Beijing Jingu Chuangxin Real Estate Co.
, Ltd.
2 Approve Provision of Guarantee for For For Management
Changshu Yaotai Real Estate Co., Ltd.
3 Approve Provision of Counter Guarantee For For Shareholder
4 Approve Provision of Guarantee for For For Shareholder
Beijing Shoukai Longhu Yingtai Real
Estate Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7.1 Elect Jiang Xiangyu as Non-Independent For For Shareholder
Director
8.1 Elect Qin Hong as Independent Director For For Management
9.1 Elect Xian Xiuling as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Application of Loan Extension For For Management
3 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Provision of Loan Guarantee to For For Management
Beijing Zhongkai Yingtai Real Estate
Development Co., Ltd.
5 Approve Provision of For For Management
Counter-Guarantees to Beijing
Shoucheng Real Estate Co., Ltd.
6 Approve Development of Supply Chain For For Management
Asset Securitization Financing Business
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Internal Control Audit Report For For Management
8 Approve Social Responsibility Report For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Payment of Guarantee Fees For For Management
11 Approve Related Party Transaction For For Management
12 Approve Authorization of Guarantee For For Management
Matters
13 Approve Authorization of Debt For For Management
Financing Matters
14 Amend Articles of Association For For Shareholder
15 Approve Company's Eligibility for For For Shareholder
Corporate Bond Issuance
16 Approve Corporate Bond Issuance For For Shareholder
17 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan in Respect of For For Management
the Formation of the Joint Venture
Company for the Transformation of
Technological Achievements
2 Approve International Retail For For Management
Management Agreement and Related
Transactions
3 Approve Supply of Power and Energy For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Asset Management For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Ziquan as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For For Management
Respect of Public Issuance of
Corporate Bonds in the PRC
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Domestic Corporate Bonds
3 Approve Measures to be Implemented in For For Management
the Event of Expected Inability to
Repay the Principal or Interests of
the Domestic Corporate Bonds as
Scheduled or the Company is Unable to
Repay the Past Due Principal or
Interests of the Domestic Corporate
Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Baojie as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issuance of Corporate For For Management
Bonds in the PRC
2 Authorize Board to Deal with All For For Management
Relevant Matters Relating to the
Issuance of Domestic Corporate Bonds
3 Approve Measures to be Implemented in For For Management
the Event of Expected Inability to
Repay Principal or Interests of the
Domestic Corporate Bonds or the
Company is Unable to Repay the Past
Due Principal or Interests of the
Domestic Corporate Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Auditors' Report
4 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Under the For Against Management
Financial Services Framework Agreement
and Proposed Annual Caps
2 Elect Jin Xinbin as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Elect Zhao Bing as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Xu Jianjun as Director For For Management
2.2 Elect Li Hao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Capital Increase Agreement, For For Management
Equity Interest Transfer Agreement and
Related Transactions
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
10 Approve Management Method of Employee For For Management
Share Purchase Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Amendments to Articles of For Against Management
Association
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Working System of Independent For Against Management
Directors
17 Amend Related Party Transaction For Against Management
Management System
18 Amend Financing and External Guarantee For Against Management
Management System
19 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Hu Xiaoyong as Director For For Management
2a2 Elect Shi Xiaobei as Director For Against Management
2a3 Elect Li Fujun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Proposed Update to the Terms For Against Management
of the Share Option Scheme
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhao Xiaodong as Director For For Management
3.2 Elect Dai Xiaofeng as Director For For Management
3.3 Elect Xiong Bin as Director For For Management
3.4 Elect Tam Chun Fai as Director For For Management
3.5 Elect Yu Sun Say as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES MEDICAL & HEALTH INDUSTRY GROUP LIMITED
Ticker: 2389 Security ID: G0957Q108
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listco Loan Capitalization For For Management
Agreement and Related Transactions
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BEIJING ENTERPRISES MEDICAL & HEALTH INDUSTRY GROUP LIMITED
Ticker: 2389 Security ID: G0957Q108
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhu Shi Xing as Director For For Management
3 Elect Gu Shan Chao as Director For For Management
4 Elect Wang Zheng Chun as Director For For Management
5 Elect Zhang Yun Zhou as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Change of English Name and For For Management
Chinese Name of the Company and
Related Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Yongcheng as Director For For Management
3a2 Elect Li Haifeng as Director For For Management
3a3 Elect Ke Jian as Director For For Management
3a4 Elect Tung Woon Cheung Eric as Director For For Management
3a5 Elect Zhao Feng as Director For For Management
3a6 Elect Shea Chun Lok Quadrant as For For Management
Director
3a7 Elect Chau On Ta Yuen as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
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BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Supplementary Agreement of For For Shareholder
Investment Agreement
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Issuance of Super Short-term For For Management
Commercial Papers
5 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Super Short-term Commercial Papers
6 Amend Investment Decision Management For For Shareholder
Method
7 Approve Change in Registered Capital For For Shareholder
8 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Guizhou Gaoneng For For Management
Resources Comprehensive Utilization
Industrial Park Project Investment
Agreement
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BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees for For For Management
Hangzhou High Energy Jiejia Packaging
Material Technology Co., Ltd.
2 Approve Provision of Guarantees for For Against Management
Ningbo Dadi Chemical Environmental
Protection Co., Ltd.
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Daily Related Party For For Management
Transactions
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve External Guarantee For Against Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
12 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mi Xin as Non-Independent For For Management
Director
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BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of For For Management
Wholly-Owned Subsidiary and Waiver of
Pre-emptive Rights as well as Signing
of Transaction Agreements
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Adjustment of Performance For For Management
Commitment Compensation Method and
Signing of Supplementary Agreement of
Equity Transfer Agreement
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision for Asset Impairment For For Management
10 Approve Loan Application and Related For For Management
Party Transactions
11 Elect Zhu Ge as Supervisor For For Management
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to Issuance
of Shares to Specific Targets through
Simplified Procedures
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING KONRUNS PHARMACEUTICAL CO., LTD.
Ticker: 603590 Security ID: Y0R8ZS107
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Use Idle Raised Funds for Cash For For Management
Management
5 Approve Use Own Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
BEIJING KONRUNS PHARMACEUTICAL CO., LTD.
Ticker: 603590 Security ID: Y0R8ZS107
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Investment and Related For Against Management
Transactions
--------------------------------------------------------------------------------
BEIJING KONRUNS PHARMACEUTICAL CO., LTD.
Ticker: 603590 Security ID: Y0R8ZS107
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
BEIJING KONRUNS PHARMACEUTICAL CO., LTD.
Ticker: 603590 Security ID: Y0R8ZS107
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Principle
2.5 Approve Issue Size For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Use of Proceeds For Against Management
2.8 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.9 Approve Listing Location For Against Management
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Related Party Transactions in For Against Management
Connection to Private Placement
6 Approve Signing of Conditional Share For Against Management
Subscription Agreement
7 Approve White Wash Waiver and Related For Against Management
Transactions
8 Approve Report on the Usage of For Against Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For Against Management
Handle All Related Matters
11 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
BEIJING KONRUNS PHARMACEUTICAL CO., LTD.
Ticker: 603590 Security ID: Y0R8ZS107
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Remuneration of Liu Jianhua For For Management
6.2 Approve Remuneration of Cheng Zhaoran For For Management
6.3 Approve Remuneration of Liu Xiaohan For For Management
6.4 Approve Remuneration of Xie Bingfu For For Management
6.5 Approve Remuneration of Fu Mingzhong For For Management
6.6 Approve Remuneration of Su Zhongyi For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Manners For For Management
2.4 Approve the Pricing Basis and For For Management
Transaction Price of the Target Asset
2.5 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.6 Approve Personnel Placement For For Management
2.7 Approve Delivery For For Management
2.8 Approve Transaction Price Payment and For For Management
Source of Funds
2.9 Approve Impairment Testing and For For Management
Compensation for Asset Impairment
2.10 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related Party Transaction
4 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
5 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
6 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
7 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition and
Related Party Transactions
8 Approve Conditional Asset Purchase For For Management
Agreement by Cash Payment
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Fluctuation of the Company's For For Management
Stock Price that Does Not Meet the
Relevant Standards of Article 5 of the
Circular on Regulating Information
Disclosure of Listed Companies and the
Relevant Parties' Behaviors
11 Approve the Verification Report on the For For Management
Difference between the Transaction
Standards, the Report on the
Implementation of Agreed Procedures,
the Valuation Report and Other
Documents
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Basis and Fairness of Pricing For For Management
for This Transaction
15 Approve The Main Body of This For For Management
Transaction Does Not Exist
Strengthening the Supervision over
Abnormal Stock Trading Related to the
Major Asset Reorganizations of Listed
Companies Article 13
16 Approve Appointment of Securities For For Management
Service Agency for this Transaction
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan For For Management
2 Approve Authorization of the Board to For For Management
Handle Matters Related to Debt
Financing Plan
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3.1 Approve Report of Zhao Baoqing For For Management
3.2 Approve Report of Chen Hao For For Management
3.3 Approve Report of Xue Lei For For Management
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Shareholder Return Plan For For Management
10 Approve Change of Company Name For For Shareholder
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Jie as Non-independent For For Management
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Provision of Guarantee For For Management
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Elect Fu Jinguang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Payment of Remuneration and For For Management
Appointment of Auditor
6 Approve Related Party Transaction For For Management
7 Approve Financing Application For For Management
8 Approve Provision of External For For Management
Guarantees
9 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
10 Amend External Guarantee Management For For Management
System
11 Amend Related Party Transaction For For Management
Management System
12 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Company's Application to the For For Management
Controlling Shareholder for Borrowing
Limit and Related Party Transactions
3 Approve Establishing the Legal For For Management
Compliance Committee of the Board
4 Elect Gan Peizhong as Director For For Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization in Relation to For For Management
Provision of Guarantee
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
4 Approve Registration and Issuance of For For Management
Perpetual Medium Term Notes
5 Approve Registration and Issuance of For For Management
Medium Term Notes
6 Approve 2020 Financial Report For For Management
7 Approve 2020 Report of the Board of For For Management
Directors
8 Approve 2020 Report of the Supervisory For For Management
Committee
9 Approve 2020 Profit Distribution For For Management
Scheme and Capital Reserve Fund
Conversion
10 Approve Dividend Distribution Plan for For For Management
Shareholders (2021-2023)
11a Elect Li Wei-Dong as Director For For Management
11b Elect Li Yun as Director For For Management
11c Elect Chen De-Qi as Director For For Management
11d Elect Zhang Wen-Lei as Director For For Management
11e Elect Guo Chuan as Director For For Management
12a Elect Chow Wing-Kin, Anthony as For For Shareholder
Director
12b Elect Gan Pei-Zhong as Director For For Shareholder
12c Elect Chen De-Qiu as Director For For Shareholder
13 Approve Remuneration of Directors For For Management
14a Elect Li Xue-Mei as Supervisor For For Management
14b Elect Mo Fei as Supervisor For For Management
14c Elect Du Yan as Supervisor For For Management
15 Approve Remuneration of Supervisors For For Management
16 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
17 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Targeted Debt Financing
Instruments
2.1 Approve Registration and Issuance Quota For For Management
2.2 Approve Financing Period For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Issue Manner For For Management
2.5 Approve Credit Enhancement Method For For Management
2.6 Approve Use of Funds For For Management
2.7 Approve Debt Service Arrangement For For Management
2.8 Approve Issue Time For For Management
2.9 Approve Comprehensive Financing Cost For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization for Board or For For Management
Board Authorized Person to Handle All
Matters Related to Issuance of
Targeted Debt Financing Instruments
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Handle Matters on Extension of
Validity Period of Non-public Issuance
of Preferred Shares
2.1 Elect Jiang Jianming as For For Management
Non-independent Director
2.2 Elect He Lan as Non-independent For For Management
Director
3 Approve Provision of Guarantee to For For Management
Linfen Dexingjun Renewable Resources
Utilization Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Phoenix Global Oriental Cultural
Tourism Investment Development Co.,
Ltd.
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Report For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Shareholder Return Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve Provision of External For Against Management
Guarantees
9 Approve Application of Credit Lines For For Management
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Licheng Biyuan Water Environment
Treatment Co., Ltd.
2 Approve Guarantee Provision for Suihua For For Management
Biqing Water Co., Ltd.
3 Approve Guarantee Provision for Suihua For For Management
Bishuiyuan Water Technology Co., Ltd.
4 Approve Guarantee Provision for For For Management
Chifeng Jinyuan Environmental
Protection Technology Co., Ltd.
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6 Approve to Adjust the Allowance of For For Management
Independent Directors
7 Approve Guarantee Provision for For For Management
Beijing OriginWater Membrane
Technology Co., Ltd.
8 Approve Guarantee Provision for Wuhan For For Management
OriginWater Environmental Protection
Technology Co., Ltd.
9 Approve Guarantee Provision for For For Management
Tianjin Jiyuan Water Treatment Co.,
Ltd.
10 Approve Early Termination of Guarantee For For Management
Provision for Dongfang Bishuiyuan
Water Co., Ltd.
11 Approve Guarantee Provision for For For Management
Tianjin OriginWater Membrane Material
Co., Ltd.
12 Approve Guarantee Provision for For For Management
Beijing Liangye Environmental
Technology Co., Ltd. (1)
13 Approve Guarantee Provision for For For Management
Beijing Liangye Environmental
Technology Co., Ltd. (2)
14 Approve Guarantee Provision for For For Management
Controlled Subsidiary and Related
Party Transactions
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Beijing Liangye Environmental
Technology Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Beijing Deqingyuan Agricultural
Technology Co., Ltd. (I)
3 Approve Provision of Guarantee for For For Management
Beijing Deqingyuan Agricultural
Technology Co., Ltd. (II)
4 Approve Early Termination of Provision For For Management
of Guarantee for Beijing Liangye
Environmental Technology Co., Ltd. (I)
5 Approve Early Termination of Provision For For Management
of Guarantee for Beijing Liangye
Environmental Technology Co., Ltd. (II)
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Elect Fu Tao as Independent Director For For Management
3 Approve Guarantee Provision for For For Management
Beijing Hengze Meishun Environmental
Technology Co., Ltd.
4 Approve Guarantee Provision for For For Management
Nanxian Bishuiyuan Water Co., Ltd.
5 Approve Provision of Guarantee for For For Shareholder
Beijing Liangye Environmental
Technology Co., Ltd. (I)
6 Approve Provision of Guarantee for For For Shareholder
Beijing Liangye Environmental
Technology Co., Ltd. (II)
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Beijing OriginWater Membrane
Technology Co., Ltd. (1)
2 Approve Guarantee Provision for For For Management
Beijing OriginWater Membrane
Technology Co., Ltd. (2)
3 Approve Guarantee Provision for For For Management
Qinhuangdao OriginWater Environmental
Technology Co., Ltd.
4 Elect Li Jie as Supervisor For For Shareholder
5.1 Elect Yu Xiaoxue as Non-Independent For For Shareholder
Director
5.2 Elect Du Xiaoming as Non-Independent For For Shareholder
Director
5.3 Elect Gao Dehui as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Signing of Conditional For For Management
Subscription Agreement
10 Approve Signing of Supplemental For For Management
Conditional Subscription Agreement
11 Approve Shareholder Return Plan For For Management
12 Amend Management System of Raised Funds For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Beijing Bishuiyuan Broad Water
Technology Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Chishui Bishui Qingyuan Environmental
Technology Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Yuanjiang Bishuiyuan Environmental
Protection Technology Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Beijing Jiu'an Construction Investment
Group Co., Ltd.
5 Approve Early Termination of Provision For For Management
of Guarantee for Beijing Deqingyuan
Agricultural Technology Co., Ltd.
6 Approve Provision of Guarantee for For For Shareholder
Anshun Liangchen Guangqi Cultural
Tourism Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type and Par Value For For Management
1.2 Approve Issuance Method and Time For For Management
1.3 Approve Target Parties and For For Management
Subscription Manner
1.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
1.5 Approve Issue Size For For Management
1.6 Approve Lock-up Period For For Management
1.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
1.8 Approve Amount and Usage of Raised For For Management
Funds
1.9 Approve Listing Location For For Management
1.10 Approve Resolution Validity Period For For Management
2 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Parties
3 Approve Plan on Issuance of Shares to For For Management
Specific Parties
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Supplemental For For Management
Agreement to the Conditional Share
Subscription Contract
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Adjustment to the Provision of For For Management
Guarantee to the Application of
Financial Lease from Related Party
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Provision of Guarantee for For For Management
Yiyang Guokai Bishuiyuan Water Co.,
Ltd.
2 Approve Early Termination of Provision For For Management
of Guarantee for Beijing Bishuiyuan
Broad Water Technology Co., Ltd.
3 Approve Early Termination of Provision For For Management
of Guarantee for Inner Mongolia
Dongyuan Water Technology Development
Co., Ltd.
4 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transactions
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen Jianping as Director For For Shareholder
1.2 Elect Liu Tao as Director For For Shareholder
1.3 Elect Kong Weijian as Director For For Shareholder
1.4 Elect Liu Xiaodan as Director For For Shareholder
1.5 Elect Du Xiaoming as Director For For Shareholder
1.6 Elect Gao Dehui as Director For For Shareholder
2.1 Elect Wang Kaijun as Director For For Shareholder
2.2 Elect Wang Yueyong as Director For For Shareholder
2.3 Elect Fu Tao as Director For For Shareholder
3.1 Elect Li Jie as Supervisor For For Shareholder
3.2 Elect Zheng Guangfeng as Supervisor For For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Provision of Guarantee for For For Management
Mile Bishuiyuan Environmental
Protection Technology Co., Ltd.
6 Approve Provision of Counter Guarantee For For Management
7 Approve Provision of Guarantee for For For Management
Taiyuan Bishuiyuan Water Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related Party For For Management
Transactions with China Communications
Construction Group Co., Ltd.
6.2 Approve Daily Related Party For For Management
Transactions with Tianjin Bihai
Haimian Chengshi Co., Ltd.
6.3 Approve Daily Related Party For For Management
Transactions with Jilin Bishuiyuan
Water Technology Co., Ltd.
6.4 Approve Daily Related Party For For Management
Transactions with Zhejiang Bishuiyuan
Environmental Technology Co., Ltd.
6.5 Approve Daily Related Party For For Management
Transactions with Fujian Zhangfa
Bishuiyuan Technology Co., Ltd.
6.6 Approve Daily Related Party For For Management
Transactions with Guangdong Haiyuan
Environmental Protection Technology Co.
, Ltd.
6.7 Approve Daily Related Party For For Management
Transactions with Xinjiang Bishuiyuan
Environmental Resources Co., Ltd.
6.8 Approve Daily Related Party For For Management
Transactions with Qingdao Water
Bishuiyuan Technology Development Co.,
Ltd.
6.9 Approve Daily Related Party For For Management
Transactions with Xi'an Biyuan Water
Co., Ltd.
6.10 Approve Daily Related Party For For Management
Transactions with Xinjiang Kunlun New
Water Source Technology Co., Ltd.
6.11 Approve Daily Related Party For For Management
Transactions with Deyang Jinghui
Investment Co., Ltd.
6.12 Approve Daily Related Party For For Management
Transactions with Tianjin Kaiying
Technology Development Co., Ltd.
6.13 Approve Daily Related Party For For Management
Transactions with Bixing Wulian
Technology (Shenzhen) Co., Ltd.
6.14 Approve Daily Related Party For For Management
Transactions with Gerui Dadongli Co.,
Ltd.
7 Approve to Appoint Auditor For For Management
8 Approve Adjustment on Performance For For Management
Commitment Compensation
9 Approve Provision of Guarantee to For For Management
Beijing Bitong Taima Water
Environmental Treatment Co., Ltd.
10 Approve Provision of Guarantee to For For Management
Xi'an Biyuan Water Co., Ltd.
11 Approve Termination on Guarantee For For Management
Provision to Alukerqin Qi Bishuiyuan
Water Co., Ltd
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Beijing Bishuiyuan Environmental
Technology Co., Ltd.
2 Approve Signing of Strategic For For Management
Cooperation Agreement and Related
Party Transactions
3 Approve Provision of Guarantee for For For Management
Landsky Technology Group Co., Ltd.
4 Approve Early Termination of Guarantee For For Management
for Taiyuan Bishuiyuan Water Co., Ltd.
5 Approve Early Termination of Guarantee For For Management
for Urumqi Kefa Tongyuan Environmental
Protection Technology Co., Ltd.
6 Approve Early Termination of Guarantee For For Management
for Urumqi Midong Kefa Reclaimed Water
Co., Ltd.
7 Approve Early Termination of Guarantee For For Management
for Urumqi Kefa Industrial Water
Treatment Co., Ltd.
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Controlled Subsidiary
2 Approve Guarantee Provision Plan For For Management
3.1 Elect Liu Lei as Non-Independent For For Shareholder
Director
3.2 Elect Li Lin as Non-Independent For For Shareholder
Director
3.3 Elect Liang Jian as Non-Independent For For Shareholder
Director
3.4 Elect Gao Zhiqiang as Non-Independent For For Shareholder
Director
3.5 Elect Bian Jiangrong as For For Shareholder
Non-Independent Director
3.6 Elect Sun Yanhong as Non-Independent For For Shareholder
Director
3.7 Elect Wang Li as Non-Independent For For Shareholder
Director
4.1 Elect Tan Xiangyang as Independent For For Shareholder
Director
4.2 Elect Zuo Shiyang as Independent For For Shareholder
Director
4.3 Elect Liu Lingli as Independent For For Shareholder
Director
4.4 Elect Zhang Wenwu as Independent For For Shareholder
Director
5.1 Elect Sun Lihua as Supervisor For For Shareholder
5.2 Elect Du Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Detailed Rules for Online For Against Management
Voting of the Shareholders General
Meeting
5 Amend Working System for Independent For Against Management
Directors
6 Amend Management System for Allowance For For Management
Independent Directors
7 Amend Cash Dividends Management System For Against Management
8 Amend Management System of Raised Funds For Against Management
9 Amend Related-Party Transaction For Against Management
Management System
10 Amend Accounting Policies and For Against Management
Accounting Estimations
11 Approve Implementing Rules for For Against Management
Cumulative Voting System
12 Approve External Guarantee Management For Against Management
Regulations
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve Provision of Guarantee For For Management
15 Approve Acceptance of Financial For For Shareholder
Assistance
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuang Zhuoran as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Funds to Purchase For Against Management
Financial Products
8 Approve Remuneration of Senior For For Management
Management Members
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Overview of the Transaction For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Asset Acquisition For For Management
2.4 Approve Basis of Pricing and For For Management
Transaction Price
2.5 Approve Share Type and Par Value For For Management
2.6 Approve Issue Manner and Target For For Management
Subscribers
2.7 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.8 Approve Issue Size For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Listing Exchange For For Management
2.11 Approve Profit and Loss During the For For Management
Transition Period
2.12 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.13 Approve Resolution Validity Period For For Management
2.14 Approve Share Type and Par Value For For Management
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.17 Approve Issue Size For For Management
2.18 Approve Lock-Up Period Arrangement For For Management
2.19 Approve Use of Raising Funds For For Management
2.20 Approve Listing Exchange For For Management
2.21 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.22 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related-party Transaction
4 Approve Draft and Summary of For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
5 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Signing of Acquisition by Cash For For Management
and Issuance of Shares Agreement
7 Approve Signing of Supplementary For For Management
Agreement of Acquisition by Cash and
Issuance of Shares Agreement
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of this
Transaction
14 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Amend Management System of Raised Funds For For Management
18 Approve Change in Commitments For For Shareholder
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related-party Transactions For For Management
9 Approve to Conduct Financial Business For Against Management
with Finance Company
10 Approve Financial Service Agreement For Against Management
for the Financial Business
11.1 Elect Liang Wangnan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING SHUZHI TECHNOLOGY CO., LTD.
Ticker: 300038 Security ID: Y0772J107
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Implementation For For Management
Method of the Raised Funds Investment
Project
--------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Remuneration Incentive System For For Management
for Directors and Supervisors
7 Approve to Appoint Auditor For For Management
8.1 Approve Amendments to Articles of For For Management
Association
8.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8.3 Amend Working System for Independent For Against Management
Directors
8.4 Amend Management System for Providing For Against Management
External Guarantees
8.5 Amend Management System for Providing For Against Management
External Investments
8.6 Amend Related-Party Transaction For Against Management
Management System
8.7 Amend Management System of Usage of For Against Management
Raised Funds
9 Approve Signing of Supplemental For For Management
Agreement of Capital Injection
Agreement
--------------------------------------------------------------------------------
BEIJING SL PHARMACEUTICAL CO., LTD.
Ticker: 002038 Security ID: Y0773L119
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Investment in Short-Term Risk For Against Management
Investment
9 Approve Change in Registered Address, For For Management
Amendments to Articles of Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13.1 Elect Xu Mingbo as Director For For Management
13.2 Elect Chen Yulin as Director For For Management
13.3 Elect Liang Shujie as Director For For Management
13.4 Elect Wang Wenxin as Director For For Management
14.1 Elect Qian Lingjia as Director For For Management
14.2 Elect Cheng Longyun as Director For For Management
15.1 Elect Zhang Chunlei as Supervisor For For Management
15.2 Elect Qi Yanming as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD.
Ticker: 002573 Security ID: Y0773P102
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
2 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD.
Ticker: 002573 Security ID: Y0773P102
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Basis
2.5 Approve Issue Size For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Listing Exchange For Against Management
2.8 Approve Distribution Arrangement For Against Management
Before Issuance of Cumulative Earnings
2.9 Approve Resolution Validity Period For Against Management
2.10 Approve Use of Proceeds For Against Management
3 Approve Private Placement of Shares For Against Management
4 Approve Transaction Constitute as For Against Management
Related-Party Transaction
5 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
6 Approve that the Company Does Not Need For Against Management
to Produce a Report on the Usage of
Previously Raised Funds
7 Approve Share Subscription Agreement For Against Management
8 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For Against Management
Handle All Related Matters
10 Approve Whitewash Waiver and Related For Against Management
Transactions
11 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD.
Ticker: 002573 Security ID: Y0773P102
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD.
Ticker: 002573 Security ID: Y0773P102
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD.
Ticker: 002573 Security ID: Y0773P102
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD.
Ticker: 002573 Security ID: Y0773P102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Financial Leasing Business For For Management
8 Approve Application for Bank Credit For For Management
Business
9 Approve Application for Foreign For For Management
Currency Loan
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audited Financial Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Articles of Association to For For Shareholder
Expand Business Scope
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Lin as Non-Independent For For Management
Director
1.2 Elect Ren Gang as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration of For For Management
Non-Independent Directors
6.2 Approve Remuneration of Independent For For Management
Directors
7.1 Approve Remuneration of Fan Jiaojiao For For Management
7.2 Approve Remuneration of Wang Zhen For For Management
7.3 Approve Remuneration of Gong Wei For For Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Tsang Yok Sing, Jasper as For For Management
Director
2B Elect Zhao Zhong Zhen as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association and For For Management
Authorize Board to Deal with Related
Transactions
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: OCT 10, 2020 Meeting Type: Special
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan and For For Management
Dividend Declaration Proposal
2 Elect Wang Tao as Director For For Management
3 Elect Wang Guofeng as Director For For Management
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Audited Financial Statement For For Management
and its Summary
3 Approve Profit Distribution Plan and For For Management
Dividends Declaration Proposal
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Investment Plan For For Management
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Elect Shi Huaxin as Director For For Management
9 Approve New Integrated Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
--------------------------------------------------------------------------------
BEIJING YANJING BREWERY CO., LTD.
Ticker: 000729 Security ID: Y0771Z102
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Xiaodong as Non-Independent For For Management
Director
1.2 Elect Xie Guangjun as Non-Independent For For Management
Director
1.3 Elect Liu Xiangyu as Non-Independent For For Management
Director
1.4 Elect Li Guangjun as Non-Independent For For Management
Director
1.5 Elect Dong Xuezeng as Non-Independent For For Management
Director
1.6 Elect Guo Weiping as Non-Independent For For Management
Director
1.7 Elect Jia Fengchao as Non-Independent For For Management
Director
1.8 Elect Xiao Guofeng as Non-Independent For For Management
Director
1.9 Elect Wu Pei as Non-Independent For For Management
Director
1.10 Elect Lin Zhiping as Non-Independent For For Management
Director
2.1 Elect Guo Xiaochuan as Independent For For Management
Director
2.2 Elect Zhu Liqing as Independent For For Management
Director
2.3 Elect Zhang Guiqing as Independent For For Management
Director
2.4 Elect Yin Jianjun as Independent For For Management
Director
2.5 Elect Zhou Jian as Independent Director For For Management
3.1 Elect Wang Lina as Supervisor For For Management
3.2 Elect Wen Qing as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING YANJING BREWERY CO., LTD.
Ticker: 000729 Security ID: Y0771Z102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Payment of Remuneration
7 Approve Appoint of Internal Control For For Management
Auditor and Payment of Remuneration
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control
9 Elect Wang Yanchao as Independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue Scheme
2.1 Approve Abbreviation and Code of For For Management
Domestic Listed Stocks and Listing
Place
2.2 Approve Type and Par Value of For For Management
Securities Issuance
2.3 Approve Issue Manner For For Management
2.4 Approve Base, Proportion and Number of For For Management
Shares
2.5 Approve Pricing Principle and Rights For For Management
Issue Price
2.6 Approve Placing Targets For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Underwriting Method For For Management
2.9 Approve Issue Time For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.11 Approve Resolution Validity Period For For Management
2.12 Approve Special Account Storage for For For Management
Raised Funds
2.13 Approve Listing and Circulation of For For Management
Securities Issued
3 Approve Plan on Company's Rights Issue For For Management
Scheme
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BELLE CORP.
Ticker: BEL Security ID: Y0775S104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on June 22, 2020
2 Approve 2020 Operations and Results For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Management During their
Term of Office
4a Approve Amendment of the Articles of For For Management
Incorporation to Adopt the Perpetual
Corporate Term of the Corporation
4b Approve Amendment of the Articles of For For Management
Incorporation to Reduce the Membership
of the Board of Directors from Eleven
(11) to Nine (9)
5.1 Elect Willy N. Ocier as Director For For Management
5.2 Elect Elizabeth Anne C. Uychaco as For For Management
Director
5.3 Elect Manuel A. Gana as Director For For Management
5.4 Elect Jacinto C. Ng, Jr. as Director For For Management
5.5 Elect Jose T. Sio as Director For For Management
5.6 Elect Virginia A. Yap as Director For For Management
5.7 Elect Amando M. Tetangco, Jr. as For For Management
Director
5.8 Elect Jaime J. Bautista as Director For For Management
5.9 Elect Maria Gracia P. Tan as Director For For Management
6 Elect External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BEML LIMITED
Ticker: 500048 Security ID: Y0881N114
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Suraj Prakash as Director For Against Management
4 Reelect M V Rajasekhar as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect R Panneer Selvam as Director For Against Management
7 Elect Balmuri Vanitha as Director For For Management
8 Elect Ajit Kumar Srivastav as Director For Against Management
9 Elect Puneet Agarwal as Director For Against Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BERA HOLDING AS
Ticker: BERA Security ID: M6379T102
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Donations Made None None Management
in 2019
9 Approve Upper Limit of Donations for For Against Management
2020
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
BERA HOLDING AS
Ticker: BERA.E Security ID: M6379T102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2020
10 Approve Upper Limit of Donations for For Against Management
2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
BERJAYA ASSETS BHD.
Ticker: 3239 Security ID: Y0873H109
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Aminah Binti Sultan Ibrahim For Against Management
Ismail as Director
4 Elect Heng Kiah Choong as Director For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected with Vincent Tan
Chee Yioun
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected with Vincent Tan
Chee Yioun and Companies in Which
Ibrahim Johor is a Major Shareholder
9 Authorize Share Repurchase Program For For Management
10 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Heng Kiah Choong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of the Proposed For For Management
Disposal
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Chan Kien Sing as Director For Against Management
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Jayanthi Naidu G. Danasamy to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA LAND BERHAD
Ticker: 4219 Security ID: Y08455100
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Ng Sooi Lin as Director For For Management
4 Elect Kee Mustafa as Director For For Management
5 Elect Panglima Richard Malanjum as For For Management
Director
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Robert Yong Kuen Loke to For For Management
Continue Office as an Independent
Non-Executive Director
--------------------------------------------------------------------------------
BES ENGINEERING CORP.
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BESALCO SA
Ticker: BESALCO Security ID: P1663V100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 10 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Receive Directors' Committee Report For For Management
6 Appoint Auditors and Risk Assessment For For Management
Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 2111 Security ID: G10689100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zheng Tingting as Director For For Management
3b Elect Chan Yiu Sing as Director For For Management
3c Elect Lu Libin as Director For For Management
3d Elect Ding Baoshan as Director For For Management
3e Elect Kuo Dah Chih, Stanford as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BESTSUN ENERGY CO., LTD.
Ticker: 600681 Security ID: Y9714R101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Financial Budget Report For For Management
11 Approve Daily Related Party Transaction For For Management
12 Approve Financing Application For For Management
13 Approve External Guarantee For For Management
14 Approve to Appoint Auditor For For Management
15 Elect Li Weilin as Independent Director For For Management
16 Approve Change in the Usage of For For Management
Repurchased Shares
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BESTWAY GLOBAL HOLDING INC.
Ticker: 3358 Security ID: G1069R109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yao Zhixian as Director For For Management
3b Elect Zhu Qiang as Director For For Management
3c Elect Liu Feng as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Approve Change in Raised Funds For For Management
Investment Project
3.1 Elect Wang Tian as Non-Independent For For Management
Director
3.2 Elect Yang Fang as Non-Independent For For Management
Director
3.3 Elect Shi Qian as Non-Independent For For Management
Director
3.4 Elect Li Ruoyu as Non-Independent For For Management
Director
3.5 Elect Hao Rui as Non-Independent For For Management
Director
3.6 Elect Wang Jing as Non-Independent For For Management
Director
4.1 Elect Dai Xiaofeng as Independent For For Management
Director
4.2 Elect Tang Hong as Independent Director For For Management
4.3 Elect Liu Chao as Independent Director For For Management
5.1 Elect Qu Weiping as Supervisor For For Management
5.2 Elect Chen Youming as Supervisor For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Yi as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Ji'an Xintiandi For For Management
Project
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BETTER WORLD GREEN PUBLIC CO. LTD.
Ticker: BWG Security ID: Y08810163
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
for Acknowledgement
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance None None Management
4 Approve Financial Statements For For Management
5 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
6 Approve Omission of Bonus of Directors For For Management
7.1 Elect Thamnoon Ananthothai as Director For For Management
7.2 Elect Suthat Boonyaudomsart as Director For Against Management
7.3 Elect Nattaphan Luengviriya as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance and Offering of Newly For For Management
Issued Ordinary Shares to Investors by
Way of Private Placement
11 Approve Increase of Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Investors by Way of
Private Placement
14 Other Business For Against Management
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BHARAT DYNAMICS LIMITED
Ticker: 541143 Security ID: Y0883D106
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Diwakar Nayeeni as Director For Against Management
4 Reelect Ashwani Kumar as Director For Against Management
5 Elect Srinivasulu Nuka as Director and For Against Management
Approve Appointment of Srinivasulu
Nuka as Director (Finance)
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Anandi Ramalingam as Director For Against Management
4 Elect Shikha Gupta as Director For Against Management
5 Elect Dinesh Kumar Batra as Director For Against Management
6 Elect M V Rajasekhar as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT FORGE LIMITED
Ticker: 500493 Security ID: Y08825179
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect G. K. Agarwal as Director For For Management
4 Reelect S. E. Tandale as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of K. M. Saletore as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LIMITED
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manoj Kumar Varma as Director For Against Management
3 Reelect Kamalesh Das as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Shashank Priya as Director For Against Management
7 Elect Anil Kapoor as Director For Against Management
8 Elect Raj Kamal Bindal as Director For For Management
9 Elect Manish Kapoor as Director For For Management
10 Elect Amit Mehta as Director For Against Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 31, 2020 Meeting Type: Court
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Gopal Vittal as Director For For Management
4 Reelect Shishir Priyadarshi as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: JAN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4.1 Elect Xie Bingzheng as Non-Independent For For Management
Director
4.2 Elect Shen Jindong as Non-Independent For For Management
Director
4.3 Elect Tang Xinqiao as Non-Independent For For Management
Director
4.4 Elect Chen Yang as Non-Independent For For Management
Director
5.1 Elect Xu Xiaoxia as Independent For For Management
Director
5.2 Elect Xie Qing as Independent Director For For Management
5.3 Elect Zeng Yamin as Independent For For Management
Director
6.1 Elect Shi Minqiang as Supervisor For For Management
6.2 Elect Cao Yong as Supervisor For For Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Remuneration of For Against Management
Non-independent Directors
5.2 Approve Remuneration of Independent For Against Management
Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: 5258 Security ID: Y0888K105
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Tarmidzi Ahmad Nordin as For For Management
Director
2 Elect Noraini Che Dan as Director For For Management
3 Elect Zahari @ Mohd Zin Idris as For For Management
Director
4 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: 5258 Security ID: Y0888K105
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution and For For Management
Capital Repayment
1 Approve Proposed Placement For For Management
2 Approve Issuance of Placement Shares For For Management
to Lembaga Tabung Haji and Its Related
Party
3 Approve Issuance of Placement Shares For For Management
to Employees Provident Fund Board and
Its Related Party
4 Approve Issuance of Placement Shares For For Management
to Permodalan Nasional Berhad and/or
Funds Managed by It
5 Approve Internal Reorganization For For Management
6 Approve Transfer of Listing Status of For For Management
BIMB Holdings Berhad on the Main
Market of Bursa Securities to Bank
Islam
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: 5258 Security ID: Y0888K105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Hasyudeen Yusoff as Director For For Management
2 Elect Zahari @ Mohd Zin Idris as For For Management
Director
3 Approve Directors' Fees and Benefits For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
6 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
BIN CHUAN ENTERPRISE CO., LTD.
Ticker: 1569 Security ID: Y0898F112
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Cash Distribution from Capital For For Management
Reserve
10 Approve Issuance of Shares via a For Against Management
Private Placement
11.1 Elect WANG,MING-I, with SHAREHOLDER NO. For For Management
00000001, as Non-Independent Director
11.2 Elect WANG,MING-CHENG, with For For Management
SHAREHOLDER NO.00000003, as
Non-Independent Director
11.3 Elect HSIAO,WEN-HSIUNG, with ID NO. For For Management
D101426XXX, as Non-Independent Director
11.4 Elect TSAI,TSUNG-HUI, with SHAREHOLDER For For Management
NO.00000017, as Non-Director
11.5 Elect WANG,TSUN-KUO, with ID NO. For For Management
B120294XXX, as Independent Director
11.6 Elect CHAN,WEN-HSIUNG, with ID NO. For For Management
S121154XXX, as Independent Director
11.7 Elect CHUANG,PAO-CHIN, with ID NO. For For Management
G220801XXX, as Independent Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
BIRLA CORPORATION LIMITED
Ticker: 500335 Security ID: Y0902X117
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Harsh V. Lodha as Director For For Management
4 Approve Payment of Remuneration to For For Management
Harsh V. Lodha as Non-Executive
Chairman
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Chandrakant Birla as Director For For Management
5 Approve Reclassification of Promoter For For Management
and Promoter Group to Public Category
6 Adopt New Memorandum of Association For For Management
7 Approve Waiver of Recovery of Excess For For Management
Remuneration to Anjan Lahiri as
Managing Director & CEO During the
Financial Year 2019-2020
--------------------------------------------------------------------------------
BIXOLON CO., LTD.
Ticker: 093190 Security ID: Y0916M107
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Noh Hyeon-cheol as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nomavuso Mnxasana as Director For For Management
2 Re-elect Gary Harlow as Director For For Management
3 Re-elect Kevin Ellerine as Director For For Management
4 Re-elect Dean Suntup as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
6 Elect Nomavuso Mnxasana as Member of For For Management
the Audit, Risk and Compliance
Committee
7 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
8 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
10 Approve Remuneration and Reward Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Authorise Ratification of Approved For For Management
Resolutions
13 Elect Polelo Zim as Director For For Management
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Application of Bank Credit and For For Management
Related Authorization
3 Approve Guarantee Provision Plan For For Management
4 Approve Investment in Financial For Against Management
Products
5 Approve Investment in the Construction For For Management
of 20 Billion pieces/year High-end
Health Protection Nitrile Gloves
Project
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Target Company of Major Asset For For Management
Restructuring and the Cumulative
Profit Commitment
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10.1 Approve Remuneration of For For Management
Non-independent Directors
10.2 Approve Remuneration of Independent For For Management
Directors
10.3 Approve Remuneration of Supervisors For For Management
10.4 Approve Remuneration of Senior For For Management
Management Members
11 Approve Formulation of Shareholder For For Management
Return Plan
12 Approve Provision for Goodwill For For Management
Impairment
13 Approve Performance Compensation Plan For For Management
for Major Asset Restructuring Targets
14 Approve Authorization of the Board to For For Management
Handle All Subsequent Matters Related
to Performance Compensation for Major
Asset Restructuring Targets
--------------------------------------------------------------------------------
BLUECOM CO., LTD.
Ticker: 033560 Security ID: Y0918U107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jong-gyu as Inside Director For For Management
2.2 Elect Kwon Jong-young as Outside For For Management
Director
3 Appoint Lee Gam-yeol as Internal For For Management
Auditor
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD.
Ticker: 300058 Security ID: Y091AZ103
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD.
Ticker: 300058 Security ID: Y091AZ103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Authorization of the Board to For For Management
Handle Matters on Issuance of Shares
to Specific Targets
9 Approve Change in Business Scope For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Management System for Providing For Against Management
External Guarantees
13 Amend Related-Party Transaction For Against Management
Management System
14 Amend Management System for Providing For Against Management
External Investments
15 Amend Management System of Raised Funds For Against Management
16 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
17 Approve Methods to Assess the For Against Management
Performance of Plan Participants
18 Approve Authorization of the Board to For Against Management
Handle All Related Matters
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Financial Asset Disposal
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gi-young as Outside For For Management
Director
3.2 Elect Yoo Jeong-jun as Outside Director For For Management
3.3 Elect Heo Jin-ho as Outside Director For For Management
3.4 Elect Lee Tae-seop as Outside Director For For Management
3.5 Elect Park Woo-shin as Outside Director For For Management
4 Elect Choi Gyeong-su as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoo Jeong-jun as a Member of For For Management
Audit Committee
5.2 Elect Lee Tae-seop as a Member of For For Management
Audit Committee
5.3 Elect Park Woo-shin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BODAL CHEMICALS LIMITED
Ticker: 524370 Security ID: Y0920D143
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ankit S. Patel as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Suresh J. Patel as Chairman and
Managing Director
7 Elect Rajarshi Ghosh as Director and For For Management
Approve Appointment and Remuneration
of Rajarshi Ghosh as Director - HSE
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of Nanjing For For Management
G8.5 and Chengdu G8.6 TFT-LCD
Production Line Project
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
2 Approve Stock Options and Performance For Against Management
Share Grant Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
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BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Subscription Agreement and For For Management
Related Party Transactions
6 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Private Placement
10 Approve Relevant Audit Report and For For Management
Asset Evaluation Report Related to the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
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BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products and Structure Deposits
8 Approve Appointment of Auditor For For Management
9 Elect Zhang Xinmin as Independent For For Management
Director
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BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
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BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Related Party Transaction For For Management
9 Approve Loan Amount For For Management
10 Approve Guarantee Amount For For Management
11 Approve Derivatives Trading For For Management
12 Approve Allowance of Directors and For For Management
Supervisors
13.1 Elect Jin Chuan as Director For For Shareholder
13.2 Elect Ma Weihua as Director For For Shareholder
13.3 Elect Zhuo Yiqun as Director For For Shareholder
13.4 Elect Li Tiemin as Director For For Shareholder
13.5 Elect Wang Jingran as Director For For Shareholder
13.6 Elect Liu Wenji as Director For For Shareholder
14.1 Elect Zhuang Qishan as Director For For Management
14.2 Elect Ma Chunhua as Director For For Management
14.3 Elect Liu Chao as Director For For Management
15.1 Elect Zhou Peixuan as Supervisor For For Shareholder
15.2 Elect Ma Li as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO., LTD.
Ticker: 001270 Security ID: Y0930S106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors (Bundled) For For Management
3 Elect Two Outside Directors to Serve For For Management
as an Audit Committee Member (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
BOROSIL LTD.
Ticker: 543212 Security ID: Y0S06F103
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Reelect Shreevar Kheruka as Director For For Management
3 Approve Appointment and Remuneration For Against Management
of Shreevar Kheruka as Managing
Director, Chief Executive Officer, and
Key Managerial Personnel
4 Elect Rajesh Kumar Chaudhary as For For Management
Director
5 Approve Appointment and Remuneration For For Management
of Rajesh Kumar Chaudhary as Whole
Time Director and Key Managerial
Personnel
6 Elect Naveen Kumar Kshatriya as For For Management
Director
7 Elect Anupa Rajiv Sahney as Director For For Management
8 Elect Kewal Kundanlal Handa as Director For For Management
9 Elect Kanwar Bir Singh Anand as For For Management
Director
10 Approve Pledging of Assets for Debt For For Management
11 Approve Payment of Commission to For Against Management
Non-Executive Directors
12 Approve Borosil Limited Employee Stock For Against Management
Option Scheme 2020
13 Approve Grant of Options to the For Against Management
Employees of Subsidiary Companies of
the Company Under Borosil Limited
Employee Stock Option Scheme 2020
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BOROSIL RENEWABLES LIMITED
Ticker: 502219 Security ID: Y0931J139
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. K. Kheruka as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Raj Kumar Jain as Director For For Management
5 Elect Shalini Kamath as Director For For Management
6 Elect Pradeep V Bhide as Director For For Management
7 Elect Haigreve Khaitan as Director For Against Management
8 Elect Asif Syed Ibrahim as Director For For Management
9 Elect Ashok Jain as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Ashok Jain as Whole Time Director
and Key Managerial Personnel
11 Elect Ramaswami V Pillai as Director For For Management
12 Approve Appointment and Remuneration For For Management
of Ramaswami V. Pillai as Whole Time
Director and Key Managerial Personnel
13 Approve Appointment and Remuneration For Against Management
of P. K. Kheruka as Executive Chairman
14 Approve Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
16 Approve Increase of Overall Limit of For Against Management
Managerial Remuneration
17 Approve Payment of Commission to B. L. For Against Management
Kheruka as Executive Chairman
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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BORUSAN MANNESMANN BORU SANAYI VE TICARET AS
Ticker: BRSAN Security ID: M2024U107
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Ratify External Auditors For For Management
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Receive Information on Donations Made None None Management
in 2019
10 Approve Upper Limit of Donations for For Against Management
2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
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BORUSAN MANNESMANN BORU SANAYI VE TICARET AS
Ticker: BRSAN.E Security ID: M2024U107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Ratify External Auditors For For Management
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Receive Information on Donations Made None None Management
in 2020
10 Approve Upper Limit of Donations for For Against Management
2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gao Dekang as Director For For Management
3.2 Elect Mei Dong as Director For For Management
3.3 Elect Dong Binggen as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: 2771 Security ID: Y09612105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zainun Aishah Ahmad as Director For For Management
2 Elect Mohamed Khaled Nordin as Director For For Management
3 Elect Amrin Awaluddin as Director For For Management
4 Elect Abraham Verghese a/l TV Abraham For For Management
as Director
5 Elect Fadzil Mokhtar (R) as Director For For Management
6 Elect Nonee Ashirin Dato' Mohd Radzi For For Management
as Director
7 Elect Loong Caesar as Director For For Management
8 Elect Izaddeen Daud as Director For For Management
9 Approve Directors' Fees, Allowances For For Management
and Benefits
10 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: 2771 Security ID: Y09612105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fadzil Mokhtar as Director For For Management
2 Elect Nonee Ashirin Dato' Mohd Radzi For For Management
as Director
3 Elect Mohammed Sahzalli Ramly as For For Management
Director
4 Elect Zurainah Musa as Director For For Management
5 Elect Abu Bakar Haji Abdullah as For For Management
Director
6 Approve Directors' Fees, Allowances For For Management
and Benefits
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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BOUSTEAD PLANTATIONS BERHAD
Ticker: 5254 Security ID: Y096AR100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohzani Abdul Wahab as Director For For Management
2 Elect Ismail Haji Lasim as Director For For Management
3 Elect Shah Headan Ayoob Hussain Shah For For Management
as Director
4 Elect Abdul Aziz Julkarnain as Director For For Management
5 Elect Mustaffar Kamal Haji Ab Hamid as For For Management
Director
6 Elect Izaddeen Daud as Director For For Management
7 Elect Fahmy Ismail as Director For For Management
8 Elect Ahmad Shahredzuan Mohd Shariff For For Management
as Director
9 Approve Directors' Fees, Allowances For For Management
and Other Benefits
10 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BOYAA INTERACTIVE INTERNATIONAL LIMITED
Ticker: 434 Security ID: G12775105
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a1 Elect Dai Zhikang as Director For For Management
2a2 Elect Choi Hon Keung Simon as Director For For Management
2b Elect Kong Fanwei as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOYAA INTERACTIVE INTERNATIONAL LIMITED
Ticker: 434 Security ID: G12775105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a1 Elect Kong Fanwei as Director For Against Management
2a2 Elect Tao Ying as Director For For Management
2a3 Elect Cheung Ngai Lam as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a.1 Re-Elect LL Porter as Director For For Management
2a.2 Re-Elect HRW Troskie as Director For For Management
2a.3 Re-Elect CH Wiese as Director For For Management
2b.1 Elect RA Nelson as Director For For Management
2b.2 Elect PG Joubert as Director For For Management
2b.3 Elect JM Grant as Director For For Management
2b.4 Elect Y Jekwa as Director For For Management
2b.5 Elect PJ Roelofse as Director For For Management
2.c Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Capital Increase For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Draft Terms for Conversion of For For Management
the Company from European Public
Limited Liability Company to Public
Limited Company
1.2 Approve Conversion of the Company from For For Management
European Public Limited Liability
Company to Public Limited Company
1.3 Adopt New Memorandum and Articles of For For Management
Association
2 Change Location of Registered Office For For Management
to Mauritius
3 Adopt New Constitution For For Management
4 Approve Long Term Incentive Plan For For Management
(Participation Rights) For Corporate
Advisors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended June 30, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Remuneration of Company's For For Management
Management
3.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
3.2 Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
3.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 33 For For Management
3 Consolidate Bylaws For For Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Restricted Stock Plan For Against Management
6 Amend Restricted Stock Plan For Against Management
7 Amend Restricted Stock Plan For Against Management
8 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Amar Mysore as Director For For Management
4 Reelect Nirupa Shankar as Director For For Management
5 Reelect Bijou Kurien as Director For For Management
6 Elect Roshin Mathew as Director and For For Management
Approve Appointment and Remuneration
of Roshin Mathew as Whole-time Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Payment of Remuneration to M.R. For Against Management
Jaishankar as Chairman & Managing
Director as well as Promoter of the
Company
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Profit Distribution Policy and For For Management
Shareholder Return Plan
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Signing of Share Subscription For For Management
Agreement
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Independent For For Management
Directors
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Financial Statements and For For Management
Financial Budget Report
14 Approve Profit Distribution For For Management
15 Approve Daily Related Party Transaction For For Management
16 Approve Appointment of Financial For For Management
Auditor
17 Approve Appointment of Internal For For Management
Control Auditor
18 Approve Amendments to Articles of For For Management
Association
19 Elect Jin Jianshan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
10 Approve Payment of Allowance to For For Management
Independent Directors
11 Approve Supply Chain Asset-backed For For Management
Securities Business (ABS)
12 Approve Supply Chain Asset-backed For For Management
Notes Business (ABN)
13 Approve Application for Registration For For Management
and Issuance of Super Short-term
Commercial Papers
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huachen Purchase Framework For For Management
Agreement, Huachen Sale Framework
Agreement, Huachen Non-Exempted
Proposed Caps and Related Transactions
--------------------------------------------------------------------------------
BSE LIMITED
Ticker: BSE Security ID: Y0R9BJ101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect T. C. Suseel Kumar as Director For For Management
4 Elect Alok Vajpeyi as Director For For Management
5 Elect Ghanshyam Dass as Director For For Management
6 Elect Rita Bhagwati as Director For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huo Yan as Non-independent For For Management
Director
2 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Shouyuan as Non-independent For For Shareholder
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Loan Application For For Management
10 Approve Provision of Financial For Against Management
Assistance to Controlled Subsidiaries
11 Approve Financial Assistance from For For Management
Controlling Shareholder
12 Approve Daily Related Party For For Management
Transactions with Controlling
Shareholder
13 Approve Daily Related Party For For Management
Transactions with Second Largest
Shareholder
14 Approve Remuneration of Director Yuan For For Management
Shouyuan
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: 5210 Security ID: Y10028119
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Ali Redhauddin ibni Tuanku For For Management
Muhriz as Director
4 Approve Ali Redhauddin ibni Tuanku For For Management
Muhriz to Continue Office as
Independent Non-Executive Director
5 Elect Gary Neal Christenson as Director For For Management
6 Elect Donald Allan Chudanov as Director For For Management
7 Approve Alexandra Elisabeth Johanna For For Management
Maria Schaapveld to Continue Office as
Independent Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Grant of Shares to Gary Neal For Against Management
Christenson Under the Management
Incentive Plan - Annual Incentive
10 Approve Grant of Shares to Gary Neal For Against Management
Christenson Under the Management
Incentive Plan - Completion Incentive
--------------------------------------------------------------------------------
BUSAN CITY GAS CO., LTD.
Ticker: 015350 Security ID: Y7163Q103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Allocation of Income (KRW Against Against Shareholder
5,000) (Shareholder Proposal)
2 Reduction in Capital for Cancellation Against Against Shareholder
of Treasury Stocks (Shareholder
Proposal)
3.1 Elect Cho Myeong-sang as Inside For Against Management
Director
3.2 Elect Choi Jeong-seok as For Against Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Provision of Guarantee for For For Management
Ningbo Meishan Free Trade Port Area
Deang Investment Partnership (Limited
Partnership)
3 Approve Provision of Guarantee for For For Management
Beijing Haihuyun Computing Data
Technology Service Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Beijing Jianqiao Changheng Investment
Consulting Co., Ltd.
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Credit Line For For Management
Application
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8.1 Elect Guan Lianping as Director For For Management
8.2 Elect Huo Weiping as Director For For Management
8.3 Elect Jin Zhenghao as Director For For Management
9.1 Elect Li Zhengning as Director For For Management
9.2 Elect Liang Junjiao as Director For For Management
9.3 Elect Li Kan as Director For For Management
10 Elect Chang Zhigang as Supervisor For For Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BYC CO., LTD.
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ko Yoon-seong as Inside Director For For Management
3.2 Elect Kim Dae-hwan as Inside Director For For Management
3.3 Elect Ha Min-ho as Inside Director For For Management
4 Elect Han Tae-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement For For Management
and Proposed Annual Cap
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Wang Nian-qiang as Director For For Management
5 Elect Wang Bo as Director For For Management
6 Elect Qian Jing-jie as Director For For Management
7 Elect Antony Francis Mampilly as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and Annual For For Management
Caps
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Si-jin as Outside Director For For Management
3.2 Elect Gil Gyeong-hwan as Outside For For Management
Director
4 Appoint Yoon Chang-bae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
C C LAND HOLDINGS LIMITED
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wong Chi Keung as Director For For Management
3a2 Elect Leung Wai Fai as Director For For Management
3a3 Elect Lam Kin Fung Jeffrey as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
C&A MODAS SA
Ticker: CEAB3 Security ID: P1S6UB100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristina Presz Palmaka De Luca
as Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect German Pasquale Quiroga Vilardo
as Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio De Moraes Carvalho
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Takaharu Furukawa as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thilo Helmut Georg Mannhardt as
Independent Director
9 Elect Luiz Antonio de Moraes Carvalho For For Management
as Board Chairman
10 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
C&A MODAS SA
Ticker: CEAB3 Security ID: P1S6UB100
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Zhaoxinlin Equity For For Management
Transfer Agreements and Related
Transactions
2 Approve Xiamen Huilong Equity Transfer For For Management
Agreements and Related Transactions
3 Approve Xiamen Jingchenglong Equity For For Management
Transfer Agreements and Related
Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lin Weiguo as Director For For Management
3 Elect Wong Chi Wai as Director For Against Management
4 Elect Wong Tat Yan, Paul as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incentive Scheme For Against Management
2 Approve Issuance of Restricted Shares For Against Management
Under the Incentive Scheme and the
Grant of the Restricted Shares
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 43 Security ID: G71507134
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Soopakij Chearavanont as Director For For Management
3b Elect Suphachai Chearavanont as For Against Management
Director
3c Elect Yoichi Ikezoe as Director For For Management
3d Elect Vinai Vittavasgarnvej as Director For For Management
3e Elect Vatchari Vimooktayon as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Guarantee Provision to Sichuan For For Management
Humanwell Pharmaceutical Co., Ltd. and
its Subsidiaries
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Plan of Chongqing For For Management
Pharmaceutical (Group) Co., Ltd
2 Approve Financing Plan of Subsidiary For For Management
of Chongqing Pharmaceutical (Group) Co.
, Ltd
3 Approve Guarantee Provision for the For For Management
Credit Lines Application
4 Approve Provision of Guarantee between For For Management
Controlled Subsidiaries
5 Approve Issuance of Debt Financing For For Management
Products
6 Approve Securitization of Company's For For Management
Accounts Receivable
7 Approve Development of Accounts For For Management
Receivable Factoring Business without
Recourse
8 Approve Issuance of Perpetual For For Management
Medium-term Notes or Renewable Debt
Product
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Internal Control Evaluation For For Management
Report
4 Approve Continued Related Party For Against Management
Transactions
5 Approve to Appoint Auditor For For Management
6 Approve Financial Statements For For Management
7 Approve Financial Budget Report For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Profit Distribution For For Management
10 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
CABBEEN FASHION LIMITED
Ticker: 2030 Security ID: G3164W108
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Siu Keung Ng as Director For For Management
4 Elect Honghui Chen as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sharvil P. Patel as Director For For Management
4 Reelect Pankaj R. Patel as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Ganesh N. Nayak as Whole-time
Director Designated as Chief Operating
Officer and Executive Director
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Animal Health Business For For Management
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Establishment and For Against Management
Implementation of Employees' Share
Option Scheme (ESOS)
2 Approve Grant of ESOS Options to Isaac For Against Management
Lugun
3 Approve Grant of ESOS Options to Mok For Against Management
Chek Wei
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Umang Nangku Jabu as Director For Against Management
3 Elect Khor Jaw Huei as Director For Against Management
4 Elect Amar (Dr.) Haji Abdul Aziz bin For For Management
Dato Haji Husain as Director
5 Elect Ho Heng Chuan as Director For Against Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration and For For Management
Benefits
8 Approve Ernst & Young PLT as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Zhi Bingyi as Non-independent For For Management
Director
3.1 Elect Gao Qiang as Independent Director For For Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Weijian as Director For For Management
1.2 Elect Fang Jinghua as Director For For Management
2.1 Elect Zheng Liansheng as Supervisor For For Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Confirmation of Related Party For For Management
Transaction
7 Approve Estimated Daily Related Party For For Management
Transactions
8 Approve Securities Investment For For Management
9.1 Approve Main Subject and Method For For Management
9.2 Approve Type and Issue Scale For For Management
9.3 Approve Term For For Management
9.4 Approve Issuance Price and Interest For For Management
Rate
9.5 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
9.6 Approve Use of Proceeds For For Management
9.7 Approve Target Subscribers and Placing For For Management
Arrangements for Shareholders
9.8 Approve Appointment of For For Management
Issuance-Related Agency and Other
Relevant Matters
9.9 Approve Safeguard Measures for Debt For For Management
Repayment
9.10 Approve Listing of Debt Financing For For Management
Instruments
9.11 Approve Resolution Validity Period For For Management
10 Approve Company's Eligibility for For For Management
Rights Issue
11.1 Approve Share Type and Par Value For For Management
11.2 Approve Issue Manner For For Management
11.3 Approve Base, Proportion and Number of For For Management
Shares
11.4 Approve Pricing Basis and Issue Price For For Management
11.5 Approve Placing Subscribers For For Management
11.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
11.7 Approve Issue Time For For Management
11.8 Approve Underwriting Manner For For Management
11.9 Approve Use of Proceeds For For Management
11.10 Approve Resolution Validity Period For For Management
11.11 Approve Listing Exchange For For Management
12 Approve Plan of Company's Rights Issue For For Management
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Counter-dilution Measures in For For Management
Connection to the Rights Issue
16 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO., LTD.
Ticker: CCET Security ID: Y1062G159
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements and For For Management
Annual Report
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Hsu, Sheng-Hsiung as Director For For Management
4.2 Elect Shen, Shyh-Yong as Director For For Management
4.3 Elect Thanasak Chanyapoon as Director For For Management
4.4 Elect Chen, Wei-Chang as Director For For Management
4.5 Elect Chang, Pao-Cheng as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO., LTD.
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements and For For Management
Annual Report
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Support the Stock
Dividend Payment and Right Adjustment
of ESOP Program
7.1 Elect Hsu, Sheng-Chieh as Director For Against Management
7.2 Elect Khongsit Choukitcharoen as For For Management
Director
7.3 Elect Alan Chi Yim Kam as Director For For Management
7.4 Elect Chiang, Tai-Chang as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointments of Auditor and For For Management
Internal Control Auditor
7 Approve Investment Plan For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For For Management
10 Approve Daily Related-party For For Management
Transactions
11 Approve Five Year Development For For Management
Strategic Plan
12 Elect Huang Yunhui as Independent For For Management
Director
13 Approve Change in Registered Capital For For Management
and Amend Articles of Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2019 Statement of Profit and For For Management
Loss Appropriation
2 Approve 2020 Quarter 2 Financial For Against Management
Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation of Previous Two Quarter
in Year 2020
4 Approve Mid-term Capital Reduction to For For Management
Offset Accumulated Losses
5 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Feb. 28, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council For For Management
6.1 Elect Marcos Silveira as Fiscal For Abstain Management
Council Member and Fernando Cruchaki
De Andrade as Alternate
6.2 Elect Maria Elena Cardoso Figueira as For Abstain Management
Fiscal Council Member and Maria
Cecilia Rossi as Alternate
6.3 Elect Eduardo Augusto Rocha Pocetti as For Abstain Management
Fiscal Council Member and Ademir Jose
Scarpin as Alternate
7 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
8 Elect Marcos Silveira as Fiscal None For Shareholder
Council Member and Fernando Cruchaki
De Andrade as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3 Approve Stock Option Plan For Against Management
4 Approve Indemnification Agreement For Against Management
between the Company and the Company's
Management
--------------------------------------------------------------------------------
CAN FIN HOMES LIMITED
Ticker: 511196 Security ID: Y1083T149
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Debashish Mukherjee as Director For Against Management
4 Elect Girish Kousgi as Director and For For Management
Approve Appointment and Remuneration
of Girish Kousgi as Managing Director
& CEO
5 Elect Satish Kumar Kalra as Director For For Management
6 Elect Shubhalakshmi Panse as Director For For Management
7 Elect Lingam Venkata Prabhakar as For For Management
Director
8 Approve Acceptance of Deposits from For For Management
Public
9 Approve Borrowing Powers For For Management
10 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures or Bonds, Secured or
Unsecured on Private Placement Basis
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CAN-ONE BERHAD
Ticker: 5105 Security ID: Y1099K108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
3 Elect Yeoh Jin Hoe as Director For For Management
4 Elect Chee Khay Leong as Director For For Management
5 Elect Razmi Bin Alias as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve KPMG PLT, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Razmi Bin Alias to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CANARA BANK
Ticker: 532483 Security ID: Y1081F109
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Bill Pool Business For Against Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Own Funds to Purchase For Against Management
Financial Products
8 Approve Sale and Revitalization of For For Management
Real Estate
9 Approve Profit Distribution For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For For Management
Directors
5 Amend Related Party Transaction For For Management
Decision-making System
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividends of USD 0.69 Per For For Management
Share and Interim Dividends of USD 1
per Share; Approve Dividend Policy
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
CAPACIT'E INFRAPROJECTS LIMITED
Ticker: 540710 Security ID: Y10863101
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rahul R. Katyal as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Manjushree Ghodke as Director For For Management
5 Approve Charging of Fee for Delivery For For Management
of Documents
6 Approve Payment of Remuneration to For For Management
Rahul R. Katyal as Managing Director
7 Approve Payment of Remuneration to For For Management
Rohit R. Katyal as Whole-time Director
& Chief Financial Officer
8 Approve Payment of Remuneration to For For Management
Subir Malhotra as Whole-time Director
--------------------------------------------------------------------------------
CAPITAL ENVIRONMENT HOLDINGS LIMITED
Ticker: 3989 Security ID: G1941T109
Meeting Date: NOV 04, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Subscription Agreement and For For Management
Related Transactions
1b Authorize Board to Deal with All For For Management
Matters in Relation to the
Subscription Agreement
2a Approve Grant of Specific Mandate to For For Management
Issue Offshore Preference Shares
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Specific Mandate to Issue Offshore
Preference Shares
--------------------------------------------------------------------------------
CAPITAL ENVIRONMENT HOLDINGS LIMITED
Ticker: 3989 Security ID: G1941T109
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Increase in Authorized Share For For Management
Capital
1b Approve Re-Classification of For For Management
Authorized Share Capital by Creation
of Preference Shares with Rights and
Privileges
1c Authorize Board to Deal with All For For Management
Matters in Relation to the Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
CAPITAL ENVIRONMENT HOLDINGS LIMITED
Ticker: 3989 Security ID: G1941T109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Hao Chunmei as Director For For Management
2.2 Elect Xiao Yukun as Director For For Management
2.3 Elect Pao Ping Wing as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young Certified Public For For Management
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: 006380 Security ID: Y1101Z101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Bong-gyu as Outside Director For For Management
3.2 Elect as Cho Chung-hwan as Outside For For Management
Director
3.3 Elect Ju Pil-eun as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CAR INC.
Ticker: 699 Security ID: G19021107
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leping Yan as Director For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAR INC.
Ticker: 699 Security ID: G19021107
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Convertible Bonds, Grant
of Specific Mandate to Issue
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
CARRIANNA GROUP HOLDINGS COMPANY LIMITED
Ticker: 126 Security ID: G1993G104
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ma Hung Ming, John as Director For For Management
3b Elect Lo Ming Chi, Charles as Director For For Management
3c Elect Chan Francis Ping Kuen as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CARRIANNA GROUP HOLDINGS COMPANY LIMITED
Ticker: 126 Security ID: G1993G104
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares Subscription Agreement For For Management
and Related Transactions
2 Elect Liang Rui as Director For For Management
3 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Pegatron For For Management
Corporation and Its One Hundred
Percent Shares Subsidiary, PEGASUS ACE
LIMITED
2 Approve Delisting from Taiwan Stock For For Management
Exchange
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: OCT 05, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal Agreement For For Management
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve to Raise Funds through Issuing For For Management
New Shares or GDR
--------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve to Raise Long-term Capital For For Management
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAXTON & CTP PUBLISHERS & PRINTERS LTD.
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 07, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Place Authorised but Unissued Shares For Against Management
under Control of Directors
3.1 Re-elect Paul Jenkins as Director For For Management
3.2 Re-elect Connie Molusi as Director For For Management
4 Reappoint BDO South Africa For Against Management
Incorporated as Auditors with Paul
Badrick as the Designated Auditor
5.1 Re-elect Jack Phalane as Chairman of For Against Management
the Audit and Risk Committee
5.2 Re-elect Connie Molusi as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Albert Nemukula as Member of For For Management
the Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' Fees For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For Against Management
Remuneration Policy
--------------------------------------------------------------------------------
CAXTON & CTP PUBLISHERS & PRINTERS LTD.
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Minority Interests For For Management
in Octotel and RSAWeb
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
CAYMAN ENGLEY INDUSTRIAL CO., LTD.
Ticker: 2239 Security ID: G1991F108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Lin, Chi Pin, Lin, a For For Management
Representative of Honghan Industrail
Co.,Ltd., with Shareholder No. 2, as
Non-independent Director
6.2 Elect Chen, Jung Juan, a For For Management
Representative of Top Gain Enterprises
Ltd., with Shareholder No. 10, as
Non-independent Director
6.3 Elect Lin, Chun Pang, a Representative For For Management
of BroadLight Consultants Ltd., with
Shareholder No. 9, as Non-independent
Director
6.4 Elect Tsai, Meng Han, with Shareholder For For Management
No. N124343XXX, as Non-independent
Director
6.5 Elect Liou, Cheng Hwai, with For For Management
Shareholder No. M101888XXX, as
Independent Director
6.6 Elect Hsu, Ching Tao, with Shareholder For For Management
No. M120157XXX, as Independent Director
6.7 Elect Yeh, Chih Ming, with Shareholder For For Management
No. N120735XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BERHAD
Ticker: 7076 Security ID: Y1228S105
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wong Chee Beng as Director For Against Management
2 Elect Mak Chee Meng as Director For For Management
3 Elect Karpanadevi A/P K R Somasundram For For Management
as Director
4 Approve Remuneration of Directors For For Management
5 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Yusof Bin Basiran to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Wong Chee Beng to Continue For Against Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BERHAD
Ticker: 7076 Security ID: Y1228S105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusof Bin Basiran as Director For For Management
2 Elect Lim Chai Huat as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Yusof Bin Basiran to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Wong Chee Beng to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CCOOP GROUP CO., LTD.
Ticker: 000564 Security ID: Y97225109
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Du Xiaoping as Non-Independent For For Management
Director
1.2 Elect Han Wei as Non-Independent For For Management
Director
1.3 Elect Hu Mingzhe as Non-Independent For For Management
Director
1.4 Elect Chen Tong as Non-Independent For For Management
Director
2.1 Elect Wang Mancang as Independent For For Management
Director
2.2 Elect Guo Shihui as Independent For For Management
Director
2.3 Elect Wang Weidong as Independent For For Management
Director
3.1 Elect Chen Xuanzhang as Supervisor For For Management
3.2 Elect Wu Keqin as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
CCOOP GROUP CO., LTD.
Ticker: 000564 Security ID: Y97225109
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hui as Non-Independent For For Management
Director
2.1 Approve Daily Related Party For For Management
Transactions with HNA Commercial
Holdings Co., Ltd.
2.2 Approve Daily Related Party For For Management
Transactions with New Cooperation
Trade Chain Group Co., Ltd.
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Pierre E. Cohade as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Ranjit V. Pandit as Director For For Management
6 Approve Reclassification of Promoter For For Management
Category to Public Category
7 Authorize Issuance of For For Management
Secured/Unsecured, Non-Convertible
Debentures/Bonds or Other Securities
on Private Placement Basis
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Article Seventh For For Management
of the Articles of Incorporation to
Increase the Authorized Capital Stock
of the Corporation and to Create a New
Class of Convertible Preferred Shares
2 Approve Amendment of Article Seventh For Against Management
of the Articles of Incorporation to
Include a Denial of Pre-Emptive Rights
for Equity-Linked Instruments
3 Approve Offer for Sale or Subscription For For Management
of the Convertible Preferred Shares
via a Stock Rights Offering
4 Approve Listing of the (a) Convertible For For Management
Preferred Shares and the (b)
Underlying Common Shares of the
Convertible Preferred Shares with the
Philippine Stock Exchange ("PSE")
5 Approve Offer for Sale and Issuance of For Against Management
Convertible Bonds, Warrants ("the
Warrants"), Bonds with Detachable
Warrants (the "Bonds plus Warrants")
or Any Other Similar Security
Instrument to Such Number of Investors
to be Determined by the Board of
Directors
6 Approve Listing of the Underlying For Against Management
Common Shares of the Convertible Bonds
or Warrants or Bonds Plus Warrants
with the PSE
7 Approve Listing of the Warrants with For Against Management
the PSE
8 Approve Waiver of the Requirement to For Against Management
Conduct a Rights or Public Offer
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Minutes of the Annual For For Management
Stockholders Meeting held on May 14,
2020
1.2 Approve the Minutes of the Special For For Management
Stockholders Meeting held on November
20, 2020
2 Approve Financial Statements for the For For Management
Preceding Year
3 Approve Employee Long Term Incentive For Against Management
Plan
4.1 Elect James L. Go as Director For For Management
4.2 Elect Lance Y. Gokongwei as Director For For Management
4.3 Elect Frederick D. Go as Director For For Management
4.4 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.5 Elect Jose F. Buenaventura as Director For Against Management
4.6 Elect Lisa Gokongwei-Cheng as Director For For Management
4.7 Elect Bernadine T. Siy as Director For For Management
4.8 Elect Brian Mathew P. Cu as Director For For Management
4.9 Elect Richard B. Tantoco as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Zhengwu as Non-Independent For For Management
Director
2 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
3 Approve Management Method of the Stock For Against Management
Option Incentive Plan
4 Approve Methods to Assess the For Against Management
Performance of Plan Participants
5 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Additional Guarantee For Against Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Annual Report and Summary For For Management
11 Approve Internal Control For For Management
Self-Evaluation Report
12 Approve Remuneration of Directors For For Management
13 Approve Usage of Raised Funds to For For Management
Replenish Working Capital
14 Approve to Appoint Financial and For For Management
Internal Control Auditor
15.1 Elect Cao Huabin as Director For For Management
15.2 Elect Zhang Huixue as Director For For Management
15.3 Elect Xie Zhengwu as Director For For Management
15.4 Elect Qi Lianpeng as Director For For Management
15.5 Elect Bu Jitian as Director For For Management
15.6 Elect Chen Zhongyi as Director For For Management
16.1 Elect An Liansuo as Director For For Management
16.2 Elect Liu Jipeng as Director For For Management
16.3 Elect Lu Jianping as Director For For Management
17.1 Elect Dang Hongggang as Supervisor For For Management
17.2 Elect Zhu Zuohong as Supervisor For For Management
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Financial Leasing Business
2 Approve Provision of Guarantee for For For Management
Loan of Zhong Energy Saving
Tiantaishan Phase II 100MW Wind Farm
Project
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Controlling For For Management
Shareholder from Making a Tender Offer
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve Related Party Transaction on For For Management
Purchase of Wind Turbine Equipment
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Equity Incentive Management For Against Management
Measures
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5.1 Elect Liu Shaojing as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Initial Conversion Price For For Management
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Deposit Account for Raised For For Management
Funds
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Management Method of For Against Management
Performance Shares Incentive Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
2 Approve Adjustment on Plan on Issuance For For Management
of Convertible Bonds
3 Approve Issuance of Convertible Bonds For For Management
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For Against Management
9 Approve Investment Plan For Against Management
10 Approve to Appoint Auditor For For Management
11 Approve Credit Line Application For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Donations For For Management
10 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CEMENTOS BIO BIO SA
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Dividends
2 Approve Dividend Policy For For Management
3 Approve Directors' Committee Report For For Management
for FY 2020, Approve their Budget for
FY 2021 and Fix Their Remuneration
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspapers to Publish For For Management
Meeting Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC.
Ticker: CHP Security ID: Y1244L100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on June 24, 2020
5 Approve 2020 Annual Report and Audited For For Management
Financial Statements as of December
31, 2020
6 Ratify and Approve Acts of the Board For For Management
of Directors and Management
7.1 Elect Pedro Roxas as Director For For Management
7.2 Elect Alfredo S. Panlilio as Director For For Management
7.3 Elect Eleanor M. Hilado as Director For For Management
7.4 Elect Sergio Mauricio Menendez Medina For For Management
as Director
7.5 Elect Ignacio Alejandro Mijares For For Management
Elizondo as Director
7.6 Elect Alejandro Garcia Cogollos as For For Management
Director
7.7 Elect Antonio Ivan Sanchez Ugarte as For For Management
Director
7.8 Elect Maria Garcia Villan as Director For For Management
8 Appoint External Auditor for Fiscal For For Management
Year 2021
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Share Repurchase Report For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5.a Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Repurchased Shares Which were Acquired
Through Repurchase Program in 2020
5.b Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Authorized to Support
New Issuance of Convertible Notes or
for Placement of Such Shares in Public
Offering or Private Subscription
6 Elect Directors, Chairman and For Against Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance, and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 25, 2021 Meeting Type: Annual/Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Share Repurchase Report For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5A Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Repurchased Shares Which were Acquired
Through Repurchase Program in 2020
5B Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Authorized to Support
New Issuance of Convertible Notes or
for Placement of Such Shares in Public
Offering or Private Subscription
6 Elect Directors, Chairman and For Against Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance, and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For Against Management
Dividends of CLP 28 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish For For Management
Announcements
k Other Business For Against Management
a Amend Articles Re: Compliance Committee For For Management
b Authorize Share Repurchase Program For Against Management
c Set Aggregate Nominal Amount of Share For Against Management
Repurchase Program
d Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wang Jun as Director For For Management
3B Elect Cheung Shek Lun as Director For For Management
3C Elect Xin Luo Lin as Director For For Management
3D Elect Chen Ying as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Commitments Related For For Management
to Horizontal Competition
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CORP.
Ticker: 2851 Security ID: Y12516103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Liu, Wei, with Shareholder No. For For Management
A121245XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Directors
--------------------------------------------------------------------------------
CENTRO DE IMAGEM DIAGNOSTICOS SA
Ticker: AALR3 Security ID: P2380S107
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Tufik as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Rizardi Sorrentino as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Kalil Issa Filho as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Leonel Scavazza as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Brasil Tufik as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Otavio Prata Ramos as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Henrique de Aldemundo
Pereira as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Kalil Issa as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Machado Terni as
Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Ferreira Lopes as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Barsi Filho as Independent
Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CENTURY PROPERTIES GROUP, INC.
Ticker: CPG Security ID: Y1275E108
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2018 Annual For For Management
Stockholders' Meeting held on June 28,
2019
2 Approve the Presentation and For For Management
Ratification of the 2016 Reports and
Audited Financial Statements for the
Year Ended December 31, 2019
3 Ratify the Acts of the Board of For For Management
Directors and of Management and All
Previous Acts of the Board from May
31, 2019 to July 31, 2020
4.1 Elect Jose E.B. Antonio as Director For For Management
4.2 Elect John Victor R. Antonio as For Withhold Management
Director
4.3 Elect Jose Marco R. Antonio as Director For For Management
4.4 Elect Jose Roberto R. Antonio as For Withhold Management
Director
4.5 Elect Jose Carlo R. Antonio as Director For Withhold Management
4.6 Elect Ricardo P. Cuerva as Director For Withhold Management
4.7 Elect Rafael G. Yaptinchay as Director For Withhold Management
4.8 Elect Hilda R. Antonio as Director For Withhold Management
4.9 Elect Jose Cuisia as Director For For Management
4.10 Elect Stephen CuUnjieng as Director For For Management
4.11 Elect Carlos C. Ejercito as Director For For Management
5 Appoint Sycip Gorres, Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
7 Consideration of Such Other Business For Against Management
as May Properly Come Before the Meeting
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Approve Rajashree Birla to Continue For Against Management
Office as Non-Executive Director
5 Elect Jagdish Chandra Laddha as For For Management
Director
6 Approve Appointment and Remuneration For For Management
of Jagdish Chandra Laddha as Managing
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
1.2 Receive Supervisory Board Report None None Management
1.3 Receive Audit Committee Report None None Management
2 Receive Report on Group's Development None None Management
Plans
3.1 Approve Financial Statements For For Management
3.2 Approve Consolidated Financial For For Management
Statements
3.3 Approve Financial Statements of CEZ For For Management
Korporatni sluzby s.r.o
4 Approve Allocation of Income and For For Management
Dividends of CZK 52 per Share
5.1 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
5.2 Ratify Deloitte Audit s.r.o. as Auditor For For Management
6 Approve Volume of Charitable Donations For For Management
7 Recall and Elect Supervisory Board For Against Management
Members
8 Recall and Elect Members of Audit For Against Management
Committee
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares and For For Management
Warrants to Tube Investments of India
Limited on Preferential Basis
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Tube Investments of India Limited on
Preferential Basis/Private Placement
Basis
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: OCT 19, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Sudhir Mathur as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Pradeep Mathur as Director For For Management
5 Elect Aditi Raja as Director For For Management
6 Elect Rathin Roy as Director For For Management
7 Approve Waiver of Recovery and For For Management
Ratification of Managerial
Remuneration Paid to Sudhir Mathur as
Whole Time Executive Director
8 Approve Payment of Remuneration to For For Management
Sudhir Mathur as Whole Time Executive
Director in Case of Loss or Inadequacy
of Profits
9 Approve Reclassification of Existing For For Management
Promoters and Promoter Group as Public
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Allotment / Private
Placement Basis to Standard Chartered
Bank (Singapore) for Settlement of
Company's Liability
2 Elect Vellayan Subbiah as Director For For Management
3 Elect M A M Arunachalam as Director For For Management
4 Elect P S Jayakumar as Director For For Management
5 Elect Shailendra Roy as Director For For Management
6 Elect Sasikala Varadachari as Director For For Management
7 Elect Natarajan Srinivasan as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Natarajan Srinivasan as Managing
Director
9 Approve Waiver and Ratification of For Against Management
Managerial Remuneration Paid to
Natarajan Srinivasan as Managing
Director for Financial Year 2020-21
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Financial For Against Management
Services (CGNPC Huasheng) Framework
Agreement
2 Approve Renewal of the Financial For Against Management
Services (CGN Finance) Framework
Agreement
3 Approve Renewal of the Operation and For For Management
Management Services (Solar Energy)
Framework Agreement
4 Approve Renewal of the Operation and For For Management
Management Services (Wind Energy)
Framework Agreement
5 Approve Renewal of the Operation and For For Management
Management Services (CGN Energy)
Framework Agreement
6 Approve Renewal of the Operation and For For Management
Management Services (Huamei Holding)
Framework Agreement
7 Approve Financial Services Annual Caps For Against Management
8 Approve Operation and Management For For Management
Services Annual Caps
9 Approve Rudong Entrusted Construction For For Management
Management Contract
10 Approve Shengsi Entrusted Construction For For Management
Management Contract
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xia Linquan as Director For For Management
3b Elect Wang Minhao as Director For For Management
3c Elect Leung Chi Ching Frederick as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
3 Approve Extension of the Commitment to For For Management
the Asset Disposal Period
4 Approve Guarantee Provision Plan For For Management
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Amend Related Party Transaction For For Management
Management System
9 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Exemptions from Partial For For Management
Commitments of Defective Real Estate
in Major Asset Restructure
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xiaoyan as Independent For For Management
Director
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Liyong as Non-Independent For For Shareholder
Director
2 Elect Liu Yangping as Supervisor For For Shareholder
3 Approve Provision of Guarantee For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Financial Statements For For Management
8 Approve Budget and Investment Plan For For Management
9 Approve Profit Distribution For For Management
10 Approve Credit and Financing Plan For Against Management
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHAIN CHON INDUSTRIAL CO., LTD.
Ticker: 5014 Security ID: Y1292K103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Cash Distribution from Capital For For Management
Reserve
9.1 Elect LI,YONG-YI, a Representative of For For Management
Yuanchuang Investment Co., Ltd., with
Shareholder No. 50201, as
Non-independent Director
9.2 Elect LI,LONG-GUANG, a Representative For For Management
of Hejia Investment Co., Ltd., with
Shareholder No. 59049, as
Non-independent Director
9.3 Elect JIANG,QING-FENG, a For For Management
Representative of Global Industrial Co.
, Ltd., with Shareholder No. 42410, as
Non-independent Director
9.4 Elect LIAO,XUE-XIN, a Representative For For Management
of Global Industrial Co., Ltd., with
Shareholder No. 42410, as
Non-independent Director
9.5 Elect ZHOU,ZHE-NAN, with Shareholder For For Management
No. A124572XXX, as Independent Director
9.6 Elect XIE,ZONG-KUN, with Shareholder For For Management
No. A122968XXX, as Independent Director
9.7 Elect CHEN,BING-FU, with Shareholder For For Management
No. A122985XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandra Shekhar Nopany as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Gaurav Mathur as Director and For For Management
Approve Appointment and Remuneration
of Gaurav Mathur as Whole-time
Director Designated as Joint Managing
Director
5 Elect Pradeep Jyoti Banerjee as For For Management
Director
6 Elect Rita Menon as Director For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Saroj Kumar Poddar to Continue For For Management
Office as Director
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD.
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect LIN, JUNG-TE, a Representative For For Management
of TAI YU INVESTMENT CO., LTD. with
Shareholder No. 51980, as
Non-independent Director
5.2 Elect LIN, YOU-YU, a Representative of For For Management
TAI YU INVESTMENT CO., LTD. with
Shareholder No. 51980, as
Non-independent Director
5.3 Elect LIN, HE-CUN, a Representative of For For Management
HUA YI INDUSTRIAL CO., LTD. with
Shareholder No. 31815, as
Non-independent Director
5.4 Elect CHEN, JUNG-YANG, a For For Management
Representative of HUA YI INDUSTRIAL CO.
, LTD. with Shareholder No. 31815, as
Non-independent Director
5.5 Elect WU, YUNG KU with ID No. For For Management
K101201XXX as Independent Director
5.6 Elect LU, CING-CANG with ID No. For For Management
K100777XXX as Independent Director
5.7 Elect CHEN, MEI-HUA with ID No. For For Management
A220220XXX as Independent Director
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Changqing as Non-independent For For Shareholder
Director
2 Elect Li Xiaohong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Budget Report For Against Management
2 Approve Investment Plan For Against Management
3 Approve Increase in Related Party For For Management
Transactions
4 Approve Estimated Related Party For Against Management
Transactions
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Related Party Transaction For Against Management
7 Approve Bill Pool Business For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10.1 Elect Zhang Pijie as Director For For Shareholder
10.2 Elect Sun Jingbo as Director For For Shareholder
10.3 Elect Li Peng as Director For For Shareholder
10.4 Elect Liu Changqing as Director For For Management
10.5 Elect Bao Yazhong as Director For For Management
10.6 Elect Chen Peiyu as Director For For Shareholder
10.7 Elect Qu Gang as Director For For Shareholder
10.8 Elect Shen Songdong as Director For For Shareholder
10.9 Elect Chen Shoudong as Director For For Management
11.1 Elect Li Xiaohong as Supervisor For For Management
11.2 Elect Zhang Xujie as Supervisor For For Shareholder
11.3 Elect Li Yuping as Supervisor For For Management
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Semi-annual Risk Control For For Management
Indicator Report
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Related Party Transaction with For For Management
Guohua Life Insurance Co., Ltd. and
Related Enterprises
7.2 Approve Related Party Transaction with For For Management
Three Gorges Capital Holdings Co., Ltd.
and Related Enterprises
7.3 Approve Related Party Transaction with For For Management
Changxin Fund Management Co., Ltd. and
Related Enterprises
7.4 Approve Related Party Transaction with For For Management
Other Related Parties
8 Approve Risk Control Index Report For For Management
9 Approve Risk Appetite Authorization For For Management
10 Approve Remuneration and Assessment of For For Management
Directors
11 Approve Remuneration and Assessment of For For Management
Supervisors
12 Approve Performance Appraisal and For For Management
Remuneration of Company's Management
13 Elect Hao Wei as Non-independent For For Management
Director
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD COMPANY LIMITED
Ticker: 1006 Security ID: G2045D107
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital and Authorize Board to Deal
with All Matters in Relation to the
Implementation of the Scheme and to
Apply to The Stock Exchange of Hong
Kong Limited for the Withdrawal of the
Listing of the Shares
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD COMPANY LIMITED
Ticker: 1006 Security ID: G2045D107
Meeting Date: NOV 19, 2020 Meeting Type: Court
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED
Ticker: 1588 Security ID: Y12990100
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wenjing as Director For For Management
2 Elect Wu Zhengping as Director For For Management
3 Elect Yang Yuchun as Director For For Management
4 Elect Chen, Kevin Chien-wen as Director For For Management
5 Elect Lau, Chun Fai Douglas as Director For For Management
6 Elect Chen Shuning as Director For For Management
7 Elect Guo Xinping as Supervisor For For Management
8 Elect Xu Zhoujin as Supervisor For For Management
9 Elect Ruan Guangli as Supervisor For For Management
10 Elect Ma Yongyi as Supervisor For For Management
--------------------------------------------------------------------------------
CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED
Ticker: 1588 Security ID: Y12990100
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Ownership Scheme For For Management
2 Approve Long-Term Incentive Bonus For For Management
Scheme
--------------------------------------------------------------------------------
CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED
Ticker: 1588 Security ID: Y12990100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Final Financial Accounts For For Management
4 Approve 2020 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Ernst & Young as International For For Management
Auditors and Ernst & Young Hua Ming
LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
7 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHANNEL WELL TECHNOLOGY CO., LTD.
Ticker: 3078 Security ID: Y1296B109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Chun-Wei Pan, a Representative For For Management
of Xuan He Investment Co., Ltd., with
Shareholder NO.18581, as
Non-Independent Director
5.2 Elect a Representative of Shang Qing For Against Management
Investment Co., Ltd, with Shareholder
NO.57778, as Non-Independent Director
5.3 Elect a Representative of Hao Sheng For Against Management
International Investment Co., Ltd.,
with Shareholder NO.69450, as
Non-Independent Director
5.4 Elect a Representative of Jing Fu For Against Management
Investment Co., Ltd., with Shareholder
NO.38677, as Non-Independent Director
5.5 Elect Jian-Dong Wu, with Shareholder For Against Management
NO.379, as Non-Independent Director
5.6 Elect Zhu-Tao Wu, with Shareholder NO. For Against Management
A102938XXX, as Non-Independent Director
5.7 Elect Dong-Rong Huang, with For For Management
Shareholder NO.K101793XXX, as
Independent Director
5.8 Elect Cong-Long Zhu, with Shareholder For Against Management
NO.V120013XXX, as Independent Director
5.9 Elect Sheng-Feng Ke, with Shareholder For For Management
NO.214, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LIMITED
Ticker: 951 Security ID: G20479104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhou Longrui as Director For For Management
4 Elect Wang Jiqiang as Director For For Management
5 Elect Lee Conway Kong Wai as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Prasert Poongkumarn, a For For Management
Representative of CHAROEN POKPHAND
(Taiwan) Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.2 Elect Wu Yeh Cheng, a Representative For For Management
of CHAROEN POKPHAND (Taiwan)
Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.3 Elect Chu Hsiung Lin, a Representative For For Management
of CHAROEN POKPHAND (Taiwan)
Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.4 Elect Thong Chotirat, a Representative For For Management
of CHAROEN POKPHAND (Taiwan)
Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.5 Elect Monchai Leelaharat, a For For Management
Representative of CHAROEN POKPHAND
(Taiwan) Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.6 Elect YEN SUNG LI, with SHAREHOLDER NO. For For Management
H102119XXX as Independent Director
4.7 Elect TSU M. ONGG, with SHAREHOLDER NO. For For Management
A125984XXX as Independent Director
4.8 Elect SHUI-YUNG LIN, with SHAREHOLDER For For Management
NO.P102755XXX as Independent Director
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Swine Business For For Management
in China by a Subsidiary
3 Other Business None None Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Phongthep Chiaravanont as For For Management
Director
5.2 Elect Suphachai Chearavanont as For For Management
Director
5.3 Elect Rungson Sriworasat as Director For For Management
5.4 Elect Vatchari Vimooktayon as Director For For Management
5.5 Elect Prasit Boondoungprasert as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
CHC RESOURCES CORP.
Ticker: 9930 Security ID: Y1456E109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Lending For For Management
Procedures and Caps
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Performance Commitment For For Management
Realization and Compensation Plan as
well as Related Party Transactions
7 Approve Daily Related Party For For Management
Transactions
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Related Party Transaction For Against Management
Management System
15 Amend External Guarantee Management For Against Management
System
16 Amend External Investment Management For Against Management
System
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHEN FULL INTERNATIONAL CO., LTD.
Ticker: 8383 Security ID: Y1306L105
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Subsidiary For For Management
2 Approve Disposal of CHENFULL PRECISION For For Management
TECHNOLOGY CO., LTD.
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHENG MEI MATERIALS TECHNOLOGY CORP.
Ticker: 4960 Security ID: Y1405C105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedure for Transactions For For Management
between Enterprise Groups, Specific
Companies and Related Parties
7 Approve Issuance of Restricted Stocks For Against Management
8.1 Elect HE,ZHAO-YANG (Jau-Yang Ho), with For For Management
Shareholder No. 00004174, as
Non-Independent Director
8.2 Elect LUO,LAI-HUANG (Lai -Huang Lo), For For Management
with Shareholder No. 00091971, as
Non-Independent Director
8.3 Elect LU,WEI-LUN (Wei-Lun Lu), a For For Management
Representative of HENG TAI
INTERNATIONAL INVESTMENT HOLDINGS CO.
,LTD., with Shareholder No. 00153100,
as Non-Independent Director
8.4 Elect CHEN,QI-WEN (Chi-Wen Chen), a For For Management
Representative of ABRAHAM INVESTMENT
CO., LTD., with Shareholder No.
00153101, as Non-Independent Director
8.5 Elect GAN,JIAN-FU (Jian-Fu Gan), a For For Management
Representative of FOUR SEASON'S
LOGISTICS SERVICES INT'L CORP., with
Shareholder No. 00077933, as
Non-Independent Director
8.6 Elect XIE,CHENG-YUN (Cheng-Yun Hsieh), For For Management
a Representative of YANWEN ASSET
MANAGEMENT CONSULTING CO., LTD., with
Shareholder No. 00128926, as
Non-Independent Director
8.7 Elect LIU,WEI-TING (Wei-Ting Liu), For For Management
with ID No. D121229XXX, as Independent
Director
8.8 Elect HUANG,GUO-SHI (Kuo- Shih Huang), For For Management
with ID No. E121694XXX, as Independent
Director
8.9 Elect JHANG,ZU-EN (Juu-En Chang), with For For Management
ID No. N103009XXX, as Independent
Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for For For Management
Endorsement/Guarantees and Loaning
Funds to Others
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Profit
Distribution
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Use of Idle Own Funds for For Against Management
Securities Investment
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Changes in Limited Partners For Against Management
and General Partners of Equity
Investment Fund and Related Party
Transaction
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHENMING ELECTRONIC TECHNOLOGY CORP.
Ticker: 3013 Security ID: Y1307F107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHENNAI SUPER KINGS CRICKET LIMITED
Ticker: Security ID: Y1R2A3118
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Reelect PL. Subramanian as Director For Abstain Management
3 Elect E. Jayashree as Director For Abstain Management
4 Increase Authorized Share Capital and For Abstain Management
Amend Memorandum of Association
5 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
CHIA CHANG CO. LTD.
Ticker: 4942 Security ID: Y1369F102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Consolidated Financial
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Chi-te CHEN, with Shareholder No. For Against Management
1, as Non-independent Director
7.2 Elect Chang-shiou WU, a Representative For For Management
of Jianhui Investment & Development Co.
, Ltd. (Chien Hwei Investment Co., Ltd.
) with Shareholder No. 8, as
Non-independent Director
7.3 Elect Pang-yen YANG, with Shareholder For Against Management
No. 15, as Non-independent Director
7.4 Elect Chung CHENG (Chung CHANG), with For Against Management
ID No. A120806XXX, as Non-independent
Director
7.5 Elect Chu-hsin LEE, with ID No. For Against Management
E102065XXX, as Non-independent Director
7.6 Elect Tzu-chiang YANG, with ID No. For Against Management
A102241XXX, as Non-independent Director
7.7 Elect Jui-hsing TSAI, a Representative For Against Management
of Chien Hsiang Investment Co., Ltd.
(Jian Xiang Investment Co., Ltd.) with
Shareholder No. 63171, as
Non-independent Director
7.8 Elect Yu-jui CHNAG (Yu-jui CHANG), For Against Management
with Shareholder No. 7921, as
Non-independent Director
7.9 Elect Chi-hsin CHEN, with Shareholder For Against Management
No. 21, as Non-independent Director
7.10 Elect Pai-tso SUN, a Representative of For Against Management
Jianhui Investment & Development Co.,
Ltd. (Chien Hwei Investment Co., Ltd.)
with Shareholder No. 8, as
Non-independent Director
7.11 Elect Chin-pao TSAI with ID No. For For Management
F122717XXX as Independent Director
7.12 Elect Chen-yu FENG with ID No. For For Management
Y120430XXX as Independent Director
7.13 Elect Li-hsing I with ID No. For For Management
A104504XXX as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect CHEN, TIE-MIN, a Representative For Against Management
of YAGEO Corporation, with Shareholder
No. 00001179, as Non-Independent
Director
6.2 Elect LEE, HWEI-JAN, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.3 Elect LAI, YUAN-HO, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.4 Elect CHEN, EN, a Representative of For Against Management
SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.5 Elect CHANG, TA-WEI, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.6 Elect KUO, YAO-CHING, a Representative For For Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.7 Elect WANG, PAO-YUAN, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.8 Elect WAY, YUNG-DO, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.9 Elect LIN, YU-CHANG, with Shareholder For Against Management
No. G120064XXX, as Independent Director
6.10 Elect SHENG, PAO-HSI, with Shareholder For For Management
No. A120637XXX, as Independent Director
6.11 Elect TAI, CHUNG-HE, with Shareholder For For Management
No. J100192XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED
Ticker: 31 Security ID: Y1373B188
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Zhou Limin as Director For For Management
3A2 Elect Liu Xudong as Director For For Management
3A3 Elect Luo Zhenbang as Director For For Management
3A4 Elect Wang Xiaojun as Director For For Management
3B Approve Payment of Director's Fee, For For Management
Allowance of Board Meeting and
Committee's Meeting and Remuneration
of Other Directors and Members of the
Audit Committee, Remuneration
Committee, and Environmental, Social
and Governance Committee
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD.
Ticker: 600879 Security ID: Y0018W102
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD.
Ticker: 600879 Security ID: Y0018W102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Work Report For For Management
2 Approve Report of the Independent For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Capitalization of Capital For For Management
Reserves
5 Approve Remuneration of Financial For For Management
Auditor
6 Approve Remuneration of Internal For For Management
Control Auditor
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Annual Report and Summary For For Management
10 Approve Financial Budget Report For For Management
11 Approve Daily Related Party For For Management
Transactions
12 Approve Financial Services Agreement For Against Management
13 Approve Appointment of Financial For For Management
Auditor
14 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED
Ticker: 1848 Security ID: G21124105
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aircraft Sale and Purchase For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED
Ticker: 1848 Security ID: G21124105
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Supplemental For For Management
Shareholders' Loan and Guarantee
Agreement, New Annual Caps and Related
Transactions
2 Elect Tse Hiu Tung, Sheldon as For For Management
Director and Authorize Board to Fix
His Remuneration
--------------------------------------------------------------------------------
CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED
Ticker: 1848 Security ID: G21124105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Wanting as Director For For Management
3b Elect Tang Chi Chun as Director For For Management
3c Elect Fan Yan Hok, Philip as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED
Ticker: 1848 Security ID: G21124105
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aircraft Sale and Purchase For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect HSIEH, SU-CHIEN, a For For Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.2 Elect KAO, SHING-HWANG, a For For Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.3 Elect CHEN, HAN-MING, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION, with Shareholder No. 1, as
Non-Independent Director
3.4 Elect TING, KWANG-HUNG, a For Against Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.5 Elect CHEN, CHIH-YUAN, a For Against Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.6 Elect CHEN, MAO-JEN, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION, with Shareholder No. 1, as
Non-Independent Director
3.7 Elect WEI, YUNG-YEH, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION, with Shareholder No. 1, as
Non-Independent Director
3.8 Elect CHAO, KANG, a Representative of For Against Management
CHINA AVIATION DEVELOPMENT FOUNDATION,
with Shareholder No. 1, as
Non-Independent Director
3.9 Elect HUANG, HANK C.C., a For Against Management
Representative of NATIONAL DEVELOPMENT
FUND, EXECUTIVE YUAN, with Shareholder
No. 348715, as Non-Independent Director
3.10 Elect WANG, SHIH-SAI, a Representative For Against Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, with Shareholder No.
348715, as Non-Independent Director
3.11 Elect HUANG, CHIN-YUNG, with ID No. For For Management
G120051XXX, as Independent Director
3.12 Elect HUANG, HSIEH-HSING, with ID No. For For Management
L120657XXX, as Independent Director
3.13 Elect CHANG, GEN-SEN H., with ID No. For For Management
A210399XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Guo Zi Ning as Director For For Management
4b Elect Chan Ka Yeung Jacky as Director For For Management
4c Elect Tsui King Fai as Director For For Management
4d Elect Chen Zhi Bin as Director For For Management
4e Elect Lee Thomas Kang Bor fas Director For For Management
4f Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: OCT 01, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claire Ann T. Yap as Director For For Management
2 Approve Centennial Stock Grant For For Management
3 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans T. Sy as Director For For Management
1.2 Elect Gilbert U. Dee as Director For Withhold Management
1.3 Elect William C. Whang as Director For For Management
1.4 Elect Peter S. Dee as Director For For Management
1.5 Elect Joaquin T. Dee as Director For For Management
1.6 Elect Herbert T. Sy as Director For For Management
1.7 Elect Harley T. Sy as Director For For Management
1.8 Elect Jose T. Sio as Director For For Management
1.9 Elect Margarita L. San Juan as Director For For Management
1.10 Elect Philip S.L. Tsai as Director For For Management
1.11 Elect Claire Ann T. Yap as Director For For Management
1.12 Elect Genaro V. Lapez as Director For For Management
2 Approve the Minutes of the June 18, For For Management
2020 Annual Meeting of Stockholders
and October 1, 2020 Special Meeting of
Stockholders
3 Approve the Annual Report For For Management
4 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2020
5 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Committees and Management, Including
Ratification of Related Party
Transactions
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
7 Approve Amendment of By-laws For For Management
8 Approve Delegation to the Board of For Against Management
Directors of Power to Amend By-Laws
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CHINA BAOAN GROUP CO., LTD.
Ticker: 000009 Security ID: Y1394W104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Own Funds for Entrusted For Against Management
Asset Management
8 Approve Issuance of Medium-term Notes For For Management
9 Elect Xu Biao as Non-independent For For Management
Director
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA BESTSTUDY EDUCATION GROUP
Ticker: 3978 Security ID: G2121W102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Junjing Tang as Director For For Management
3b Elect Gui Zhou as Director For For Management
3c Elect Peng Xue as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Cheng Chuan Chang, a For Against Management
Representative of O BANK CO LTD., with
Shareholder No. 262144, as
Non-independent Director
3.2 Elect Cheng Hsiang Wei, a For For Management
Representative of O BANK CO LTD., with
Shareholder No. 262144, as
Non-independent Director
3.3 Elect Wen Feng Chang, a Representative For Against Management
of O BANK CO LTD., with Shareholder No.
262144, as Non-independent Director
3.4 Elect Chih Yu Hiew, a Representative For Against Management
of O BANK CO LTD., with Shareholder No.
262144, as Non-independent Director
3.5 Elect Si Tsong Cheng, a Representative For Against Management
of HO CHU INVESTMENT CO LTD., with
Shareholder No. 361530, as
Non-independent Director
3.6 Elect Tzu Hou Peng, a Representative For Against Management
of HO CHU INVESTMENT CO LTD., with
Shareholder No. 361530, as
Non-independent Director
3.7 Elect Tang Hsuan Huang, a For Against Management
Representative of HO CHU INVESTMENT CO
LTD., with Shareholder No. 361530, as
Non-independent Director
3.8 Elect Yi Ru Luo, a Representative of For Against Management
MING SHAN INVESTMENT CO LTD., with
Shareholder No. 276317, as
Non-independent Director
3.9 Elect Wen Ya Wu, with Shareholder No. For For Management
Q101793XXX, as Independent Director
3.10 Elect GUO ZONG MING, with Shareholder For For Management
No. R122200XXX, as Independent Director
3.11 Elect Horng Dar Lin, with Shareholder For For Management
No. F123165XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
2 Elect Hou Xiaofeng as Director, For For Shareholder
Authorize Chairman to Sign the
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Zhenyu as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract on Behalf of the
Company with Him and Authorize Board
to Fix His Remuneration
2 Approve Natural Gas Sale and Purchase For For Management
Agreements, Proposed Annual Caps and
Related Transactions
3 Approve Comprehensive Services and For For Management
Product Sales Agreement and Related
Transactions
4 Approve Proposed Annual Caps Under the For For Management
Comprehensive Services and Product
Sales Agreement and Related
Transactions
5 Approve Financial Services Agreement For Against Management
and Related Transactions
6 Approve Proposed Annual Caps with For Against Management
Respect to Deposits Under the
Financial Services Agreement and
Related Transactions
7 Approve Finance Lease Agreement and For For Management
Related Transactions
8 Approve Proposed Annual Caps Under the For For Management
Finance Lease Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2020 Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve 2021 Budget Proposals For Against Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
7 Elect Wang Weimin as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Elect Hou Xiaofeng as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
9 Elect Guo Xinjun as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
10 Elect Liu Zhenyu as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
11 Elect Yu Changchun as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
12 Elect Lin Feng as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
13 Elect Xie Dong as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
14 Elect Liu Jianyao as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
15 Elect Li Xiaoyu as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
17 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BOTON GROUP COMPANY LIMITED
Ticker: 3318 Security ID: ADPV49912
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Ming Fan as Director For For Management
2b Elect Yang Ying Chun as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Geling as Non-independent For For Management
Director
2 Elect Zhou Yamin as Supervisor For For Management
3 Approve Remuneration of Directors, For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Bo as Non-independent For For Management
Director
1.2 Elect Wang Yuhang as Non-independent For For Management
Director
1.3 Elect Zhang Fusheng as Non-independent For For Management
Director
1.4 Elect Zhang Geling as Non-independent For For Management
Director
2.1 Elect Ge Changyin as Independent For For Management
Director
2.2 Elect Wang Decheng as Independent For For Management
Director
2.3 Elect Li Guoqiang as Independent For For Management
Director
3.1 Elect Zhou Yamin as Supervisor For For Management
3.2 Elect Li Wenping as Supervisor For For Management
4 Amend Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Elect Li Xuhong as Independent Director For For Management
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect Wang Hsieh I-Chen, For For Management
Representative of Chunghwa Chemical
Synthesis & Biotech Co., Ltd with
Shareholder NO.9102, as
Non-independent Director
5.2 Elect Wang, Hou-Jie, Representative of For For Management
Wang Ming-Ning Memorial Foundation,
with Shareholder NO.74315, as
Non-independent Director
5.3 Elect Chen, Hung-Shou, with For For Management
Shareholder NO.F120677XXX, as
Independent Director
5.4 Elect Jou, Yen-Pong, with Shareholder For For Management
NO.W100013XXX, as Independent Director
5.5 Elect Chow, Dah-Jen, with Shareholder For For Management
NO.A120764XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shaoshuang as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Onshore Undated For For Management
Capital Bonds
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Maturity For For Management
1.5 Approve Method of Issuance and Target For For Management
Investors
1.6 Approve Lock-Up Period For For Management
1.7 Approve Terms of Dividend Distribution For For Management
1.8 Approve Terms of Mandatory Conversion For For Management
1.9 Approve Terms of Conditional Redemption For For Management
1.10 Approve Limited Voting Rights and For For Management
Terms of Restoration of Voting Rights
1.11 Approve Order of Priority in For For Management
Liquidation and Methods for Liquidation
1.12 Approve Rating Arrangements For For Management
1.13 Approve Security Arrangements For For Management
1.14 Approve Use of Proceeds For For Management
1.15 Approve Listing/Trading Arrangements For For Management
1.16 Approve Validity Period of the For For Management
Resolution for the Issuance of
Offshore Preference Shares
1.17 Approve Matters Relating to For For Management
Authorization
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Maturity For For Management
1.5 Approve Method of Issuance and Target For For Management
Investors
1.6 Approve Lock-Up Period For For Management
1.7 Approve Terms of Dividend Distribution For For Management
1.8 Approve Terms of Mandatory Conversion For For Management
1.9 Approve Terms of Conditional Redemption For For Management
1.10 Approve Limited Voting Rights and For For Management
Terms of Restoration of Voting Rights
1.11 Approve Order of Priority in For For Management
Liquidation and Methods for Liquidation
1.12 Approve Rating Arrangements For For Management
1.13 Approve Security Arrangements For For Management
1.14 Approve Use of Proceeds For For Management
1.15 Approve Listing/Trading Arrangements For For Management
1.16 Approve Validity Period of the For For Management
Resolution for the Issuance of
Offshore Preference Shares
1.17 Approve Matters Relating to For For Management
Authorization
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration Settlement Scheme For For Management
for the Directors
4 Approve Remuneration Settlement Scheme For For Management
for the Supervisors
5 Approve Final Financial Account Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget of Investment in For For Management
Capital Expenditure
8 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms and Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Caps for Asset Transfer For For Management
Business with CITIC Group and its
Associates for the Years 2021-2023
1.2 Approve Caps for Wealth Management and For For Management
Investment Services with CITIC Group
and its Associates for the Years
2021-2023
1.3 Approve Caps for Capital Transactions For For Management
with CITIC Group and its Associates
for the Years 2021-2023
1.4 Approve Caps for Credit Extension For For Management
Business with CITIC Group and its
Associates for the Years 2021-2023
1.5 Approve Caps for Credit Extension For For Management
Related Party Transactions with Yunnan
Metropolitan Construction Investment
Group Co., Ltd. for the Years 2021-2023
1.6 Approve Caps for Credit Extension For For Management
Related Party Transactions with New
China Life Insurance Company Ltd. for
the Years 2021-2023
1.7 Approve Caps for Credit Extension For For Management
Related Party Transactions with China
Life Pension Company Limited for the
Years 2021-2023
1.8 Approve Caps for Credit Extension For For Management
Related Party Transactions with Cinda
Securities Co., Ltd. for the Years
2021-2023
1.9 Approve Caps for Credit Extension For For Management
Related Party Transactions with Ping
An Insurance (Group) Company of China,
Ltd. for the Years 2021-2023
2 Approve Issuance of Undated Capital For For Management
Bonds
3 Elect Wang Yankang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Hexin as Director For For Management
2 Approve Amendments to Articles of For Against Shareholder
Association
3 Approve Formulation of Implementation For For Shareholder
Rules for the Accumulative Voting
Mechanism
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Engagement of Accounting Firms For For Management
and Their Fees
6 Approve Special Report of Related For For Management
Party Transactions
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Director Allowance Policy of For For Management
Board of Directors
10 Approve Supervisor Allowance Policy of For For Management
Board of Supervisors
11.01 Elect Zhu Hexin as Director For For Management
11.02 Elect Cao Guoqiang as Director For For Management
11.03 Elect Huang Fang as Director For For Management
11.04 Elect Wang Yankang as Director For For Management
12.01 Elect Fang Heying as Director For For Management
12.02 Elect Guo Danghuai as Director For For Management
13.01 Elect He Cao as Director For For Management
13.02 Elect Chen Lihua as Director For For Management
13.03 Elect Qian Jun as Director For For Management
13.04 Elect Yan Lap Kei Isaac as Director For For Management
14.01 Elect Wei Guobin as Supervisor For For Management
14.02 Elect Sun Qixiang as Supervisor For For Management
14.03 Elect Liu Guoling as Supervisor For For Management
15.01 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements
4 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2021
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8 Approve Controlling Shareholder's For For Management
Change of Commitments Related to
Horizontal Competition
9.01 Elect Wang Shudong as Director For For Management
10.01 Elect Zhang Qiaoqiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Tongzhou as Director For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xiaoqing as Director, For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Him and Authorize Board
to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Payment of Dividend
3 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ji Qinying as Director For For Management
3b Elect Li Daming as Director For For Management
3c Elect Chang Zhangli as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Jiajin as Director For For Management
2 Elect Shao Min as Director For For Management
3 Elect Liu Fang as Director For For Management
4 Elect William (Bill) Coen as Director For For Management
5 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors
7 Approve Issuance of Qualified For For Management
Write-Down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Confirmation of the Donations For For Management
of Anti-Pandemic Materials Made in 2020
3 Approve Additional Limit on Poverty For For Management
Alleviation Donations
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget for Fixed Assets For For Management
Investment
6 Elect Kenneth Patrick Chung as Director For For Management
7 Elect Leung Kam Chung, Antony as For For Management
Director
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve to Establish a Joint Venture For For Management
and Related Transactions
4 Approve Equity Transfer For For Shareholder
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiang Huiming as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Daily Related-Party Transaction For Against Management
6 Approve Provision of Guarantee Amount For Against Management
and Framework Quota
7 Approve to Entrust China Shipping For Against Management
Finance Co., Ltd. to Carry Out Fund
Management Business
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Elect Wang Ying as Independent Director For For Shareholder
10 Approve Horizontal Competition For For Shareholder
Preventive Agreement
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Guarantee Provision Plan For Against Management
8.1 Approve Related Party Transaction with For For Management
Beijing Gubei Water Town Tourism Co.,
Ltd.
8.2 Approve Related Party Transaction with For For Management
CYTS Hongqi (Hengqin) Fund Management
Co., Ltd.
8.3 Approve Related Party Transaction with For For Management
CYTS Yaoyue (Beijing) Travel Co., Ltd.
8.4 Approve Related Party Transaction with For For Management
Chengdu Qingcheng Mountain Dujiangyan
Tourism Co., Ltd.
8.5 Approve Related Party Transaction with For For Management
China Everbright Group Corporation and
its Subsidiaries
9 Amend Articles of Association For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Hui as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA DILI GROUP
Ticker: 1387 Security ID: G2121J101
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, the For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA DILI GROUP
Ticker: 1387 Security ID: G2121J101
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA DILI GROUP
Ticker: 1387 Security ID: G2121J101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Qin Xiang as Director For For Management
2b Elect Yin Jianhong as Director For For Management
2c Elect Fan Ren-Da, Anthony as Director For Against Management
2d Elect Leung Chung Ki as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Chen Yihong as Director For For Management
3a2 Elect Lyu Guanghong as Director For Against Management
3a3 Elect Gao Yu as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Proposed Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Catering and Aircraft On-board For For Management
Supplies Support Continuing Connected
Transactions and Proposed Annual Caps
2 Approve Exclusive Operation Agreement For For Management
and the Exclusive Operation of
Passenger Aircraft Cargo Business
Continuing Connected Transactions
3 Approve Proposed Annual Caps of the For For Management
Exclusive Operation of Passenger
Aircraft Cargo Business Continuing
Connected Transactions
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: 16937R104
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Catering and Aircraft On-board For For Management
Supplies Support Continuing Connected
Transactions and Proposed Annual Caps
2 Approve Exclusive Operation Agreement For For Management
and the Exclusive Operation of
Passenger Aircraft Cargo Business
Continuing Connected Transactions
3 Approve Proposed Annual Caps of the For For Management
Exclusive Operation of Passenger
Aircraft Cargo Business Continuing
Connected Transactions
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with the Conditions For For Management
of the Non-Public Issuance of A Shares
2.01 Approve Type and Par Value of Shares For For Management
to be Issued
2.02 Approve Method and Time of Issuance For For Management
2.03 Approve Subscriber and Method of For For Management
Subscription
2.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Amount and Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before the
Non-Public Issuance of A Shares
2.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
3 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
4 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
Activities
5 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
6 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
Entered into with a Specific Subscriber
7 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
8 Approve Dilution of Current Returns by For For Management
the Non-Public Issuance of A Shares
and Remedial Measures and the
Undertakings thereof by the
Controlling Shareholder, the Director
and the Senior Management
9 Approve Future Plan for Return to the For For Management
Shareholders for the Coming Three
Years (2021-2023)
10 Approve Waiver of the Offer Obligation For For Management
to Increase the Shareholdings by the
Controlling Shareholder in Accordance
with the PRC Laws and Regulations
11 Approve Application to the SFC for the For For Management
Whitewash Waiver for Exemption from
the General Offer Obligation by the
Controlling Shareholder in Accordance
with the Takeovers Code
12 Authorize Board to Amend Relevant For For Management
Provisions of the Articles of
Association upon the Completion of the
Non-Public Issuance of A Shares
13 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
14 Elect Guo Lijun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Par Value of Shares For For Management
to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Subscriber and Method of For For Management
Subscription
1.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
1.05 Approve Number of Shares to be Issued For For Management
1.06 Approve Amount and Use of Proceeds For For Management
1.07 Approve Lock-Up Period For For Management
1.08 Approve Place of Listing For For Management
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before the
Non-Public Issuance of A Shares
1.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
2 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
4 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
Entered into with a Specific Subscriber
5 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: 16937R104
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with the Conditions For For Management
of the Non-Public Issuance of A Shares
2.01 Approve Type and Par Value of Shares For For Management
to be Issued
2.02 Approve Method and Time of Issuance For For Management
2.03 Approve Subscriber and Method of For For Management
Subscription
2.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Amount and Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before the
Non-Public Issuance of A Shares
2.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
3 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
4 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
Activities
5 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
6 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
Entered into with a Specific Subscriber
7 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
8 Approve Dilution of Current Returns by For For Management
the Non-Public Issuance of A Shares
and Remedial Measures and the
Undertakings thereof by the
Controlling Shareholder, the Director
and the Senior Management
9 Approve Future Plan for Return to the For For Management
Shareholders for the Coming Three
Years (2021-2023)
10 Approve Waiver of the Offer Obligation For For Management
to Increase the Shareholdings by the
Controlling Shareholder in Accordance
with the PRC Laws and Regulations
11 Approve Application to the SFC for the For For Management
Whitewash Waiver for Exemption from
the General Offer Obligation by the
Controlling Shareholder in Accordance
with the Takeovers Code
12 Authorize Board to Amend Relevant For For Management
Provisions of the Articles of
Association upon the Completion of the
Non-Public Issuance of A Shares
13 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
14 Elect Guo Lijun as Supervisor For For Management
1.01 Approve Type and Par Value of Shares For For Management
to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Subscriber and Method of For For Management
Subscription
1.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
1.05 Approve Number of Shares to be Issued For For Management
1.06 Approve Amount and Use of Proceeds For For Management
1.07 Approve Lock-Up Period For For Management
1.08 Approve Place of Listing For For Management
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before the
Non-Public Issuance of A Shares
1.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
2 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
4 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
Entered into with a Specific Subscriber
5 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For Against Management
Issue Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8.1 Elect Lin Wanli as Director For For Management
9.1 Elect Sun Zheng as Director For For Management
9.2 Elect Lu Xiongwen as Director For For Management
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: 16937R104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For Against Management
Issue Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8 Elect Lin Wanli as Director For For Management
9.1 Elect Sun Zheng as Director For For Management
9.2 Elect Lu Xiongwen as Director For For Management
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xie Ketao as Director For For Management
3b Elect Gerard A. Postiglione as Director For For Management
3c Elect Rui Meng as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ELECTRIC MFG CORP.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED
Ticker: 798 Security ID: G2119Q109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhang Jie as Director For For Management
4 Elect Sun Ying as Director For For Management
5 Elect Liu Guilin as Director For For Management
6 Elect Xiang Qunxiong as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORP. LTD.
Ticker: 3996 Security ID: Y1475W106
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Hailiang as Director For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORP. LTD.
Ticker: 3996 Security ID: Y1475W106
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Services For Against Management
Under the Financial Services Framework
Agreement and the Proposed Annual Caps
2 Approve to Appoint KPMG Huazhen LLP For For Management
and KPMG as Special Audit Institutions
of the Merger
3 Approve Standards on Remuneration For For Management
Payment of the Directors
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORP. LTD.
Ticker: 3996 Security ID: Y1475W106
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORP. LTD.
Ticker: 3996 Security ID: Y1475W106
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.1 Elect Song Hailiang as Director For For Management
3.2 Elect Sun Hongshui as Director For For Management
3.3 Elect Ma Mingwei as Director For For Management
3.4 Elect Li Shulei as Director For For Management
3.5 Elect Liu Xueshi as Director For Against Management
3.6 Elect Si Xinbo as Director For Against Management
3.7 Elect Zhao Lixin as Director For For Management
3.8 Elect Cheng Niangao as Director For For Management
3.9 Elect Ngai Wai Fung as Director For Against Management
4.1 Elect He Jiansheng as Supervisor For For Management
4.2 Elect Mao Fengfu as Supervisor For For Management
4.3 Elect Lv Shisen as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W106
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of CGGC For For Management
through Share Swap by the Issuance of
A Shares by the Company Meeting the
Requirements for Initial Public
Offering and Listing
2.1 Approve Summary of the Plan for the For For Management
Merger
2.2 Approve Parties to the Merger For For Management
2.3 Approve Method of the Merger For For Management
2.4 Approve Class and Nominal Value of For For Management
Shares to be Issued Under Share Swap
2.5 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
2.6 Approve Conversion Price and Issue For For Management
Price
2.7 Approve Conversion Ratio For For Management
2.8 Approve Number of Shares to be Issued For For Management
Under the Share Swap
2.9 Approve Listing and Trading of A For For Management
Shares of the Company
2.10 Approve Treatment of Fractional Shares For For Management
2.11 Approve Treatment of CGGC Shares with For For Management
Restricted Rights
2.12 Approve Lock-up Period Arrangement For For Management
2.13 Approve Protection Mechanism of Rights For For Management
for Dissenting Shareholders
2.14 Approve Disposal of Claims and Debts For For Management
and Protection Mechanism of Rights for
Creditors in Respect of the Merger
2.15 Approve Arrangements for the For For Management
Transitional Period
2.16 Approve Arrangements for the Transfer For For Management
or Closing of Related Assets in
Respect of the Merger
2.17 Approve Employee Settlement For For Management
2.18 Approve Transfer Arrangement of For For Management
Retained Profits
2.19 Approve Validity Period of the For For Management
Resolution
3 Approve Report of the Absorption and For For Management
Merger of China Gezhouba Group Stock
Company Limited Through Share Swap by
China Energy Engineering Corporation
Limited and Related Transactions
(Draft) and Its Summary
4 Approve Entering into the Agreement on For For Management
Absorption and Merger Through Share
Swap of China Energy Engineering
Corporation Limited and China Gezhouba
Group Stock Company Limited with
Effective Conditions
5 Approve Audit Report Related to the For For Management
Merger
6 Approve Confirmation of the Valuation For For Management
Report Related to the Merger
7 Approve Independence of the Valuation For For Management
Agency, the Reasonableness of
Valuation Assumptions, the Relevance
of Valuation Methods and Valuation
Purposes, and the Fairness of
Valuation and Pricing
8 Approve A Share Price Stabilization For For Management
Plan of the Company
9 Approve Dividend Distribution Plan for For For Management
the Three Years after the Absorption
and Merger of China Gezhouba Group
Stock Company Limited through Share
Swap by the Issuance of A Shares by
China Energy Engineering Corporation
Limited
10 Approve Dilution of Immediate Returns For For Management
by the Merger and Proposed Remedial
Measures
11 Approve Relevant Commitments and For For Management
Restraint Measures Issued by the
Company
12 Approve Amendments to Articles of For Against Management
Association (Draft) and Its Appendices
Applicable after the Listing of A
Shares of the Company
13 Approve Amendments of the For For Management
Administrative Measures for External
Guarantees of China Energy Engineering
Corporation Limited
14 Approve Confirmation of the Related For For Management
Transactions during the Reporting
Period (the Year 2018, 2019 and 2020)
15 Approve Amendment to the Business For For Management
Scope of the Company
16 Approve Self-Inspection Report and For For Management
Related Commitments of the Real Estate
Business of the Company
17 Authorize Board to Handle All Matters For For Management
in Relation to the Merger
18 Approve Self-Evaluation Report of the For For Management
Internal Control of the Company
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W106
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of CGGC For For Management
Through Share Swap by the Issuance of
A Shares by the Company Meeting the
Requirements for Initial Public
Offering and Listing
2.1 Approve Summary of the Plan for the For For Management
Merger
2.2 Approve Parties to the Merger For For Management
2.3 Approve Method of the Merger For For Management
2.4 Approve Class and Nominal Value of For For Management
Shares to be Issued Under Share Swap
2.5 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
2.6 Approve Conversion Price and Issue For For Management
Price
2.7 Approve Conversion Ratio For For Management
2.8 Approve Number of Shares to be Issued For For Management
Under the Share Swap
2.9 Approve Listing and Trading of A For For Management
Shares of the Company
2.10 Approve Treatment of Fractional Shares For For Management
2.11 Approve Treatment of CGGC Shares with For For Management
Restricted Rights
2.12 Approve Lock-up Period Arrangement For For Management
2.13 Approve Protection Mechanism of Rights For For Management
for Dissenting Shareholders
2.14 Approve Disposal of Claims and Debts For For Management
and Protection Mechanism of Rights for
Creditors in Respect of the Merger
2.15 Approve Arrangements for the For For Management
Transitional Period
2.16 Approve Arrangements for the Transfer For For Management
or Closing of Related Assets in
Respect of the Merger
2.17 Approve Employee Settlement For For Management
2.18 Approve Transfer Arrangement of For For Management
Retained Profits
2.19 Approve Validity Period of the For For Management
Resolution
3 Approve Entering Into the Agreement on For For Management
Absorption and Merger Through Share
Swap of China Energy Engineering
Corporation Limited and China Gezhouba
Group Stock Company Limited with
Effective Conditions
4 Amend Articles of Association For Against Management
5 Authorize Board to Handle All Matters For For Management
in Relation to the Merger
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Remuneration Plan for the For For Management
Directors
4 Approve Remuneration Plan for the For For Management
Supervisors
5 Approve Standards on Remuneration For For Management
Payment of the Directors for the Year
2019
6 Approve Standards on Remuneration For For Management
Payment of the Supervisors for the
Year 2019
7 Approve Final Financial Report For For Management
8 Approve Profit Distribution Plan For For Management
9 Approve Financial Budget Proposal For Against Management
10 Approve Financing External Guarantees For Against Management
Plan
11 Approve KPMG and Da Hua Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
12 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Wanjun as Director For For Shareholder
2 Elect Yao Wei as Director For For Shareholder
3 Elect Yao Zhongyou as Director For For Management
4 Elect Qu Liang as Director For For Management
5 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Fuling as Director For For Management
2 Elect Liu Shiping as Director For For Management
3 Elect Lu Hong as Supervisor For For Management
1 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Budget Plan of Fixed Asset For For Management
Investment
4 Approve Audited Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Elect Li Wei as Director For For Shareholder
1 Approve Issuance of Tier 2 Capital For For Management
Bonds
--------------------------------------------------------------------------------
CHINA EVERBRIGHT GREENTECH LTD.
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Tianyi as Director For Against Management
3a2 Elect Yang Zhiqiang as Director For For Management
3a3 Elect Guo Ying as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhao Wei as Director For For Management
3b Elect Tang Chi Chun Richard as Director For For Management
3c Elect Lin Zhijun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Shi Junping as Director For For Management
4 Elect Pan Darong as Director For For Management
5 Elect Huang Xiangui as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of For Against Management
Evergrande Property Services Group
Limited
2 Approve Share Option Scheme of For Against Management
Evergrande Fairyland Group Limited
3 Approve Share Option Scheme of New For Against Management
Gains Group Limited
4 Approve Share Option Scheme of For Against Management
Evergrande Charging Technology Co.,
Ltd.
5 Approve Share Option Scheme of Star For Against Management
Network Cloud IoT Technology Co., Ltd.
6 Approve Share Option Scheme of Star For Against Management
Network Community Cloud IoT Technology
Co., Ltd.
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chau Shing Yim, David as Director For Against Management
4 Elect He Qi as Director For For Management
5 Elect Xie Hongxi as Director For For Management
6 Elect Lai Lixin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FILM CO., LTD.
Ticker: 600977 Security ID: Y1R8AC107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Guarantee Management For Against Management
System
2.1 Elect Wang Bei as Non-Independent For For Shareholder
Director
3.1 Elect Ding Li as Supervisor For For Management
3.2 Elect Zhao Xia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA FILM CO., LTD.
Ticker: 600977 Security ID: Y1R8AC107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Signing of Entrusted Operation For For Management
and Management Agreement and Related
Party Transactions
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Related Party Transactions For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
CHINA FINANCIAL SERVICES HOLDINGS LIMITED
Ticker: 605 Security ID: Y148AC102
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA FINANCIAL SERVICES HOLDINGS LIMITED
Ticker: 605 Security ID: Y148AC102
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 COFCO Mutual Provision For For Management
Agreement, Annual Caps and Related
Transactions
2 Elect Chen Zhigang as Director For For Management
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Shen Peng as Director For For Management
4 Elect Mok Wai Bun, Ben as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Financial Services For Against Management
Agreement, Proposed Daily Deposit Cap
and Related Transactions
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Overseas Bonds of For For Management
Subsidiary and Company's Guarantee
Provision
2 Approve Perpetual Debt Financing For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Securitization Project For For Management
2 Approve Corporate Bond Issuance For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
2 Approve to Adjust the Guarantee For For Management
Authorization
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y1507B104
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction for For For Management
Deposit and Settlement Transactions
2 Approve Guarantee Plan For Against Management
3 Approve Cancellation of Stock Options For For Management
and Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y1507B104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisor For For Management
10 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Plan For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
8 Approve Remuneration Plan of Chen For For Management
Gongyan
9 Approve Remuneration Plan of Chen Jing For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
13 Approve Amendments to the Working For For Management
Rules for Independent Directors
14 Approve Amendments to the For For Management
Administrative Measures for Connected
Transactions
15 Approve Amendments to the For For Management
Administrative Measures for External
Investment
16 Approve Amendments to the For For Management
Administrative Measures for Provision
of Guarantees to Third Parties
17 Amend Articles of Association For Against Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19.1 Elect Chen Gongyan as Director For For Management
19.2 Elect Chen Liang as Director For For Management
19.3 Elect Liu Dingping as Director For For Management
19.4 Elect Yang Tijun as Director For For Management
19.5 Elect Liu Chang as Director For For Management
19.6 Elect Liu Zhihong as Director For For Management
20.1 Elect Liu Ruizhong as Director For Against Management
20.2 Elect Wang Zhenjun as Director For Against Management
20.3 Elect Liu Chun as Director For Against Management
20.4 Elect Law Cheuk Kin Stephen as Director For Against Management
21.1 Elect Chen Jing as Supervisor For For Management
21.2 Elect Tao Libin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Ming Hui as Director For For Management
3a2 Elect Zhu Weiwei as Director For For Management
3a3 Elect Liu Chang as Director For For Management
3a4 Elect Chen Yanyan as Director For For Management
3a5 Elect Zhang Ling as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audit Report For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Competitive Activities of For For Management
Directors
--------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: JUL 07, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jifeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lixin as Non-independent For For Management
Director
2.1 Elect Liu Aijun as Supervisor For For Management
2.2 Elect Zhu Shengtao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
--------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size and Issue Manner For For Management
1.2 Approve Bond Type For For Management
1.3 Approve Bond Maturity For For Management
1.4 Approve Payment of Capital and Interest For For Management
1.5 Approve Bond Interest Rate and Method For For Management
of Determination
1.6 Approve Target Subscribers For For Management
1.7 Approve Placing Arrangement for For For Management
Shareholders
1.8 Approve Use of Proceeds For For Management
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Guarantee Arrangement For For Management
1.11 Approve Listing Arrangement For For Management
1.12 Approve Underwriting Manner For For Management
1.13 Approve Resolution Validity Period For For Management
1.14 Approve Authorization of the Board to For For Management
Handle All Related Matters
2 Approve Signing of Financial Services For Against Management
Agreement
3 Approve Financing Guarantee Plan For Against Management
4 Approve Signing of Daily Operation For For Management
Related Transaction Agreement
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CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption Merger via Share For For Management
Swap and Related Party Transactions
Complies with Relevant Laws and
Regulations
2.1 Approve Overview of this Merger Plan For For Management
2.2 Approve Merging Parties For For Management
2.3 Approve Method of Merger For For Management
2.4 Approve Type and Par Value For For Management
2.5 Approve Share Swap Target and Merger For For Management
Implementation Equity Registration Date
2.6 Approve Conversion Price and Issuance For For Management
Price
2.7 Approve Conversion Ratio For For Management
2.8 Approve Number of Shares Issued for For For Management
Conversion
2.9 Approve Listing Circulation of A Shares For For Management
2.10 Approve Fractional Shares Processing For For Management
Method
2.11 Approve Treatment of Gezhouba Shares For For Management
with Restricted Rights
2.12 Approve Lock-Up Period Arrangement For For Management
2.13 Approve the Rights Protection For For Management
Mechanism of Dissenting Shareholders
2.14 Approve the Creditor's Rights and Debt For For Management
Disposal as well as Creditor's Rights
Protection Mechanism Involved in this
Merger
2.15 Approve Transitional Arrangements For For Management
2.16 Approve Arrangements for the Transfer For For Management
or Delivery of Related Assets Involved
in this Merger
2.17 Approve Staff Placement For For Management
2.18 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.19 Approve Resolution Validity Period For For Management
3 Approve Draft Report and Summary on For For Management
Absorption Merger via Share Swap and
Related Party Transactions
4 Approve Signing of Conditional For For Management
Absorption Merger via Share Swap
Agreement
5 Approve the Merger Constitutes as For For Management
Major Asset Restructuring and Related
Party Transactions
6 Approve the Audit Report Related to For For Management
this Merger
7 Approve the Relevant Valuation Report For For Management
of this Merger
8 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
9 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies
10 Approve Transaction Complies with For For Management
Article 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
11 Approve Transaction Does Not For For Management
Constitute Article 13 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
12 Approve the Completeness and For For Management
Compliance of Implementation of Legal
Proceedings of the Transactions and
Validity of the Submitted Legal
Documents Regarding this Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Special Self-Inspection Report For For Management
and Related Commitments of the
Company's Real Estate Business
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Approve Annual Report and Summary For For Management
17 Approve Financial Statements For For Management
18 Approve Report of the Board of For For Management
Directors
19 Approve Report of the Independent For For Management
Directors
20 Approve Report of the Board of For For Management
Supervisors
21 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
22 Approve Financial Services Agreement For Against Management
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CHINA GLASS HOLDINGS LIMITED
Ticker: 3300 Security ID: G2111H123
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jiangsu Engineering Contracts For For Management
2 Approve First Olivotto Supply Contract For For Management
3 Approve Second Olivotto Supply Contract For For Management
4 Approve Third Olivotto Supply Contract For For Management
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CHINA GLASS HOLDINGS LIMITED
Ticker: 3300 Security ID: G2111H123
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Cheng as Director For For Management
2b Elect Zhang Jinshu as Director For For Management
2c Elect Zhang Baiheng as Director For For Management
2d Elect Lyu Guo as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA GLAZE CO., LTD.
Ticker: 1809 Security ID: Y14368107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect CHEN, ZHI-KENG, with Shareholder For For Management
NO.N103491XXX, as Independent Director
8.2 Elect CHEN, DENG-MING, with For For Management
Shareholder NO.E102302XXX, as
Independent Director
8.3 Elect YANG, XI-WEN, with Shareholder For For Management
NO.Y120047XXX, as Independent Director
8.4 Elect CAI, XIAN-LONG, with Shareholder For For Management
NO.00000003, as Non-Independent
Director
8.5 Elect CAI, YOU-JIE, with Shareholder For For Management
NO.00000013, as Non-Independent
Director
8.6 Elect CAI, SONG-YOU, with Shareholder For For Management
NO.00000014, as Non-Independent
Director
8.7 Elect CAI, YI-ZHI, with Shareholder NO. For For Management
00000015, as Non-Independent Director
8.8 Elect CAI, KUN-DA, with Shareholder NO. For For Management
00000016, as Non-Independent Director
8.9 Elect ZHANG, HUI-CHUN, with For For Management
Shareholder NO.00024356, as
Non-Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Convertible Bonds
2 Approve Extension of Authorization of For For Management
the Board on Convertible Bonds
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CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Ao as Non-Independent Director For For Management
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CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Xing as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
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CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization on Guarantee For Against Management
Provision Plan
9 Approve Authorization on Provision of For For Management
Guarantee to Clients
10 Approve Authorization on Financing Plan For Against Management
11 Approve Use of Own Funds to Conduct For Against Management
Entrusted Asset Management
12 Approve Remuneration of Directors and For For Management
Senior Management Members
13 Approve Remuneration of Supervisors For For Management
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
16 Approve Amendments to Articles of For Against Management
Association
17 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
19 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Placing Arrangement for For For Management
Shareholders
2.4 Approve Issue Manner and Target For For Management
Subscribers
2.5 Approve Bond Maturity and Type For For Management
2.6 Approve Bond Interest Rate and Method For For Management
of Determination
2.7 Approve Guarantee Method For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Listing Arrangement For For Management
2.10 Approve Underwriting Manner For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Special Account for Raised For For Management
Funds
5 Approve Provision of Counter Guarantee For Against Management
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CHINA GRAND PHARMACEUTICAL & HEALTHCARE HOLDINGS LTD.
Ticker: 512 Security ID: G210A7101
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tang Wei Kun as Director For For Management
3b Elect Shi Lin as Director For For Management
3c Elect Hu Yebi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related Party For For Management
Transactions with Various Companies
6.2 Approve Daily Related Party For For Management
Transactions with Great Wall Fund
Management Co., Ltd. and Jingshun
Great Wall Fund Management Co., Ltd.
6.3 Approve Daily Related Party For For Management
Transactions with Shenzhen Energy
Group Co., Ltd.
6.4 Approve Daily Related Party For For Management
Transactions with Shenzhen New
Jiangnan Investment Co., Ltd.
6.5 Approve Daily Related Party For For Management
Transactions with Boshi Fund
Management Co., Ltd. and China
Merchants Bank Co., Ltd.
6.6 Approve Daily Related Party For For Management
Transactions with China Merchants
Securities Co., Ltd.
6.7 Approve Daily Related Party For For Management
Transactions with Hua Xia Bank Co.,
Ltd.
6.8 Approve Daily Related Party For For Management
Transactions with Other Related Legal
Persons and Natural Persons
7 Approve Issuance of Debt Financing For For Management
Instruments
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CHINA HANKING HOLDINGS LIMITED
Ticker: 3788 Security ID: G2115G105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Yang Jiye as Director For For Management
3A2 Elect Zheng Xuezhi as Director For For Management
3A3 Elect Ma Qingshan as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA HARMONY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Feng Changge as Director For For Management
3b Elect Han Yang as Director For Against Management
3c Elect Wang Nengguang as Director For Against Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
Ticker: 591 Security ID: G21122109
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Wong Fun Chung as Director For For Management
2A2 Elect Cheung Chuen as Director For For Management
2A3 Elect Ji Qin Zhi as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hu Jichun as Director For For Management
2b Elect Zhou Zhijin as Director For For Management
2c Elect Fang Jian as Director For For Management
2d Elect Jiang Xihe as Director For For Management
2e Elect Nathan Yu Li as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve to Appoint Auditor For For Management
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CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For Against Management
Credit Extension and Conduct Financial
Service Transactions such as Deposit
Settlement with SDIC Finance Co., Ltd.
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CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Provision Plan For Against Management
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CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Zhiquan as Director For For Shareholder
1.2 Elect Lou Silu as Director For For Shareholder
1.3 Elect Zhu Bingqing as Director For For Shareholder
1.4 Elect Hong Mingjun as Director For For Shareholder
1.5 Elect Wang Xiang as Director For For Shareholder
1.6 Elect Chang Zhizhen as Director For For Shareholder
2.1 Elect Zhou Xiaoqin as Director For For Shareholder
2.2 Elect Li Hongwei as Director For For Shareholder
2.3 Elect Gao Yongjun as Director For For Shareholder
3.1 Elect Liu Yang as Supervisor For For Shareholder
3.2 Elect Sa Shuli as Supervisor For For Shareholder
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CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Bo as Director For For Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian as Director For For Management
2.10 Elect Han Benwen as Director For For Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wenjie as Director For For Management
2 Elect Xu Nuo as Director For For Management
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hung Ka Hai Clement as Director For Against Management
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CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Securities Investment Scale For For Management
7 Approve Authorization of Domestic Debt For Against Management
Financing Instruments
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Shareholder Return Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Elect Ye Yuanhang as Non-independent For For Shareholder
Director
14 Approve Performance Evaluation and For For Management
Remuneration of Directors
15 Approve Performance Evaluation and For For Management
Remuneration of Supervisors
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments to the Plan on For For Management
Authorization of the Shareholders'
General Meeting to the Board of
Directors
3 Approve 2020 Work Report of the Board For For Management
of Directors
4 Approve 2020 Work Report of the For For Management
Supervisory Committee
5 Approve 2020 Annual Report For For Management
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
8 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve the Establishment of the Asset For For Management
Management Subsidiary
10.01 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Tan Lixia
10.02 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Duan Wenwu
10.03 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Xiong Lianhua
10.04 Approve Estimated Related-Party For For Management
Transactions with Zheshang Jinhui
Trust Co., Ltd.
10.05 Approve Estimated Related-Party For For Management
Transactions with Other Related Legal
Persons
10.06 Approve Estimated Related-Party For For Management
Transactions with Other Related
Natural Persons
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Capital Injection For For Management
into Shenzhen CIMC Industry & City
Development Group Co., Ltd. by Country
Garden Real Estate Group Co., Ltd
2 Approve Introduction of Strategic For For Management
Investor Xi'an Qujiang Cultural
Industry Investment (Group) Co., Ltd.
by Shenzhen CIMC Industry & City
Development Group Co., Ltd.
3 Approve Capital Flow between Shenzhen For Against Management
CIMC Industry & City Development Group
Co., Ltd. and the Company and
Provision of Related Guarantees after
the Introduction of the Strategic
Investor
4 Approve Update on Financial For For Management
Institutions Facility and Project
Guarantee Provided to Subsidiaries
5 Approve Update of the Provision of For Against Management
Financing Guarantee by CIMC Enric
Holdings Limited and its Subsidiaries
for Clients and Minority Shareholders
6 Approve Update of the Application by For For Management
CIMC Finance Company Limited to
Provide External Guarantees Business
for the Group's Subsidiaries
7 Approve Update of the Provision of For For Management
Credit Guarantee by Shaanxi CIMC
Vehicle Industrial Park Investment and
Development Co., Ltd. for its Clients
8 Approve Update of the Provision of For For Management
Credit Guarantee by Shenyang CIMC
Industrial Park Investment and
Development Co., Ltd. for its Clients
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
13.01 Elect Deng Weidong as Director For For Management
13.02 Elect Gao Xiang as Director For For Management
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Update on Bank For For Management
Facility and Project Guarantee
Provided to Subsidiaries of the
Company in 2020
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhu Zhiqiang as Director For For Management
1.02 Elect Kong Guoliang as Director For For Management
2 Elect Shi Lan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution Proposal
5 Approve Appointment of Accounting Firm For For Management
6 Approve Guarantee Plan of CIMC For Against Management
7 Approve Provision of Guarantees for For Against Management
Shenzhen CIMC Industry & City
Development Group Co., Ltd.
8 Approve Application for Registration For For Management
Issuance of Debt Financing Instrument
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext with Relevant Laws and
Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
3 Approve Proposal on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
4 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
with Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Spin-off and Listing of the For For Management
Controlling Subsidiary CIMC-TianDa
Holdings Company Limited on ChiNext
which Benefits the Safeguarding of
Legal Rights and Interests of
Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Capability of CIMC-TianDa For For Management
Holdings Company Limited to Implement
Regulated Operation
8 Approve Explanation on the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-off
and Listing of the Controlling
Subsidiary CIMC-TianDa Holdings
Company Limited on ChiNext and the
Validity of Legal Documents Submitted
9 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-off and
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Handle
Matters Relating to the Spin-off and
Listing
--------------------------------------------------------------------------------
CHINA ISOTOPE & RADIATION CORPORATION
Ticker: 1763 Security ID: Y1468V107
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Tongfu For For Management
Innovation Industrial Investment Fund
Partnership (Limited Partnership)
Partnership Agreement and Related
Transactions
2 Elect Liu Xiuhong as Director For For Management
3 Approve Jonton Certified Public For For Management
Accountants (Limited Liability
Partnership) as Auditor
--------------------------------------------------------------------------------
CHINA ISOTOPE & RADIATION CORPORATION
Ticker: 1763 Security ID: Y1468V107
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meng Yanbin as Director For For Management
1.2 Elect Wang Suohui as Director For For Management
1.3 Elect Liu Zhonglin as Director For For Management
1.4 Elect Chen Shoulei as Director For For Management
1.5 Elect Chang Jinyu as Director For For Management
1.6 Elect Liu Xiuhong as Director For For Management
1.7 Elect Hui Wan Fai as Director For Against Management
1.8 Elect Tian Jiahe as Director For For Management
1.9 Elect Chen Jingshan as Director For For Management
1.10 Elect Lu Chuang as Director For For Management
2.1 Elect Zhang Qingjun as Supervisor For For Management
2.2 Elect Zhao Nanfei as Supervisor For For Management
2.3 Elect Zhang Guoping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA ISOTOPE & RADIATION CORPORATION
Ticker: 1763 Security ID: Y1468V107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Final Accounts of the For For Management
Company
4 Approve 2020 Financial Budget Plan For Against Management
5 Approve Final Dividend For For Management
6 Approve Remuneration of Independent For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
2 Approve Deposit Services Under the For Against Management
Renewed Framework Financial Service
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Song Liuyi as Director For For Management
3B Elect Cheng Yong as Director For For Management
3C Elect Wang Wei as Director For For Management
3D Elect Suen Man Tak as Director For For Management
3E Elect Zhong Wei as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation of For For Management
Horizontal Competition Preventive
Commitment
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Capitalization of Capital For For Management
Reserves
7 Approve to Appoint Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
8.1 Approve Related Party Transaction with For For Management
CNBM International Corporation
8.2 Approve Related Party Transaction with For For Management
Lianyungang Zhongfu Lianzhong
Composites Group Co., Ltd.
8.3 Approve Related Party Transaction with For For Management
Beixin Group Building Materials Co.,
Ltd.
8.4 Approve Related Party Transaction with For For Management
Zhenshi Holding Group Co., Ltd.
8.5 Approve Related Party Transaction with For For Management
Zhejiang Hengshi Fiber Foundation Co.,
Ltd.
9 Approve Authorization of Company and For For Management
Subsidiaries for Financing Credit
10 Approve Provision of Guarantees For Against Management
11 Approve Issuance of Corporate Bonds For Against Management
and Debt Financing Instruments
12 Approve Forward Foreign Exchange For Against Management
Settlement and Sale, Currency Interest
Rate Swap and Precious Metals Futures
Trading
13 Approve Technical Transformation For For Management
Project of Glass Fiber Kiln Drawing
Production Line
14 Approve Technical Transformation For For Management
Project of High Performance Glass
Fiber Kiln Drawing Production Line
15 Approve Adjustment on the Construction For For Management
Plan for Production Line of Electronic
Cloth
16 Approve Construction Project of Glass For For Management
Fiber Chopped Strand Production Line
17 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA KEPEI EDUCATION GROUP LIMITED
Ticker: 1890 Security ID: G2122A109
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Xiangwei as Director For For Management
3a2 Elect Wang Chuanwu as Director For For Management
3a3 Elect Deng Feiqi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Luo Jianfeng as Director For For Management
3b Elect Lin Dewei as Director For For Management
3c Elect Lan Fang as Director For For Management
3d Elect Tao Zhigang as Director For For Management
3e Elect Lu Jiandong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Wang Bin as Director For For Shareholder
7 Elect Su Hengxuan as Director For For Shareholder
8 Elect Li Mingguang as Director For For Shareholder
9 Elect Huang Xiumei as Director For For Shareholder
10 Elect Yuan Changqing as Director For Against Shareholder
11 Elect Wu Shaohua as Director For For Shareholder
12 Elect Sheng Hetai as Director For For Shareholder
13 Elect Wang Junhui as Director For For Shareholder
14 Elect Tang Xin as Director For For Shareholder
15 Elect Leung Oi-Sie Elsie as Director For For Management
16 Elect Lam Chi Kuen as Director For For Management
17 Elect Zhai Haitao as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Han Bing as Supervisor For For Shareholder
20 Elect Niu Kailong as Supervisor For For Shareholder
21 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
22 Approve Continued Donations to China For For Management
Life Foundation
23 Approve PricewaterhouseCoopers Zhong For For Shareholder
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
24 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA LILANG LTD.
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Wang Dong Xing as Director For For Management
3.2 Elect Cai Rong Hua as Director For Against Management
3.3 Elect Pan Rong Bin as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents, Grant For For Management
of Specific Mandate to Issue
Consideration Shares and Related
Transactions
2 Approve 2021 Distribution Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hou Xiaonan as Director For For Management
2b Elect Cao Huayi as Director For For Management
2c Elect Liu Junmin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Grant of Mandate to Issue For Against Management
Shares Under the Restricted Share Unit
Scheme
6 Adopt Share Option Plan For Against Management
--------------------------------------------------------------------------------
CHINA LONGEVITY GROUP COMPANY LIMITED
Ticker: 1863 Security ID: G2133P103
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lin Shengxiong as Director For For Management
3 Elect Huang Wanneng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Jian as Director For For Management
2 Elect Zhang Zhiyu as Director For For Management
3 Elect Wang Yuqi as Director For For Management
4 Elect Zhang Hong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ai Wei as Director For For Management
2 Approve 2021-2023 Provision of For For Management
Engineering Services and Products
Agreement, Related Annual Caps and
Related Transactions
3 Approve 2021-2023 Receipt of For For Management
Engineering Services and Products
Agreement, Related Annual Caps and
Related Transactions
4 Approve 2021-2023 Financial Services For Against Management
Agreement, Related Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Board
3 Approve Audited Consolidated Financial For For Management
Statements and Independent Auditor's
Report
4 Approve No Profits Distribution Plan For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP (Special General
Partnership) as International Auditor
and Domestic Auditor, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED
Ticker: 1317 Security ID: G21151116
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jingxia Zhang as Director For For Management
2b Elect James William Beeke as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Director For For Management
3b Elect Leung Chong Shun as Director For For Management
3c Elect Luo, Laura Ying as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yadong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees For Against Management
9 Approve Appointment of Auditor For For Management
10 Elect Tong Chaoyin as Non-independent For For Shareholder
Director
11 Approve Daily Related Party For Against Management
Transactions
12 Approve Application of Credit Lines For For Management
13 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Yau Ka Chi as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Simon Dominic Stevens as For For Management
Director and Authorize Board to Fix
His Remuneration
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Elect Li Chaoxian as Director For For Management
9 Elect Shi Yongdong as Director For For Management
10 Elect Guo Xikun as Supervisor For For Shareholder
11 Approve Medium-Term Capital Management For For Management
Plan for 2021-2023
12 Approve Redemption of Capital Bonds For For Management
13 Approve Authorization to Issue Capital For For Management
Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8.1 Approve Daily Related Party For For Management
Transactions with Shekou Youlian
Shipyard
8.2 Approve Daily Related Party For For Management
Transactions with Zhongshihua
8.3 Approve Daily Related Party For For Management
Transactions with China Merchants
Haitong Trading Co., Ltd.
8.4 Approve Daily Related Party For For Management
Transactions with Shenzhen Haishun
Maritime Service Co., Ltd.
8.5 Approve Daily Related Party For For Management
Transactions with Zhongwaiyun Changhai
Group
8.6 Approve Daily Related Party For For Management
Transactions with Zhongguo Waiyun Co.,
Ltd.
8.7 Approve Daily Related Party For For Management
Transactions with Liaoning Port Group
Co., Ltd.
9 Approve Renewal of Loans For For Management
10 Approve Authorization of Guarantee For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Junlong as Director For Against Management
2b Elect Liu Ning as Director For For Management
2c Elect Wong King Yuen as Director For For Management
2d Elect Shi Xinping as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5a Approve Final Dividends For For Management
5b Authorize Board to Handle All Matters For For Management
in Relation to the Payment of Final
Dividend
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Liu Weiwu as Director For For Management
3Ab Elect Xiong Xianliang as Director For For Management
3Ac Elect Ge Lefu as Director For For Management
3Ad Elect Wang Zhixian as Director For For Management
3Ae Elect Zheng Shaoping as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2.01 Elect Huo Da as Director For For Shareholder
2.02 Elect Su Jian as Director For For Shareholder
2.03 Elect Xiong Xianliang as Director For For Shareholder
2.04 Elect Su Min as Director For For Shareholder
2.05 Elect Xiong Jiantao as Director For For Shareholder
2.06 Elect Peng Lei as Director For For Shareholder
2.07 Elect Gao Hong as Director For For Shareholder
2.08 Elect Huang Jian as Director For For Shareholder
2.09 Elect Wang Daxiong as Director For For Shareholder
2.10 Elect Wang Wen as Director For For Shareholder
3.01 Elect Xiang Hua as Director For For Shareholder
3.02 Elect Xiao Houfa as Director For For Shareholder
3.03 Elect Xiong Wei as Director For For Shareholder
3.04 Elect Hu Honggao as Director For For Shareholder
4.01 Elect Zhou Linda Lei as Supervisor For For Shareholder
4.02 Elect Li Xiaofei as Supervisor For For Shareholder
4.03 Elect Wang Zhangwei as Supervisor For For Shareholder
4.04 Elect Ma Yunchun as Supervisor For For Shareholder
4.05 Elect Zhang Zhen as Supervisor For For Shareholder
4.06 Elect Zou Qun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Duty Report of Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Auditors
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd. and Its
Subsidiaries
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Associates
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties of China Merchants Group
Limited
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Associates
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties of China COSCO Shipping
Corporation Limited
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with The People's
Insurance Company (Group) of China
Limited and Its Related Parties
9.07 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.08 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Natural Persons
9.09 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Provision of Guarantees by For For Management
China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Approve Shareholders' Return Plan For For Management
12 Elect Liu Weiwu as Director For For Shareholder
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Relevant Laws For For Management
and Regulations of Issuance of Shares,
Convertible Bonds and Cash Payment to
Purchase Assets and Raise Supporting
Funds
2.1 Approve Transaction Parties For For Management
2.2 Approve Underlying Asset For For Management
2.3 Approve Transaction Price For For Management
2.4 Approve Payment Method For For Management
2.5 Approve Issue Type and Par Value For For Management
2.6 Approve Pricing Reference Date and For For Management
Issue Price
2.7 Approve Issue Scale For For Management
2.8 Approve Lock-up Period For For Management
2.9 Approve Listing Arrangement For For Management
2.10 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.11 Approve Interim Profit and Loss For For Management
Arrangement
2.12 Approve Asset Delivery For For Management
2.13 Approve Issue Type and Par Value of For For Management
Convertible Bonds
2.14 Approve Issue Manner and Target For For Management
Parties of Convertible Bonds
2.15 Approve Issue Scale of Convertible For For Management
Bonds
2.16 Approve Determination and Adjustment For For Management
of Conversion Price of Convertible
Bonds
2.17 Approve Bond Duration and Conversion For For Management
Period of Convertible Bonds
2.18 Approve Lock-up Period of Convertible For For Management
Bonds
2.19 Approve Mandatory Conversion Clause of For For Management
Convertible Bonds
2.20 Approve Method on Handling Fractional For For Management
Shares Upon Conversion of Convertible
Bonds
2.21 Approve Interest Rate of Convertible For For Management
Bonds
2.22 Approve Source of Shares of For For Management
Convertible Bonds
2.23 Approve Other Matters of Convertible For For Management
Bonds
2.24 Approve Issue Type and Par Value of For For Management
Raising Supporting Funds
2.25 Approve Issue Manner and Period of For For Management
Raising Supporting Funds
2.26 Approve Target Parties and For For Management
Subscription Manner of Raising
Supporting Funds
2.27 Approve Issue Scale and Amount of For For Management
Raised Funds of Raising Supporting
Funds
2.28 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis of Raising
Supporting Funds
2.29 Approve Lock-up Arrangement of Raising For For Management
Supporting Funds
2.30 Approve Usage of Raised Funds of For For Management
Raising Supporting Funds
2.31 Approve Distribution Arrangement of For For Management
Cumulative Earnings of Raising
Supporting Funds
2.32 Approve Listing Location of Raising For For Management
Supporting Funds
2.33 Approve Resolution Validity Period of For For Management
Raising Supporting Funds
3 Approve Draft and Summary of Issuance For For Management
of Shares, Convertible Bonds and Cash
Payment and Raising Supporting Funds
4 Approve Transaction Does Not For For Management
Constitute as Related Party
Transactions
5 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructure
6 Approve Transaction Does Not For For Management
Constitute as Restructure and Listing
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
9 Approve Transaction Complies with For For Management
Article 43 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Fluctuation of Company's Stock For For Management
Price Does Not Meet the Relevant
Standards of Article 5 of Notice on
Regulating the Information Disclosure
of Listed Companies and the Behavior
of Related Parties
15 Approve Signing of Conditional For For Management
Agreement Regarding Issuance of
Shares, Convertible Bonds and Cash
Payment to Purchase Assets
16 Approve Signing of Supplemental For For Management
Conditional Agreement Regarding
Issuance of Shares, Convertible Bonds
and Cash Payment to Purchase Assets
17 Approve Introduction of Strategic For For Management
Investor and Signing of Strategic
Cooperation Agreement
18 Approve Signing of Supplemental For For Management
Agreement on Issuance of Shares
Subscription Agreement
19 Approve Self-inspection Report on For For Management
Company's Real Estate Business and
Related Commitments of the Transaction
20 Approve Letter of Commitment For For Management
21 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Leaseback Financial For For Management
Leasing Business Constitute as Related
Transaction and Provision of Its
Guarantee
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve General Authorization to Issue For For Management
Bond Products
9 Approve Deposit and Loan Transactions For For Management
10 Approve Provision of Guarantees for For Against Management
Controlled Subsidiaries
11 Approve Provision of Guarantees for For For Management
Joint Ventures Company
12 Approve Financial Assistance Provision For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Financial Services Agreement For Against Management
15 Approve Charitable Donations For For Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO., LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Hongwei as Director For For Management
1.02 Elect Lu Zhiqiang as Director For For Management
1.03 Elect Liu Yonghao as Director For For Management
1.04 Elect Shi Yuzhu as Director For For Management
1.05 Elect Wu Di as Director For For Management
1.06 Elect Song Chunfeng as Director For For Management
1.07 Elect Weng Zhenjie as Director For For Management
1.08 Elect Zhao Peng as Director For For Management
1.09 Elect Yang Xiaoling as Director For For Management
1.10 Elect Liu Jipeng as Director For For Management
1.11 Elect Li Hancheng as Director For For Management
1.12 Elect Xie Zhichun as Director For For Management
1.13 Elect Peng Xuefeng as Director For For Management
1.14 Elect Liu Ningyu as Director For For Management
1.15 Elect Qu Xinjiu as Director For For Management
1.16 Elect Gao Yingxin as Director For For Management
1.17 Elect Zheng Wanchun as Director For For Management
2.01 Elect Lu Zhongnan as Supervisor For For Management
2.02 Elect Zhao Huan John as Supervisor For For Management
2.03 Elect Li Yu as Supervisor For For Management
2.04 Elect Wang Yugui as Supervisor For For Management
2.05 Elect Zhao Fugao as Supervisor For For Management
2.06 Elect Zhang Liqing as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Guijun as Director For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Administrative Measures of For For Management
Related Party Transactions
5 Approve Capital Management Plan for For For Management
2021 to 2023
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Extension of the Validity For For Management
Period of the Public Issuance of A
Share Convertible Corporate Bonds and
Related Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Public Issuance of A
Share Convertible Corporate Bonds and
Related Transactions
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Gao Lina as Director For For Management
3B Elect Zhao Jiejun as Director For For Management
3C Elect Li Shengli as Director For For Management
3D Elect Lee Kong Wai, Conway as Director For Against Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Budget Report For For Management
2 Approve 2020 Financial Report and For For Management
Financial Statements
3 Approve Appointment of 2021 External For For Management
Auditor
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Report of the Board of For For Management
Directors
6 Approve 2020 Report of the Supervisory For For Management
Committee
7 Approve 2020 Annual Report For For Management
8 Approve Purchase of Structured Deposit For Against Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Provision of Supply Chain For For Management
Financing Guarantee by IXM (a
Wholly-Owned Subsidiary of the
Company) to Suppliers
12 Approve Provision of Financing For For Management
Guarantee to a Joint Venture of the
Company
13 Approve and Authorize the Board of For Against Management
Directors to Decide on the Issuance of
Debt Financing Instruments
14 Approve Purchasing Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
15a Elect Sun Ruiwen as Director For For Management
15b Elect Li Chaochun as Director For For Management
15c Elect Yuan Honglin as Director For For Management
15d Elect Guo Yimin as Director For For Management
15e Elect Cheng Yunlei as Director For For Management
15f Elect Wang Gerry Yougui as Director For For Management
15g Elect Yan Ye as Director For For Management
15h Elect Li Shuhua as Director For For Management
16a Elect Zhang Zhenhao as Supervisor For For Management
16b Elect Kou Youmin as Supervisor For For Management
17 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
18 Amend Articles of Association and For For Management
Other Internal Management Systems
19 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders for the
Year 2013
20 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of Interim Dividend and
Quarterly Dividend for the Year 2021
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
22 Authorize Repurchase of Issued H Share For For Management
Capital
23 Approve 2021 First Phase of the For For Shareholder
Employee Share Ownership Plan of the
Company (Draft) and Its Summary
24 Approve Administrative Measures for For For Shareholder
the 2021 First Phase of the Employee
Share Ownership Plan of the Company
25 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2021 First
Phase of the Employee Share Ownership
Plan of the Company
--------------------------------------------------------------------------------
CHINA MOTOR CORP.
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y77422114
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Bank Credit Line For For Management
and Guarantee Provision Arrangment
2.1 Elect Wu Yijian as Non-independent For For Shareholder
Director
2.2 Elect Lin Min as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y1570W118
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Daily Related Party Transaction For For Management
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Related-Party Transaction For For Management
Management System
11 Approve Provision of Guarantee For Against Management
12 Approve Entrusted Loans for Fund For For Management
Allocation
13 Approve Financial Assistance Provision For For Management
14 Approve Financial Services Agreement For Against Management
15 Approve Accounts Receivable Factoring For For Management
Business
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y1570W118
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Yong as Director For For Shareholder
1.2 Elect Lian Wanyong as Director For For Shareholder
1.3 Elect Li Xiaojuan as Director For For Shareholder
1.4 Elect Zhou Song as Director For For Shareholder
1.5 Elect Wu Yijian as Director For For Shareholder
1.6 Elect Lin Zhaoxiong as Director For For Shareholder
1.7 Elect Lin Min as Director For For Shareholder
2.1 Elect Chen Honghui as Director For For Management
2.2 Elect Ou Yongliang as Director For For Management
2.3 Elect Chen Shengqun as Director For For Management
2.4 Elect Su Weiwei as Director For For Management
3.1 Elect Wen Deyong as Supervisor For For Shareholder
3.2 Elect Liu Jingyun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Jinguang as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNBM Indicative Agreement, For For Management
CNBM Supplemental Agreement,
Restructuring and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2020 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
8 Approve Issuance of Debt Financing For Against Management
Instruments and Related Transactions
9a Amend Articles of Association For For Management
9b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lei Dianwu as Non-Independent For For Shareholder
Director
2 Approve the Company's Related Party For For Management
Transaction Management System
3 Approve the Directors' Remuneration For For Management
Management Measures
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds to For For Management
Handle Deposit Certificate Business
2 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Xudong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Application of Entrusted Loan For For Management
from Controlled Subsidiary
8 Approve Credit Line Application For Against Management
9 Approve Issuance of Internal Loan to For Against Management
Wholly-Owned Subsidiaries and
Controlled Subsidiaries
10 Approve Issuance of Internal Loan to For Against Management
Controlled Subsidiary Beijing Tianxing
Puxin Bio-Pharmaceutical Co., Ltd and
Related Party Transaction
11 Approve Issuance of Internal Loan to For Against Management
Controlled Subsidiary Beijing Medical
Technology Co., Ltd and Related Party
Transaction
12 Approve Provision of Guarantees For For Management
13 Approve Financial Service Agreement For For Management
14 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
15 Approve Internal Control Audit Report For For Management
and Company's Internal Control
Self-Evaluation Report
16 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Scale and Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11.1 Elect Du Yunbin as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Investment and Related Party For For Management
Transactions
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Financial Budget Report For Against Management
3 Amend Articles of Association For For Management
4 Approve Related Party Transaction Plan For Against Management
5.1 Elect Guan Jielin as Non-Independent For For Management
Director
5.2 Elect Tang Liang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Dividend Distribution Plan For For Management
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
CHINA NEW HIGHER EDUCATION GROUP LIMITED
Ticker: 2001 Security ID: G2163K107
Meeting Date: JAN 22, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Xiaoxuan as Director For For Management
3 Elect Shen Chunmei as Director For For Management
4 Elect Hu Jianbo as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OIL & GAS GROUP LIMITED
Ticker: 603 Security ID: G2155W101
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guan Yijun as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Shunqiang as Director For For Management
2 Elect Peng Wen as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xu Yugao as Director For For Management
1.02 Elect Zhao Baoshun as Director For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Statements and For For Management
Statutory Reports
2 Approve 2020 Profit Distribution Plan For For Management
and Annual Dividend Plan
3 Approve 2020 Report of the Directors For For Management
4 Approve 2020 Report of the Supervisory For For Management
Committee
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Guarantees for For Against Management
Other Parties
7 Elect Chiu Lai Kuen, Susanna as For For Management
Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Han Jingyuan as Director For For Management
3b Elect Han Li as Director For For Management
3c Elect Ondra Otradovec as Director For Against Management
3d Elect Zhu Hao as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and the For For Management
JV Transactions
2 Approve New Master Engagement For For Management
Agreement, the Construction Works
Transactions and the New Construction
Works Caps
3 Approve Framework Agreement, the For For Management
Supply of Materials Transactions and
the Supply of Materials Caps
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Lin as Director For For Management
3b Elect Guo Guanghui as Director For For Management
3c Elect Yung Kwok Kee, Billy as Director For For Management
3d Elect Lam Kin Fung, Jeffrey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Chang Ying as Director For For Management
3d Elect Chan Ka Keung, Ceajer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Annual Reports For For Management
4 Approve 2020 Financial Statements and For For Management
Report
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
7 Approve 2020 Due Diligence Report For For Management
8 Approve 2020 Report on Performance of For For Management
Independent Directors
9 Approve 2021 Donations For For Management
10 Approve Change of Registered Capital For For Management
11 Approve Amendments to Articles of For For Management
Association and Authorization of the
Chairman to Make Such Revisions to the
Proposed Amendments
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Establishment of CPIC Fintech For For Management
Co., Ltd.
3.1 Elect Chen Ran as Director For For Management
3.2 Elect John Robert Dacey as Director For For Management
3.3 Elect Liang Hong as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP.
Ticker: 1314 Security ID: Y1500N105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Domestic Capital Raising by For For Management
Public Share Issuance
4.1 Elect Yun-Peng Chu, with SHAREHOLDER For For Management
NO.H100450XXX as Independent Director
4.2 Elect Wen-Yen Pan, with SHAREHOLDER NO. For For Management
J100291XXX as Independent Director
4.3 Elect Song-Nian Ye, with SHAREHOLDER For For Management
NO.C101287XXX as Independent Director
4.4 Elect Ruey-Long Chen, a Representative For For Management
of Core Pacific Co., Ltd, with
SHAREHOLDER NO.158659, as
Non-independent Director
4.5 Elect Shaw-Shin Yang, a Representative For For Management
of Core Pacific Co., Ltd., with
SHAREHOLDER NO.158659, as
Non-independent Director
4.6 Elect Jiun-Nan Bai, a Representative For For Management
of BES Machinery Co., Ltd, with
SHAREHOLDER NO.316573, as
Non-independent Director
4.7 Elect Kueng-Ming Lin, a Representative For For Management
of C.P. Leasing Co., Ltd., with
SHAREHOLDER NO.101177, as
Non-independent Director
4.8 Elect Hui-Ting Shen, a Representative For For Management
of Yao Chuen Co., Ltd., with
SHAREHOLDER NO.848471, as
Non-independent Director
4.9 Elect Hui-Lan Chu, a Representative of For For Management
Jen Huei Enterprise Co., Ltd, with
SHAREHOLDER NO.101204, as
Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Assets and For For Management
External Investment
2 Approve Special Interim Dividend For For Shareholder
Distribution Plan for 2020
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp. (including
the Report of the Board of Directors
of for 2020)
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
(including the Report of the Board of
Supervisors for 2020)
3 Approve 2020 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2020 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2021 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
8 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 Approve Service Contracts of Directors For For Management
and Supervisors of Sinopec Corp.
10.01 Elect Zhang Yuzhuo as Director For For Management
10.02 Elect Ma Yongsheng as Director For For Management
10.03 Elect Zhao Dong as Director For For Management
10.04 Elect Yu Baocai as Director For For Management
10.05 Elect Liu Hongbin as Director For For Management
10.06 Elect Ling Yiqun as Director For For Management
10.07 Elect Li Yonglin as Director For For Management
11.01 Elect Cai Hongbin as Director For For Management
11.02 Elect Ng, Kar Ling Johnny as Director For For Management
11.03 Elect Shi Dan as Director For For Management
11.04 Elect Bi Mingjian as Director For For Management
12.01 Elect Zhang Shaofeng as Supervisor For For Management
12.02 Elect Jiang Zhenying as Supervisor For For Management
12.03 Elect Zhang Zhiguo as Supervisor For For Management
12.04 Elect Yin Zhaolin as Supervisor For For Management
12.05 Elect Guo Hongjin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp. (including
the Report of the Board of Directors
of for 2020)
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
(including the Report of the Board of
Supervisors for 2020)
3 Approve 2020 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2020 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2021 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
8 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 Approve Service Contracts of Directors For For Management
and Supervisors of Sinopec Corp.
10.01 Elect Zhang Yuzhuo as Director For For Management
10.02 Elect Ma Yongsheng as Director For For Management
10.03 Elect Zhao Dong as Director For For Management
10.04 Elect Yu Baocai as Director For For Management
10.05 Elect Liu Hongbin as Director For For Management
10.06 Elect Ling Yiqun as Director For For Management
10.07 Elect Li Yonglin as Director For For Management
11.01 Elect Cai Hongbin as Director For For Management
11.02 Elect Ng, Kar Ling Johnny as Director For For Management
11.03 Elect Shi Dan as Director For For Management
11.04 Elect Bi Mingjian as Director For For Management
12.01 Elect Zhang Shaofeng as Supervisor For For Management
12.02 Elect Jiang Zhenying as Supervisor For For Management
12.03 Elect Zhang Zhiguo as Supervisor For For Management
12.04 Elect Yin Zhaolin as Supervisor For For Management
12.05 Elect Guo Hongjin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Assets and For For Management
External Investment
2 Approve Special Interim Dividend For For Shareholder
Distribution Plan for 2020
3 Elect Zhang Shaofeng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA PIONEER PHARMA HOLDINGS LIMITED
Ticker: 1345 Security ID: G2162L106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wong Chi Hung, Stanley as For For Management
Director
3 Elect Wu Mijia as Director For For Management
4 Elect Hu Mingfei as Director For For Management
5 Elect Wang Yongli as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Deqiu as Independent For For Management
Director
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mao Yuansheng as Non-Independent For For Management
Director
1.2 Elect Zhang Jichen as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors and For Against Management
Supervisors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve External Guarantee Provision For For Management
11 Approve Credit Line Bank Application For For Management
12 Approve Use of Idle Own Funds and Idle For Against Management
Raised Funds to Conduct Entrusted
Asset Management
13 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jianping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and For For Management
Listing of China Railway High-Speed
Electrification Equipment Corporation
Limited on the Science and Technology
Innovation Board of the Shanghai Stock
Exchange
2 Approve Preliminary Plan for the For For Management
Spin-off and Listing on the STAR
Market of China Railway High-Speed
Electrification Equipment Corporation
Limited
3 Approve Certain Provisions on Pilot For For Management
Domestic Listing of Spin-off
Subsidiaries of Listed Companies
4 Approve Spin-off and Listing of China For For Management
Railway High-Speed Electrification
Equipment Corporation Limited on the
STAR Market which Benefits the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
5 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
Ability
6 Approve Standardized Operation Ability For For Management
of China Railway High-Speed
Electrification Equipment Corporation
Limited
7 Authorize Board to Handle Matters in For For Management
Relation to the Listing of China
Railway High-Speed Electrification
Equipment Corporation Limited on the
STAR Market at their Sole Discretion
8 Approve Analysis of the Background, For For Management
Objective, Commercial Rationale,
Necessity and Feasibility of the
Spin-off and Listing of China Railway
High-Speed Electrification Equipment
Corporation Limited on the STAR Market
9 Approve Statutory Procedures For For Management
Undertaken and the Validity of the
Documents Submitted for the Spin-off
and Listing of a Subsidiary of the
Company
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Yun as Director For For Management
1.2 Elect Chen Wenjian as Director For For Management
1.3 Elect Wang Shiqi as Director For For Management
1.4 Elect Wen Limin as Director For For Management
2.1 Elect Zhang Cheng as Director For For Management
2.2 Elect Chung Shui Ming Timpson as For Against Management
Director
2.3 Elect Xiu Long as Director For For Management
3 Elect Jia Huiping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Approve Provision of External For Against Management
Guarantee by the Company
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Guo Yonghong as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profits Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP and For For Management
Baker Tilly China Certified Public
Accountants as Financial Statements
Auditors and Ernst & Young Hua Ming
LLP as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD.
Ticker: 600125 Security ID: Y2364B104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Issuance of Short-term For For Management
Commercial Papers
8 Approve Use of Temporary Idle Funds to For Against Management
Purchase Short-Term Low Risk Financial
Products
9.1 Elect Li Jianping as Director For For Shareholder
9.2 Elect Bai Huitao as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 769 Security ID: G21089100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jiang Cainan as Director For For Management
3 Elect Huang Chunhua as Director For For Management
4 Elect Dou Xuehong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ascenda Cachet CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiong Lianhua as Supervisor For For Management
2 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuang Qianzhi as Director For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Budget for Fixed For For Management
Assets
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Fuli as Director For For Management
3.2 Elect Chen Ying as Director For For Management
3.3 Elect Wang Yan as Director For Against Management
3.4 Elect Wan Suet Fei as Director For For Management
3.5 Elect Jing Shiqing as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Shunting as Non-Independent For For Shareholder
Director
2 Amend Articles of Association For For Management
3 Approve Application of Loan For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Business Scope For For Management
2 Amend Articles of Association For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Application of Bank Credit For For Management
Lines and Loans
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ge Bin as Director For Against Management
3.2 Elect Wan Suet Fei as Director For For Management
3.3 Elect Yang Yuchuan as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Rong as Director For For Management
3.2 Elect Wang Yan as Director For For Management
3.3 Elect Li Xin as Director For For Management
3.4 Elect Guo Shiqing as Director For For Management
3.5 Elect Wan Kam To, Peter as Director For Against Management
3.6 Elect Yan Y. Andrew as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Song Qing as Director For For Management
4 Elect Wu Ting Yuk, Anthony as Director For Against Management
5 Elect Ren Yuan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuncheng as Director For Against Management
3.2 Elect Yu Zhongliang as Director For For Management
3.3 Elect Hou Bo as Director For For Management
3.4 Elect Qing Mei Ping Cuo as Director For For Management
3.5 Elect Fu Tingmei as Director For For Management
3.6 Elect Zhang Kejian as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Purchase of Bank Financial For Against Management
Products
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Allowance of Independent For For Management
Directors
7.1 Elect Wang Chuncheng as Director For For Shareholder
7.2 Elect Han Yuewei as Director For For Shareholder
7.3 Elect Wei Xing as Director For For Shareholder
7.4 Elect Guo Wei as Director For For Shareholder
7.5 Elect Deng Ronghui as Director For For Shareholder
7.6 Elect Qiu Huawei as Director For For Management
7.7 Elect Zhou Hui as Director For For Management
8.1 Elect Yao Xingtian as Director For For Management
8.2 Elect Tu Pengfei as Director For For Management
8.3 Elect Xu Fang as Director For For Management
8.4 Elect Liu Junyong as Director For For Management
9.1 Elect Tao Ran as Supervisor For For Shareholder
9.2 Elect Weng Jingwen as Supervisor For For Shareholder
9.3 Elect Tang Na as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RISUN GROUP LIMITED
Ticker: 1907 Security ID: G2120H106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Elect Wang Nianping as Director For For Management
4 Elect Yang Lu as Director For For Management
5 Elect Kang Woon as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Final Dividend For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED
Ticker: 2198 Security ID: G21186104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Xing Xing Steam Supply For For Management
Agreement, Annual Caps and Related
Transactions
2 Approve Sanjiang Chemical Steam Supply For For Management
Agreement, Annual Caps and Related
Transactions
3 Approve Sanjiang New Material Steam For For Management
Supply Agreement, Annual Caps and
Related Transactions
4 Approve Sanjiang Haojia Steam Supply For For Management
Agreement, Annual Caps and Related
Transactions
5 Approve Sanjiang Chemical Ethylene For For Management
Sales Agreement, Annual Caps and
Related Transactions
6 Approve Xing Xing Port and Storage For For Management
Services Agreement, Annual Caps and
Related Transactions
7 Approve Sanjiang Chemical Port and For For Management
Storage Services Agreement, Annual
Caps and Related Transactions
8 Approve Sanjiang New Material Port and For For Management
Storage Services Agreement, Annual
Caps and Related Transactions
9 Approve Sanjiang Haojia Port and For For Management
Storage Services Agreement, Annual
Caps and Related Transactions
10 Approve Sanjiang Chemical and Jiahua For For Management
Energy Storage Services Agreement,
Annual Caps and Related Transactions
11 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED
Ticker: 2198 Security ID: G21186104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Rao Huotao as Director For For Management
3b Elect Pei Yu as Director For For Management
3c Elect Kong Liang as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yuanlai as Director For For Management
3b Elect Huang Youquan as Director For For Management
3c Elect Ting Leung Huel Stephen as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SCIENCE PUBLISHING & MEDIA LTD.
Ticker: 601858 Security ID: Y1R11S107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Use of Idle Funds for For Against Management
Entrusted Asset Management
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA SHENGMU ORGANIC MILK LIMITED
Ticker: 1432 Security ID: G2117U102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Elect Zhang Jiawang as Director For For Management
3b Elect Sun Qian as Director For For Management
3c Elect Zhang Ping as Director For For Management
3d Elect Wang Liyan as Director For For Management
3e Elect Wu Liang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Repurchase For For Management
H Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Repurchase For For Management
H Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Approve 2021-2023 Financial Services For Against Management
Agreement with China Energy Finance Co.
, Ltd., Proposed Annual Caps and
Related Transactions
8 Elect Yang Rongming as Director For For Management
9 Approve Decrease of Registered Capital For Against Management
and Amend Articles of Association
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Huimin as Director For For Management
2B Elect Chen Zhong as Director For For Management
2C Elect Cheung Chun Yue Anthony as For For Management
Director
2D Elect Zhou Wencheng as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA SHUIFA SINGYES ENERGY HOLDINGS LIMITED
Ticker: 750 Security ID: G2161E111
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Hongwei as Director For For Management
3.2 Elect Li Li as Director For For Management
3.3 Elect Tan Hongwei as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Share Premium Cancellation, For For Management
Transfer of the Credit Arising
Therefrom to the Contributed Surplus
Account and Related Transactions
--------------------------------------------------------------------------------
CHINA SILVER GROUP LIMITED
Ticker: 815 Security ID: G21177103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Wantian as Director For For Management
2b Elect Song Guosheng as Director For For Management
2c Elect Zeng Yilong as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Moore Stephens CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Ka Man Carman as Director For For Management
3b Elect Cheng Tai Po as Director For For Management
3c Elect Leung Kwan Yuen Andrew as For Against Management
Director
3d Elect Wu Guangquan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Statements For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Financial Services Agreement For Against Management
11 Approve Related Party Transaction For Against Management
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
13.1 Elect Yang Zhuang as Director For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Allowance Standard of the For For Management
Independent Non-Executive Directors
3.01 Elect Ma Xu Lun as Director For For Management
3.02 Elect Han Wen Sheng as Director For For Management
4.01 Elect Liu Chang Le as Director For For Management
4.02 Elect Gu Hui Zhong as Director For For Management
4.03 Elect Guo Wei as Director For For Management
4.04 Elect Yan Yan as Director For For Management
5.01 Elect Li Jia Shi as Supervisor For For Management
5.02 Elect Lin Xiao Chun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditors and KPMG as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For Against Management
Financing Instruments Under the
General Mandate
8 Approve Authorization to Xiamen For Against Shareholder
Airlines Company Limited on the
Provision of Guarantees to Its
Subsidiaries
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LIMITED
Ticker: 3838 Security ID: G2161A119
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gao Shijun as Director For For Management
3b Elect Yu Yingquan as Director For For Management
3c Elect Hua Qiang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Zhiping as Supervisor For For Shareholder
2 Amend Subsidy Management Method of For Against Management
Directors and Supervisors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhaoxiang as For For Shareholder
Non-Independent Director
2 Amend Management System of Raised Funds For Against Management
3 Approve External Guarantee Management For Against Management
Regulations
4.1 Approve Purpose For Against Management
4.2 Approve Criteria to Select Plan For Against Management
Participants
4.3 Approve Source and Number of For Against Management
Underlying Stocks and Motivational Tool
4.4 Approve Grant Situation For Against Management
4.5 Approve Resolution Validity Period, For Against Management
Lock-up Period and Unlock Period
4.6 Approve Grant Date, Grant Price of For Against Management
Restricted Stocks
4.7 Approve Grant and Unlocking Conditions For Against Management
4.8 Approve Non-transferable and For Against Management
Prohibitive Restrictions
4.9 Approve Methods and Procedures to For Against Management
Adjust the Incentive Plan
4.10 Approve Procedures to Grant and Unlock For Against Management
4.11 Approve Accounting Treatment and the For Against Management
Impact on Company Performance
4.12 Approve Rights and Obligations of the For Against Management
Plan Participants and the Company
4.13 Approve Handling Under Special For Against Management
Circumstances
4.14 Approve Management, Amendment and For Against Management
Termination of this Plan
4.15 Approve Mechanism for Disputes or For Against Management
Disputes Between the Company and
Incentive Object
4.16 Approve Authorization of Board to For Against Management
Handle All Related Matters
5 Approve Methods to Assess the For Against Management
Performance of Plan Participants
6 Approve List of Plan Participants and For Against Management
Granting Situation
7 Approve Repurchase of Performance For For Management
Shares Phase II and III
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Approve Share Repurchase of For For Management
Performance Share Incentive Objects
3 Approve Signing of Comprehensive For For Management
Service Framework Agreement
4 Approve Signing of Financial Services For Against Management
Framework Agreement
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report For For Management
7 Approve Financial Budget Report For For Management
8 Approve Implementation of Investment For Against Management
Budget in 2020 and Proposed Investment
Budget in 2021
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve to Appoint Financial Auditor For For Management
11 Approve Provision of Guarantees For Against Management
12 Approve Domestic Bond Quota for 2021 For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14.1 Elect Zhou Naixiang as Director For For Management
14.2 Elect Zheng Xuexuan as Director For For Management
14.3 Elect Zhang Zhaoxiang as Director For For Management
15.1 Elect Xu Wenrong as Director For For Management
15.2 Elect Jia Chen as Director For For Management
15.3 Elect Sun Chengming as Director For For Management
15.4 Elect Li Ping as Director For For Management
16.1 Elect Shi Zhiping as Supervisor For For Management
16.2 Elect Li Jianbo as Supervisor For For Management
16.3 Elect Tian Shifang as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New CSCECL Construction For For Management
Engagement Agreement, CSCECL
Construction Engagement Cap, CSC
Construction Engagement Cap and
Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Engagement For For Management
Agreement, New COGO Works Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve the Lifting of Non-competition For For Management
Restrictions on Chairman, Mr. Chen,
Huo-Kun
--------------------------------------------------------------------------------
CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED
Ticker: 2002 Security ID: G215A0105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Limited Partnership Agreement, For For Management
Equity Investment Agreement, Related
Transactions, and Authorize Board to
Deal with All Matters in Relation to
the Agreements
--------------------------------------------------------------------------------
CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED
Ticker: 2002 Security ID: G215A0105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Changhai as Director For For Management
3 Elect Zhang Zengguo as Director For For Management
4 Elect Ci Xiaolei as Director For For Management
5 Elect Wang Zefeng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Sidong as Director For For Management
3a2 Elect Yin Zhaojun as Director For For Management
3a3 Elect Hong Bo as Director For For Management
3a4 Elect Xiao Xing as Director For For Management
3a5 Elect Wu Ting Yuk Anthony as Director For Against Management
3a6 Elect Xie Zhichun as Director For For Management
3a7 Elect Law FAN Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TIANRUI GROUP CEMENT COMPANY LIMITED
Ticker: 1252 Security ID: G84408106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2.1a Elect Xu Wuxue as Director For For Management
2.1b Elect Li Jiangming as Director For For Management
2.1c Elect Kong Xiangzhong as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Shengjun as Non-Independent For For Management
Director
1.2 Elect Cao Debiao as Non-Independent For For Management
Director
1.3 Elect Mao Hongju as Non-Independent For For Management
Director
1.4 Elect Guo Fengwei as Non-Independent For For Management
Director
2.1 Elect Hong Jianqiao as Independent For For Management
Director
2.2 Elect Wu Haisuo as Independent Director For For Management
2.3 Elect Zhao Yajuan as Independent For For Management
Director
3.1 Elect Liu Lanying as Supervisor For For Management
3.2 Elect Ding Kunmin as Supervisor For For Management
4 Approve Investment in the For For Management
Establishment of Environmental
Protection Industry Investment Fund
Partnership
5 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors and the Allowance of
Independent Directors
2 Approve to Appoint Auditor For For Management
3 Approve Change of Business Scope For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Tongqing as Director and For For Management
Authorize to Sign on behalf of the
Company the Director's Service
Contract with Gao Tongqing
2 Elect Li Zhangting as Supervisor and For For Management
Authorize to Sign on behalf of the
Company the Director's Service
Contract with Li Zhangting
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions Contemplated under the
2021-2023 Service Supply Framework
Agreement with China
Telecommunications Corporation,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Change in Registered Address For For Management
5 Approve Amendments to Articles of For Against Management
Association, Rules of Procedures
Regarding Meetings of Board of
Directors and Related Transactions
6 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments
Denominated in Local or Foreign
Currencies
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Li Ru as Director For For Management
2a2 Elect Yang Binghua as Director For For Management
2a3 Elect Kui Kaipin as Director For For Management
2a4 Elect Li Weidong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend Related Party Transaction For For Management
Management System
6 Amend External Guarantee Management For For Management
System
7 Amend Investment Management System For For Management
8 Amend Raised Funds Management System For For Management
9 Amend Management System of For For Management
Standardization and Related Party Funds
10 Amend Detailed Implementation Rules For For Management
for Cumulative Voting
11 Amend Implementation Rules for Online For For Management
Voting
12 Amend Remuneration and Assessment For For Management
Management System of Directors and
Senior Management Members
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve the Company's Compliance with For For Management
the Conditions for the Registration of
Medium-term Notes
15.1 Approve Total Issuance and Scale For For Management
15.2 Approve Medium-term Notes Maturity For For Management
15.3 Approve Issuance Method For For Management
15.4 Approve Issuance Rate For For Management
15.5 Approve Target Subscribers For For Management
15.6 Approve Use of Proceeds For For Management
15.7 Approve Resolution Validity Period For For Management
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised For For Management
Funds for Equity Acquisition
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Comprehensive Credit Line For For Management
6 Approve External Guarantee For Against Management
7.1 Approve Daily Related Party For For Management
Transactions with Alibaba Group
7.2 Approve Daily Related Party For For Management
Transactions with CCB Trust Co., Ltd.
7.3 Approve Daily Related Party For For Management
Transactions with Other Related Parties
8 Approve to Appoint Auditor For For Management
9 Approve Use of Funds for Foreign For For Management
Exchange Hedging Business
10.1 Approve Repurchase and Cancellation of For For Management
Performance Shares (August 2020)
10.2 Approve Repurchase and Cancellation of For For Management
Performance Shares (October 2020)
10.3 Approve Repurchase and Cancellation of For For Management
Performance Shares (March 2021)
11 Approve Amendments to Articles of For For Management
Association
12 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
13 Approve Use of Own Funds for For Against Management
Investment and Financial Management
14 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lo Sui On as Director For For Management
2b Elect Wu Qiang as Director For For Management
2c Elect Yang Hao as Director For Against Management
2d Elect Tsang Wai Hung as Director For For Management
2e Elect Chen Johnny as Director For For Management
2f Elect Tang Yong as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
6 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Elect Huang Liping as Director For For Management
9 Approve Dividend Distribution Plan For For Management
10 Approve Scrip Dividend Scheme for H For For Management
Shares
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Amend Articles of Association For For Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Approve Iterative Non-Property For For Shareholder
Development Business Co-Investment
Mechanism
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H For For Management
Shares
2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED
Ticker: 6166 Security ID: G21630101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Yun as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Elect Wang Yagang as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Zhao Ying as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Against Management
Connection to Signing of Financial
Services Agreement
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Non-recourse Accounts For For Management
Receivable Factoring Business
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Zhiqi as Non-Independent For For Management
Director
1.2 Elect Tao Zhi as Non-Independent For For Management
Director
1.3 Elect Wang Lei as Non-Independent For For Management
Director
1.4 Elect Lin Bin as Non-Independent For For Management
Director
1.5 Elect Guo Jianke as Non-Independent For For Management
Director
2.1 Elect Li Daming as Independent Director For For Management
2.2 Elect Zhang Haixia as Independent For For Management
Director
2.3 Elect Ni Xiaobin as Independent For For Management
Director
3.1 Elect Zeng Honghua as Supervisor For For Management
3.2 Elect Jiang Gaofeng as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For For Management
Management System
2 Amend Management System of Raised Funds For For Management
3 Amend Management System of Profit For For Management
Distribution
4 Amend Management System for Financing For Against Management
and Providing External Guarantees
5 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Jianjun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Application of Financing from For For Management
Financial Institutions
9 Approve Provision of Guarantees For Against Management
10 Approve Application of Financing For For Management
Credit from China State Construction
Finance Co., Ltd.
11 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8.1 Elect CHEN,HE-YUAN, with SHAREHOLDER For For Management
NO.36366 as Non-independent Director
8.2 Elect CHEN,CHAO-JUNG, with SHAREHOLDER For For Management
NO.36348 as Non-independent Director
8.3 Elect WANG,HE-SUNG, with SHAREHOLDER For For Management
NO.R101403XXX as Independent Director
8.4 Elect YEH,TSANG-YEH, with SHAREHOLDER For For Management
NO.R101438XXX as Independent Director
8.5 Elect TSENG,YUNG-I, with SHAREHOLDER For For Management
NO.R101429XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA XINHUA EDUCATION GROUP LTD.
Ticker: 2779 Security ID: G21623106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhang Ming as Director For For Management
2a2 Elect Lu Zhen as Director For For Management
2a3 Elect Wang Yongkai as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: 1866 Security ID: Y1564X106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Zhang Qingjin as Director For For Management
5 Elect Ong Kian Guan as Director For For Management
6 Elect Li Hongxing as Director For For Management
7 Approve Ernst & Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cai Yingjie as Director For For Management
4 Elect Wang Zhigao as Director For For Management
5 Elect Wang Liqun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED
Ticker: 1728 Security ID: G215A8108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Connected Grant For Against Management
Shares to Wang Kunpeng Pursuant to the
Scheme and Related Transactions
2 Approve Issuance of Connected Grant For Against Management
Shares to Li Zhubo Pursuant to the
Scheme and Related Transactions
3 Approve Issuance of Connected Grant For Against Management
Shares to Wan To Pursuant to the
Scheme and Related Transactions
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED
Ticker: 1728 Security ID: G215A8108
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Tin Yau Kelvin as Director For For Management
2b Elect Cao Tong as Director For Against Management
2c Elect Wong Tan Tan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For Against Management
China Electronics Finance Co., Ltd.
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statement Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Elect Chen Gang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Benchmark For Against Management
Companies for Stock Option Incentive
Plan
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658106
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Final Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Budget Report For Against Management
7 Approve Appointment of Accounting Firms For For Management
8 Approve 2020 Report of Connected For For Management
Transaction Management System
Implementation and Information of
Connected Transactions
9 Approve Estimate 2021 Annual Caps for For For Management
Connected Transactions Entered into in
the Ordinary Course
--------------------------------------------------------------------------------
CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD.
Ticker: 002542 Security ID: Y1565F104
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuang Weilin as Independent For For Shareholder
Director
2 Approve Adjustment on Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD.
Ticker: 002542 Security ID: Y1565F104
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Cumulative Voting System For Against Management
4 Amend the Code of Conduct for For Against Management
Shareholders, Controlling Shareholders
and Actual Controllers
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Working System for Independent For Against Management
Directors
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Remuneration and Performance For For Management
Appraisal Management System of
Directors, Supervisors and Senior
Management Members
9 Amend Management Method of Raised Funds For Against Management
10 Amend Management System for Providing For Against Management
External Guarantees
11 Approve Provision of Guarantee to For For Management
Foreign Wholly-owned Indirect
Subsidiary
12.1 Elect Wu Yanwei as Director For For Shareholder
12.2 Elect Deng Mingchang as Director For For Shareholder
12.3 Elect Lian Wenzhi as Director For For Shareholder
12.4 Elect Xiao Bingbing as Director For For Shareholder
12.5 Elect Song Weimin as Director For For Shareholder
12.6 Elect Liu Zhongchi as Director For For Shareholder
13.1 Elect Zhou Yan as Director For For Shareholder
13.2 Elect Tong Pan as Director For For Shareholder
13.3 Elect Zhuang Weilin as Director For For Shareholder
14.1 Elect Yang Yong as Supervisor For For Shareholder
14.2 Elect Wang Yonggang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD.
Ticker: 002542 Security ID: Y1565F104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
11 Approve Provision of Guarantee For For Management
12 Approve Related Party Transaction For For Management
13 Approve Testing Report on Asset For For Management
Impairment in Connection to Major
Asset Restructure
14 Approve Repurchase and Cancellation of For For Shareholder
Shares Which Have Not Completed the
Performance Commitment in Connection
to the Target Assets of the Major
Asset Restructure
15 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD.
Ticker: 002542 Security ID: Y1565F104
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Downward Adjustment of For Against Management
Conversion Price
3 Approve Authorization of Board to For Against Management
Handle All Related Matters of Downward
Adjustment of Conversion Price
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Disposal, the Compensation For For Management
Agreement and Related Transactions
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Disposal
and the Compensation Agreement
2a Approve Proposed Spin-Off and Related For For Management
Transactions
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Lu Changqing as Director For For Management
2.1b Elect Ma Qingmei as Director For For Management
2.1c Elect Wong Chun Wa as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Gavriella Schuster as Director For For Management
2.2 Elect Mo Lai Lan as Director For For Management
2.3 Elect Lai Guanrong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit
9 Approve Final Dividend For For Management
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CHINESE MARITIME TRANSPORT LTD.
Ticker: 2612 Security ID: Y1521D102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Removing Non-competition For For Management
Clauses on the Company's Director of
the Juristic Person Shareholders'
Representative
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xingen as Non-Independent For For Shareholder
Director
2 Approve Appointment of Financial For For Management
Auditor
3 Approve Appointment of Internal For For Management
Control Auditor
4 Approve Provision of Guarantee For For Management
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CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Independent For For Management
Directors
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Change in Registered Address For Against Management
and Amend Articles of Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHING FENG HOME FASHIONS CO., LTD.
Ticker: 9935 Security ID: Y15215109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect HSU,MIN-HSUAN, with Shareholder For For Management
No. 2160, as Non-independent Director
5.2 Elect HSU,CHUN-JAN, with Shareholder For For Management
No. 2159, as Non-independent Director
5.3 Elect WU,CHIEN-TUNG, with Shareholder For For Management
No. 726, as Non-independent Director
5.4 Elect CHEN,CHUN-CHUNG, a For For Management
Representative of LIPANGHSING
INVESTMENT CO., LTD, with Shareholder
No. 3175, as Non-independent Director
5.5 Elect CHUANG,YAO-KAI, with Shareholder For For Management
No. T121097XXX, as Independent Director
5.6 Elect LI,CHUN-TE, with Shareholder No. For For Management
U120061XXX, as Independent Director
5.7 Elect LAI,CHUN-YU, with Shareholder No. For For Management
L123004XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINYANG HOLDINGS CORP.
Ticker: 100250 Security ID: Y15786109
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gwon-dae as Outside Director For For Management
4 Appoint Kwon Oh-cheol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fei Jain Wu, with SHAREHOLDER NO. For For Management
0000009 as Non-independent Director
1.2 Elect Huoo Wen Gou, with SHAREHOLDER For For Management
NO.0000094 as Non-independent Director
1.3 Elect Jong Fa Lee, with SHAREHOLDER NO. For For Management
0000013 as Non-independent Director
1.4 Elect Dang Hsing Yiu, with SHAREHOLDER For For Management
NO.A102759XXX as Independent Director
1.5 Elect Philips Wei, with SHAREHOLDER NO. For For Management
D100211XXX as Independent Director
1.6 Elect Ting Rong Huang, with For Against Management
SHAREHOLDER NO.A221091XXX as
Independent Director
1.7 Elect Wen Feng Cheng, with SHAREHOLDER For For Management
NO.X100131XXX as Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Capital Increase in Cash for For Against Management
Issuance of Shares via a Private
Placement, Preferred A Shares and
Preferred B Shares
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Director
6.1 Elect Shih-Jye Cheng, with Shareholder For For Management
No. 00000001, as Non-Independent
Director
6.2 Elect Kun-Yi Chien, a Representative For For Management
of Siliconware Precision Industries Co.
, Ltd, with Shareholder No. 00000602,
as Non-Independent Director
6.3 Elect Bright Yeh, a Representative of For For Management
Siliconware Precision Industries Co.,
Ltd, with Shareholder No. 00000602, as
Non-Independent Director
6.4 Elect Silvia Su, with Shareholder No. For For Management
00005089, as Non-Independent Director
6.5 Elect Chin-Shyh Ou, with Shareholder For For Management
No. M120853XXX, as Independent Director
6.6 Elect Kuei-Ann Wen, with Shareholder For For Management
No. J220092XXX, as Independent Director
6.7 Elect Hui-Fen Chan, with Shareholder For For Management
No. J220207XXX, as Independent Director
6.8 Elect Yeong-Her Wang, with Shareholder For For Management
No. R103155XXX, as Independent Director
6.9 Elect Hong-Tzer Yang, with Shareholder For For Management
No. R122158XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: 16965P202
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Financial Statements For For Management
3.2 Approve Profit Distribution For For Management
4.1 Approve Amendments to Articles of For For Management
Association
4.2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.3 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Director
5.1 Elect Shih-Jye Cheng, with Shareholder For For Management
No. 00000001, as Non-Independent
Director
5.2 Elect Kun-Yi Chien, a Representative For For Management
of Siliconware Precision Industries Co.
, Ltd, with Shareholder No. 00000602,
as Non-Independent Director
5.3 Elect Bright Yeh, a Representative of For For Management
Siliconware Precision Industries Co.,
Ltd, with Shareholder No. 00000602, as
Non-Independent Director
5.4 Elect Silvia Su, with Shareholder No. For For Management
00005089, as Non-Independent Director
5.5 Elect Chin-Shyh Ou, with Shareholder For For Management
No. M120853XXX, as Independent Director
5.6 Elect Kuei-Ann Wen, with Shareholder For For Management
No. J220092XXX, as Independent Director
5.7 Elect Hui-Fen Chan, with Shareholder For For Management
No. J220207XXX, as Independent Director
5.8 Elect Yeong-Her Wang, with Shareholder For For Management
No. R103155XXX, as Independent Director
5.9 Elect Hong-Tzer Yang, with Shareholder For For Management
No. R122158XXX, as Independent Director
6.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
Ticker: 504973 Security ID: Y9001B157
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sridharan Rangarajan as For For Management
Director
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Vasudha Sundararaman as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of N Ganesh as Manager
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Private Placement of Shares For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Service For Against Management
Agreement with Bingqi Equipment Group
Finance Co., Ltd.
2 Approve Signing of Financial Service For Against Management
Agreement with Changan Auto Finance Co.
, Ltd.
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
(Revised Draft)
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Investment Plan For For Management
5.1 Elect Zhang Bo as Non-Independent For For Shareholder
Director
5.2 Elect Liu Gang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Description
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Renewal of Daily Related Party For For Management
Transaction Framework Agreement and
Comprehensive Service Agreement
9 Approve Bill Pool Business For For Management
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Signing For For Management
of Asset Purchase Agreement of
Chongqing Hechuan Bubugao Plaza Project
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Zhang Wenzhong as For For Shareholder
Non-independent Director
2.2 Elect Zhang Lumin as Non-independent For Against Shareholder
Director
2.3 Elect Yang Yusong as Non-independent For Against Shareholder
Director
2.4 Elect Tian Shanbin as Non-independent For Against Shareholder
Director
2.5 Elect Wang Tian as Non-independent For For Shareholder
Director
2.6 Elect He Qian as Non-independent For For Shareholder
Director
2.7 Elect Zhao Guoqing as Non-independent For For Shareholder
Director
3.1 Elect Liang Yugu as Independent For For Shareholder
Director
3.2 Elect Ye Ming as Independent Director For For Shareholder
3.3 Elect Sheng Xuejun as Independent For For Shareholder
Director
3.4 Elect Liu Bin as Independent Director For For Shareholder
3.5 Elect Chen Xujiang as Independent For For Shareholder
Director
4.1 Elect Qin Wei as Supervisor For For Shareholder
4.2 Elect Guo Tuwei as Supervisor For For Shareholder
4.3 Elect Wang Yue as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Signing of Termination For For Management
Agreement of Entrusted Management
Agreement
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Loan and Related Transactions For For Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO. LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Fulun as Director For For Management
2 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO. LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditor's Report
4 Approve Profit Appropriation Proposal For For Management
and Declaration of the Final Dividend
5 Approve Annual Budget Report For For Management
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Change of Two Non-Executive For Against Shareholder
Directors
8 Approve Provision of Guarantee by the For For Management
Company for Comprehensive Financing of
Holroyd
9 Approve Provision of Guarantee by the For For Management
Company for Comprehensive Financing of
PTG or PTG Hong Kong or Holroyd
10 Approve Provision of Guarantee by the For For Management
Company for Loans of Chongqing General
11 Approve Provision of Guarantee by For For Management
Chongqing General for Comprehensive
Financing of Chongtong Chengfei
12 Approve Provision of Guarantee by For For Management
Chongtong Chengfei for Comprehensive
Financing of Chongtong ChengFei
Jiangsu Company
13 Approve Provision of Guarantee by the For For Management
Company for Comprehensive Financing of
Chongqing Water Company
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Xianglin as Director For For Management
2 Elect Li Jiaming as Director For For Management
3 Elect Bi Qian as Director For For Management
4 Elect Huang Qingqing as Supervisor For For Shareholder
5 Elect Zhang Jinruo as Supervisor For For Management
6 Elect Hu Yuancong as Supervisor For For Management
7 Elect Zhang Yingyi as Supervisor For For Management
8 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
9 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
10 Approve Related Party Transaction of For For Management
Chongqing Development Investment Co.,
Ltd.
11 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Huayu Group Co., Ltd.
12 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Loncin Holding Co., Ltd.
13 Approve Related Party Transaction of For For Management
Loncin Holding Co., Ltd. and USUM
Investment Group Limited
14 Approve Related Party Transaction For For Shareholder
Regarding Lease of Properties of
Chongqing Development Investment Co.,
Ltd.
15 Approve Issuance of Singapore Green For For Management
Financial Bonds
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaoxu as Director For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Financial Final Proposal For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Financial Budget Proposal For For Management
6 Approve 2020 Annual Report For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Fix Their
Remuneration
8 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2020 Daily Related-Party For For Management
Transactions
7 Approve 2021 Daily Related-Party For For Management
Transactions
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Special Report on For For Management
Non-operational Fund Occupancy and
Related Fund Transactions
10 Approve Report on the Usage of Raised For For Management
Funds
11 Approve Appointment of Auditor For For Management
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Credit Line Bank Application For For Management
and Financing Plan
14 Approve Provision of Guarantee For For Management
15 Approve Investment in Financial For Against Management
Products
16.1 Approve Provision of Financial For Against Management
Assistance to Zongshen Small Loan
Company and Zongshen Asset Management
Company
16.2 Approve Provision of Financial For Against Management
Assistance to Zongshen Factoring
Company and Zongshen Financial Leasing
Company
17 Approve Provision of Entrusted Loans For Against Management
18 Approve Provision for Credit and Asset For For Management
Impairment
19 Approve Forward Foreign Exchange For For Management
Transactions
20 Approve Related Party Transaction on For For Management
Framework Agreement
21 Approve Financial Services Framework For For Management
Agreement
22 Approve Sale of Assets of Subsidiary For For Management
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO., LTD.
Ticker: 000480 Security ID: Y15951109
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two Outside Directors
(Bundled)
3 Elect Jang Soon-nam as a Member of For For Management
Audit Committee
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED
Ticker: 560 Security ID: Y1606J107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Huang Liezhang as Director For For Management
3B Elect Chen Jie as Director For For Management
3C Elect Liu Wuwei as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of CHAO CHIA KUANG, For Against Management
the Representative (Or Other
Representative) of YI TAI SHENG CO LTD.
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRY CO., LTD.
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Lin-Lin Lee, with ID NO. For For Management
D220549XXX, as Independent Director
4.2 Elect Juh-Shan Chiou, with ID NO. For For Management
R100737XXX, as Independent Director
4.3 Elect Hsien-Tang Tsai, with ID NO. For For Management
R103145XXX, as Independent Director
4.4 Elect Min-Hsiung Liu, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
4.5 Elect Chao-Tung Wong, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
4.6 Elect Kuei-Sung Tseng, a For For Management
Representative of China Steel
Corporation, with SHAREHOLDER NO.
00192090, as Non-Independent Director
4.7 Elect Kai-Ming Huang, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNG HWA PULP CORP.
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
CHUNG SHING TEXTILE CO., LTD.
Ticker: Security ID: Y16173109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Business Report, For Abstain Management
Financial Statements and Consolidated
Financial Statements
2 Approve 2019 Statement of Profit and For Abstain Management
Loss Appropriation
3 Approve 2020 Business Report, For Abstain Management
Financial Statements and Consolidated
Financial Statements
4 Approve 2020 Statement of Profit and For Abstain Management
Loss Appropriation
5 Amend Procedures for Lending Funds to For Abstain Management
Other Parties
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHYANG SHENG DYEING & FINISHING CO., LTD.
Ticker: 1463 Security ID: Y1626W104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Roberto Magalhaes Bastos None For Shareholder
as Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Massao Fabio Oya as Fiscal None For Shareholder
Council Member and Maria Elvira Lopes
Gimenez as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Roberto Magalhaes Bastos None For Shareholder
as Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Massao Fabio Oya as Fiscal None For Shareholder
Council Member and Maria Elvira Lopes
Gimenez as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Five
5.1 Elect Marcos Aparecido Galende as For Abstain Management
Fiscal Council Member and Arthur Jose
Andre Neto as Alternate
5.2 Elect Herculano Anibal Alves as Fiscal For Abstain Management
Council Member and Fabiana Pinto
Fonseca as Alternate
5.3 Elect Felipe Guimaraes Geissler Prince For Abstain Management
as Fiscal Council Member and Adelar
Valentim Dias as Alternate
5.4 Elect Julio Cesar Rodrigues da Silva For Abstain Management
as Fiscal Council Member and Raimundo
Moreira as Alternate
5.5 Elect Haroldo Reginaldo Levy Neto as For Abstain Management
Independent Fiscal Council Member and
Milton Luiz Milioni as Alternate
6 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
8 Elect Gustavo de Souza Fosse as For Against Management
Director
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Yang Xin as Director For For Management
3.3 Elect Zhang Yongyue as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Nasir Ahmad as Director For For Management
2 Elect Robert Neil Coombe as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Elect Serena Tan Mei Shwen as Director For For Management
6 Approve Director's Fees For For Management
7 Approve Directors' Allowances and For For Management
Benefits
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Establishment of Long For Against Management
Term Incentive Plan
2 Approve Allocation of LTIP Awards to For Against Management
Abdul Rahman Ahmad
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Yuqun as Director For For Management
3.2 Elect Zeng Han as Director For For Management
3.3 Elect Zhang Xueqian as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of CIMC Safeway For For Management
Technologies Co., Ltd., Separate
Listing of the Shares of CIMC Safeway
Technologies Co., Ltd on The Stock
Exchange of People's Republic of
China and Related Transactions
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Approve Upper Limit of Donations for For Against Management
2021
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Amend Company Articles 6 and 9 For Against Management
14 Wishes None None Management
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve External Guarantee For Against Management
Authorization
8 Approve Related Party Transactions for For For Management
Debt Reorganization, Entrusted Loans,
Trust Loans, Finance Lease, Guaranteed
Credit Enhancement, Acquisition and
Sale of Assets, Co-Investment and
Other Related Transaction
Authorizations
9 Approve Special Authorization for For Against Management
Related Transactions with Nanyang
Commercial Bank
10 Approve the Achievement of the For For Management
Company's Major Asset Restructuring
Performance Commitments and the
Results of the Impairment Test at the
End of the Commitment Period
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Guo Wei as Director For For Shareholder
12.2 Elect Mu Hongbo as Director For For Shareholder
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect S Radhakrishnan as Director For For Management
4 Confirm Interim and Special Dividend For For Management
as Final Dividend
5 Reelect Naina Lal Kidwai as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Samina Hamied as Wholetime Director
Designated as Executive
Vice-Chairperson
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cipla Employee Stock For For Management
Appreciation Rights Scheme 2021 and
Grant of Stock Appreciation Rights to
Eligible Employees of the Company
2 Approve Extension of Benefits of Cipla For For Management
Employee Stock Appreciation Rights
Scheme 2021 to the Employees of
Subsidiary Company(ies)
--------------------------------------------------------------------------------
CISEN PHARMACEUTICAL LTD.
Ticker: 603367 Security ID: Y163DA102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Approve Adjustment of Funds for For Against Management
Investment Period of Entrusted
Financial Products
--------------------------------------------------------------------------------
CISEN PHARMACEUTICAL LTD.
Ticker: 603367 Security ID: Y163DA102
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Du Zhenxin as Non-independent For For Management
Director
1.2 Elect Hao Liushan as Non-independent For For Management
Director
1.3 Elect Lu Xiulian as Non-independent For For Management
Director
1.4 Elect Xu Xinbing as Non-independent For For Management
Director
2.1 Elect Sun Xinsheng as Independent For For Management
Director
2.2 Elect Zhang Hong as Independent For For Management
Director
2.3 Elect Cai Hong as Independent Director For For Management
3.1 Elect Wu Hengke as Supervisor For For Management
3.2 Elect Zhao Enlong as Supervisor For For Management
--------------------------------------------------------------------------------
CISEN PHARMACEUTICAL LTD.
Ticker: 603367 Security ID: Y163DA102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management
9 Approve Remuneration of Independent For For Management
Directors
10 Approve Remuneration of Supervisors For For Management
11 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Replenish Working Capital
12 Approve Use of Own Funds for Entrusted For Against Management
Asset Management
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LIMITED
Ticker: 1091 Security ID: G2202Z107
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt New Secondary Chinese Name of
the Company
--------------------------------------------------------------------------------
CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan Guarantee For For Management
for Hainan Gaofa Real Estate
Investment Co., Ltd. from Haikou Rural
Credit Cooperatives
2 Approve Provision of Loan Guarantee For For Management
for Hainan Gaofa Real Estate
Investment Co., Ltd. from Rural Credit
Cooperative Association of Lingshui Li
Autonomous County
--------------------------------------------------------------------------------
CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Zhe as Director For For Shareholder
1.2 Elect Xia Guilan as Director For For Shareholder
1.3 Elect Liu Xin as Director For For Shareholder
1.4 Elect Wan Zhong as Director For For Shareholder
2.1 Elect Zeng Huiming as Director For For Management
2.2 Elect Zhang Nengkun as Director For For Management
3.1 Elect Liu Xin as Supervisor For For Shareholder
3.2 Elect Li Xiaoshan as Supervisor For For Shareholder
4 Approve Remuneration of Directors and For For Management
Allowance Plan of Independent Directors
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8.1 Approve Provision of Call Centre For For Management
Services by Beijing Honglian Jiuwu
Information Industry Co., Ltd.
8.2 Approve Purchase of Commercial For For Management
Insurance by Beijing Honglian Jiuwu
Information Industry Co., Ltd.
8.3 Approve Conducting of Deposit Business For For Management
by Beijing Honglian Jiuwu Information
Industry Co., Ltd.
8.4 Approve Provision of Angola KK Project For For Management
Services by Beijing Guoan Information
Technology Co., Ltd.
8.5 Approve Purchase of System Integration For For Management
Project Equipment by Beijing Guoan
Information Technology Co., Ltd.
8.6 Approve Purchase of Equipment for Data For For Management
Processing Service Cluster Project of
the Broadcasting and Television
Planning Institute by Beijing Guoan
Information Technology Co., Ltd.
8.7 Approve Purchase of Luzhong Prison and For For Management
Other Project Equipment by Beijing
Guoan Information Technology Co., Ltd.
8.8 Approve Provision of Technical For For Management
Services by Beijing Guoan Guangshi
Network Co., Ltd. to Changsha Guoan
Broadcasting and Television Broadband
Network Co., Ltd.
8.9 Approve Provision of Technical For For Management
Services by Beijing Guoan Guangshi
Network Co., Ltd. to Liuyang Guoan
Broadcasting and TV Broadband Network
Co., Ltd.
8.10 Approve Provision of Technical For For Management
Services and OTT Value-added Business
Services by Beijing Guoan Guangshi
Network Co., Ltd.
8.11 Approve Provision of Marketing For For Management
Services by Hubei Radio and Television
Information Network Co., Ltd.
8.12 Approve Provision of Technical For For Management
Operation and Maintenance Services by
Changsha Guoan Broadcasting and
Television Broadband Network Co., Ltd.
8.13 Approve Provision of Technical For For Management
Operation and Maintenance Services by
Liuyang Guoan Broadcasting and TV
Broadband Network Co., Ltd.
8.14 Approve Loan Business with China CITIC For For Management
Bank Co., Ltd.
8.15 Approve Daily Related Party For For Management
Transactions with CITIC Group Co., Ltd.
and CITIC Guoan Group Co., Ltd.
9 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary for its
Application of Financing from China
Foreign Trade Financial Leasing Co.,
Ltd.
10 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary for its
Application of Financing from Far East
Horizon (Tianjin) Financial Leasing Co.
, Ltd.
11 Approve Provision of Guarantee to For For Management
Controlled Subsidiary for its Loan
Application
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xi Guohua as Director For For Management
4 Elect Song Kangle as Director For For Management
5 Elect Liu Zhuyu as Director For For Management
6 Elect Peng Yanxiang as Director For For Management
7 Elect Yu Yang as Director For For Management
8 Elect Liu Zhongyuan as Director For For Management
9 Elect Xu Jinwu as Director For For Management
10 Elect Toshikazu Tagawa as Director For For Management
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sun Yufeng as Director For For Management
2b Elect Chan Kin as Director For For Management
2c Elect Look Andrew as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments and Improvements to For Against Shareholder
the Articles of Association
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2021 Estimated Investment For For Management
Amount for Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Companies Holding More Than 10% Equity
Interest in an Important Subsidiary
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% Equity Interest
9 Approve Amendments to Articles of For Against Management
Association
10.01 Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance
10.02 Approve Type of the Debt Financing For For Management
Instruments
10.03 Approve Term of the Debt Financing For For Management
Instruments
10.04 Approve Interest Rate of the Debt For For Management
Financing Instruments
10.05 Approve Security and Other Arrangements For For Management
10.06 Approve Use of Proceeds For For Management
10.07 Approve Issuing Price For For Management
10.08 Approve Targets of Issue and the For For Management
Placement Arrangements of the RMB Debt
Financing Instruments to the
Shareholders
10.09 Approve Listing of the Debt Financing For For Management
Instruments
10.10 Approve Resolutions Validity Period For For Management
10.11 Approve Authorization for the For For Management
Issuances of the Onshore and Offshore
Corporate Debt Financing Instruments
11 Approve Related Party Transactions For For Management
Involved in the Issuances of the
Onshore and Offshore Corporate Debt
Financing Instruments by the Company
12 Elect Li Qing as Director For For Management
13 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
14.01 Approve Type and Nominal Value of the For For Management
Rights Shares
14.02 Approve Method of Issuance For For Management
14.03 Approve Basis of the Rights Issue and For For Management
Number of Rights Share to be Issued
14.04 Approve Pricing Principle and For For Management
Subscription Price
14.05 Approve Target Subscribers for the For For Management
Rights Issue
14.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
14.07 Approve Time of Issuance For For Management
14.08 Approve Underwriting Method For For Management
14.09 Approve Use of Proceeds to be Raised For For Management
14.10 Approve Effective Period of the For For Management
Resolutions
14.11 Approve Listing of the Rights Share For For Management
15 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue of the Company
17 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return
Under the Rights Issue to Existing
Shareholders and Remedial Measures to
be Taken in this Respect
18 Authorize Board to Handle All Matters For For Management
in Relation to the Rights Issue
19 Approve Shareholders' Return Plan for For For Management
2021-2023
20 Approve Use of Previous Proceeds For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
2.01 Approve Type and Nominal Value of the For For Management
Rights Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Basis of the Rights Issue and For For Management
Number of Rights Share to be Issued
2.04 Approve Pricing Principle and For For Management
Subscription Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Method For For Management
2.09 Approve Use of Proceeds to be Raised For For Management
Under the Rights Issue
2.10 Approve Effective Period of the For For Management
Resolutions in Relation to the Rights
Issue
2.11 Approve Listing of the Rights Shares For For Management
3 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue of the Company
5 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return
Under the Rights Issue to Existing
Shareholders and Remedial Measures to
be Taken in this Respect
6 Authorize Board to Handle All Matters For For Management
in Relation to the Rights Issue
--------------------------------------------------------------------------------
CITY CEMENT CO.
Ticker: 3003 Security ID: M2057L115
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Amend Board Membership Policy For For Management
Standards and Procedures
8 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2020
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Revision in Remuneration of N. For For Management
Kamakodi as Managing Director and CEO
5b Approve Reappointment and Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments (Part of
Additional Tier I Capital), Tier II
Debt Capital Instruments (Subordinated
Bonds) on Private Placement Basis
--------------------------------------------------------------------------------
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED
Ticker: 256 Security ID: G2161T100
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For For Management
Agreement and Related Transactions
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED
Ticker: 256 Security ID: G2161T100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shi Tao as Director For For Management
2b Elect Sit Lai Hei as Director For Against Management
2c Elect Teguh Halim as Director For For Management
2d Elect Kwong Chun Wai, Michael as For For Management
Director
2e Elect Kam, Eddie Shing Cheuk as For For Management
Director
2f Elect Li Ziqing as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim So-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sohn Kyung-shik as Inside For For Management
Director
2.2 Elect Kim Hong-gi as Inside Director For For Management
2.3 Elect Lim Gyeong-muk as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CLEVO CO.
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect HSU, KUN-TAI, with Shareholder For For Management
No. 1, as Non-independent Director
5.2 Elect TSAI, MING-HSIEN, with For For Management
Shareholder No. 13, as Non-independent
Director
5.3 Elect LU, JIN-ZONG, with Shareholder For For Management
No. F122978XXX, as Non-independent
Director
5.4 Elect CHIEN,YIH-LONG, with Shareholder For For Management
No. 20204, as Non-independent Director
5.5 Elect CHOU, PO-CHIAO with ID No. For For Management
D101101XXX as Independent Director
5.6 Elect CHEN,TSUNG-MING with ID No. For For Management
D100378XXX as Independent Director
5.7 Elect LAI, LING-MING with ID No. For For Management
N222682XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CLOUD AIR CO., LTD.
Ticker: 036170 Security ID: Y1762V100
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Myeong-jun as Inside Director For For Management
2.2 Elect Son Gi-ho as Outside Director For For Management
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect WONG, MING-SEN, with Shareholder For For Management
No. 00000001, as Non-independent
Director
6.2 Elect YANG, YA-HSIU, with Shareholder For Against Management
No. 00000097, as Non-independent
Director
6.3 Elect KUO, JUNEE-HUEY, with For Against Management
Shareholder No. 00596506, as
Non-independent Director
6.4 Elect TSAI WONG, YA-LI, with For Against Management
Shareholder No. 00000003, as
Non-independent Director
6.5 Elect TSENG, YI-AN, with Shareholder For Against Management
No. 00001299, as Non-independent
Director
6.6 Elect TSAI, TSUNG-HAN, with For Against Management
Shareholder No. 00000362, as
Non-independent Director
6.7 Elect SHIAU, FUNG-SHYUNG, with For Against Management
Shareholder No. S101476XXX, as
Independent Director
6.8 Elect WU, CHENG-HSIU, with Shareholder For Against Management
No. A102225XXX, as Independent Director
6.9 Elect LEE, MING-YEN, with Shareholder For For Management
No. A221955XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for CMST For For Management
Nanjing Logistics Co., Ltd.
2 Approve Guarantee Provision for China For For Management
Chengtong Commodity Trading Co., Ltd.
3 Approve Change of Auditor For For Management
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Management Method of For Against Management
Performance Shares Incentive Plan
(Revised)
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
(Revised)
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report For For Management
6 Approve Financial Statements For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantee For Against Management
9 Approve Application of Credit Lines For For Management
10 Approve Financial Service Agreement For Against Management
11 Amend Related-Party Transaction For For Shareholder
Management System
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qu Hongkun as Non-Independent For For Management
Director
1.2 Elect Yun Qingtian as Non-Independent For For Management
Director
2.1 Elect Jia Shengxin as Supervisor For For Management
2.2 Elect Yan Jingren as Supervisor For For Management
2.3 Elect Li Yalu as Supervisor For For Management
3 Approve Company's Eligibility for For For Management
Private Placement of Shares
4.1 Approve Share Type and Par Value For For Management
4.2 Approve Issue Manner and Issue Time For For Management
4.3 Approve Target Subscribers and For For Management
Subscription Method
4.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
4.5 Approve Issue Size For For Management
4.6 Approve Lock-up Period For For Management
4.7 Approve Listing Exchange For For Management
4.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.9 Approve Resolution Validity Period For For Management
4.10 Approve Use of Proceeds For For Management
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board and Its For For Management
Authorized Person to Handle All
Related Matters
11 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Liangjie as Supervisor For For Management
2 Approve Related Party Transaction For For Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financing Credit Plan For Against Management
6 Approve Provision of Guarantee For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xia as Director For For Management
2 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management System of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Management System of Raised Funds For For Management
3.1 Elect Liang Juanxian as Supervisor For For Shareholder
3.2 Elect Wang Danni as Supervisor For For Management
4.1 Elect Yu Yikun as Non-independent For For Management
Director
4.2 Elect Han Yuchen as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Fund for Cash For For Management
Management
2 Approve Credit Line and Guarantee For Against Management
Provision
3 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Piyi as Non-Independent For For Shareholder
Director
2 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Investment and Construction of For For Management
Comprehensive Utilization of Resources
Project
3 Approve Investment and Construction of For For Management
Recycled Titanium Dioxide Deep
Processing Project
4 Approve Investment and Construction of For For Management
Lithium Iron Phosphate Project
5 Approve Investment and Construction of For For Management
Water-soluble Monoammonium Phosphate
(Water-soluble Fertilizer) Resource
Recycling Project
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Formulation of Remuneration For For Management
Assessment Measures for Directors,
Supervisors and Senior Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Raised Funds Investment For For Management
Projects
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Amendments to the Existing Non-Compete
Undertaking and Related Transactions
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: 126132109
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Amendments to the Existing Non-Compete
Undertaking and Related Transactions
--------------------------------------------------------------------------------
COASIA ELECTRONICS CORP.
Ticker: 8096 Security ID: Y1664X105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification; Approve Their
Remuneration
5 Elect Members of Planning and For Against Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: 191241108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification; Approve Their
Remuneration
5 Elect Members of Planning and For Against Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCHIN SHIPYARD LIMITED
Ticker: 540678 Security ID: Y166AP105
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Suresh Babu N V as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Reelect Roopa Shekhar Rai as Director For For Management
7 Reelect Radhakrishna Menon as Director For For Management
8 Reelect Krishna Das E as Director For For Management
9 Elect Jose V J as Director and Approve For Against Management
His Appointment as Director (Finance)
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CODI-M CO., LTD.
Ticker: 224060 Security ID: Y4811B109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3.1 Elect Kim Gi-jeong as Inside Director For For Management
3.2 Elect Kim Seon-ho as Inside Director For For Management
3.3 Elect Kim Ho-geun as Outside Director For For Management
4 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
to Controlling Shareholder
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amendment of Articles of Association For For Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Elect Ren Xiaodong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Comprehensive For For Management
Credit Line
7 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
COFFEE DAY ENTERPRISES LIMITED
Ticker: 539436 Security ID: Y1R70B102
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Venkatesh & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
COFFEE DAY ENTERPRISES LIMITED
Ticker: 539436 Security ID: Y1R70B102
Meeting Date: DEC 31, 2020 Meeting Type: Annual
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Malavika Hegde as Director For For Management
3 Approve Venkatesh & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Appointment of Malavika Hegde For For Management
as Whole-time Director
5 Reelect Albert Josef Hieronimus as For Against Management
Director
6 Elect C. H. Vasundhandara Devi as For For Management
Director
7 Elect Giri Devanur as Director For For Management
8 Elect Mohan Raghavendra Kondi as For For Management
Director
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Four
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
3 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital and Authorized
Capital Respectively
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Four
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COGOBUY GROUP
Ticker: 400 Security ID: G22537107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kang Jingwei, Jeffrey as Director For For Management
2b Elect Hao Chunyi, Charlie as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Specific Mandate to For Against Management
Issue Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
COLAND HOLDINGS LTD.
Ticker: 4144 Security ID: G2379A109
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Triangular Merger of For For Management
the Company with Oceanic World Sub and
its Wholly-owned Subsidiary Oceanic
World Merger Sub and Amendment to
Articles of Association and Change in
Authorized Capital
2 Approve Application by the Company for For For Management
Termination of Exchange-listed Trading
of Company's Shares in Taiwan Stock
Exchange
3 Approve Application by the Company to For For Management
the Securities and Futures Bureau for
the Termination of the Company's
Public Company Status
--------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO., LIMITED
Ticker: 1778 Security ID: G22915105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Adopt Scrip Dividend Scheme For For Management
4 Elect Zhu Guogang as Director For For Management
5 Elect Wu Qingbin as Director For For Management
6 Elect Zheng Hongyan as Director For For Management
7 Elect Sun Dongni as Director For For Management
8 Elect Tam Chun Hung, Anthony as For For Management
Director
9 Elect Xu Xinmin as Director For For Management
10 Elect Zhu Wuxiang as Director For For Management
11 Authorize Board to Fix the For For Management
Remuneration of the Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Ticker: 2342 Security ID: G22972114
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Yue Jun as Director For For Management
2b Elect Xu Huijun as Director For For Management
2c Elect Huo Xinru as Director For For Management
2d Elect Lau Siu Ki, Kevin as Director For Against Management
2e Elect Lin Jin Tong as Director For For Management
2f Elect Ng Yi Kum as Director For Against Management
2g Elect Wong Lok Lam as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Sheng-Hsiung Hsu, with For For Management
Shareholder No. 23, as Non-Independent
Director
4.2 Elect Jui-Tsung Chen, with Shareholder For For Management
No. 83, as Non-Independent Director
4.3 Elect Wen-Being Hsu, a Representative For Against Management
of Binpal Investment Co., Ltd., with
Shareholder No. 632194, as
Non-Independent Director
4.4 Elect Chieh-Li Hsu, a Representative For Against Management
of Kinpo Electronics Inc., with
Shareholder No. 85, as Non-Independent
Director
4.5 Elect Charng-Chyi Ko, with Shareholder For Against Management
No. 55, as Non-Independent Director
4.6 Elect Sheng-Chieh Hsu, with For Against Management
Shareholder No .3, as Non-Independent
Director
4.7 Elect Yen-Chia Chou, with Shareholder For Against Management
No. 60, as Non-Independent Director
4.8 Elect Chung-Pin Wong, with Shareholder For Against Management
No. 1357, as Non-Independent Director
4.9 Elect Chiung-Chi Hsu, with Shareholder For Against Management
No. 91, as Non-Independent Director
4.10 Elect Ming-Chih Chang, with For Against Management
Shareholder No. 1633, as
Non-Independent Director
4.11 Elect Anthony Peter Bonadero, with For Against Management
Shareholder No. 548777XXX, as
Non-Independent Director
4.12 Elect Sheng-Hua Peng, with Shareholder For Against Management
No. 375659, as Non-Independent Director
4.13 Elect Min Chih Hsuan, with Shareholder For For Management
No. F100588XXX, as Independent Director
4.14 Elect Duei Tsai, with Shareholder No. For For Management
L100933XXX, as Independent Director
4.15 Elect Wen-Chung Shen, with Shareholder For For Management
No. 19173, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares and Amend
Article 4 Accordingly
2 Add Article 39 Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For For Management
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANIA PESQUERA CAMANCHACA SA
Ticker: CAMANCHACA Security ID: P3090A105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Elect Directors For Against Management
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
e Receive Report Regarding Related-Party For For Management
Transactions
f Appoint Auditors For For Management
g Other Business For Against Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
COMPUCASE ENTERPRISE CO., LTD.
Ticker: 3032 Security ID: Y1691U108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Gui Kai as Director For For Management
2B Elect Yap Fat Suan, Henry as Director For For Management
2C Elect Huang Jian as Director For For Management
2D Elect Zhang Zhong as Director For For Management
2E Elect Shang Jia as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Transfer Agreement I, For For Management
Finance Lease Agreement I and Related
Transactions
2 Approve Rights Transfer Agreement II, For For Management
Finance Lease Agreement II and Related
Transactions
--------------------------------------------------------------------------------
CONCORD SECURITIES CO., LTD.
Ticker: 6016 Security ID: Y16925102
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders
General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect HUANG, TIEN-CHANG with ID No. For For Management
P101513XXX as Independent Director
6.2 Elect CHANG, YAO-REN with ID No. For For Management
M100464XXX as Independent Director
6.3 Elect HUANG, HSIU-HUI with ID No. For For Management
P220488XXX as Independent Director
6.4 Elect WU, HUO SHENG with ID No. None Against Shareholder
U120443XXX as Independent Director
6.5 Elect LIN, CHENG CHIANG with ID No. None Against Shareholder
A122768XXX as Independent Director
6.6 Elect SUN, TSU WEI with ID No. None Against Shareholder
C120771XXX as Independent Director
6.7 Elect CHENG, TA-YU, a Representative For For Management
of ZHONGYANG INVESTMENT CO., LTD. with
Shareholder No. 495, as
Non-independent Director
6.8 Elect JINNDER CHANG, a Representative For Against Management
of ZHONGYANG INVESTMENT CO., LTD. with
Shareholder No. 495, as
Non-independent Director
6.9 Elect LEE, CHIN-SHEN, a Representative For Against Management
of ZHONGYANG INVESTMENT CO., LTD. with
Shareholder No. 495, as
Non-independent Director
6.10 Elect a Representative of TAIMING For Against Management
DEVELOPMENT CO., LTD. with Shareholder
No. 104557, as Non-independent Director
6.11 Elect CHEN, QIONG-LING, a For Against Management
Representative of SKY INVESTMENT
CORPORATION with Shareholder No.
63788, as Non-independent Director
6.12 Elect TSAI, SUNG-PO, a Representative For Against Management
of JIA YI CORP. with Shareholder No.
114443, as Non-independent Director
6.13 Elect YANG, MIN-WAN, a Representative For Against Management
of DE YE INVESTMENT CO., LTD. with
Shareholder No. 137042, as
Non-independent Director
6.14 Elect MA, PEI-CHUN, a Representative For Against Management
of YUAN LONG DEVELOPMENT CO., LTD.
with Shareholder No. 142334, as
Non-independent Director
6.15 Elect HSIAO, LEE MING, a None Against Shareholder
Representative of QIAN KUN MANAGEMENT
CONSULTING CO., LTD. with Shareholder
No. 157483, as Non-independent Director
6.16 Elect HUANG, CHIN SHUN, a None Against Shareholder
Representative of QIAN KUN MANAGEMENT
CONSULTING CO., LTD. with Shareholder
No. 157483, as Non-independent Director
6.17 Elect SUM, MUI PING, a Representative None Against Shareholder
of QIAN KUN MANAGEMENT CONSULTING CO.,
LTD. with Shareholder No. 157483, as
Non-independent Director
6.18 Elect PAN, LAN HSIN, a Representative None Against Shareholder
of QIAN KUN MANAGEMENT CONSULTING CO.,
LTD. with Shareholder No. 157483, as
Non-independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CONCRAFT HOLDING CO., LTD.
Ticker: 4943 Security ID: G2346M103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
4 Elect or Ratify Chairman of Audit For For Management
Committee
5 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve and Accept Report on Board
Policies and Decision on Repurchase of
Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Number of Executives For For Management
2 Amend Articles Re: Creation of Board For For Management
Vice-Chairman Position
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Quan as Director For For Management
2b Elect Chen Yujun as Director For For Management
2c Elect An Meng as Director For For Management
2d Elect Xu Hanxing as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradip K. Agrawal as Director For Against Management
4 Reelect Sanjay Swarup as Director For Against Management
5 Approve S. N. Nanda & Co., Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Ashutosh Gangal as Director For Against Management
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP.
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Nita Ing, a Representative of For For Management
Wei-Dar Development Co., Ltd., with
Shareholder No. 00000004, as
Non-independent Director
4.2 Elect Helena Kuo, a Representative of For For Management
Wei-Dar Development Co., Ltd., with
Shareholder No. 00000004, as
Non-independent Director
4.3 Elect Christopher Chang, a For For Management
Representative of Han-De Construction
Co., Ltd., with Shareholder No.
00000270, as Non-independent Director
4.4 Elect John Huang, a Representative of For For Management
Han-De Construction Co., Ltd., with
Shareholder No. 00000270, as
Non-independent Director
4.5 Elect Frank Juang, with Shareholder No. For For Management
U120013XXX, as Independent Director
4.6 Elect Allen Lee, with Shareholder No. For For Management
A101786XXX, as Independent Director
4.7 Elect Jolien Shu, with Shareholder No. For For Management
N221096XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CONTREL TECHNOLOGY CO., LTD.
Ticker: 8064 Security ID: Y1752W100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Corporate
Director's Representatives
--------------------------------------------------------------------------------
CONTROLADORA NEMAK SAB DE CV
Ticker: NMKA Security ID: P3100T102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 2369 Security ID: G2418K100
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement For For Management
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 2369 Security ID: G2418K100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Chen Jiajun as Director For For Management
2A2 Elect Lam Ting Fung Freeman as Director For For Management
2A3 Elect Ng Wai Hung as Director For Against Management
2A4 Elect Ma Fei as Director For For Management
2A5 Elect Liang Rui as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CORETRONIC CORP.
Ticker: 5371 Security ID: Y1756P150
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CORPORACION ACTINVER, SAB DE CV
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For For Management
Shares and Consequently Reduction in
Share Capital
2 Approve Spin-Off of Company and For Against Management
Subsequent Creation of a New Entity
3 Authorize Necessary Procedures before For Against Management
National Banking and Securities
Commission and Stock Exchange for
Registration without Public Offering
of Shares of Resulting Company from
Spin-Off According to Previous Item of
Agenda
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION ACTINVER, SAB DE CV
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Report on
Fiscal Obligations and Approve
Application of Income
2 Approve Dividends For Against Management
3 Elect or Ratify Directors, Secretaries For Against Management
and Chairmen of Audit and Corporate
Practices Committees
4 Approve Remuneration of Directors, For For Management
Secretaries and Committee Members
5 Approve Report on Share Repurchase and For Against Management
Set Maximum Amount of Share Repurchase
Reserve
6 Approve Certification of the Company's For For Management
Bylaws
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Present Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Present Corporate Governance Report For For Management
11 Present Financial Consumer For For Management
Representative's Report
12 Elect Directors and Approve Their For Against Management
Remuneration
13 Approve Donations For For Management
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SA DE CV
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report; Accept Board Opinion on Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
3 Approve Financial Statements For For Management
4 Present Report on Fiscal Obligations For For Management
5 Elect or Ratify Directors, Secretary For Against Management
(Non-Member), and Alternate Secretary
(Non-Member); Verify Independence
Classification of Directors; Approve
their Remuneration
6 Elect or Ratify Chairman and Alternate For Against Management
of Audit and Corporate Governance
Committee
7 Approve Report of Audit and Corporate For For Management
Governance Committee
8 Approve Report on Activities and For For Management
Operations Undertaken by Board
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SA DE CV
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed and For Against Management
Variable Portion of Capital via
Absorption of Loss; Amend Section a)
of Article 6
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPOVAEL SA DE CV
Ticker: CADUA Security ID: P3144S102
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Fiscal Obligations Compliance For For Management
Report
3 Approve Cancellation of 2.71 Million For For Management
Repurchased Shares
4 Approve Allocation of Income For For Management
5 Set Maximum Amount of Share Repurchase For Against Management
Reserve for up to MXN 300 Million
6 Elect or Ratify Directors and Chairman For Against Management
of Audit and Corporate Practices
Committee; Approve Their Remuneration
--------------------------------------------------------------------------------
CORPOVAEL SA DE CV
Ticker: CADUA Security ID: P3144S102
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 to Reflect Changes in For For Management
Company's Minimum Fixed Capital of MXN
169.66 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPOVAEL SAB DE CV
Ticker: CADUA Security ID: P3144S102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Fiscal Obligations Compliance For For Management
Report
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and Chairman For Against Management
of Audit and Corporate Practices
Committee; Approve Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Three
5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Henrique Ache Pillar as
Alternate
5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management
Council Member and Carla Alessandra
Trematore as Alternate
6 Elect Edison Carlos Fernandes as None For Shareholder
Fiscal Council Member and Francisco
Silverio Morales Cespede as Alternate
Appointed by Minority Shareholder
7 Ratify Remuneration of Company's For Against Management
Management and Fiscal Council for 2019
8 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cancellation of Treasury Shares For For Management
and Amend Article 5 Accordingly
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
3 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
4 Approve Risk Management Policy for the For Against Management
Company's Management
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Meeting and Ratification of Acts and
Resolutions of the Board of Directors
and Management since the Last
Stockholders' Meeting
2 Approve Annual Report and the 2019 For For Management
Audited Financial Statements
3 Approve RG Manabat & Company as For For Management
External Auditor and Fix Its
Remuneration
4a Elect Lucio L. Co as Director For For Management
4b Elect Susan P. Co as Director For Against Management
4c Elect Leonardo B. Dayao as Director For For Management
4d Elect Roberto Juanchito T. Dispo as For Against Management
Director
4e Elect Levi B. Labra as Director For Against Management
4f Elect Jaime J. Bautista as Director For For Management
4g Elect Robert Y. Cokeng as Director For Against Management
4h Elect Oscar S. Reyes as Director For Against Management
4i Elect Bienvenido E. Laguesma as For Against Management
Director
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Meeting and Ratification of Acts and
Resolutions of the Board of Directors
and Management in 2020
2 Approve 2020 Annual Report and Audited For For Management
Financial Statements
3 Approve RG Manabat & Company as For For Management
External Auditor and Fix Its
Remuneration
4 Approve Eligibility of Robert Y. For For Management
Cokeng and Oscar S. Reyes to be
Nominated and Elected as Independent
Directors for Another Two Years
Despite the Lapse of Their 9-Year Term
as Independent Directors
5 Elect Lucio L. Co as Director For For Management
6 Elect Susan P. Co as Director For For Management
7 Elect Leonardo B. Dayao as Director For For Management
8 Elect Levi B. Labra as Director For For Management
9 Elect Roberto Juanchito T. Dispo as For For Management
Director
10 Elect Jaime J. Bautista as Director For For Management
11 Elect Bienvenido E. Laguesma as For For Management
Director
12 Elect Robert Y. Cokeng as Director For For Management
13 Elect Oscar S. Reyes as Director For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transaction Overview For For Management
1b Approve Transaction Method For For Management
1c Approve Target Assets For For Management
1d Approve Transaction Counterparties For For Management
1e Approve Transaction Price and Pricing For For Management
Basis
1f Approve Method of Payment of the For For Management
Consideration
1g Approve Share Transfer Registration of For For Management
the Target Assets
1h Approve the Restructuring Not For For Management
Constituting a Connected Transaction
1i Approve the Restructuring Constituting For For Management
a Material Asset Restructuring; and
1j Approve Validity Period of the For For Management
Resolutions
2 Approve the Share Transfer Agreement For For Management
3 Approve the Report on the Material For For Management
Asset Disposal of COSCO SHIPPING
Development Co., Ltd. (Draft)
4 Approve the Restructuring being in For For Management
Compliance with the Relevant Laws and
Regulations
5 Approve the Completeness and For For Management
Compliance of the Legal Procedures and
the Validity of the Legal
Documentation in Respect of the
Restructuring
6 Approve the Restructuring complying For For Management
with Article 4 of the Provisions on
Issues Concerning Regulating the
Material Asset Restructuring of Listed
Companies
7 Approve the Restructuring Complying For For Management
with Article 11 of the Administrative
Measures for the Material Asset
Restructuring of Listed Companies
8 Approve the Review Report and the For For Management
Valuation Report in Respect of the
Restructuring
9 Approve the Independence of Valuation For For Management
Agency, Reasonableness of the
Assumptions of the Valuation,
Correlation between the Approach and
Purpose of the Valuation and Fairness
of the Basis of the Consideration
10 Authorize Board to Handle With All For For Management
Matters in Relation to Restructuring
11 Approve Shareholder Return Plan in the For For Management
Next Three Years (2020-2022)
12 Approve the Dilution on Current For For Management
Returns and the Remedial Measures of
the Company
13 Elect Ip Sing Chi as Director For For Shareholder
14 Elect Zhu Mei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assignment and Novation For For Management
Agreements
2 Approve Shipbuilding Contracts For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vessel Leasing Service Master For For Management
Agreement
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assignment and Novation For For Management
Agreements
2 Approve Adjustment of Caps for For For Management
Provisions of Guarantees
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Approve Proposed Mandate and Potential For For Management
Capital Increase
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Proposal of the For For Management
Restructuring
1.2 Approve Consideration and Method of For For Management
Payment of the Proposed Acquisition
1.3 Approve Class and Par Value of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.4 Approve Pricing Benchmark Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Acquisition
1.5 Approve Target Subscribers and Number For For Management
of Consideration Shares to be Issued
Under the Proposed Acquisition
1.6 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Acquisition
1.7 Approve Profit or Loss Arrangement For For Management
During the Transitional Period Under
the Proposed Acquisition
1.8 Approve Performance Compensation For For Management
Arrangement Under the Proposed
Acquisition
1.9 Approve Place of Listing of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.10 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Acquisition
1.11 Approve Class and Par Value of A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.12 Approve Target Subscribers and Number For For Management
of A Shares to be Issued Under the
Proposed Non-Public Issuance of A
Shares
1.13 Approve Price Determination Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Non-Public Issuance of A
Shares
1.14 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Non-Public Issuance
of A Shares
1.15 Approve Place of Listing of the A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.16 Approve Use of Proceeds from the For For Management
Proposed Non-Public Issuance of A
Shares
1.17 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Non-Public
Issuance of A Shares
1.18 Approve Restructuring Constituting a For For Management
Connected Transaction
1.19 Approve Restructuring Not Constituting For For Management
a Material Asset Restructuring
1.20 Approve Restructuring Not Constituting For For Management
a Restructuring and Listing
1.21 Approve Validity Period of the For For Management
Resolutions
2 Approve Restructuring Being in For For Management
Compliance with the Relevant Laws and
Regulations
3 Approve Report on Acquisition of For For Management
Assets and Raising Ancillary Funds
Through Issuance of Shares and
Connected Transaction of COSCO
Shipping Development Co., Ltd. (Draft)
and Its Summary
4a Approve Acquisition Agreement For For Management
4b Approve Supplemental Agreement For For Management
4c Approve Compensation Agreement For For Management
4d Approve CS Subscription Agreement For For Management
5 Approve Restructuring Complying with For For Management
Article 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
6 Approve Restructuring Complying with For For Management
Article 11 and Article 43 of the
Administrative Measures for the
Material Asset Restructuring of Listed
Companies
7 Approve Waiver of the Obligation of For For Management
COSCO Shipping Investment, China
Shipping and Its Concert Parties to
Make a General Offer of the Securities
of the Company Under the Relevant PRC
Laws and Regulations
8 Approve Whitewash Waiver For For Management
9 Approve Dilution on Current Returns For For Management
and Remedial Measures of the Company
10 Approve Audit Reports, Pro Forma For For Management
Review Report and Asset Valuation
Reports in Respect of the Restructuring
11 Approve Independence of Valuation For For Management
Agency, Reasonableness of the
Assumptions of the Valuation,
Correlation Between the Approach and
Purpose of the Valuation and Fairness
of the Basis of the Consideration
12 Approve Completeness and Compliance of For For Management
the Legal Procedures and the Validity
of the Legal Documentation in Respect
of the Restructuring
13 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Restructuring
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Proposal of the For For Management
Restructuring
1.2 Approve Consideration and Method of For For Management
Payment of the Proposed Acquisition
1.3 Approve Class and Par Value of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.4 Approve Pricing Benchmark Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Acquisition
1.5 Approve Target Subscribers and Number For For Management
of Consideration Shares to be Issued
Under the Proposed Acquisition
1.6 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Acquisition
1.7 Approve Profit or Loss Arrangement For For Management
During the Transitional Period Under
the Proposed Acquisition
1.8 Approve Performance Compensation For For Management
Arrangement Under the Proposed
Acquisition
1.9 Approve Place of Listing of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.10 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Acquisition
1.11 Approve Class and Par Value of A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.12 Approve Target Subscribers and Number For For Management
of A Shares to be Issued Under the
Proposed Non-Public Issuance of A
Shares
1.13 Approve Price Determination Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Non-Public Issuance of A
Shares
1.14 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Non-Public Issuance
of A Shares
1.15 Approve Place of Listing of the A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.16 Approve Use of Proceeds from the For For Management
Proposed Non-Public Issuance of A
Shares
1.17 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Non-public
Issuance of A Shares
1.18 Approve Restructuring Constituting For For Management
Connected Transaction
1.19 Approve Restructuring Not Constituting For For Management
Material Asset Restructuring
1.20 Approve Restructuring Not Constituting For For Management
Restructuring and Listing
1.21 Approve Validity Period of the For For Management
Resolutions
2a Approve Acquisition Agreement For For Management
2b Approve Supplemental Agreement For For Management
2c Approve Compensation Agreement For For Management
2d Approve CS Subscription Agreement For For Management
3 Approve Special Deal For For Management
4 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Restructuring
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan and For For Management
Final Dividend
7 Approve Remuneration of Directors and For For Management
Supervisors
8a Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
8b Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8c Approve Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Provisions of Guarantees For Against Management
10 Elect Shao Ruiqing as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Shareholders' Return Plan for For For Management
2020-2022
4 Approve Final Dividend For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Provision of Guarantees for For For Management
the Guaranteed Wholly-Owned
Subsidiaries and Related Transactions
10.1 Elect Liu Hanbo as Director For For Shareholder
10.2 Elect Zhu Maijin as Director For For Shareholder
10.3 Elect Zhang Qinghai as Director For For Management
10.4 Elect Liu Zhusheng as Director For For Management
11.1 Elect Teo Siong Seng as Director For For Management
11.2 Elect Victor Huang as Director For Against Management
11.3 Elect Li Runsheng as Director For For Management
11.4 Elect Zhao Jinsong as Director For For Management
11.5 Elect Wang Zuwen as Director For For Management
12.1 Elect Weng Yi as Supervisor For For Shareholder
12.2 Elect Yang Lei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Amend For For Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
3.1 Approve Registration of Debt Financing For For Management
Instruments of the Company (as Issuer)
with the China Association of
Financial Market Institutional
Investors
3.2 Approve Registration of Corporate For For Management
Bonds of the Company (as Issuer) with
the Shanghai Stock Exchange
3.3 Approve Authorization to the Board or For For Management
Person(s) Authorized by the Board to
Handle Matters in Connection with Such
Issuance
4 Approve Shareholders' Return Plan for For For Management
the Years 2020-2022
5 Approve Seven Shipbuilding Contracts For For Shareholder
6 Approve Vessel Leasing Service Master For For Shareholder
Agreement
7.1 Approve Remuneration of the Members of For For Shareholder
the Sixth Session of the Board and the
Members of the Sixth Session of the
Supervisory Committee
7.2 Approve Purchase of Liability For For Shareholder
Insurance for the Board, the
Supervisory Committee and the Senior
Management of the Company and Relevant
Authorization to the Board and
Person(s) Authorized by the Board
8.1 Elect Xu Lirong as Director For For Shareholder
8.2 Elect Huang Xiaowen as Director For For Shareholder
8.3 Elect Yang Zhijian as Director For For Shareholder
8.4 Elect Feng Boming as Director For For Shareholder
9.1 Elect Wu Dawei as Director For For Shareholder
9.2 Elect Zhou Zhonghui as Director For For Shareholder
9.3 Elect Teo Siong Seng as Director For For Shareholder
9.4 Elect Frederick Si-hang Ma as Director For For Shareholder
10.1 Elect Yang Shicheng as Supervisor For For Shareholder
10.2 Elect Meng Yan as Supervisor For For Shareholder
10.3 Elect Zhang Jianping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Company and Its Subsidiaries for the
Provision of External Guarantees
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: JUL 07, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services Master For Against Management
Agreement, the Caps and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Jianhui as Director For For Management
3b Elect Ma Jianhua as Director For For Management
3c Elect Tsui Yiu Wa, Alec as Director For For Management
3d Elect Kwong Che Keung, Gordon as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Zhang Wei as Director For Against Management
2.1b Elect Chen Dong as Director For Against Management
2.1c Elect Lam Yiu Kin as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSMAX BTI, INC.
Ticker: 044820 Security ID: Y1R6GP106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Yoon-jong as Inside Director For Against Management
4 Appoint Lee Seon-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED
Ticker: 2298 Security ID: G24442108
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Shengfeng as Director For For Management
2.2 Elect Lin Zonghong as Director For For Management
2.3 Elect Wen Baoma as Director For For Management
2.4 Elect Chen Zhigang as Director For For Management
2.5 Elect Jiang Bo as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yeung Kwok Keung as Director For For Management
3a2 Elect Yang Ziying as Director For For Management
3a3 Elect Song Jun as Director For For Management
3a4 Elect Tong Wui Tung as Director For For Management
3a5 Elect Huang Hongyan as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COXON PRECISE INDUSTRIAL CO. LTD.
Ticker: 3607 Security ID: Y1772X112
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CP POKPHAND CO. LTD.
Ticker: 43 Security ID: G71507134
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement For For Management
2.1 Elect Pongsak Angkasith as Director For For Management
2.2 Elect Udomdej Sitabutr as Director For For Management
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO Packaging Materials For For Management
Agreement, Relevant Annual Caps and
Related Transactions
2 Approve ORG Technology Materials For For Management
Agreement, Relevant Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Zhang Xin as Director For For Management
3b Elect Zhang Ye as Director For For Management
3c Elect Pun Tit Shan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED
Ticker: 1786 Security ID: Y1773Z108
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Maximum Daily
Balance of the Deposits and Related
Transactions
2 Approve Products and Services For For Management
Procurement Framework Agreement,
Proposed Maximum Transaction Amounts
and Related Transactions
3 Elect Zhong Xiangjun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CREATIVE SENSOR, INC.
Ticker: 8249 Security ID: Y1776U114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Investment in TECO Electric & For For Management
Machinery Co., Ltd.
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect Yu-Jen Huang, a Representative For For Management
of TECO IMAGE SYSTEMS CO.,LTD. with
Shareholder No. 1, as Non-independent
Director
9.2 Elect Chi-Chang Yang, a Representative For For Management
of TECO IMAGE SYSTEMS CO.,LTD. with
Shareholder No. 1, as Non-independent
Director
9.3 Elect En-Kuo Wang, a Representative of For For Management
KORYO ELECTRONICS CO., LTD. with
Shareholder No. 98278, as
Non-independent Director
9.4 Elect Benjamin M. Ku (Mu-Yao Ku), a For For Management
Representative of KORYO ELECTRONICS CO.
, LTD. with Shareholder No. 98278, as
Non-independent Director
9.5 Elect Hsiu-Ming Wang with ID No. For For Management
J120001XXX as Independent Director
9.6 Elect Shih-Ying Huang with ID No. For For Management
A221963XXX as Independent Director
9.7 Elect En-Hsin Hsiao with ID No. For For Management
J120094XXX as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations for FY For Against Management
2021
2 Authorize Cancellation of Repurchased For For Management
Shares without Reduction in Share
Capital
3 Amend Resolution V.2. of AGM Held on For For Management
April 3, 2020 Re: Extend Date of
Dividend Payment
4 Ratify Directors; Qualify Independent For For Management
Directors; Ratify Members and Chairmen
of Audit and Corporate Practices
Committees
5 Appoint Legal Representatives For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Allocation of Income For Against Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Receive Report on Board's
Decision on Share Repurchase
4 Elect or Ratify Members of Board, For For Management
Secretary and Deputy Secretary;
Qualify Independent Directors; Elect
Members of Board Committees Including
Chairmen of Audit and Corporate
Practices Committees; Fix Their
Remuneration
5 Appoint Legal Representatives For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER
Ticker: CREAL Security ID: P32486105
Meeting Date: JUN 30, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution V.2. of AGM Held on For For Management
April 3, 2020 Re: Extend Settlement
Date of Dividend Payment
2 Appoint Legal Representatives For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE SA
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors and For For Management
Receive Report on Board's Expenses
3 Approve Remuneration and Budget of For For Management
Directors' Committee and Present Their
Report on Activities and Expenses
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish For For Management
Announcements
8 Approve Allocation of Income and For For Management
Establish Dividend Policy
9 Other Business For Against Management
--------------------------------------------------------------------------------
CROWNHAITAI HOLDINGS CO., LTD.
Ticker: 005740 Security ID: Y1806K102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Seok-bin as Inside Director For For Management
2.2 Elect Gi Jong-pyo as Inside Director For For Management
2.3 Elect Seo Sang-chae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BHD.
Ticker: 5094 Security ID: Y64953105
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Mohd Zaaba @ Nik Zaaba Bin Nik For Against Management
Daud as Director
4 Elect Kuo, Yi-Jen as Director For Against Management
5 Elect Chen, Yi-Chien as Director For Against Management
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Domestic Issue and For For Management
the Specific Mandate
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Domestic Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated Before the
Proposed Domestic Issue
4 Approve Policy for Stabilization of For For Management
the Price of the RMB Shares for the
Three Years After the Proposed
Domestic Issue
5 Approve Profits Distribution Policy For For Management
and Dividend Return Plan for the Three
Years After the Proposed Domestic Issue
6 Approve Use of Proceeds from the For For Management
Proposed Domestic Issue
7 Approve Remedial Measures for the For For Management
Potential Dilution of Immediate
Returns by the Proposed Domestic Issue
8 Approve Undertakings and Corresponding For For Management
Binding Measures in Connection with
the Proposed Domestic Issue
9 Adopt Rules and Procedures Regarding For For Management
Shareholder's General Meeting
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Elect Jiang Hao as Director For For Management
11.2 Elect Wang Hongguang as Director For For Management
11.3 Elect Au Chun Kwok Alan as Director For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cai Dongchen as Director For For Management
3a2 Elect Zhang Cuilong as Director For For Management
3a3 Elect Pan Weidong as Director For For Management
3a4 Elect Li Chunlei as Director For For Management
3a5 Elect Wang Qingxi as Director For For Management
3a6 Elect Law Cheuk Kin Stephen as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CSU CARDSYSTEM SA
Ticker: CARD3 Security ID: P3503R182
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
6.1 Elect Antonio Martins Fadiga as For Against Management
Independent Director
6.2 Elect Antonio Kandir as Independent For Against Management
Director
6.3 Elect Marcos Ribeiro Leite as Director For Against Management
6.4 Elect Paulo Sergio Caputo as For Against Management
Independent Director
6.5 Elect Rubens Antonio Barbosa as For Against Management
Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Martins Fadiga as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Ribeiro Leite as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Caputo as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Antonio Barbosa as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
CSU CARDSYSTEM SA
Ticker: CARD3 Security ID: P3503R182
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
6.1 Elect Antonio Martins Fadiga as For Against Management
Independent Director
6.2 Elect Antonio Kandir as Independent For Against Management
Director
6.3 Elect Marcos Ribeiro Leite as Director For Against Management
6.4 Elect Paulo Sergio Caputo as For Against Management
Independent Director
6.5 Elect Rubens Antonio Barbosa as For Against Management
Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Martins Fadiga as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Ribeiro Leite as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Caputo as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Antonio Barbosa as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
CSU CARDSYSTEM SA
Ticker: CARD3 Security ID: P3503R182
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Company's Eligibility for For Against Management
Private Placement of Shares
3 Approve Private Placement of Shares For Against Management
3.1 Approve Share Type and Par Value For Against Management
3.2 Approve Issue Manner For Against Management
3.3 Approve Target Subscribers and For Against Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Principle
3.5 Approve Issue Size For Against Management
3.6 Approve Lock-up Period For Against Management
3.7 Approve Use of Proceeds For Against Management
3.8 Approve Distribution Arrangement of For Against Management
Cumulative Earnings
3.9 Approve Listing Exchange For Against Management
3.10 Approve Resolution Validity Period For Against Management
4 Approve Plan on Private Placement of For Against Management
Shares (Revised)
5 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
6 Approve Report on the Usage of For Against Management
Previously Raised Funds
7 Approve Related Party Transactions in For Against Management
Connection to Private Placement of
Shares
8 Approve Signing of Conditional For Against Management
Strategic Cooperation Agreement
9 Approve Signing of Conditional Share For Against Management
Subscription Agreement
10 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
11 Approve Shareholder Return Plan For Against Management
12 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Operational Plan and Financial For Against Management
Budget Report
5 Approve Profit Distribution For For Management
6 Approve Financial Services Framework For Against Management
Agreement
7 Approve Daily Related Party For Against Management
Transactions
8 Elect Lin Shu as Independent Director For For Management
9 Elect Han Gang as Independent Director For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Adjustment on Remuneration of For For Management
Independent Directors
12 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CVILUX CORP.
Ticker: 8103 Security ID: Y8687Y101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect YANG, CHAO-CHUN, Representative For For Management
of Yangtek Corporation, with
Shareholder NO.00000064 and ID NO.
70847769, H100079***, as
Non-Independent Director
3.2 Elect CHU, TA-CHIH, Representative of For For Management
Chuan Kai Investment Co., Ltd, with
Shareholder NO.00000065 and ID NO.
70413503, E121398*** as
Non-Independent Director
3.3 Elect HUANG, WEN-HSING, with For For Management
Shareholder NO.00000010 and ID NO.
Y120380***, as Non-Independent Director
3.4 Elect YANG, I-KANG, with Shareholder For For Management
NO.00000006 and ID NO. H122640***, as
Non-Independent Director
3.5 Elect CHUANG, YING-CHUN, with For For Management
Shareholder NO.E101555XXX, as
Independent Director
3.6 Elect LIN, SHU-LING, with Shareholder For For Management
NO.Q220534XXX, as Independent Director
3.7 Elect YU, CHAO-CHIA, with Shareholder For For Management
NO.E120462XXX, as Independent Director
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY, INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Teddy Chen, a Representative of For For Management
Foxconn Technology Co., Ltd. with
Shareholder No. 36152, as
Non-independent Director
4.2 Elect Kuoliang. Ho, a Representative For For Management
of Foxconn Technology Co., Ltd. with
Shareholder No. 36152, as
Non-independent Director
4.3 Elect Roger Wu, with Shareholder No. For For Management
158969, as Non-independent Director
4.4 Elect Lin Shih-Mei with ID No. For For Management
F223335XXX as Independent Director
4.5 Elect Judy Y.C. Chang with ID No. For Against Management
P200042XXX as Independent Director
4.6 Elect Lin Ying-Shan with ID No. For Against Management
S120817XXX as Independent Director
4.7 Elect Ting Hung-Hsun with ID No. For For Management
H121452XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CYDSA SAB DE CV
Ticker: CYDSASAA Security ID: P33988109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, CEO's For For Management
Report, External Auditor's Report and
Board's Opinion
1.2 Approve Board's Report For For Management
1.3 Approve Audit and Corporate Practices For For Management
Committee's Report
1.4 Approve Report on Adherence to Fiscal For For Management
Obligations
2.1 Approve Allocation of Income For For Management
2.2 Approve Cash Dividends For For Management
2.3 Accept Board's Report on Share For For Management
Repurchase Reserve
2.4 Set Maximum Amount of Share Repurchase For Against Management
Reserve
3 Elect Directors and Verify Director's For Against Management
Independence Classification; Approve
their Remuneration; Elect Chairman of
Audit and Corporate Practices Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Krishna Bodanapu as Director For For Management
3 Approve Appointment and Remuneration For For Management
of B.V.R. Mohan Reddy as Executive
Chairman
4 Appoint B. Ashok Reddy as Advisor For For Management
5 Approve Increase in Aggregate For For Management
Investment Limits of Non-Residents
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: FEB 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options under CYIENT For For Management
Associate Stock Option Scheme 2021 to
Associates of the Company
2 Approve Grant of Options under CYIENT For For Management
Associate Stock Option Scheme 2021 to
Associates of the Subsidiary Companies
3 Approve Secondary Acquisition of For For Management
Shares Through CYIENT Associate Stock
Option Scheme 2021 Trust
4 Approve Provision of Money by Company For For Management
for Acquisition of Shares by the Trust
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Alain De Taeye as Director For For Management
4 Elect Ramesh Abhishek as Director For For Management
5 Elect Karthikeyan Natarajan as Director For For Management
6 Elect Ajay Aggarwal as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of Karthikeyan Natarajan as Executive
Director & Chief Operating Officer
8 Approve Appointment and Remuneration For For Management
of Ajay Aggarwal as Executive Director
& Chief Financial Officer
9 Reelect Vikas Sehgal as Director For For Management
10 Approve Payment of Remuneration to B.V. For Against Management
R. Mohan Reddy as Non-Executive
Director
--------------------------------------------------------------------------------
CYPARK RESOURCES BERHAD
Ticker: 5184 Security ID: Y1856W105
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Razali Bin Ismail as Director For For Management
3 Elect Abdul Munir Bin Megat Abdullah For For Management
Rafaie as Director
4 Approve Freezailah Bin Che Yeom to For For Management
Continue Office as Independent Director
5 Approve Headir Bin Mahfidz to Continue For For Management
Office as Independent Director
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Establishment of New For Against Management
Employees' Share Option Scheme (ESOS)
10 Approve Grant of ESOS Options to For Against Management
Razali Bin Ismail
11 Approve Grant of ESOS Options to Daud For Against Management
Bin Ahmad
12 Approve Grant of ESOS Options to For Against Management
Freezailah Bin Che Yeom
13 Approve Grant of ESOS Options to Abdul For Against Management
Malek Bin Abdul Aziz
14 Approve Grant of ESOS Options to For Against Management
Headir Bin Mahfidz
15 Approve Grant of ESOS Options to Abdul For Against Management
Munir Bin Megat Abdullah Rafaie
16 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Eight For For Management
5 Elect Ricardo Cunha Sales as For For Management
Independent Director
6 Approve Classification of Ricardo For For Management
Cunha Sales as Independent Director
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
D&O HOME COLLECTION CO.. LTD.
Ticker: 002798 Security ID: Y793AA109
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
Contract and to Establish a
Wholly-owned Indirect Subsidiary
--------------------------------------------------------------------------------
D&O HOME COLLECTION CO.. LTD.
Ticker: 002798 Security ID: Y793AA109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
D&O HOME COLLECTION CO.. LTD.
Ticker: 002798 Security ID: Y793AA109
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yanfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
D&O HOME COLLECTION CO.. LTD.
Ticker: 002798 Security ID: Y793AA109
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of External For For Management
Guarantees
--------------------------------------------------------------------------------
D&O HOME COLLECTION CO.. LTD.
Ticker: 002798 Security ID: Y793AA109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve to Appoint Auditor For For Management
9 Elect Ding Tongwen as Non-Independent For For Shareholder
Director
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Provision of Guarantee by For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHU, CHUN-HSIUNG, with ID NO. For For Management
N120092XXX, as Independent Director
4 Approve Capital Decrease via Cash For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
D.B. CORP. LIMITED
Ticker: 533151 Security ID: Y202CT108
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pawan Agarwal as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO., LTD.
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
DAE-IL CORP.
Ticker: 092200 Security ID: Y18616105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Han Gae-cheol as Outside Director For For Management
--------------------------------------------------------------------------------
DAECHANG CO., LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Kim Mu-young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAECHANG FORGING CO., LTD.
Ticker: 015230 Security ID: Y1857J103
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation (Stock For For Management
Split)
--------------------------------------------------------------------------------
DAECHANG FORGING CO., LTD.
Ticker: 015230 Security ID: Y1857J103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Gwon-il as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO., LTD.
Ticker: 000490 Security ID: Y1858K109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jong-soon as Inside Director For For Management
4 Elect Kim Hyeong-jun as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ji Sang-cheol as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kim Jae-wook as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN STEEL CO., LTD.
Ticker: 084010 Security ID: Y1R6GL105
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Gyeong-baek as Inside For For Management
Director
--------------------------------------------------------------------------------
DAEHAN STEEL CO., LTD.
Ticker: 084010 Security ID: Y1R6GL105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Mu-won as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHYUN CO., LTD.
Ticker: 016090 Security ID: Y1860G104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gong Jong-seong as Inside For For Management
Director
2.2 Elect Shin Yoon-hwang as Inside For For Management
Director
2.3 Elect Kwon Hyeok-nam as Inside Director For For Management
2.4 Elect Lee Wono-jae as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Ho-jun as Inside Director For For Management
3.2 Elect Kim Woo-seung as Inside Director For For Management
4 Elect Gwak Sang-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM B&CO CO., LTD.
Ticker: 005750 Security ID: Y1860T106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yang Gwang-mo as Inside Director For For Management
3.2 Elect Yoon Tae-seong as Outside For Against Management
Director
3.3 Elect Seong Nak-yong as Outside For Against Management
Director
4 Appoint Lee Eun-gu as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAELIM CONSTRUCTION CO.
Ticker: 001880 Security ID: Y74693105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Bae Won-bok as Inside Director For For Management
2.2 Elect Shin Hyeon-sik as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Han-sang as Outside Director For For Management
2.4 Elect Lee Young-myeong as Outside For For Management
Director
2.5 Elect Lee Yoon-jeong as Outside For For Management
Director
3.1 Elect Lee Han-sang as a Member of For For Management
Audit Committee
3.2 Elect Lee Young-myeong as a Member of For For Management
Audit Committee
3.3 Elect Lee Yoon-jeong as a Member of For For Management
Audit Committee
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO., LTD.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lim Se-ryeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWON KANG UP CO., LTD.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWON SANUP CO., LTD.
Ticker: 005710 Security ID: Y1870Z100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Jae-geon as Inside Director For For Management
2.2 Elect Yang In-seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Dae-hyeon as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Hyeong as Inside Director For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Tae-seok as Outside Director For For Management
3.2 Elect Cho Dae-seung as Outside Director For Against Management
4 Elect Jeong Young-gi as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Yoon Tae-seok as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEYOUNG PACKAGING CO., LTD.
Ticker: 014160 Security ID: Y1917P107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Kim Seon-gyu as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAFA PROPERTIES GROUP LIMITED
Ticker: 6111 Security ID: G26168107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liao Lujiang as Director For For Management
3b Elect Yang Yongwu as Director For For Management
3c Elect Gu Jiong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAHAAM E-TEC CO., LTD.
Ticker: A009280 Security ID: Y1920C101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2 Elect Director For Abstain Management
3 Appoint Internal Auditor For Abstain Management
4 Approve Total Remuneration of Inside For Abstain Management
Directors and Outside Directors and
Authorize Board to Fix Remuneration of
Internal Auditor(s)
--------------------------------------------------------------------------------
DAIHAN PHARMACEUTICAL CO., LTD.
Ticker: 023910 Security ID: Y1892U105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yoon-woo as Inside Director For For Management
2.2 Elect Lee Dong-il as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW Against Against Shareholder
1,500) (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Eo-ryong as Inside Director For For Management
3.2 Elect Kim Byeong-cheol as Outside For For Management
Director
3.3 Elect Lee Chang-se as Outside Director For For Management
3.4 Elect Won Yoon-hui as Outside Director For For Management
4 Elect Kim Chang-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kim Byeong-cheol as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6.2 Approve Total Remuneration of Inside Against For Shareholder
Directors and Outside Directors
(Shareholder Proposal)
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Huang Jiaying as Director For For Management
3e Elect Xu Biying as Director For For Management
3f Elect Hu Xiaoling as Director For For Management
3g Elect Cheng Hanchuan as Director For For Management
3h Elect Liu Xiaobin as Director For For Management
3i Elect Lin Zhijun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve the Progress of Arbitration For For Management
between China World Trade Corporation
and DFA and Debt Restructuring
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines and Provision of Guarantee to
Subsidiaries
2 Approve Related Party Transaction For For Management
3.1 Elect Tang Ruiming as Independent For For Management
Director
3.2 Elect Wang Guofeng as Independent For For Management
Director
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Dividend For For Management
for the Financial Year Ended March 31,
2020
3 Reelect Jai Hari Dalmia as Director For For Management
4 Approve the Continuation of For For Management
Appointment of Jai Hari Dalmia as
Non-Executive Director
--------------------------------------------------------------------------------
DAOU DATA CORP.
Ticker: 032190 Security ID: Y1989Y101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ik-rae as Inside Director For For Management
3.2 Elect Ko Seong-hak as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yoon-deok as Inside Director For For Management
3.2 Elect Shin Sang-beom as Inside Director For For Management
4 Appoint Hong Gyeong-sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8.1 Elect Wang Daokuo as Director For For Shareholder
9.1 Elect Hao Shengyue as Director For For Management
10.1 Elect Yu Feng as Supervisor For Against Management
--------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Related Party Transactions Re: For For Management
Saudi Housing Finance
6 Approve Related Party Transactions Re: For For Management
Al Khair Capital
7 Approve Discharge of Directors for FY For For Management
2020
8 Amend Nomination and Remuneration For For Management
Committee Charter
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jingjing as For For Shareholder
Non-Independent Director
2 Approve to Adjust the Repurchase Price For For Management
of the 2017 Performance Shares
Incentive Plan and Repurchase
Cancellation of Performance Shares
3 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Summary of Audit Work For For Management
8 Approve to Formulate the Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G126
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kuen-Yao Lee, with Shareholder For For Management
No. 2, as Non-Independent Director
1.2 Elect Kai-Chien Su, with Shareholder For For Management
No. 535, as Non-Independent Director
1.3 Elect Yao-Kun Tsai, with Shareholder For For Management
No. 946, as Non-Independent Director
1.4 Elect Chi-Hong Chen, Representative of For For Management
Qisda Corporation, with Shareholder No.
1, as Non-Independent Director
1.5 Elect Chiu-Chin Hung, Representative For For Management
of Qisda Corporation, with Shareholder
No. 1, as Non-Independent Director
1.6 Elect Neng-Pai Lin, with Shareholder For Against Management
NO.R100981XXX, as Independent Director
1.7 Elect Kun-Ming Li, with Shareholder NO. For For Management
P102231XXX, as Independent Director
1.8 Elect Yu-Tien Li, with Shareholder NO. For For Management
F104022XXX, as Independent Director
1.9 Elect Hsiang-Niang Hu, with For For Management
Shareholder NO.C120750XXX, as
Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP.
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Huei-Shih Lung, with Shareholder For For Management
No. A210160XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Debin as Non-Independent For For Management
Director
2 Elect Zhao Xijin as Independent For For Management
Director
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Payment of Audit Fees For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Independent Directors
8 Approve Related Party Transaction For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Elect Li Nana as Supervisor For For Management
11.1 Elect Li Hongsheng as Director For For Management
11.2 Elect Chen Jingxia as Director For For Management
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Davidson as Director For For Management
2 Re-elect John McCartney as Director For For Management
3 Re-elect Ekta Singh-Bushell as Director For For Management
4 Elect Rick Medlock as Director For For Management
5 Appoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Berno
Niebuhr as the Designated Auditor
6.1 Re-elect Johnson Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Re-elect Ekta Singh-Bushell as Member For For Management
of the Audit, Risk and Compliance
Committee
6.3 Elect Rick Medlock as Member of the For For Management
Audit, Risk and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and/or 45 of the
Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATONG COAL INDUSTRY CO., LTD.
Ticker: 601001 Security ID: Y20220102
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Song Yinlin as Non-independent For For Management
Director
3 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
DATONG COAL INDUSTRY CO., LTD.
Ticker: 601001 Security ID: Y20220102
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Company Name and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED
Ticker: 2348 Security ID: G2687M100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4.1 Elect Chen Shaojun as Director For For Management
4.2 Elect Ede Ronald Hao Xi as Director For Against Management
4.3 Elect Lam Ming Yee Joan as Director For Against Management
4.4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO., LTD.
Ticker: 002880 Security ID: Y2022V120
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Eun-jin as Inside Director For For Management
2.2 Elect Son Chang-hwan as Outside For Against Management
Director
2.3 Elect Lee Young-cheol as Outside For Against Management
Director
3 Elect Lee Jae-ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Son Chang-hwan as a Member of For Against Management
Audit Committee
4.2 Elect Lee Young-cheol as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E101
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Scale and Par Value For For Management
1.2 Approve Bond Maturity For For Management
1.3 Approve Bond Interest Rate and For For Management
Determination Method
1.4 Approve Issue Manner For For Management
1.5 Approve Target Parties For For Management
1.6 Approve Redemption and Resale Terms For For Management
1.7 Approve Guarantee Arrangement For For Management
1.8 Approve Use of Proceeds and Special For For Management
Raised Funds Deposit Account
1.9 Approve Underwriting Method and For For Management
Listing Arrangement
1.10 Approve Safeguard Measures of Debts For For Management
Repayment
1.11 Approve Authorization of the Board to For For Management
Handle All Related Matters
1.12 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E101
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6.1 Elect Yang Guoping as Director For For Management
6.2 Elect Liang Jiawei as Director For For Management
6.3 Elect Zhao Siyuan as Director For For Management
6.4 Elect Zhang Jing as Director For For Management
6.5 Elect Zhuo Fumin as Director For For Management
6.6 Elect Jiang Guofang as Director For For Management
6.7 Elect Cao Yongqin as Director For For Management
7.1 Elect Yuan Limin as Supervisor For For Management
7.2 Elect Xu Guoxiang as Supervisor For For Management
7.3 Elect Jiang Yun as Supervisor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Related Party Transaction For For Management
11 Approve Use of Idle Funds for Cash For Against Management
Management
12 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
DAZZLE FASHION CO., LTD.
Ticker: 603587 Security ID: Y202HX104
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
7 Approve Methods to Assess the For For Management
Performance of Plan Participants
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Use of Raised Funds for Cash For For Management
Management
10 Approve Use of Own Funds for Cash For Against Management
Management
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve to Appoint Auditor For For Management
13 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Geon-seop as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Kim Ho-sik as Outside Director For For Management
to Serve as an Audit Committee Member
3.3 Elect Han Bong-hui as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jeong-ho as Outside Director For For Management
3.2 Elect Moon Jeong-suk as Outside For Against Management
Director
3.3 Elect Kim Jeong-nam as Inside Director For For Management
3.4 Elect Jeong Jong-pyo as Inside Director For For Management
4 Elect Kim Seong-guk as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
5.2 Elect Moon Jeong-suk as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB, INC.
Ticker: 012030 Security ID: Y2R9ER114
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Nam-ho as Inside Director For For Management
3.2 Elect Moon Deok-sik as Inside Director For For Management
3.3 Elect Kang Woon-sik as Inside Director For For Management
3.4 Elect Lee Dong-hun as Outside Director For For Management
3.5 Elect Noh Hyeong-cheol as Outside For For Management
Director
4 Elect Jin Young-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Dong-hun as a Member of For For Management
Audit Committee
5.2 Elect Noh Hyeong-cheol as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve to Appoint Auditor For For Management
11 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve Provision of Guarantee and For Against Management
Cancellation of Early Guarantees
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUL 11, 2020 Meeting Type: Annual
Record Date: JUL 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jamal Pradhan as Director For For Management
3 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Reelect Rupa Devi Singh as Director For For Management
5 Elect Amyn Jassani as Director For For Management
6 Elect Shabbir Merchant as Director For For Management
7 Elect Somasundaram PR as Director For For Management
8 Elect Rafiq Somani as Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DCM SHRIRAM LTD.
Ticker: 523367 Security ID: Y2023T132
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect K.K. Kaul as Director For For Management
4 Reelect Sharad Shrivastva as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Ajit S. Shriram as Joint Managing
Director
7 Reelect Ramni Nirula as Director For For Management
--------------------------------------------------------------------------------
DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect Madhumilan Parshuram Shinde as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Bhuwan Chandra Tripathi as For For Management
Director
6 Elect Renu Challu as Director For For Management
7 Elect Sujal Anil Shah as Director For For Management
8 Approve Waiver of Excess Managerial For For Management
Remuneration Paid to S. C. Mehta as
Chairman and Managing Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: DEC 26, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve P G Bhagwat LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
2 Approve Payment of Remuneration to S. For For Management
C. Mehta as Chairman and Managing
Director
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Shares via a For For Management
Private Placement
6.1 Elect CHEN, RUEI-LI, with SHAREHOLDER For For Management
NO.A121803XXX as Independent Director
--------------------------------------------------------------------------------
DELTA CORP. LIMITED (INDIA)
Ticker: 532848 Security ID: Y1869P105
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ashish Kapadia as Director For For Management
3 Elect Chetan Desai as Director For For Management
4 Approve Related Party Transactions For Against Management
with Daman Hospitality Private Limited
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Lai Shiqiang as Director For For Shareholder
3.1 Elect Chen Minmin as Supervisor For For Management
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Own Funds for Entrusted For Against Management
Asset Management
8 Approve Bank Credit Line and Guarantee For For Management
Provision
--------------------------------------------------------------------------------
DEUTSCH MOTORS, INC.
Ticker: 067990 Security ID: Y1996W106
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Oh-su as Inside Director For For Management
3.2 Elect Kwon Hyeok-min as Inside Director For For Management
3.3 Elect Kim Ji-ho as Inside Director For For Management
3.4 Elect Nam Tae-woo as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEVELOPMENT ADVANCE SOLUTION CO., LTD.
Ticker: 058730 Security ID: Y20969104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
DEXIN CHINA HOLDINGS COMPANY LIMITED
Ticker: 2019 Security ID: G2751H102
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Framework For For Management
Property Management Service Agreement
2 Approve Supplemental Framework For For Management
Decoration Service Agreement
3 Approve New Huzhou Framework For For Management
Decoration Service Agreement
--------------------------------------------------------------------------------
DEXIN CHINA HOLDINGS COMPANY LIMITED
Ticker: 2019 Security ID: G2751H102
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Hu Yiping as Director For For Management
2a2 Elect Shan Bei as Director For For Management
2a3 Elect Wong Wing Kuen, Albert as For Against Management
Director
2a4 Elect Ding Jiangang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5a Approve Final Dividend For For Management
5b Authorize Board to Deal with All For For Management
Matters in Connection with the Payment
of the Final Dividend
--------------------------------------------------------------------------------
DEXIN CHINA HOLDINGS COMPANY LIMITED
Ticker: 2019 Security ID: G2751H102
Meeting Date: JUN 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Property For For Management
Management Service Agreement
2 Approve New Framework Decoration For For Management
Service Agreement
3 Approve New Huzhou Framework For For Management
Decoration Service Agreement
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Tae-oh as Inside Director For For Management
3.2 Elect Lee Sang-yeop as Outside Director For For Management
3.3 Elect Lee Jin-bok as Outside Director For For Management
4 Elect Cho Seon-ho as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Elect Lee Jin-bok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DHAMPUR SUGAR MILLS LIMITED
Ticker: 500119 Security ID: Y2058S124
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Vijay Kumar Goel as Director For For Management
4 Reelect Sandeep Kumar Sharma as For For Management
Director
5 Reelect Gautam Goel as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Invitation and Acceptance of For Against Management
Fixed Deposits from the Members and
Public
8 Approve Payment of Commission to For For Management
Non-Executive Independent Directors
9 Reelect Nandita Chaturvedi as Director For Against Management
10 Elect Yashwardhan Poddar as Director For For Management
11 Elect Satpal Kumar Arora as Director For For Management
--------------------------------------------------------------------------------
DHANI SERVICES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Dhani Services Limited - For For Management
Employee Stock Benefit Scheme 2021 and
Grant of Employee Stock Options and/or
Shares and/or Stock Appreciation
Rights to Employees/Directors
3 Approve Extension of Benefits of Dhani For For Management
Services Limited - Employee Stock
Benefit Scheme 2021 to Employees and
Directors of Subsidiaries
4 Approve Trust to Implement and For For Management
Administer Dhani Services Limited -
Employee Stock Benefit Scheme 2021 and
Other Schemes and Secondary Market
Acquisition
5 Amend Objects Clause of Memorandum of For For Management
Association
6 Approve Extension of Time for Making For For Management
Third and Final Call on Partly Paid Up
Equity Shares Allotted Under Rights
Issue
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Extension of Resolution For For Management
Validity Period
8 Approve Extension of Authorization of For For Management
the Board to Handles Matters Related
to Private Placement of Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
2 Approve Estimated Related Party For For Management
Transaction
--------------------------------------------------------------------------------
DI CORP.
Ticker: 003160 Security ID: Y2069Q109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Min Dong-jun as Outside Director For For Management
4 Appoint Jeon In-hak as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DI DONG-IL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIFFER GROUP HOLDING COMPANY LIMITED
Ticker: 6878 Security ID: G2760V100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hong Mingxian as Director For For Management
2b Elect Cai Huatan as Director For For Management
2c Elect Chan Sing Nun as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For Against Management
Evaluation Indicators of Stock Option
and Performance Share Incentive Plan
2 Approve Amendments to Articles of For For Management
Association
3.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.4 Amend Working System for Independent For For Management
Directors
3.5 Amend Related-Party Transaction For For Management
Management System
3.6 Amend Management System for Providing For For Management
External Guarantees
3.7 Amend Management System of Raised Funds For For Management
3.8 Amend Foreign Investment Management For For Management
Method
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Guarantee For For Management
2 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Digital China Holdings Co., Ltd
1.2 Approve Related Party Transaction with For For Management
Digital China Information Services Co.
, Ltd
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of M&A Loans For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Derivative Investment For For Management
9 Approve Securities Investment For Against Management
10 Approve Guarantees For For Management
11.1 Elect Guo Wei as Director For For Shareholder
11.2 Elect Xin Xin as Director For For Shareholder
12.1 Elect Zhu Jinmei as Director For For Shareholder
12.2 Elect Zhang Lianqi as Director For For Shareholder
12.3 Elect Ling Zhenwen as Director For For Shareholder
13.1 Elect Zhang Mei as Supervisor For For Shareholder
13.2 Elect Sun Danmei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yin Shiming as Director For For Shareholder
2 Approve Equity Disposal For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Guo For Against Management
Wei Under the Share Option Scheme
2 Approve Grant of Share Options to Wong For Against Management
Man Chung, Francis Under the Share
Option Scheme
3 Approve Grant of Share Options to Ni For Against Management
Hong (Hope) Under the Share Option
Scheme
4 Approve Grant of Share Options to Liu For Against Management
Yun, John Under the Share Option Scheme
5 Approve Grant of Share Options to Yan For Against Management
Xiaoyan Under the Share Option Scheme
6 Approve Grant of Share Options to King For Against Management
William Under the Share Option Scheme
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Yun, John as Director For For Management
3.2 Elect King William as Director For For Management
3.3 Elect Zeng Shuigen as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Additional Guarantee For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.4 Amend Management System for Providing For For Management
External Guarantees
3.5 Amend Financial Aid Management System For For Management
3.6 Amend Management System of Raised Funds For For Management
4 Approve Additional Guarantee For For Management
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DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee For Against Management
2 Approve Financial Assistance Provision For For Management
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DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8.1 Approve Related Party Transaction with For For Management
Shenzhou Holdings
8.2 Approve Related Party Transaction with For For Management
Shenzhou Digital
8.3 Approve Related Party Transaction with For For Management
Shenzhou Bangbang
9 Approve Change in the Use of Raised For For Management
Funds to Replenish Working Capital
10 Amend Articles of Association For For Management
11 Approve Formulation of Shareholder For For Management
Return Plan
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DILIP BUILDCON LIMITED
Ticker: 540047 Security ID: Y2073Z103
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Devendra Jain as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Issuance of Commercial Paper For For Management
on Private Placement Basis
7 Approve Loans/Guarantees/Securities to For Against Management
Subsidiaries Companies/Associates
Companies/Joint Ventures/Trust and/or
Body Corporate(s)
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Overseas Listing in For For Management
Compliance with the Notice Governing
Overseas Listing of Enterprises
Subordinate to Companies Listed in
China
2 Approve Overseas Listing For For Management
3 Approve Full Circulation of Shares For For Management
Application
4 Approve Commitment of Upholding the For For Management
Independent Listing Status
5 Approve Statement on and Prospect of For For Management
the Continuing Profitability
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Provision of Guarantee For For Management
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DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Adjustment of Allowance of For For Management
Independent Directors and Payment
Method
7 Approve to Appoint Auditor For For Management
8 Approve Authorization of Management For Against Management
and Subsidiaries for Additional Land
Reserve
9 Approve Financing Application For Against Management
10 Approve Mortgage and Pledge of Assets For Against Management
for Financing
11 Approve Guarantee Provision Plan For Against Management
12 Approve Provision of Guarantee to For For Management
Joint Venture
13 Approve Lending Funds to Controlled For For Management
and Associate Company
14 Approve Related Party Transaction For For Management
15 Amend Management System for Real For For Management
Estate Project
16 Approve Key Management Members For For Management
Participate in Real Estate Project and
Increase in Related Party Transaction
17 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination and Cancellation For For Management
of Stock Option
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIMERCO EXPRESS CORP.
Ticker: 5609 Security ID: Y2073T107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
11.1 Elect PAUL CHIEN, with Shareholder No. For For Management
1, as Non-independent Director
11.2 Elect WENDY CHIEN, with Shareholder No. For For Management
427, as Non-independent Director
11.3 Elect ROBERT YANG, a Representative of For For Management
MEC ELECTRONICS CORPORATION with
Shareholder No. 93, as Non-independent
Director
11.4 Elect CHESTER CHUAN, with Shareholder For For Management
No. 570, as Non-independent Director
11.5 Elect PATRICK YEUNG with ID No. For For Management
1957061XXX as Independent Director
11.6 Elect BILL CHIEN with ID No. For For Management
F101344XXX as Independent Director
11.7 Elect CHOU KUO HSING with ID No. For For Management
E100827XXX as Independent Director
--------------------------------------------------------------------------------
DINE SAB DE CV
Ticker: DINEB Security ID: P35619116
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Accordance with For For Management
Article 28, Section IV of Stock Market
Law
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Present Report on Adherence to Fiscal For For Management
Obligations
6 Approve Certification of the Company's For For Management
Bylaws
7 Elect or Ratify Directors; Board For Against Management
Committee Members and Their Respective
Chairmen
8 Approve Remuneration of Directors, For For Management
Secretary and Members of Audit and
Corporate Practices Committee
9 Accept Board Report on Compliance to For For Management
Article 60 on General Character
Applicable to Issuance of Securities
Issued by National Banking and
Securities Commission
10 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4.1 Elect Bruno Lage De Araujo Paulino as For For Management
Fiscal Council Member and Roberto
Tavares Pinto Coelho as Alternate
4.2 Elect Paulo Savio Bicalho as Fiscal For For Management
Council Member and Larissa Campos
Breves as Alternate
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Individual Registered
Auditor
3.1 Re-elect Sindi Zilwa as Director For For Management
3.2 Re-elect Mark Tucker as Director For For Management
3.3 Elect David Macready as Director For For Management
4.1 Elect David Macready as Chairperson of For For Management
the Audit Committee
4.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
4.3 Re-elect Sonja De Bruyn as Member of For For Management
the Audit Committee
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the For For Management
Remuneration Policy
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Anil Kumar Dua as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For Against Management
of Jawahar Lal Goel as Managing
Director for the Period from December
17, 2019 to March 31, 2020
5 Approve Reappointment and Remuneration For Against Management
of Jawahar Lal Goel as Managing
Director for the Period from April 1,
2020 to March 31, 2022
--------------------------------------------------------------------------------
DISHMAN CARBOGEN AMCIS LIMITED
Ticker: 540701 Security ID: Y1R03Y104
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Janmejay R. Vyas as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Deohooti J. Vyas as Whole-time
Director
4 Approve Payment of Remuneration to For Against Management
Janmejay R. Vyas as Director
--------------------------------------------------------------------------------
DISPLAY TECH CO., LTD.
Ticker: 066670 Security ID: Y2074Z102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Dae-han as Inside Director For Against Management
3.2 Elect Ban Sang-bok as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LTD.
Ticker: DGH Security ID: S21939103
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Rika Labuschaigne as
the Individual Designated Auditor
3.1 Re-elect Gugu Dingaan as Director For For Management
3.2 Re-elect Chris Otto as Director For For Management
3.3 Re-elect Catharina Sevillano-Barredo For For Management
as Director
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit Committee
4.2 Re-elect Dr Prieur du Plessis as For For Management
Member of the Audit Committee
4.3 Re-elect Ethel Matenge-Sebesho as For For Management
Member of the Audit Committee
4.4 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report on the For For Management
Company's Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Approve Remuneration of Non-executive For Against Management
Directors for Additional Services
Performed on Behalf of the Company
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Ashok Kumar Tyagi as Director For For Management
4 Reelect Devinder Singh as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For For Management
of Savitri Devi Singh as Executive
Director-London Office
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 21,
2019
2 Approve the Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Appoint SGV & Co. as Independent For For Management
External Auditors
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.6 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.7 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.8 Elect Antonio Jose U. Periquet as For For Management
Director
5.9 Elect Honorio O. Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 14,
2020
2 Approve Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Appoint SGV & Co. as Independent For For Management
External Auditors
5 Elect Antonio Jose U. Periquet as For For Management
Independent Director
6 Elect Honorio O. Reyes-Lao as For For Management
Independent Director
7.1 Elect Isidro A. Consunji as Director For For Management
7.2 Elect Cesar A. Buenaventura as Director For Withhold Management
7.3 Elect Jorge A. Consunji as Director For Withhold Management
7.4 Elect Herbert M. Consunji as Director For Withhold Management
7.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management
7.6 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
7.7 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
7.8 Elect Antonio Jose U. Periquet as For For Management
Director
7.9 Elect Honorio O. Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL Security ID: M2810S100
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Accept Board Report For For Management
5 Accept Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For Against Management
10 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2020
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For For Management
2021
13 Ratify External Auditors For Against Management
14 Authorize Issuance of Bonds For Against Management
15 Authorize Board to Distribute Advance For For Management
Dividends
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
18 Receive Information on Donations Made None None Management
in 2020
19 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
DONG A ELTEK CO., LTD.
Ticker: 088130 Security ID: Y2094E105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Jae-hun as Inside Director For For Management
3.2 Elect Baek Sang-hwan as Inside Director For For Management
3.3 Elect Ko Seung-hyeon as Inside Director For For Management
3.4 Elect Moon Chang-jin as Outside For For Management
Director
3.5 Elect Kim Dong-cheol as Outside For For Management
Director
4 Elect Kwon Gyeong-bae as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Dong-cheol as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DONG-AH GEOLOGICAL ENGINEERING COMPANY LTD.
Ticker: 028100 Security ID: Y2112C107
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Du-hoe as Outside Director For For Management
4 Appoint Choi Young-tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Duty Performance Report of the For For Management
Independent Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Investment in Financial For Against Management
Products
8 Approve to Appoint Auditor For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11.1 Elect Han Yuewei as Director For For Management
11.2 Elect Wu Jun as Director For For Management
11.3 Elect Weng Jingwen as Director For For Management
11.4 Elect Yue Hu as Director For For Management
11.5 Elect Gao Dengfeng as Director For For Management
11.6 Elect Deng Rong as Director For For Management
12.1 Elect Zhang Yuanxing as Director For For Management
12.2 Elect Wen Guangwei as Director For For Management
12.3 Elect Guo Dean as Director For For Management
13.1 Elect Tao Ran as Supervisor For For Shareholder
13.2 Elect Tang Na as Supervisor For For Shareholder
13.3 Elect Ding Hongyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO. LTD.
Ticker: 004140 Security ID: Y21038123
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 005960 Security ID: Y2094P100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Sang-hui as Inside Director For For Management
2.2 Elect Noh Dong-seon as Inside Director For For Management
2.3 Elect Lee Tae-han as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2 Approve Da Hua Certified Public For For Management
Accounts LLP as Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Plan For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Dahua Certified Public For For Management
Accountants as Auditors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Zhang Jilie as Supervisor For For Management
9 Approve Feng Yong as Supervisor For For Management
10 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
11.1 Elect Yu Peigen as Director For For Management
11.2 Elect Xu Peng as Director For For Management
11.3 Elect Bai Yong as Director For For Management
11.4 Elect Zhang Yanjun as Director For For Management
12.1 Elect Liu Dengqing as Director For For Management
12.2 Elect Huang Feng as Director For For Management
12.3 Elect Ma Yongqiang as Director For For Management
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRONICS CO., LTD.
Ticker: 000682 Security ID: Y209AC102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial and For For Management
Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Amend Working System for Independent For For Management
Directors
12 Approve Allowance of Independent For For Management
Directors
13.1 Elect Yang Hengkun as Director For For Management
13.2 Elect Ding Zhenhua as Director For For Management
13.3 Elect Fang Zhengji as Director For For Management
13.4 Elect Hu Hanyang as Director For For Management
13.5 Elect Lin Peiming as Director For For Management
13.6 Elect Li Xiaobin as Director For For Management
14.1 Elect Du Zhigang as Director For For Management
14.2 Elect Fang Shaokun as Director For For Management
14.3 Elect Wang Gongyong as Director For For Management
15.1 Elect Wang Zheng as Supervisor For For Management
15.2 Elect Liu Minghui as Supervisor For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leung Wai Lap, Philip as Director For For Shareholder
2 Approve Remuneration of Candidates for For For Management
Director
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of the Initial Public For For Management
Offering of Renminbi Ordinary Shares
(A Shares) and Listing on GEM
2 Authorize Board and Persons Authorized For For Management
to Deal With All Matters in Relation
to the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM
3 Approve Use of Proceeds Raised from For For Management
the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Its Feasibility
Analysis Report
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
5 Approve Three-Year Dividend For For Management
Distribution Plan for Shareholders
After the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM
6 Approve Dilution of Immediate Returns For For Management
Due to Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Remedial
Measures
7 Approve A Share Price Stabilization For For Management
Plan within Three Years After the
Initial Public Offering of Renminbi
Ordinary Shares (A Shares) and Listing
on GEM
8 Amend Articles of Association For For Management
9 Approve Undertakings as to the Initial For For Management
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
10 Approve Formulation of the For For Management
Administrative System for A Share
Connected Transactions
11 Approve Formulation of the For For Management
Administrative System for External
Guarantees
12 Approve Formulation of the For For Management
Administrative System for A Share
Proceeds
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
16 Approve Formulation of the Working For For Management
Rules of Independent Non-Executive
Directors
17 Approve Adjusting the Work Subsidy For For Management
Standard Plan for the Relevant
External Directors
18.1 Elect Zhu Yanfeng as Director For For Management
18.2 Elect Li Shaozhu as Director For For Management
18.3 Elect You Zheng as Director For For Management
18.4 Elect Yang Qing as Director For For Management
18.5 Elect Leung Wai Lap, Philip as Director For For Management
18.6 Elect Zong Qingsheng as Director For For Management
18.7 Elect Hu Yiguang as Director For For Management
19.1 Elect He Wei as Supervisor For For Management
19.2 Elect Bao Hongxiang as Supervisor For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of the Initial Public For For Management
Offering of Renminbi Ordinary Shares
(A Shares) and Listing on GEM
2 Authorize Board and Persons Authorized For For Management
to Deal With All Matters in Relation
to the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM
3 Approve Use of Proceeds Raised from For For Management
the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Its Feasibility
Analysis Report
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
5 Approve Dilution of Immediate Returns For For Management
Due to Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Remedial
Measures
6 Approve A Share Price Stabilization For For Management
Plan within Three Years After the
Initial Public Offering of Renminbi
Ordinary Shares (A Shares) and Listing
on GEM
7 Approve Undertakings as to the Initial For For Management
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Proportion of Cash For For Management
Dividends within Three Years Upon A
Share Offering and Listing
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to the Distribution
of Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Elect Huang Wai as Director For For Management
9 Approve Re-Designation of Yang Qing For For Management
from Non-Executive Director to
Executive Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Related Transactions
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO., LTD.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Oh Soon-taek as Inside Director For For Management
3 Elect Edward Wooksung Kim as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Extract For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Final Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Extension of Loan Provided by For For Management
Controlling Shareholder to the Company
and Related Party Transactions
9 Approve Zhongshen Zhonghuan Certified For For Management
Public Accountants (Special General
Partnership) as Domestic and Internal
Control Auditor and Mazars CPA Limited
as Overseas Auditor and Authorize the
President of the Company to Fix Their
Remuneration
--------------------------------------------------------------------------------
DONGKUK INDUSTRIES CO., LTD.
Ticker: 005160 Security ID: Y2097F109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Gi-seong as Inside Director For For Management
3.2 Elect Kang Gi-bong as Outside Director For For Management
4 Elect Seo In-yeol as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kang Gi-bong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yeon-geuk as Inside Director For For Management
3.2 Elect Choi Won-chan as Inside Director For For Management
3.3 Elect Min Dong-jun as Outside Director For For Management
3.4 Elect Nam Dong-guk as Outside Director For For Management
3.5 Elect Kim Yong-sang as Outside Director For For Management
3.6 Elect Lee Jong-won as Outside Director For For Management
4 Elect Ju Sang-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Min Dong-jun as a Member of For For Management
Audit Committee
5.2 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
5.3 Elect Lee Jong-won as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGSUNG CORP.
Ticker: 102260 Security ID: Y2098G106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Dongsung For For Management
Chemical Co., Ltd.
--------------------------------------------------------------------------------
DONGSUNG CORP.
Ticker: 102260 Security ID: Y2098G106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Young-bin as Inside Director For For Management
2.2 Elect Jeong Cheol-gil as Outside For For Management
Director
2.3 Elect Ock Seung-hwan as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON DEVELOPMENT CO., LTD.
Ticker: 013120 Security ID: Y2096U107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hwang Jeong-yeon as Inside For For Management
Director
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Sang-jin as Inside Director For For Management
4 Appoint Lee Dong-wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWOO FARM TO TABLE CO., LTD.
Ticker: 088910 Security ID: Y209A0108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Kim Hyeon-young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Securities For For Management
Investment Fund Custody Business
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Foreign USD Bonds For For Management
and Provision of Guarantee
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Issue Type and Par Value For For Management
3.2 Approve Issue Manner and Period For For Management
3.3 Approve Target Parties and For For Management
Subscription Manner
3.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
3.5 Approve Issue Scale For For Management
3.6 Approve Restriction Period Arrangement For For Management
3.7 Approve Amount and Usage of Raised For For Management
Funds
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Listing Location For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4.1 Approve Related Party Transactions For For Management
with China Orient Asset Management Co.
, Ltd.
4.2 Approve Related Party Transactions For For Management
with Other Related Legal Entities
4.3 Approve Related Party Transactions For For Management
with Related Natural Persons
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Securities Investment Scale For For Management
8.1 Approve Issuer For Against Management
8.2 Approve Type For Against Management
8.3 Approve Period For Against Management
8.4 Approve Issue Price and Interest Rate For Against Management
8.5 Approve Issue Size For Against Management
8.6 Approve Currency For Against Management
8.7 Approve Guarantees and Other Credit For Against Management
Enhancement Arrangements
8.8 Approve Use of Proceeds For Against Management
8.9 Approve Target Subscribers and Placing For Against Management
Arrangement for Shareholders
8.10 Approve Safeguard Measures of Debts For Against Management
Repayment
8.11 Approve Listing For Against Management
8.12 Approve Authorization of Board to For Against Management
Handle All Related Matters
8.13 Approve Resolution Validity Period For Against Management
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Compensation Shares
9 Approve Daily Related-party For For Shareholder
Transactions
10 Elect Xu Mingxin as Independent For For Shareholder
Director
11 Elect Wang Qing as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line of Wholly-owned For For Management
Subsidiary and Provision of Guarantee
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment Agreement For For Management
2 Approve Provision of Equity Pledge For For Management
Guarantee
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
DONGYANG E&P, INC.
Ticker: 079960 Security ID: Y2107H103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Noh Young-suk as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Fu Kwan as Director For Against Management
2B Elect Zhang Jian as Director For For Management
2C Elect Wang Weidong as Director For For Management
2D Elect Ma Zhizhong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Duckje as Inside Director For For Management
4 Elect Cho Whan-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Elect Lee Du-hui as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Dong-su as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Dong-yeon as Inside Director For For Management
3 Elect Yoon Seong-su as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with DOOSAN For For Management
HEAVY INDUSTRIES & CONSTRUCTION CO.,LTD
--------------------------------------------------------------------------------
DOOSAN SOLUS CO. LTD.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Dae-je as Inside Director For For Management
1.2.1 Elect Min Hyeon-gi as Non-Independent For For Management
Non-Executive Director
1.2.2 Elect Lee Sang-il as Non-Independent For For Management
Non-Executive Director
1.3 Elect Park Sang-hun as Outside Director For For Management
2 Elect Park Sang-hun as a Member of For For Management
Audit Committee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Profit Distribution For For Management
8 Approve Adjustment of Performance For For Shareholder
Commitment and Signing of
Supplementary Agreement
9 Approve Unrecovered Losses Reached a For For Shareholder
Total of One-third of Paid-up Share
Capital
10 Approve Formulation of Funding System For For Shareholder
for Preventing the Use of Funds by
Controlling Shareholder and Related
Parties
11 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Small Fast Financing
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of G V Prasad as Whole-time Director
Designated as Co-Chairman and Managing
Director
5 Approve Prasad R Menon to Continue For For Management
Office as Non-Executive Independent
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of G V Prasad as Whole-time Director
Designated as Co-Chairman and Managing
Director
5 Approve Prasad R Menon to Continue For For Management
Office as Non-Executive Independent
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DRB HOLDING CO., LTD.
Ticker: 004840 Security ID: Y2125Q101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Yoo Hui-chan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohammad Zainal Shaari as For For Management
Director
3 Elect Sharifah Sofia Syed Mokhtar Shah For For Management
as Director
4 Approve Directors' Fees from July 23, For For Management
2020 Until the Conclusion of the Next
AGM
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees) from July 23, 2020
Until the Conclusion of the Next AGM
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Faisal Albar Syed A.R Albar as For For Management
Director
3 Elect Ibrahim Taib as Director For For Management
4 Elect Zulkiflee Wan Ariffin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DRDGOLD LTD.
Ticker: DRD Security ID: S22362107
Meeting Date: DEC 01, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors with For For Management
Riegert Stoltz as the Designated
External Audit Partner
2 Elect Tim Cumming as Director For For Management
3 Elect Charmel Flemming as Director For For Management
4 Re-elect Niel Pretorius as Director For For Management
5 Re-elect Johan Holtzhausen as Director For For Management
6 Re-elect Jean Nel as Director For For Management
7 Re-elect Toko Mnyango as Director For For Management
8 Authorise Board to Issue Shares for For Against Management
Cash
9.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit Committee
9.2 Re-elect Jean Nel as Member of the For Against Management
Audit Committee
9.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
9.4 Elect Charmel Flemming as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For Against Management
Remuneration
--------------------------------------------------------------------------------
DREWLOONG PRECISION, INC.
Ticker: 4572 Security ID: Y210B2101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8.1 Elect WANG KUN-SHENG, a Representative For For Management
of HONG LONG INVESTMENT CO LTD with
Shareholder No. 60, as Non-independent
Director
8.2 Elect CHEN XUAN-YI, a Representative For For Management
of SHENG SHI INVESTMENT CO LTD with
Shareholder No. 66, as Non-independent
Director
8.3 Elect LI WEN-YU, with Shareholder No. For For Management
27, as Non-independent Director
8.4 Elect SHI WEN-ZONG, with Shareholder For For Management
No. 98, as Non-independent Director
8.5 Elect HU SHU-XIAN with ID No. For For Management
Q220063XXX as Independent Director
8.6 Elect WAN YI-DONG with ID No. For For Management
E121235XXX as Independent Director
8.7 Elect GAO RONG-JUN with ID No. For For Management
M100388XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
DTR AUTOMOTIVE CORP.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DUR HOSPITALITY CO.
Ticker: 4010 Security ID: M8235P100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Consolidated Financial For Against Management
Statements and Statutory Reports for
FY 2020
4 Approve Absence of Dividends for FY For For Management
2020
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
8 Approve Remuneration Policy of For For Management
Directors and Its Committees
9 Approve Competitive Business Standards For For Management
Policy
10 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long-Term Incentive Plan For Against Management
2 Approve Minutes of Meeting Summary For For Management
3 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Arruda Villela
Filho as Director and Alexandre de
Barros as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Laserna Seibel as
Director and Alex Laserna Seibel as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Seibel as Director and
Alex Laserna Seibel as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Froes Torres as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolfo Villela Marino as
Director and Alexandre de Barros as
Alternate
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
11 Ratify Remuneration of Company's For Against Management
Management for 2020 and Approve
Remuneration of Company's Management
for 2021
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Approve Minutes of Meeting Summary For For Management
14 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
DY CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DY POWER CORP.
Ticker: 210540 Security ID: Y21872109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 1330 Security ID: Y21869105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve 2021 Financial Budget For For Management
7 Approve 2021 Provision of Guarantees For Against Management
by the Company in Respect of the Fixed
Asset Loans and Banking Facilities
8 Approve Appraisal for 2020 and For For Management
Remuneration Packages of Directors and
Supervisors for 2021
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10.1 Elect Zhong Xia as Director For For Management
10.2 Elect Zhang Zhenhai as Director For For Management
11 Elect Yu Lijun as Supervisor For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO. LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Case of Capital Reduction for For For Management
Making Up the Losses
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO. LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Ken Huang, with Shareholder No. For For Management
32 as Non-Independent Director
4.2 Elect Representative of Hung-Li For Against Management
Investments Co. Ltd, with Shareholder
No.36180 as Non-Independent Director
4.3 Elect Representative of Chien-Hung For Against Management
Investments Co. Ltd, with Shareholder
No.87191 as Non-Independent Director
4.4 Elect Representative of Ming-Ji For Against Management
Investments Co Ltd, with Shareholder
No.1391 as Non-Independent Director
4.5 Elect Yi-Chia Chiu, with Shareholder For For Management
No.H121906XXX, as Independent Director
4.6 Elect Vincent Lin, with Shareholder No. For For Management
A122038XXX, as Independent Director
4.7 Elect Cheryl Chien, with Shareholder For For Management
No.H223478XXX, as Independent Director
4.8 Elect Vincent Weng, with Shareholder For For Management
No.A120487XXX, as Independent Director
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED
Ticker: 2048 Security ID: G2955A101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Silong as Director For For Management
3b Elect Zhang Hai as Director For For Management
3c Elect Xie Mei as Director For For Management
3d Elect Huang Haojun as Director For For Management
3e Elect Zhang Bang as Director For Against Management
3f Elect Zhu Hongchao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Seung-hyeop as Inside For Against Management
Director
3.2 Elect Shin Eon-seong as Outside For For Management
Director
3.3 Elect Han Sang-lin as Outside Director For For Management
3.4 Elect Seo Jin-wook as Outside Director For Against Management
4 Elect Kim Yeon-mi as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Han Sang-lin as a Member of For For Management
Audit Committee
5.2 Elect Shin Eon-seong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect M. M. Venkatachalam as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of For Against Management
Investments, Loans, Guarantees and/or
Securities to Other Body Corporate
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO., LTD.
Ticker: 008250 Security ID: Y2187B109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Hong Jin-woo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting held on June 11,
2020
4 Approve Chairman's Report For For Management
5 Ratify the Audited Financial For For Management
Statements for the Year Ending
December 31, 2020
6 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management
7.1 Elect Jonathan T. Gotianun as Director For For Management
7.2 Elect Antonio C. Moncupa, Jr. as For For Management
Director
7.3 Elect L. Josephine G. Yap as Director For Against Management
7.4 Elect Mercedes T. Gotianun as Director For For Management
7.5 Elect Isabelle Therese G. Yap as For For Management
Director
7.6 Elect Wilson L. Sy as Director For For Management
7.7 Elect Nelson M. Bona as Director For For Management
7.8 Elect Jose Maria G. Hofilena as For Against Management
Director
7.9 Elect Francis H. Jardeleza as Director For For Management
7.10 Elect Gregorio U. Kilayko as Director For Against Management
7.11 Elect Armando L. Suratos as Director For For Management
8 Appoint External Auditor For Against Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BERHAD
Ticker: 3417 Security ID: Y22246105
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Azizan bin Abd Rahman as Director For For Management
3 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
4 Elect Tan Kar Leng @ Chen Kar Leng as For For Management
Director
5 Elect Tee Eng Ho as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Azizan bin Abd Rahman to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Vijeyaratnam a/l V. For For Management
Thamotharam Pillay to Continue Office
as Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EASTERN PROVINCE CEMENT CO.
Ticker: 3080 Security ID: M2R25J102
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Dividends of SAR 2.50 Per For For Management
Share for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 of FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Approve Related Party Transactions Re: For For Management
the Arab Yemen Cement Company Ltd
10 Approve Related Party Transactions Re: For For Management
Al-Dawaa Medical Services Company Ltd
11 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
12 Amend Remuneration and Nomination For For Management
Committee Charter
13 Amend Directors, Committees, and For For Management
Executives Remuneration Policy
--------------------------------------------------------------------------------
EASY BIO, INC.
Ticker: 353810 Security ID: Y2R35C102
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
EASY BIO, INC.
Ticker: 353810 Security ID: Y2R35C102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EASY HOLDINGS CO., LTD.
Ticker: 035810 Security ID: Y2235T102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ji Won-cheol as Inside Director For For Management
3.2 Elect Yoon Hyeon-cheol as Outside For For Management
Director
4 Appoint Jeon Won-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Provision of Counter Guarantee
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Kan Yougang as Non-Independent For For Shareholder
Director
2.2 Elect Shao Ling as Non-Independent For For Shareholder
Director
2.3 Elect Wu Jiang as Non-Independent For For Shareholder
Director
2.4 Elect Leng Tianqing as Non-Independent For For Shareholder
Director
2.5 Elect Ding Jiayi as Non-Independent For For Shareholder
Director
2.6 Elect Su Lijun as Non-Independent For For Shareholder
Director
3.1 Elect Wang Jianxin as Independent For For Shareholder
Director
3.2 Elect Gao Wei as Independent Director For For Shareholder
3.3 Elect Liu Xuanzhe as Independent For For Shareholder
Director
4.1 Elect Wu Yu as Supervisor For For Shareholder
4.2 Elect Fan Hongping as Supervisor For For Shareholder
4.3 Elect Zhang Jihang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Provision of Counter
Guarantee
2 Approve Allowance of Independent For For Management
Directors
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Code of Conduct of Controlling For For Management
Shareholder and Ultimate Controlling
Shareholder
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Counter Guarantee
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Fuxing as Non-independent For For Shareholder
Director
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Backed Securitization For For Management
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of External For Against Management
Guarantees
3 Approve Use of Own Funds for Cash For For Management
Management
4 Approve Daily Related Party For For Management
Transactions
5 Elect Shi Shun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anjan Malik as Director For For Management
4 Approve Pradeep Kapoor to Continue For For Management
Office as Non-Executive Independent
Director
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: 8206 Security ID: Y74998108
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Liew Kee Sin as Director For For Management
4 Elect Heah Kok Boon as Director For For Management
5 Elect Obet Bin Tawil as Director For For Management
6 Elect Noor Farida Binti Mohd Ariffin For For Management
as Director
7 Elect Lucy Chong as Director For For Management
8 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rujan Panjwani as Director For For Management
3 Reelect Vidya Shah as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Rujan Panjwani as Executive Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EDIMAX TECHNOLOGY CO., LTD.
Ticker: 3047 Security ID: Y2248U104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
EDISON OPTO CORP.
Ticker: 3591 Security ID: Y2249K105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Amend Code of Ethical Conduct for For For Management
Directors and Managers
--------------------------------------------------------------------------------
EEI CORPORATION
Ticker: EEI Security ID: Y2249U103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Helen Y. Dee as Director For For Management
1.2 Elect Juan Kevin G. Belmonte as For For Management
Director
1.3 Elect Roberto Jose L. Castillo as For For Management
Director
1.4 Elect Roberto F. De Ocampo as Director For For Management
1.5 Elect Medel T. Nera as Director For For Management
1.6 Elect Wilfrido E. Sanchez as Director For For Management
1.7 Elect Lorenzo V. Tan as Director For For Management
1.8 Elect Renato C. Valencia as Director For For Management
1.9 Elect Gregorio T. Yu as Director For For Management
2 Appoint External Auditors For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting held on June 5,
2020
4 Approve the 2020 Annual Report For For Management
5 Ratify Previous Acts and Resolutions For For Management
of Outgoing Board of Directors and
Officers
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vikramjit Singh Oberoi as For For Management
Director
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For For Management
Remuneration to Prithvi Raj Singh
Oberoi as Executive Chairman
2 Approve Payment of Minimum For For Management
Remuneration to Shib Sanker Mukherji
as Executive Vice Chairman
3 Approve Payment of Minimum For For Management
Remuneration to Vikramjit Singh Oberoi
as Managing Director and Chief
Executive Officer
4 Approve Payment of Minimum For For Management
Remuneration to Arjun Singh Oberoi as
Managing Director- Development
--------------------------------------------------------------------------------
EKOVEST BERHAD
Ticker: 8877 Security ID: Y22667102
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Kang Hoo as Director For For Management
2 Elect Lim Ts-Fei as Director For For Management
3 Elect Chow Yoon Sam as Director For For Management
4 Elect Lim Chen Thai as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve First and Final Dividend For For Management
8 Approve Mazars PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Kang Hui Ling to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV
Ticker: LIVEPOLC.1 Security ID: P36918137
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors and CEO None None Management
Report
2 Present Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income For Against Management
4 Approve Remuneration of Directors and For For Management
Shareholders Committee Members
5 Elect Directors For Against Management
6 Elect Members of Shareholders Committee For Against Management
7 Ratify and Set Maximum Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Qing as Independent Director For For Management
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Special Audit Report on the For For Management
Usage of Funds by Controlling
Shareholders and Other Related Parties
9 Approve Remuneration of Directors and For For Management
Senior Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ELENTEC CO., LTD.
Ticker: 054210 Security ID: Y22863107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Young-bok as Outside Director For Against Management
4 Appoint Park Ho-soon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ELION ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Lease Contract and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
ELION ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Ruifeng as Non-Independent For For Shareholder
Director
2 Elect Wang Jin as Independent Director For For Management
--------------------------------------------------------------------------------
ELION ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
ELION ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Guarantee Provision Plan For For Management
8 Approve to Appoint Auditor and For For Management
Internal Control Auditor
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Elect Zhang Yongchun as For For Management
Non-Independent Director
11 Elect Li Xingguo as Independent For For Management
Director
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO., LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect I-Wen Chung, Representative of For For Management
Tatung Co, with Shareholder NO.179917,
as Non-Independent Director
5.2 Elect Chun-Sheng Ho, Representative of For For Management
Tatung Co, with Shareholder NO.179917,
as Non-Independent Director
5.3 Elect Ching-Hsiang Lin, Representative For For Management
of Tatung Co, with Shareholder NO.
179917, as Non-Independent Director
5.4 Elect Pan-Tsu Wu, Representative of For For Management
Song Ming Investment Co., Ltd, with
Shareholder NO.64514, as
Non-Independent Director
5.5 Elect Yue-Ming Ho, Representative of For For Management
Song Ming Investment Co., Ltd, with
Shareholder NO.64514, as
Non-Independent Director
5.6 Elect Chih-Hung Shih, with Shareholder For For Management
NO.N125302XXX, as Non-Independent
Director
5.7 Elect I-Yin Hsu, Representative of None Against Shareholder
Shuang Ping Technology Investment
Advisor Co., Ltd, with Shareholder NO.
353076, as Non-Independent Director
5.8 Elect Maw-In Tsai, with Shareholder NO. For For Management
P121135XXX, as Independent Director
5.9 Elect Jen-Two Liu, with Shareholder NO. For For Management
P100237XXX, as Independent Director
5.10 Elect Chin-Fu Ho, with Shareholder NO. For For Management
A111144XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Elect Hani Baothman as Director For For Management
6 Elect Oussama Barayan as Member of For For Management
Audit Committee
7 Elect Mazin Al Shorfan as Member of For For Management
Audit Committee
8 Elect Abdulmajeed Al Dakheel as Member For For Management
of Audit Committee
9 Amend the Audit Committee Charter For For Management
10 Amend the Nomination and Remuneration For For Management
Committee Charter
11 Approve Remuneration of Directors of For For Management
SAR 4,105,738 for FY 2020
12 Approve Discharge of Directors for FY For For Management
2020
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 34 For For Management
2 Amend Article 33 For For Management
3 Amend Article 41 For For Management
4 Consolidate Bylaws For For Management
5 Approve Agreement to Absorb SAVIS For For Management
Tecnologia e Sistemas S.A. (Savis)
6 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
9 Approve Absorption of SAVIS Tecnologia For For Management
e Sistemas S.A. (Savis)
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Goncalves Silva as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Sender Ramirez as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox Neto as Independent
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Wongtschowski as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Guillinet Fajerman as
Independent Director
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Company's For For Management
Management
11 Approve Remuneration of Fiscal Council For For Management
Members
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
13 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Article 34 For For Management
2 Amend Article 33 For For Management
3 Amend Article 41 For For Management
4 Consolidate Bylaws For For Management
5 Approve Agreement to Absorb SAVIS For For Management
Tecnologia e Sistemas S.A. (Savis)
6 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Absorption of SAVIS Tecnologia For For Management
e Sistemas S.A. (Savis)
--------------------------------------------------------------------------------
EMPERADOR, INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders held on May
20, 2019
5 Approve Amendment of Sections 5 and 7 For For Management
of Article II and Sections 7 of
Article III of the Amended By-Laws
6 Appoint Independent Auditors For For Management
7 Ratify Acts of the Board of Directors, For For Management
Board Committees and Officers
8.1 Elect Andrew L. Tan as Director For Against Management
8.2 Elect Winston S. Co as Director For For Management
8.3 Elect Katherine L. Tan as Director For Against Management
8.4 Elect Kendrick Andrew L. Tan as For Against Management
Director
8.5 Elect Kevin Andrew L. Tan as Director For Against Management
8.6 Elect Enrique M. Soriano III as For For Management
Director
8.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
EMPERADOR, INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders held on August
20, 2020
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees and Officers
7.1 Elect Andrew L. Tan as Director For Against Management
7.2 Elect Winston S. Co as Director For For Management
7.3 Elect Katherine L. Tan as Director For Against Management
7.4 Elect Kendrick Andrew L. Tan as For Against Management
Director
7.5 Elect Kevin Andrew L. Tan as Director For Against Management
7.6 Elect Enrique M. Soriano III as For For Management
Director
7.7 Elect Jesli A. Lapus as Director For For Management
--------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS, INC.
Ticker: ELI Security ID: Y2289K106
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Approve Amendment of Sections 4 and 6 For For Management
of Article I and Section 3 of Article
II of the Company's By-laws
6 Appoint External Auditors For For Management
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as Director For For Management
8b Elect Anthony Charlemagne C. Yu as For For Management
Director
8c Elect Cresencio P. Aquino as Director For For Management
8d Elect Enrique Santos L. Sy as Director For Against Management
8e Elect Alejo L. Villanueva, Jr. as For For Management
Director
8f Elect Kevin Andrew L. Tan as Director For Against Management
8g Elect Evelyn G. Cacho as Director For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 139 Per Share
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors and Account Inspectors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of CLP 3 For For Management
per Share
c Receive Report Regarding Related-Party For For Management
Transactions
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Dividend Policy and For For Management
Distribution Procedures
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.05 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
6 Appoint PwC as Auditors For For Management
7 Designate Fitch Chile Clasificadora de For For Management
Riesgo Limitada and Feller Rate
Clasificadora de Riesgo Limitada as
Risk Assessment Companies
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Other Business None None Management
--------------------------------------------------------------------------------
EMPRESAS HITES SA
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Report on Dividend Policy For For Management
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Present Report on Board's Expenses For For Management
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on For For Management
Activities and Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Advisers
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Present Report on Processing, For For Management
Printing, and Mailing Information to
Shareholders Required by Chilean Law
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS LA POLAR SA
Ticker: NUEVAPOLAR Security ID: P3714Y166
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on Company's Situation For For Management
and Auditors' Report
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income, Dividend For For Management
Policy and Procedure of Dividend
Distribution
4 Receive Report on Remuneration and For For Management
Expenses of Directors and Directors'
Committee
5 Receive Report on Remuneration of For For Management
Directors of Company's Subsidiaries
6 Approve Remuneration and Expenses of For For Management
Directors
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Other Business For Against Management
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Re-ratify Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
3 Elect Lincoln Rumenos Guardado as For Against Management
Director
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of EGP For For Management
Americas SpA
2 Approve Related-Party Transaction Re: For For Management
Merger by Absorption of EGP Americas
SpA
3 Amend Articles; Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: 29274F104
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of EGP For For Management
Americas SpA
2 Approve Related-Party Transaction Re: For For Management
Merger by Absorption of EGP Americas
SpA
3 Amend Articles; Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3.A Elect Borja Acha B. as Director For For Management
Nominated by Enel S.p.A.
3.B Elect Domingo Cruzat A. as Director For For Management
Nominated by Enel S.p.A.
3.C Elect Giulia Genuardi as Director For Withhold Management
Nominated by Enel S.p.A.
3.D Elect Patricio Gomez S. as Director For For Management
Nominated by Enel S.p.A.
3.E Elect Francesca Gostinelli as Director For Withhold Management
Nominated by Enel S.p.A.
3.F Elect Hernan Somerville S. as Director For Withhold Management
Nominated by Enel S.p.A.
3.G Elect Jose Antonio Vargas as Director For Withhold Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2021
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3.a Elect Borja Acha B. as Director For For Management
Nominated by Enel S.p.A.
3.b Elect Domingo Cruzat A. as Director For For Management
Nominated by Enel S.p.A.
3.c Elect Giulia Genuardi as Director For Withhold Management
Nominated by Enel S.p.A.
3.d Elect Patricio Gomez S. as Director For For Management
Nominated by Enel S.p.A.
3.e Elect Francesca Gostinelli as Director For Withhold Management
Nominated by Enel S.p.A.
3.f Elect Hernan Somerville S. as Director For Withhold Management
Nominated by Enel S.p.A.
3.g Elect Jose Antonio Vargas as Director For Withhold Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2021
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3.A Elect Herman Chadwick Pinera as For For Management
Director Nominated by Enel S.p.A.
3.B Elect Isabella Alessio as Director For For Management
Nominated by Enel S.p.A.
3.C Elect Salvatore Bernabei as Director For For Management
Nominated by Enel S.p.A.
3.D Elect Monica Girardi as Director For For Management
Nominated by Enel S.p.A.
3.E Elect Fernan Gazmuri Plaza as Director For For Management
Nominated by Enel S.p.A.
3.F Elect Pablo Cabrera Gaete as Director For For Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Rakesh Kumar Sabharwal as For Against Management
Director
4 Reelect Sunil Bhatia as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Sunil Kumar as Director For Against Management
7 Elect Ashok Kumar Kalra as Director For Against Management
8 Elect Vartika Shukla as Director For Against Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: DEC 20, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI AS
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Donations Made None None Management
in 2020
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Authorize Share Capital Increase For Against Management
without Preemptive Rights
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Authorize Board to Distribute Advance For For Management
Dividends
14 Approve Advance Dividend Payment for For For Management
2021
15 Receive Information on Share None None Management
Repurchases
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
ENN ECOLOGICAL HOLDINGS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Amend For For Management
Rules and Procedures Regarding
Meetings of Board of Directors and
Amend Rules and Procedures Regarding
General Meetings of Shareholders
2 Amend Working System for Independent For For Management
Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Adjustment of Guarantee For Against Management
5 Approve Provision of Guarantee for For For Management
Overseas Wholly-owned Subsidiary
6 Approve Adjustment of Provision of For For Management
Guarantee for Controlled Subsidiary
7 Approve Adjustment of Foreign Exchange For For Management
and Interest Rate Hedging Business
--------------------------------------------------------------------------------
ENN ECOLOGICAL HOLDINGS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Counter Guarantee For For Management
Provision
2 Amend Management System for Providing For For Management
External Guarantees
3 Approve Amendments to Articles of For For Management
Association
4 Approve Provision of Guarantee For Against Management
5 Approve Carry Out Commodity Hedging For For Management
Business
6 Approve Entrusted Asset Management For Against Management
7 Approve Related Party Transaction For For Management
8.1 Elect Han Jishen as Non-independent For For Management
Director
8.2 Elect Zheng Hongtao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ENN ECOLOGICAL HOLDINGS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Jiang Chenghong as For For Management
Non-Independent Director
2.2 Elect Zhang Jin as Non-Independent For For Management
Director
3.1 Elect Zhang Yu as Independent Director For For Management
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Related Party For For Management
Transaction
2 Approve 2021 Related Party Transaction For For Management
3 Approve Guarantee Provision Plan For Against Management
4 Approve to Develop Foreign Exchange For For Management
Hedging Business
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer For For Management
Agreement and Related Transaction
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Provision of Guarantee and For For Management
Related Transaction
--------------------------------------------------------------------------------
ENNOCONN CORP.
Ticker: 6414 Security ID: Y229BK101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Issuance of Unsecured For For Management
Convertible Bonds Via Private Placement
7 Approve Transfer of Shares to For Against Management
Employees at a Price Lower Than Actual
Average Repurchase Price
8 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement and For For Management
Delisting of Company
2 Approve Revocation of Public Issuing For For Management
Company Status
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Non-Independent Director No. 1 None For Shareholder
9.2 Elect Non-Independent Director No. 2 None For Shareholder
9.3 Elect Non-Independent Director No. 3 None For Shareholder
9.4 Elect Non-Independent Director No. 4 None For Shareholder
9.5 Elect Non-Independent Director No. 5 None For Shareholder
9.6 Elect Supervisor No. 1 None For Shareholder
9.7 Elect Supervisor No. 2 None For Shareholder
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hardeep Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tanya Dubash as Director For For Management
6 Elect Harish N. Salve as Director For For Management
7 Elect Dai Watanabe as Director For For Management
8 Elect Yuji Tomiyama as Director For For Management
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: FEB 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
ESON PRECISION IND. CO., LTD.
Ticker: 5243 Security ID: G31236105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Lee, Kuang-Yao, a Representative For Against Management
of Golden Harvest Management Limited
with Shareholder No. 12, as
Non-independent Director
7.2 Elect Lee, Wei-Kang, a Representative For Against Management
of Golden Harvest Management Limited
with Shareholder No. 12, as
Non-independent Director
7.3 Elect Hsiung, Ping-Cheng, a For Against Management
Representative of Ace Progress
Holdings Limited with Shareholder No.
11, as Non-independent Director
7.4 Elect Tsai, Chia-Hsiang, a For For Management
Representative of Ace Progress
Holdings Limited with Shareholder No.
11, as Non-independent Director
7.5 Elect Lin, Chih-Chung with ID No. For Against Management
F102052XXX as Independent Director
7.6 Elect Kao, Chih-Chien with ID No. For Against Management
P120499XXX as Independent Director
7.7 Elect Lee, Chien-Ming with ID No. For For Management
A123100XXX as Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Option Scheme For Against Management
2020 for the Employee of the Company
2 Approve Employees Stock Option Scheme For Against Management
2020 for the Employee of the Company's
Subsidiaries
3 Approve Payment of Remuneration to For Against Management
Managing Directors, Whole-time
Directors, Executive Directors and
Other Directors
4 Approve Epsilon Group Exit Return For Against Management
Incentive Plan (ERI Plan)
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Amit Dixit as Director For For Management
5 Elect Amit Jain as Director For For Management
6 Elect Animesh Agrawal as Director For For Management
7 Elect Aniket Damle as Director For For Management
8 Elect Qi Yang as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Debt Securities on
Private Placement Basis
11 Elect Sudhanshu Vats as Director For For Management
12 Approve Appointment and Remuneration For Against Management
of Sudhanshu Vats as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
ESSEX BIO-TECHNOLOGY LTD.
Ticker: 1061 Security ID: G31237103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ngiam Mia Je Patrick as Director For For Management
2b Elect Fang Haizhou as Director For For Management
2c Elect Fung Chi Ying as Director For For Management
2d Elect Ngiam Hian Leng Malcolm as For For Management
Director
2e Elect Yau Lai Man as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report For For Management
and Approve Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Adisak Jangkamolkulchai as For For Management
Director
4.2 Elect Pachara Sungkhapan as Director For Against Management
4.3 Elect Taweesak Bunluesin as Director For For Management
4.4 Elect Pajaree Meekangvan as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ETEC E&C LTD.
Ticker: 016250 Security ID: Y9854K106
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Samkwang For For Management
Glass
2 Appoint Jeon Yong-gwon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
ETEC E&C LTD.
Ticker: 016250 Security ID: Y9854K106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Bok-young as Inside Director For For Management
3.2 Elect Ahn Chan-gyu as Inside Director For For Management
3.3 Elect Kim Jeong-seop as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO. LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ETIHAD ETISALAT CO.
Ticker: 7020 Security ID: M4100E106
Meeting Date: MAY 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Related Party Transactions Re: For For Management
Emirates Telecommunications Group
Company
7 Approve Related Party Transactions Re: For For Management
Public Pension Agency
8 Approve Related Party Transactions Re: For For Management
Saudi Basic Industries Corp
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2020
--------------------------------------------------------------------------------
EUCATEX SA INDUSTRIA E COMERCIO
Ticker: EUCA4 Security ID: P5371Z105
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EUCATEX SA INDUSTRIA E COMERCIO
Ticker: EUCA4 Security ID: P5371Z105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Seok-hun as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Man-hui as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Kim Yong-dae as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Order of Agenda Items Against Against Shareholder
2.1 Approve Financial Statements For For Management
2.2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Voting Method for the Election For For Management
of One Outside Director to Serve as an
Audit Committee Member out of Two
Nominees (This item will be lapsed if
item 1 is approved)
5.1 Elect Kim Seon-woong as Against For Shareholder
Non-Independent Non-Executive Director
to Serve as an Audit Committee Member
(Shareholder Proposal) (This item will
be lapsed if item 3 is approved)
5.2 Elect Kim Byeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Amend Articles of Association For For Management
5 Approve Proposal to Release of For For Management
Evergreen Aviation Technologies
Corporation Stock
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LIMITED
Ticker: 838 Security ID: G32148101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Jian Hua as Director For For Management
2B Elect Lam Hiu Lo as Director For For Management
2C Elect Ling Kit Sum as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Minutes of the Meeting of For For Management
the May 13, 2020 EGM Re: Amendment of
Article 5 to Reflect Changes in Capital
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Geraldi Arruy as
Independent Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leandro Melnick as Board
Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Ferreira Martins Assumpcao
as Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Elisa de Pinho Soares as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Zaffari as Independent
Director and Guibson Zaffari as
Alternate
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve to Abolish the Interim For For Management
Provisions on Establishing Long-term
Incentive and Constraint Mechanisms
for Directors, Supervisors and Senior
Managers
3 Approve Application of Bank Financing For For Management
4.1 Approve Resignation of Yang Liping as For For Management
Supervisor
4.2 Elect Chen Yunzhu as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4.1 Approve Financial Statements For For Management
4.2 Approve Financial Budget For For Management
5.1 Approve Profit Distribution Plan (No For For Management
Distribution)
5.2 Approve Capitalization of Capital For For Management
Reserves (No Capitalization)
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Amendments to Articles of For For Management
Association and Rules and Procedures
Regarding General Meetings of
Shareholders
8.1 Approve Loans For For Management
8.2 Approve Registration and Issuance of For For Management
Asset-backed Notes
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) and
Ernst & Young as Domestic External
Auditors and Overseas External
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
2 Approve Change in Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Rules Governing the Management of
Related Party Transactions
2.1 Elect Yan Jun as Director For For Management
2.2 Elect Liu Qiuming as Director For For Management
2.3 Elect Song Bingfang as Director For For Management
2.4 Elect Fu Jianping as Director For For Management
2.5 Elect Yin Lianchen as Director For For Management
2.6 Elect Chan Ming Kin as Director For For Management
2.7 Elect Tian Wei as Director For For Management
2.8 Elect Yu Mingxiong as Director For For Management
3.1 Elect Wang Yong as Director For For Management
3.2 Elect Po Wai Kwong as Director For For Management
3.3 Elect Ren Yongping as Director For For Management
3.4 Elect Yin Junming as Director For For Management
3.5 Elect Liu Yunhong as Director For For Management
4.1 Elect Liu Jiping as Supervisor For For Management
4.2 Elect Wu Chunsheng as Supervisor For For Management
4.3 Elect Wang Hongyang as Supervisor For For Management
4.4 Elect Yang Weirong as Supervisor For For Management
4.5 Elect Zhu Wuxiang as Supervisor For For Management
4.6 Elect Cheng Fengchao as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Expected Ordinary Related For For Management
Party (Connected) Transactions in 2021
6 Approve Proposal of Proprietary For For Management
Trading Businesses Scale in 2021
7 Approve Adjustment of the Allowances For For Management
of the Independent Directors and
External Supervisors
8.1 Approve Issuer For For Management
8.2 Approve Type of Debt Financing For For Management
Instruments
8.3 Approve Size of Issuance For For Management
8.4 Approve Method of Issuance For For Management
8.5 Approve Term of Debt Financing For For Management
Instruments
8.6 Approve Interest Rates of Debt For For Management
Financing Instruments
8.7 Approve Guarantees and Other Credit For For Management
Enhancement Arrangements
8.8 Approve Purpose of Proceeds For For Management
8.9 Approve Issue Price For For Management
8.10 Approve Target Subscribers and For For Management
Arrangements for Placement to the
Shareholders of the Company
8.11 Approve Listing of the Debt Financing For For Management
Instruments
8.12 Approve Measures for Guaranteeing Debt For For Management
Repayment of the Debt Financing
Instruments
8.13 Approve Authorization of Matters For For Management
Relating to the Issuance of the
Onshore and Offshore Debt Financing
Instruments of the Company
8.14 Approve Validity Period of the For For Management
Resolution
9 Approve to Hear Independent Directors' None None Management
2020 Annual Work Report
--------------------------------------------------------------------------------
EVEREST TEXTILE CO., LTD.
Ticker: 1460 Security ID: Y2362F107
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Amendments to Articles of For For Management
Association
5 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7.1 Elect JOHNY HIH, a Representative of For For Management
TA CHU CHEMICAL FIBER CO., LTD, with
SHAREHOLDER NO.0141248, as
Non-independent Director
7.2 Elect DOUGLAS TONG HSU, a For Against Management
Representative of YUAN DING INVESTMENT
CO., LTD., with SHAREHOLDER NO.
0000204, as Non-independent Director
7.3 Elect ERIC HU, a Representative of For Against Management
YUAN DING INVESTMENT CO., LTD., with
SHAREHOLDER NO.0000204, as
Non-independent Director
7.4 Elect KAO SHAN WU, a Representative of For Against Management
YUAN DING INVESTMENT CO., LTD., with
SHAREHOLDER NO.0000204, as
Non-independent Director
7.5 Elect CHING-LAI YEH, a Representative For For Management
of YUE DING INDUSTRIES CO., LTD., with
SHAREHOLDER NO.0026036, as
Non-independent Director
7.6 Elect SHOU-CHUN YEH, a Representative For Against Management
of SHUOQUAN CO., LTD., with
SHAREHOLDER NO.0025307, as
Non-independent Director
7.7 Elect HAW SHENG LIN, a Representative For Against Management
of YU YUAN INVESTMENT CO., LTD., with
SHAREHOLDER NO.0025301, as
Non-independent Director
7.8 Elect CHARLES WANG, a Representative For Against Management
of YU YUAN INVESTMENT CO., LTD., with
SHAREHOLDER NO.0025301, as
Non-independent Director
7.9 Elect SHIOU CHUNG CHEN, with For For Management
SHAREHOLDER NO.A102055XXX as
Independent Director
7.10 Elect JEN FA CHEN, with SHAREHOLDER NO. For For Management
0000125 as Independent Director
7.11 Elect YIN CHI CHUANG, with SHAREHOLDER For For Management
NO.0000059 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman
CHANG, YEN-I
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect CHEN,CHIEN-HSIN, with For For Management
Shareholder No. 3, as Non-Independent
Director
4.2 Elect CHEN,DING-CHUAN, a For Against Management
Representative of ETHICAL INVESTMENT
CORP., with Shareholder No. 20500, as
Non-Independent Director
4.3 Elect CHEN,DING-CHI, with Shareholder For Against Management
No. 6, as Non-Independent Director
4.4 Elect CHEN,WEI-WANG, with Shareholder For For Management
No. 4, as Non-Independent Director
4.5 Elect CHEN,CHIEN-MING, with For Against Management
Shareholder No. 9449, as
Non-Independent Director
4.6 Elect LEE,YUNG-LONG, with Shareholder For Against Management
No. 29, as Non-Independent Director
4.7 Elect KEN,WEN-YUEN, with Shareholder For Against Management
No. 7549, as Non-Independent Director
4.8 Elect CHAO, RONG SHIANG, with For Against Management
Shareholder No. 83001, as
Non-Independent Director
4.9 Elect WU,CHUNG-FERN, with ID No. For For Management
Y220399XXX, as Independent Director
4.10 Elect YANG, WAY-WEN, with ID No. For For Management
F120922XXX, as Independent Director
4.11 Elect CHANG, YUAN-JAN, with ID No. For For Management
G120130XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect YIN-FU YEH, with Shareholder No. For For Management
1, as Non-independent Director
5.2 Elect BO-WEN ZHOU, with Shareholder No. For For Management
3, as Non-independent Director
5.3 Elect BANG-YAN LIU, with Shareholder For For Management
No. 45, as Non-independent Director
5.4 Elect TING-WEI YEH, a Representative For For Management
of SHINH WUM INTERNATIONAL INVESTMENT
LTD with Shareholder No. 169591, as
Non-independent Director
5.5 Elect WU-LIU TSAI, with Shareholder No. For For Management
218432, as Non-independent Director
5.6 Elect CHEN-EN KO with ID No. For For Management
U100056XXX as Independent Director
5.7 Elect JOHNSEE LEE with ID No. For For Management
P100035XXX as Independent Director
5.8 Elect RONG-CHUN LIN with ID No. For For Management
S101261XXX as Independent Director
5.9 Elect CHEN, LIANG-GEE with ID No. For For Management
P102057XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EXCEL INDUSTRIES LIMITED
Ticker: 500650 Security ID: Y2382T145
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dipesh K. Shroff as Director For Against Management
3 Elect P. K. Molri as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EXCELLENCE OPTOELECTRONICS INC.
Ticker: 6288 Security ID: Y2382V108
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Independent Directors
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LIMITED
Ticker: 500086 Security ID: Y2383M131
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend
3 Reelect Rajan B. Raheja as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Likhapha Mbatha as Director For For Management
1.2 Re-elect Isaac Mophatlane as Director For For Management
1.3 Elect Chanda Nxumalo as Director For For Management
1.4 Elect Mandlesilo Msimang as Director For For Management
1.5 Elect Nombasa Tsengwa as Director For For Management
1.6 Elect Mvuleni Qhena as Director For For Management
2.1 Re-elect Mark Moffett as Member of the For Abstain Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Ras Myburgh as Member of the For For Management
Audit Committee
2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
2.5 Elect Chanda Nxumalo as Member of the For For Management
Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social, Ethics and
Responsibility Committee
3.2 Re-elect Likhapha Mbatha as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.3 Re-elect Isaac Mophatlane as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.4 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Independent External Auditor
5 Appoint KPMG Consortium as Auditors of For For Management
the Company with Safeera Loonat as the
Designated Audit Partner
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Amendment to the Deferred For For Management
Bonus Plan Rules to include Malus
Provisions
8 Approve Amendment to the Long-Term For For Management
Incentive Plan Rules to include Malus
Provisions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
EZCONN CORP.
Ticker: 6442 Security ID: Y23839106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
FANG HOLDINGS LIMITED
Ticker: SFUN Security ID: 30711Y300
Meeting Date: DEC 21, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Changming Yan For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Securities For Against Management
Investment
2 Approve Mutual Guarantee For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Purchase For Against Management
Financial Products
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve Application for Comprehensive For For Management
Credit Business
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Dang Xijiang as Director For For Shareholder
2.2 Elect Yan Kuixing as Director For For Shareholder
2.3 Elect Huang Zhihua as Director For For Shareholder
2.4 Elect Liu Yinan as Director For For Shareholder
2.5 Elect Xu Zhixin as Director For For Shareholder
2.6 Elect Qiu Yapeng as Director For For Shareholder
2.7 Elect Shu Wenbo as Director For For Shareholder
3.1 Elect Wei Yanheng as Director For For Management
3.2 Elect Wu Li as Director For For Management
3.3 Elect Huang Juan as Director For For Management
3.4 Elect Peng Shuyuan as Director For For Management
4.1 Elect Li Xin as Supervisor For For Management
4.2 Elect Shi Jinhua as Supervisor For For Management
4.3 Elect Lu Lu as Supervisor For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Elect Wei Yan as Independent Director For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Signing of Relevant Agreements
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Incentive Compensation of For For Management
Senior Management Members
9 Approve Use of Idle Funds to Invest in For Against Management
Financial Products
10 Approve Daily Related Party For For Management
Transactions
11 Elect Li Chengsheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For Against Management
Method
2 Approve Use of Own Funds for For Against Management
Securities Investment
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO. LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zeng Jie, Baby as Director For For Management
4 Elect Liao Qian as Director For For Management
5 Elect Ho Man as Director For For Management
6 Elect Wong Pui Sze, Priscilla as For For Management
Director
7 Elect Guo Shaomu as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Fanxing as Director For For Management
3b Elect Wang Mingzhe as Director For For Management
3c Elect Yang Lin as Director For For Management
3d Elect Liu Haifeng David as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Douglas Tong Hsu, with For For Management
Shareholder NO.0000008, as
Non-Independent Director
3.2 Elect Nancy Hsu, a Representative of For For Management
Ding Ding Management Consultant
Corporation, with Shareholder NO.
0136279, as Non-Independent Director
3.3 Elect Nicole Hsu, a Representative of For Against Management
Far Eastern New Century Co., Ltd, with
Shareholder NO.0000010, as
Non-Independent Director
3.4 Elect Philby Lee, a Representative of For Against Management
Yue Li Investment Corporation, with
Shareholder NO.0111468, as
Non-Independent Director
3.5 Elect Edward Yung Do Way, with For Against Management
Shareholder NO.A102143XXX, as
Independent Director
3.6 Elect Eugene You-Hsin Chien, with For Against Management
Shareholder NO.R100061XXX, as
Independent Director
3.7 Elect Dong, Ding Yu, with Shareholder For For Management
NO.F120944XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities for Directors
in Article 209 of the Company Act
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Issuance of New Shares to For For Management
Capitalize Shareholder Dividends
6 Approve Issuance of Common Shares, For Against Management
Preferred Shares, Convertible Bonds or
a Combination of Above Securities to
Specific Parties
7.1 Elect HSIAO HUI WANG, with SHAREHOLDER For For Management
NO.Y200242XXX as Independent Director
7.2 Elect SUSAN S. CHANG, with SHAREHOLDER For For Management
NO.E201595XXX as Independent Director
7.3 Elect BAO-SHUH PAUL LIN, with For For Management
SHAREHOLDER NO.T101825XXX as
Independent Director
7.4 Elect CHING-ING HOU, a Representative For For Management
of YUE DING INDUSTRY CO., LTD., with
SHAREHOLDER NO.0029779, as
Non-independent Director
7.5 Elect DOUGLAS TONG HSU, with For Against Management
SHAREHOLDER NO.0000033 as
Non-independent Director
7.6 Elect SHAW Y. WANG, a Representative For Against Management
of FAR EASTERN NEW CENTURY
CORPORATION, with SHAREHOLDER NO.
0000001, as Non-independent Director
7.7 Elect JAMES WU, a Representative of For Against Management
FAR EASTERN NEW CENTURY CORPORATION,
with SHAREHOLDER NO.0000001 as
Non-independent Director
7.8 Elect HUMPHREY CHENG, a Representative For Against Management
of FAR EASTERN NEW CENTURY
CORPORATION, with SHAREHOLDER NO.
0000001, as Non-independent Director
7.9 Elect TSUNG-MING CHUNG, a For Against Management
Representative of ASIA CEMENT
CORPORATION, with SHAREHOLDER NO.
0000002, as Non-independent Director
7.10 Elect SHI-CHUN HSU, a Representative For Against Management
of ASIA CEMENT CORPORATION, with
SHAREHOLDER NO.0000002, as
Non-independent Director
7.11 Elect MIN-TEH YU, a Representative of For Against Management
U-MING MARINE TRANSPORT CORP., with
SHAREHOLDER NO.0176537, as
Non-independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Douglas Tong Hsu, with None For Shareholder
Shareholder No. 8, as Non-independent
Director
3.2 Elect Johnny Hsi, a Representative of None Against Shareholder
Asia Cement Corp. with Shareholder No.
319, as Non-independent Director
3.3 Elect Peter Hsu, a Representative of None Against Shareholder
Asia Cement Corp., with Shareholder No.
319, as Non-independent Director
3.4 Elect Shaw Y. Wang, a Representative None Against Shareholder
of Asia Cement Corp., with Shareholder
No. 319, as Non-independent Director
3.5 Elect Jeff Hsu, a Representative of None Against Shareholder
Asia Cement Corp., with Shareholder No.
319, as Non-independent Director
3.6 Elect Richard Yang, a Representative None Against Shareholder
of Far Eastern Department Stores Ltd.,
with Shareholder No. 844, as
Non-independent Director
3.7 Elect Tonia Katherine Hsu, a None Against Shareholder
Representative of Far Eastern
Department Stores Ltd., with
Shareholder No. 844, as
Non-independent Director
3.8 Elect Kwan-Tao Li, a Representative of None Against Shareholder
U-Ming Marine Transport Corp., with
Shareholder No. 21778, as
Non-independent Director
3.9 Elect Alice Hsu, a Representative of None Against Shareholder
U-Ming Marine Transport Corp., with
Shareholder No. 21778, as
Non-independent Director
3.10 Elect Champion Lee, a Representative None Against Shareholder
of Yue Ding Investment Co., Ltd., with
Shareholder No. 118441, as Independent
Director
3.11 Elect Chen-En Ko, with Shareholder No. None For Shareholder
U100056XXX, as Independent Director
3.12 Elect Johnsee Lee, with Shareholder No. None Against Shareholder
P100035XXX, as Independent Director
3.13 Elect Raymond R. M. Tai, with None For Shareholder
Shareholder No. Q100220XXX, as
Independent Director
4 Approve Release of Relevant Directors For For Management
from the Non-competition Restriction
under Article 209 of the Company Act
--------------------------------------------------------------------------------
FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3.1 Elect CHAO,WEN-CHIA, a Representative For Against Management
of FAREAST LAND CO LTD, with
Shareholder No. 195, as
Non-Independent Director
3.2 Elect CHAO,TENG-HSIUNG, a For Against Management
Representative of FAREAST LAND CO LTD,
with Shareholder No. 195, as
Non-Independent Director
3.3 Elect HSU,HUNG-CHANG (Hsu, For Against Management
Hong-Zhang), a Representative of
FAREAST LAND CO LTD, with Shareholder
No. 195, as Non-Independent Director
3.4 Elect HSU,TZU-CHIANG (Hsu, For Against Management
Chih-Chiang), with ID No. X120246XXX,
as Non-Independent Director
3.5 Elect CHANG,CHENG-SHENG (Chang, For Against Management
Cheng-Shang), with ID No. P100022XXX,
as Independent Director
3.6 Elect YEH,MING-FENG, with ID No. For For Management
J100294XXX, as Independent Director
3.7 Elect CHEN,HSIU-TSU (Chen, Xiu-Zu), For For Management
with ID No. E201561XXX, as Independent
Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FARMSCO
Ticker: 036580 Security ID: Y3003S102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Hak-sang as Inside Director For For Management
4 Elect Noh Gyeong-tak as Inside Director For For Management
5 Elect Noh Sang-seop as Outside Director For For Management
6 Elect Noh Sang-seop as a Member of For For Management
Audit Committee
7 Elect Kim Seon-yeop as Outside For For Management
Director to Serve as an Audit
Committee Member
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FARMSTORY CO., LTD.
Ticker: 027710 Security ID: Y2089V104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Pyeon Myeong-sik as Inside For For Management
Director
3.2 Elect Heo Young as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Approve Additional Related Party For For Management
Transactions
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Related Party Transactions
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Debt Transfer
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Management Method of For Against Management
Performance Share Incentive Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Financial Business For Against Management
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Increase in Registered Capital For For Management
7 Amend Articles of Association For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ashok A. Chandavarkar as For For Management
Director
3 Approve Reappointment and Remuneration For For Management
of Ashok A. Chandavarkar as Executive
Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Operations Report
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Dismissal of Nankang Rubber For For Shareholder
Tire Corp., Ltd. and its
Representatives (Including the Current
Representative Zhao, Guo-Shuai and the
Representatives to be Appointed
Subsequently) as Directors
6 Approve Exercise of the Disgorgement For For Shareholder
Right over the Company's Corporate
Shareholder Nankang Rubber Tire Corp.,
Ltd.
7 Approve Dismissal of Independent Against Against Shareholder
Director Li, Tian-Hsiang and
Appointment of External Professionals
to Conduct Due Diligence Processes
8 Approve Dismissal of Independent Against Against Shareholder
Director Tso, Wei-Li and Appointment
of External Professionals to Conduct
Due Diligence Processes
9 Approve Dismissal of Independent Against Against Shareholder
Director Zhou, Xin-Ru and Appointment
of External Professionals to Conduct
Due Diligence Processes
10 Approve Public Issuance of Common For For Management
Stock via Book Building
11 Approve Private Placement of Common For For Management
Stock
--------------------------------------------------------------------------------
FEEDBACK TECHNOLOGY CORP.
Ticker: 8091 Security ID: Y24838107
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect WU, ZONG-FENG, with Shareholder For For Management
NO.0000001, as Non-Independent Director
5.2 Elect ZHANG, MEI-ZHU, with Shareholder For Against Management
NO.0000002, as Non-Independent Director
5.3 Elect LIU, ZHI-WEI, with Shareholder For Against Management
NO.N220100XXX, as Non-Independent
Director
5.4 Elect LI, WEN-LIANG, with Shareholder For Against Management
NO.0035946, as Non-Independent Director
5.5 Elect WANG, GUO-QIANG, with For Against Management
Shareholder NO.F122197XXX, as
Independent Director
5.6 Elect CHEN, CHAO-HUANG, with For Against Management
Shareholder NO.F122585XXX, as
Independent Director
5.7 Elect LIN, XIU-LI, with Shareholder NO. For Against Management
0000289, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Guoqing as Non-Independent For For Management
Director
1.2 Elect Liu Huiya as Non-Independent For For Management
Director
1.3 Elect He Shuping as Non-Independent For For Management
Director
1.4 Elect Chen Shanzhi as Non-Independent For For Management
Director
1.5 Elect Ge Jun as Non-Independent For For Management
Director
1.6 Elect Wang Weihua as Non-Independent For For Management
Director
1.7 Elect Tao Jun as Non-Independent For For Management
Director
2.1 Elect Tian Zhilong as Independent For For Management
Director
2.2 Elect Wang Xiongyuan as Independent For For Management
Director
2.3 Elect Guo Yuemei as Independent For For Management
Director
2.4 Elect Chen Zhen as Independent Director For For Management
3.1 Elect Yu Shaohua as Supervisor For For Management
3.2 Elect Ding Feng as Supervisor For For Management
3.3 Elect Wu Haibo as Supervisor For For Management
3.4 Elect Zhang Haiyan as Supervisor For For Management
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination in the For For Management
Implementation of Performance Share
Incentive Plan as well as Repurchase
and Cancellation of Performance Shares
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms for Downward Adjustment For Against Management
of Conversion Price
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Daily Related Party Transaction For For Management
6 Approve Financial Service Agreement For Against Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lau Siu Ki as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Daniel Joseph Mehan as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Elect Meng Hsiao-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of General Mandate to For Against Management
the Board of Directors to Issue Shares
Under the Share Scheme
10 Amend Company's Procedures for For For Management
Endorsement and Guarantee
11 Amend Company's Procedures for Loaning For For Management
of Funds
12 Adopt Mobile Drive Share Option Scheme For Against Management
13 Adopt Rising Stars Share Option Scheme For Against Management
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of Meeting For For Management
3 Certification of Quorum For For Management
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on June 22,
2020
5 Approve Presentation of the For For Management
President's Report
6 Approve Audited Financial Statements For For Management
for the Year Ended December 31, 2020
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management from the Date of the
Last Annual Stockholders' Meeting up
to April 30, 2021
8.1 Elect Jonathan T. Gotianun as Director For For Management
8.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.3 Elect Nelson M. Bona as Director For Against Management
8.4 Elect Michael Edward T. Gotianun as For Against Management
Director
8.5 Elect Val Antonio B. Suarez as Director For Against Management
8.6 Elect Virginia T. Obcena as Director For Against Management
8.7 Elect Claire A. Huang as Director For Against Management
9 Appoint External Auditor For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of Meeting For For Management
3 Certification of Quorum For For Management
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on June 11,
2020
5 Approve Presentation of the For For Management
President's Report
6 Approve Audited Financial Statements For For Management
for the year ended December 31, 2020
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management from the Date of the
Last Annual Stockholders' Meeting up
to April 23, 2021
8.1 Elect Jonathan T. Gotianun as Director For Against Management
8.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.3 Elect Nelson M. Bona as Director For For Management
8.4 Elect Francis Nathaniel C. Gotianun as For Against Management
Director
8.5 Elect Michael Edward T. Gotianun as For Against Management
Director
8.6 Elect Efren C. Gutierrez as Director For Against Management
8.7 Elect Ernesto S. De Castro, Jr. as For Against Management
Director
8.8 Elect Gemilo J. San Pedro as Director For Against Management
8.9 Elect Val Antonio B. Suarez as Director For Against Management
9 Appoint External Auditor For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhenyu as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Jing as Non-independent For For Shareholder
Director
1.2 Elect Yang Yang as Non-independent For For Shareholder
Director
1.3 Elect Lv Hongbin as Non-independent For For Shareholder
Director
1.4 Elect Bai Li as Non-independent For For Shareholder
Director
1.5 Elect Zhao Peng as Non-independent For For Shareholder
Director
1.6 Elect Dong Zhenyu as Non-independent For For Shareholder
Director
2.1 Elect Yang Xiaozhou as Independent For For Management
Director
2.2 Elect Zhang Wei as Independent Director For For Management
2.3 Elect Zhu Yan as Independent Director For For Management
3.1 Elect Li Qian as Supervisor For For Shareholder
3.2 Elect Xie Xin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Provision of Guarantees For For Management
7 Approve Additional Financial Aid For For Management
8 Approve Financial Services Agreement For Against Management
9 Approve Related Party Transactions For For Management
with Beijing Financial Street
Investment (Group) Co., Ltd.
10 Approve Financial Auditor and Internal For For Management
Control Auditor
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For For Management
Directors
16 Elect Wang Kaiguo as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
FINOLEX CABLES LIMITED
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shishir Lall as Director For For Management
4 Elect Devender Kumar Vasal as Director For For Management
5 Elect Jayaram Rajasekara Reddy as For For Management
Director
6 Elect Yatin Yashwant Redkar as Director For For Management
7 Elect Kavita Bhaskar Upadhyay as For For Management
Director
8 Elect Devender Kumar Vasal as For For Management
Independent Director
9 Elect Jayaram Rajasekara Reddy as For For Management
Independent Director
10 Elect Kavita Bhaskar Upadhyay as For For Management
Independent Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
13 Approve Material Related Party For Against Management
Transaction(s) with Corning Finolex
Optical Fibre Private Limited
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: SEP 19, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Anil V. Whabi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Bhumika L. Batra as Director For For Management
6 Elect Deepak R. Parikh as Director For For Management
7 Elect Pradeep R. Rathi as Director For For Management
8 Elect Anami N. Roy as Director For For Management
9 Approve Issuance of Debt Securities For For Management
Including Non-Convertible Debentures
on Private Placement Basis
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
3 Amend Articles No. 3 of Articles of For For Management
Association Re: Classification of
Share Capital
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect YE-CHIN CHIOU, a Representative For For Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.2 Elect FEN-LEN CHEN, a Representative For For Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.3 Elect SHANG-CHIH WANG, a For For Shareholder
Representative of MINISTRY OF FINANCE,
with SHAREHOLDER NO.1250015, as
Non-Independent Director
4.4 Elect SHING-RONG LO, a Representative For For Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.5 Elect CHIH-CHUAN CHEN, a For For Shareholder
Representative of MINISTRY OF FINANCE,
with SHAREHOLDER NO.1250015, as
Non-Independent Director
4.6 Elect HSIN-LU CHANG, a Representative For For Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.7 Elect TUNG-FU LIN, a Representative of For For Shareholder
MINISTRY OF FINANCE, with SHAREHOLDER
NO.1250015, as Non-Independent Director
4.8 Elect CHIA-CHEN LEE, a Representative Against Against Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.9 Elect MING-JEN YAO, a Representative For For Shareholder
of BANK OF TAIWAN, with SHAREHOLDER NO.
1250012, as Non-Independent Director
4.10 Elect SU-CHU HSU, a Representative of For For Shareholder
BANK OF TAIWAN, with SHAREHOLDER NO.
1250012, as Non-Independent Director
4.11 Elect TIEN-YUAN CHEN, a Representative Against Against Shareholder
of GOLDEN GATE INVESTMENT CO.,LTD,
with SHAREHOLDER NO.4675749, as
Non-Independent Director
4.12 Elect AN-FU CHEN, a Representative of For For Shareholder
GLOBAL VISION INVESTMENT CO.,LTD, with
SHAREHOLDER NO.4562879, as
Non-Independent Director
4.13 Elect CHUN-HUNG LIN, with ID NO. For For Management
J120418XXX, as Independent Director
4.14 Elect RACHEL J. HUANG, with ID NO. For For Management
J221239XXX, as Independent Director
4.15 Elect YEN-LIANG CHEN, with ID NO. For For Management
D120848XXX, as Independent Director
4.16 Elect WEN-LING HUNG, with ID NO. For For Management
F220614XXX, as Independent Director
4.17 Elect HUNG-YU LIN, with ID NO. For For Management
N223608XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRST HOTEL CO., LTD.
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Independent Director
5.1 Elect Chih-Hsiung Ko, with Shareholder For For Management
NO.A110777XXX, as Independent Director
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Required Notice For For Management
3 Determination of Quorum For For Management
4 Approve the Minutes of the Previous For For Management
Stockholders Meeting
5 Approve Reports of the Chairman and For For Management
the President
6 Approve/Ratify the December 31, 2019 For For Management
Reports and the Audited Financial
Statements
7 Ratify the Acts of the Board of For For Management
Directors, of the Executive Committee
and of Management
8.1 Elect Augusto Almeda-Lopez as Director For Against Management
8.2 Elect Peter D. Garrucho, Jr. as For Against Management
Director
8.3 Elect Elpidio L. Ibanez as Director For Against Management
8.4 Elect Eugenio L. Lopez III as Director For Against Management
8.5 Elect Federico R. Lopez as Director For For Management
8.6 Elect Manuel M. Lopez as Director For Against Management
8.7 Elect Oscar M. Lopez as Director For Against Management
8.8 Elect Francis Giles B. Puno as Director For Against Management
8.9 Elect Ernesto B. Rufino, Jr. as For Against Management
Director
8.10 Elect Richard B. Tantoco as Director For Against Management
8.11 Elect Anita B. Quitain as Director For Against Management
8.12 Elect Stephen T. CuUnjieng as Director For For Management
8.13 Elect Rizalina G. Mantaring as Director For For Management
8.14 Elect Artemio V. Panganiban as Director For For Management
8.15 Elect Juan B. Santos as Director For For Management
9 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Required Notice For For Management
3 Determination of Quorum For For Management
4 Approve the Minutes of the Previous For For Management
Stockholders Meeting
5 Approve Reports of the Chairman and For For Management
the President
6 Approve December 31, 2020 Reports and For For Management
the Audited Financial Statements
7 Ratify the Acts of the Board of For For Management
Directors, of the Executive Committee
and of Management
8.1 Elect David O. Chua as Director For For Management
8.2 Elect Roberta L. Feliciano as Director For For Management
8.3 Elect Miguel Ernesto L. Lopez as For For Management
Director
8.4 Elect Manuel M. Lopez as Director For For Management
8.5 Elect Federico R. Lopez as Director For For Management
8.6 Elect Mercedes Lopez-Vargas as Director For For Management
8.7 Elect Francis Giles B. Puno as Director For For Management
8.8 Elect Anita B. Quitain as Director For For Management
8.9 Elect Emmanuel P. Singson as Director For For Management
8.10 Elect Richard B. Tantoco as Director For For Management
8.11 Elect Jaime I. Ayala as Director For For Management
8.12 Elect Stephen T. CuUnjieng as Director For For Management
8.13 Elect Francisco Ed. Lim as Director For For Management
8.14 Elect Rizalina G. Mantaring as Director For For Management
8.15 Elect Cirilo P. Noel as Director For For Management
9 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution For For Management
2 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Issuance of Domestic or For Against Management
Overseas Convertible Bonds via Private
Placement
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Dongxing as Supervisor For For Management
2 Amend Decision Making Principles on For For Management
Investments and Operation
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Provisions for Impairment of For For Management
Assets
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
1 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Russell Loubser as Director For For Management
1.2 Re-elect Thandie Mashego as Director For For Management
1.3 Elect Zelda Roscherr as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LIMITED
Ticker: 532809 Security ID: Y25655104
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Pradip Kumar Khaitan as For Against Management
Director
4 Reelect Grace Koshie as Director For For Management
5 Approve Pradip Kumar Khaitan to For Against Management
Continue Office as Non-Executive and
Non Independent Director
6 Approve Grant of Employee Stock For Against Management
Options Exceeding 1 Percent of the
Issued Capital to Specified
Employee/(s)
--------------------------------------------------------------------------------
FIT HOLDING CO., LTD.
Ticker: 3712 Security ID: Y25773105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Conduct Public Offerings of For Against Management
Ordinary Shares, or Issue New Shares
to Participate in GDRs, or Private
Placements of Ordinary Shares, or
Overseas or Domestic Convertible Bonds
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For Against Management
Other Parties
8 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
2 Approve Signing of Shareholder For For Management
Agreement
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Director and For For Management
Senior Management Members
8 Elect Liu Jing as Independent Director For For Management
9 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For Against Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOREST WATER ENVIRONMENTAL ENGINEERING CO., LTD.
Ticker: 8473 Security ID: Y2R8RF100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect GUO, SHU-ZHEN, Representative of For For Management
Rich Development Co., Ltd, with
Shareholder NO.0000000015, as
Non-Independent Director
4.2 Elect GUO, JI-AN, Representative of For For Management
Rich Development Co., Ltd, with
Shareholder NO.0000000015, as
Non-Independent Director
4.3 Elect GUO, JI-GANG, Representative of For For Management
Rich Development Co., Ltd, with
Shareholder NO.0000000015, as
Non-Independent Director
4.4 Elect HUANG, JIAN-YUAN, Representative For For Management
of Rich Development Co., Ltd, with
Shareholder NO.0000000015, as
Non-Independent Director
4.5 Elect LI, HAI-FENG, Representative of For For Management
Hejing Enterprise Co., Ltd, with
Shareholder NO.0000000018, as
Non-Independent Director
4.6 Elect CAO, YAO-HONG, Representative of For For Management
Hejing Enterprise Co., Ltd, with
Shareholder NO.0000000018, as
Non-Independent Director
4.7 Elect LIU, RONG-HUI, with Shareholder For For Management
NO.T101851XXX, as Independent Director
4.8 Elect WU, FAN-ZHI, with Shareholder NO. For For Management
A101441XXX, as Independent Director
4.9 Elect GU, ZHEN-DONG, with Shareholder For For Management
NO.H101396XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5.1 Elect WEN YUAN, WONG, with SHAREHOLDER None For Shareholder
NO. 327181, as Non-Independent Director
5.2 Elect FU YUAN, HONG, with SHAREHOLDER None For Shareholder
NO. 498, as Non-Independent Director
5.3 Elect WILFRED WANG, with SHAREHOLDER None Against Shareholder
NO. 8, as Non-Independent Director
5.4 Elect RUEY YU, WANG, a Representative None Against Shareholder
of NAN YA PLASTICS CORPORATION, with
SHAREHOLDER NO. 3354, as
Non-Independent Director
5.5 Elect WALTER WANG, a Representative of None Against Shareholder
FORMOSA PETROCHEMICAL CORPORATION,
with SHAREHOLDER NO. 234888, as
Non-Independent Director
5.6 Elect WEN CHIN, LU, with SHAREHOLDER None Against Shareholder
NO. 289911, as Non-Independent Director
5.7 Elect ING DAR, FANG, with SHAREHOLDER None Against Shareholder
NO. 298313, as Non-Independent Director
5.8 Elect CHING FEN, LEE, with ID NO. None Against Shareholder
A122251XXX, as Non-Independent Director
5.9 Elect TSUNG YUAN, CHANG, with ID NO. None Against Shareholder
C101311XXX, as Non-Independent Director
5.10 Elect WEI KENG, CHIEN, with ID NO. None Against Shareholder
M120163XXX, as Non-Independent Director
5.11 Elect CHUN HSIUNG, SU, with None Against Shareholder
SHAREHOLDER NO. 293409, as
Non-Independent Director
5.12 Elect HORNG MING, JUANG, with None Against Shareholder
SHAREHOLDER NO. 289875, as
Non-Independent Director
5.13 Elect RUEY LONG, CHEN, with ID No. None Against Shareholder
Q100765XXX, as Independent Director
5.14 Elect HWEI CHEN, HUANG, with ID No. None For Shareholder
N103617XXX, as Independent Director
5.15 Elect TAI LANG, CHIEN, with ID No. None For Shareholder
T102591XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSA LABORATORIES, INC.
Ticker: 4746 Security ID: Y26038102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Authorization of the Board to For For Management
Handle Matters on Cash Capital
Increase Within the Next Year
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5.1 Elect Jason Lin, with Shareholder No. For For Management
D100660XXX, as Non-independent Director
5.2 Elect William Wong, a Representative For Against Management
of Formosa Chemicals & Fibre
Corporation with Shareholder No. 6400,
as Non-independent Director
5.3 Elect Susan Wang, a Representative of For Against Management
Nanya Plastics Corporation with
Shareholder No. 6145, as
Non-independent Director
5.4 Elect Wilfred Wang, a Representative For Against Management
of Formosa Petrochemical Corporation
with Shareholder No. 558432, as
Non-independent Director
5.5 Elect C.T. Lee, with Shareholder No. For Against Management
6190, as Non-independent Director
5.6 Elect Cher Wang, with Shareholder No. For Against Management
771725, as Non-independent Director
5.7 Elect Ralph Ho, with Shareholder No. For Against Management
38, as Non-independent Director
5.8 Elect K.H. Wu, with Shareholder No. For Against Management
55597, as Non-independent Director
5.9 Elect Sang-Chi Lin, with Shareholder For Against Management
No. P102757XXX, as Non-independent
Director
5.10 Elect Jerry Lin, with Shareholder No. For Against Management
R121640XXX, as Non-independent Director
5.11 Elect Cheng-Chung Cheng, with For Against Management
Shareholder No. A102215XXX, as
Non-independent Director
5.12 Elect C.L. Wei with ID No. J100196XXX For For Management
as Independent Director
5.13 Elect C.J. Wu with ID No. R101312XXX For For Management
as Independent Director
5.14 Elect Yen-Shiang Shih with ID No. For For Management
B100487XXX as Independent Director
5.15 Elect Wen-Chyi Ong with ID No. For For Management
A120929XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP, INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP.
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shirish Moreshwar Apte as For For Management
Director
3 Elect Chi Keon Kelvin Loh as Director For For Management
4 Elect Heng Joo Joe Sim as Director For For Management
5 Elect Farid Bin Mohamed Sani as For For Management
Director
6 Elect Dilip Kadambi as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: DEC 12, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment in Loan Agreement For For Management
Between Fortis Healthcare Limited and
Fortis Hospitals Limited to Enable
Issuance of Equity Shares Pursuant to
the Conversion of Loan
2 Approve Amendment in Terms of Intra For For Management
Group Compulsory Convertible
Preference Shares
3 Approve Amendment in Loan Agreement For For Management
Between Fortis Hospitals Limited and
Fortis C-Doc Healthcare Limited to
Enable Issuance of Optionally
Convertible Redeemable Preference
Shares Pursuant to the Conversion of
Loan
4 Approve Investment in a Step-Down For For Management
Subsidiary of the Company
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAR 14, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Shares For For Management
of DDRC SRL Diagnostics Private Limited
2 Approve Issuance of Listed For For Management
Non-Convertible Debentures by SRL
Limited on Private Placement Basis
3 Approve Sale of Immovable Properties For For Management
by Hiranandani Healthcare Private
Limited
4 Approve Amendment of Shareholder For For Management
Agreement and Terminate Exit Agreement
5 Approve Conversion of Export For For Management
Receivables into Equity Shares
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve to Invest in the Construction For For Management
of the Nationstar Optoelectronics Jili
Industrial Park Project
3.1 Elect Wang Guangjun as Non-Independent For For Management
Director
3.2 Elect Wang Sen as Non-Independent For For Management
Director
3.3 Elect Cheng Ke as Non-Independent For For Management
Director
3.4 Elect Li Jinkun as Non-Independent For For Management
Director
3.5 Elect Chen Zhao as Non-Independent For For Management
Director
4.1 Elect Rao Pingui as Independent For For Management
Director
4.2 Elect Li Boqiao as Independent Director For For Management
4.3 Elect Tang Yong as Independent Director For For Management
5.1 Elect Li Jingwei as Supervisor For For Management
5.2 Elect Li Guohua as Supervisor For For Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Working System for Independent For For Management
Directors
1.4 Amend Related-Party Transaction For For Management
Management System
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Purchase of For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
2 Approve Remuneration Appraisal Plan For For Management
for Directors and Senior Management
Members
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Related Party Transaction For For Management
8 Approve Annual Budget Plan For Against Management
9 Approve Continued Use of Own Funds for For Against Management
Entrusted Financial Products
10 Approve Loan Application For For Management
11 Approve Formulation of Remuneration of For For Management
Supervisors
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wen Jihong as Supervisor For For Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Qunbin as Director For For Management
3b Elect Xu Xiaoliang as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect David T. Zhang as Director For For Management
3e Elect Zhuang Yuemin as Director For For Management
3f Elect Yu Qingfei as Director For For Management
3g Elect Tsang King Suen Katherine as For For Management
Director
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Grant of Specific Mandate to For Against Management
Issue New Award Shares to
Computershare Hong Kong Trustees
Limited to Hold on Trust For Selected
Participants For Participation in the
Share Award Scheme and Related
Transactions
9b Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9f Approve Grant of Award Shares to For Against Management
Zhuang Yuemin Under the Share Award
Scheme
9g Approve Grant of Award Shares to Yu For Against Management
Qingfei Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9i Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9j Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Tsang For Against Management
King Suen Katherine Under the Share
Award Scheme
9m Approve Grant of Award Shares to Pan For Against Management
Donghui Under the Share Award Scheme
9n Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9o Approve Grant of Award Shares to Li For Against Management
Tao Under the Share Award Scheme
9p Approve Grant of Award Shares to Jorge For Against Management
Magalhaes Correia Under the Share
Award Scheme
9q Approve Grant of Award Shares to Wang For Against Management
Jiping Under the Share Award Scheme
9r Approve Grant of Award Shares to Yao For Against Management
Fang Under the Share Award Scheme
9s Approve Grant of Award Shares to Jin For Against Management
Hualong Under the Share Award Scheme
9t Approve Grant of Award Shares to Peng For Against Management
Yulong Under the Share Award Scheme
9u Approve Grant of Award Shares to Gao For Against Management
Min Under the Share Award Scheme
9v Approve Grant of Award Shares to Shi For Against Management
Kun Under the Share Award Scheme
9w Approve Grant of Award Shares to For Against Management
Selected Participants, Other Than
those Persons Named in Resolutions
9b-9v, Under the Share Award Scheme
9x Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Authorization to Issue For For Management
Domestic and Foreign Debt Financing
Instruments
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Shinan as Independent For For Shareholder
Director
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Performance Appraisal and For For Management
Remuneration of Directors
8 Approve Performance Appraisal and For For Management
Remuneration of Supervisors
9 Approve Performance Appraisal and For For Management
Remuneration of Senior Management
Members
10 Approve Application of Credit Lines For For Management
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FRAS-LE SA
Ticker: FRAS3 Security ID: P4317P107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4.1 Elect Rogerio Luiz Ragazzon as Fiscal For Abstain Management
Council Member and Volnei Ferreira de
Castilhos as Alternate
4.2 Elect Geraldo Santa Catharina as For Abstain Management
Fiscal Council Member and Ademar
Salvador as Alternate
5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder
Council Member and Ana Paula Pinho
Candeloro as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
FRIENDTIMES, INC.
Ticker: 6820 Security ID: G371BT102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jiang Xiaohuang as Director For For Management
3b Elect Zhu Wei as Director For For Management
3c Elect Zhang Jinsong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FROCH ENTERPRISE CO., LTD.
Ticker: 2030 Security ID: Y2652N109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Tan Leon Li-an as Director For For Management
3B Elect Lu Hesheng as Director For For Management
3C Elect Zhou Lijie as Director For For Management
3D Elect Chen Qunlin as Director For For Management
3E Elect Chen Xin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUAN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 300194 Security ID: Y2664L109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Commitment
2 Elect Xu Peng as Supervisor For For Management
--------------------------------------------------------------------------------
FUAN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 300194 Security ID: Y2664L109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Termination of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve Plan to Raise Long-term Capital For For Management
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Guangyu as Director For For Management
3.2 Elect Xu Zheng Hong as Director For For Management
3.3 Elect Zhang Youming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Division of Level 1 For For Management
Qualifications for General Contracting
of Municipal Public Works
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price or Pricing Basis
2.5 Approve Subscription Amount and Issue For For Management
Size
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Transaction Constitute as For For Management
Related-party Transaction
5 Approve Share Subscription Agreement For For Management
and Related Transactions
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Employee Share Purchase Plan For Against Management
6 Approve Credit Line Application For Against Management
7 Approve Provision of Guarantee For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
10 Approve Separation of Grade A For For Management
Qualifications for Engineering Design
and Environmental Engineering
11 Approve Separation of Grade B For For Management
Qualifications for Solid Waste in
Environmental Engineering Design
12 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Financing Application and For For Management
Provision of Guarantee
11 Approve Use of Raised Funds for Cash For For Management
Management
12 Approve Use of Own Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Idle Own Funds to For Against Management
Invest in Principal-guaranteed or
Low-Risk Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Credit Use and Bill Pledge For For Management
Plan Arrangement
9 Approve Internal Control For For Management
Self-evaluation Report
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Profit For For Management
Distribution Plan for the First Three
Quarters of 2020
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Decrease of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Budget Report For Against Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Profit Distribution For For Management
10 Approve Use of Idle Own Funds to For Against Management
Invest in Entrusted Financial Products
11 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
12 Elect Ding Xiao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO. LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect WU CHANG CHIN, with SHAREHOLDER For For Management
NO.00000018 as Non-independent Director
7.2 Elect LAI RU KAI, with SHAREHOLDER NO. For For Management
00000008 as Non-independent Director
7.3 Elect TAI ZHONG HE, with SHAREHOLDER For For Management
NO.00000029 as Non-independent Director
7.4 Elect LU CHIU RONG, with SHAREHOLDER For For Management
NO.00000005 as Non-independent Director
7.5 Elect YU YONG HONG, with SHAREHOLDER For For Management
NO.F121292XXX as Independent Director
7.6 Elect CHIU ZHEN XIANG, with For For Management
SHAREHOLDER NO.E120701XXX as
Independent Director
7.7 Elect LIU YONG XIN, with SHAREHOLDER For For Management
NO.B121235XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FULLTECH FIBER GLASS CORP.
Ticker: 1815 Security ID: Y266A8119
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FURSYS, INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For Against Management
Outside Director (Bundled)
4 Elect Kang Dae-jun as as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.01 Elect Cho Tak Wong as Director For For Management
3.02 Elect Tso Fai as Director For For Management
3.03 Elect Ye Shu as Director For For Management
3.04 Elect Chen Xiangming as Director For For Management
3.05 Elect Zhu Dezhen as Director For For Management
3.06 Elect Wu Shinong as Director For For Management
4.01 Elect Cheung Kit Man Alison as Director For For Management
4.02 Elect Liu Jing as Director For For Management
4.03 Elect Qu Wenzhou as Director For For Management
5.01 Elect Ma Weihua as Supervisor For For Shareholder
5.02 Elect Chen Mingsen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing Method For For Management
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Distribution Plan for the For For Management
Accumulated Profits Before the Issuance
1.7 Approve Place of Listing of Shares For For Management
Under the Issuance
1.8 Approve Use of Proceeds For For Management
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
2 Approve Grant of Mandate to the Board For For Management
of Directors and Its Authorized
Persons to Handle Matters Regarding
the Issuance of H Shares
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing Method For For Management
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Distribution Plan for the For For Management
Accumulated Profits Before the Issuance
1.7 Approve Place of Listing of Shares For For Management
Under the Issuance
1.8 Approve Use of Proceeds For For Management
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
2 Approve Grant of Mandate to the Board For For Management
of Directors and Its Authorized
Persons to Handle Matters Regarding
the Issuance of H Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution
8 Approve 2020 Duty Report of For For Management
Independent Non-Executive Directors
9 Approve Formulation of the Dividend For For Management
Distribution Plan of Fuyao Glass
Industry Group Co., Ltd. for the
Shareholders for the Upcoming Three
Years (2021-2023)
10 Amend Rules for Management of Related For For Management
Transactions
11 Approve Issuance of Ultra Short-Term For For Management
Financing Notes by the Company
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO. LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
and Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect HUNG-YI CHEN with ID No. For For Management
L102762XXX as Independent Director
--------------------------------------------------------------------------------
GABUNGAN AQRS BERHAD
Ticker: 5226 Security ID: Y26780109
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alizan Bin Raja Muhammad Alias For For Management
as Director
2 Elect Azizan bin Jaafar as Director For For Management
3 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve Kamarudin bin Md. Ali to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Loo Choo Hong to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GABUNGAN AQRS BERHAD
Ticker: 5226 Security ID: Y26780109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kamarudin bin Md. Ali as Director For For Management
2 Elect Ow Yin Yee as Director For For Management
3 Elect Latifah binti Abdul Latiff as For For Management
Director
4 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve Kamarudin bin Md. Ali to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Muk Sai Tat to Continue Office For For Management
as Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GADANG HOLDINGS BERHAD
Ticker: 9261 Security ID: Y5122H107
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Boey Tak Kong as Director For For Management
5 Elect Kok Pei Ling as Director For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Boey Tak Kong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: 362607400
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Approved at For For Management
the April 30, 2020, EGM
2 Elect Nelson de Queiroz Sequeiros For Against Management
Tanure as Director
3 Approve Acquisition of Real Estate For Against Management
Properties
4 Authorize Capital Increase in For For Management
Connection with the Acquisition of
UPCON Incorporadora S.A.
5 Approve Term of No Less than 30 Days For For Management
for Shareholders to Exercise
Preemptive Rights in the Subscription
of the Capital Increase
6 Authorize Issuance of Debentures For Against Management
1 Amend Articles For Against Management
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: 362607400
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ashish Chatterjee as Director For Against Management
4 Reelect A.K. Tiwari as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect E.S. Ranganathan as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
--------------------------------------------------------------------------------
GAMANIA DIGITAL ENTERTAINMENT CO. LTD.
Ticker: 6180 Security ID: Y2679W108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Mohammed Hussein as Director For For Management
4 Elect Eleena binti Almarhum Sultan For For Management
Azlan Muhibbuddin Shah Al-Maghfur-lah
as Director
5 Elect Ambrin bin Buang as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Related Party Transactions For For Management
3.1 Elect Fu Jinguang as Non-Independent For For Shareholder
Director
4.1 Elect Su Kui as Supervisor For For Shareholder
4.2 Elect Yu Yuehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Performance For For Management
Period of Horizontal Competition
Commitments
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tuo Licheng as Non-Independent For For Shareholder
Director
1.2 Elect Fu Jinguang as Non-Independent For For Shareholder
Director
1.3 Elect Liu Jibin as Non-Independent For For Shareholder
Director
1.4 Elect Cai Junheng as Non-Independent For For Shareholder
Director
1.5 Elect Li Shengyu as Non-Independent For For Shareholder
Director
1.6 Elect Yang Hu as Non-Independent For For Shareholder
Director
2.1 Elect Liu Zhijun as Independent For For Management
Director
2.2 Elect Bo Lixin as Independent Director For For Management
2.3 Elect Zhao Xinmin as Independent For For Management
Director
3.1 Elect Su Kui as Supervisor For For Shareholder
3.2 Elect Yu Yuehua as Supervisor For For Shareholder
3.3 Elect Deng Yusheng as Supervisor For For Shareholder
3.4 Elect Zhang Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional External Guarantee For For Management
Provision
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds for For Against Management
Securities Investment
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee Provision For Against Management
Plan
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Project Investment Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve External Provision of For Against Management
Entrusted Loan
7 Approve Report of the Board of For For Management
Supervisors
8 Elect Xie Shuorong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GAON CABLE CO., LTD.
Ticker: 000500 Security ID: Y26820103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Woo Yong-sang as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect One Inside Director and One For For Management
Non-Independent Non-Executive Director
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LIMITED
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Mamta Gupta as Director For For Management
4 Elect Shukla Wassan as Director For For Management
5 Elect Samvid Gupta as Director For For Management
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements in Relation to the Second
Phase Disposal, Grant of the Second
Phase Put Options and Related
Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements, Second Phase Disposals and
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Phase Share Purchase For For Management
Agreements in Relation to the Third
Phase Disposal, Grant of the Third
Phase Put Options and Related
Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Gorges Second Phase For For Management
Share Purchase Agreements in Relation
to the Three Gorges Second Phase
Disposals and Related Transactions
2 Approve Weining Third Phase Share For For Management
Purchase Agreements in Relation to the
Weining Third Phase Disposals and
Related Transactions
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lim Ah Doo For For Management
2 Elect Director Chang Sun For For Management
3 Elect Director Judy Qing Ye For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Certificate of Incorporation For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed RMB Share Issue For For Management
and the Specific Mandate
2 Approve Authorization to the Board to For For Management
Exercise Full Powers to Deal with
Matters Relating to the Proposed RMB
Share Issue
3 Approve the Plan for Distribution of For For Management
Profits Accumulated Before the
Proposed RMB Share Issue
4 Approve the Dividend Return Plan for For For Management
the Three Years After the Proposed RMB
Share Issue
5 Approve Undertakings and the For For Management
Corresponding Binding Measures in
Connection with the Proposed RMB Share
Issue
6 Approve the Policy for Stabilization For For Management
of the Price of the RMB Shares for the
Three Years After the Proposed RMB
Share Issue
7 Approve the Use of Proceeds from the For For Management
Proposed RMB Share Issue
8 Approve the Remedial Measures for the For For Management
Potential Dilution of Immediate
Returns by the Proposed RMB Share Issue
9 Approve the Adoption of Policy For For Management
Governing the Procedures for the
Holding of General Meetings
10 Approve the Adoption of Policy For For Management
Governing the Procedures for the
Holding of Board Meetings
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master CKDs and Automobile For For Management
Components Sales Agreement, Annual
Caps and Related Transactions
2 Approve Master CKDs and Automobile For For Management
Components Purchase Agreement, Annual
Caps and Related Transactions
3 Approve New Powertrain Sales For For Management
Agreement, Annual Caps and Related
Transactions
4 Approve LYNK & CO Finance Cooperation For For Management
Agreement, Annual Caps and Related
Transactions
5 Approve Fengsheng Finance Cooperation For For Management
Agreement, Annual Caps and Related
Transactions
6 Approve Geely Holding Finance For For Management
Cooperation Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Gui Sheng Yue as Director For For Management
4 Elect An Cong Hui as Director For For Management
5 Elect Wei Mei as Director For For Management
6 Elect An Qing Heng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Tang Xinbing as Non-Independent For Against Management
Director
3 Elect Pan Feng as Independent Director For Against Management
4 Approve Credit Line Application For For Management
5 Approve Provision of Guarantee for For For Management
Credit Line Application
6 Approve Provision of Guarantee for For For Management
Credit Line Application and Related
Party Transactions of Associate Company
7 Approve Adjustment of Repurchase Price For For Management
of Performance Shares and Repurchase
and Cancellation of Performance Shares
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Tang Xinbing as Non-Independent For For Management
Director
3 Elect Pan Feng as Independent Director For For Management
4 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Guarantee Provision for For For Management
Subsidiaries
3 Approve Application of Bank Credit For Against Management
Lines and Guarantee Provision for
Subsidiaries
4 Approve Application of Financial For For Management
Leasing Business and Guarantee
Provision for Subsidiaries
5 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Financial Auditor For For Management
8 Approve Provision of Counter Guarantee For For Management
9 Approve Spin-off of Subsidiary on For For Shareholder
ChiNext in Accordance with Relevant
Laws and Regulations
10.1 Approve Type and Par Value For For Shareholder
10.2 Approve Issue Amount For For Shareholder
10.3 Approve Target Subscribers For For Shareholder
10.4 Approve Issue Manner For For Shareholder
10.5 Approve Listing Time For For Shareholder
10.6 Approve Manner of Pricing For For Shareholder
10.7 Approve Underwriting Manner For For Shareholder
10.8 Approve Underwriting Expenses For For Shareholder
10.9 Approve Distribution Arrangement For For Shareholder
Before Issuance of Cumulative Earnings
10.10 Approve Listing Exchange For For Shareholder
10.11 Approve Resolution Validity Period For For Shareholder
10.12 Other Matter Related to the Transaction For For Shareholder
11 Approve Spin-off of Subsidiary to be For For Shareholder
Listed on ChiNext
12 Approve Compliance with Provisions on For For Shareholder
Pilot Domestic Listing of Subsidiaries
of Listed Companies
13 Approve Listing to Safeguard the For For Shareholder
Legitimate Rights and Interests of
Shareholders and Creditors
14 Approve Company's Maintaining For For Shareholder
Independence and Continuous Operation
Ability
15 Approve Corresponding Standard For For Shareholder
Operation Ability
16 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
17 Approve Purpose, Commercial For For Shareholder
Rationality, Necessity and Feasibility
Analysis of this Transaction
18 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
19 Approve Preparatory Work for the For For Shareholder
Spin-off and Listing
20 Approve Free License to Use of For For Shareholder
Registered Trademark
21 Approve Change in the Raised Funds For For Shareholder
Investment Project
22 Approve Adjustment of Daily Related For For Shareholder
Party Transactions
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long term Incentive System For For Management
Implementation Plan
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bian Xuemei as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Annual Report For For Management
7 Approve External Guarantee For Against Management
8 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wei Chuanjun as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Loh Lian Huat as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Zhang Feiyun as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO., LTD.
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
GENERAL INSURANCE CORPORATION OF INDIA
Ticker: 540755 Security ID: Y2691A100
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
3 Approve Appointment of Devesh For For Management
Srivastava as Chairman and Managing
Director
4 Elect Dakshita Das as Director For For Management
5 Elect A. Manimekhalai as Director For For Management
6 Elect Atanu Kumar Das as Director For Against Management
7 Elect Deepak Prasad as Director and For For Management
Approve His Appointment as General
Manager and Director
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For Against Management
Transactions under the 2021 Deposit
Service Framework Agreement and
Proposed Annual Caps
2 Approve Continuing Connected For For Management
Transactions under the 2021
Construction Service Framework
Agreement and Proposed Annual Caps
3 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Convertible Bonds, Grant
of Unconditional Specific Mandate to
Issue Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Zhiyong as Director For For Management
3b Elect Li Yinquan as Director For Against Management
3c Elect Chow Siu Lui as Director For Against Management
3d Elect Tong Chaoyin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Overseas For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Performance For For Management
Share Incentive Plan and Repurchase
Cancellation of Performance Shares
2 Approve Termination of the Stock For For Management
Option Incentive Plan and Cancellation
of Granted Stock Options
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Zhifeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Hongda as Non-Independent For For Shareholder
Director
1.2 Elect Lan Jia as Non-Independent For For Shareholder
Director
1.3 Elect Sun Jing as Non-Independent For For Shareholder
Director
1.4 Elect Chen Zhifeng as Non-Independent For For Shareholder
Director
2.1 Elect Xu Lianyi as Independent Director For For Management
2.2 Elect Liu Guangfei as Independent For For Management
Director
3.1 Elect Xiao Huan as Supervisor For For Shareholder
3.2 Elect Zeng Zhihong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of New Shares
9 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Elect or Ratify Directors, For For Management
Secretaries, and Chairman of Audit and
Corporate Governance Committee
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For Against Management
Maximum Amount of Share Repurchase
Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GEORGE KENT (MALAYSIA) BERHAD
Ticker: 3204 Security ID: Y46795103
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keizrul Bin Abdullah as Director For For Management
2 Elect Ahmad Khairummuzammil Bin Mohd For For Management
Yusoff as Director
3 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended January
31, 2020
4 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ending January
31, 2021
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Ong Seng Pheow to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Keizrul Bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEORGE KENT (MALAYSIA) BERHAD
Ticker: 3204 Security ID: Y46795103
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Diversification of For For Management
the Existing Activities of the Company
and its Subsidiaries to Include the
Manufacturing, Sale and Distribution
of Gloves
2 Approve Proposed Subscription For For Management
3 Approve Proposed Right to Execute the For For Management
Works in Relation to Proposed
Diversification
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Chagas Gerdau
Johannpeter as Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Bier Gerdau Johannpeter as
Board Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Johannpeter as Board
Vice-Chairman
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aod Cunha de Moraes Junior as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Fontes Iunes as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Sender Ramirez as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Froes Torres as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Werneck da Cunha as
Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
11 Approve Remuneration of Company's For Against Management
Management
12 Fix Number of Fiscal Council Members For For Management
at Three
13.1 Elect Bolivar Charneski as Fiscal For For Management
Council Member and Herculano Anibal
Alves as Alternate
13.2 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Tarcisio Beuren as
Alternate
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 For For Management
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Carlos Roberto Cafareli as None For Shareholder
Fiscal Council Member and Maria Izabel
Gribel de Castro as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Chagas Gerdau
Johannpeter as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Bier Gerdau Johannpeter as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Johannpeter as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Fontes Iunes as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Sender Ramirez as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Werneck da Cunha as
Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10 Approve Remuneration of Company's For Against Management
Management
11 Fix Number of Fiscal Council Members For For Management
at Three
12.1 Elect Bolivar Charneski as Fiscal For For Management
Council Member and Herculano Anibal
Alves as Alternate
12.2 Elect Tarcisio Beuren as Fiscal For For Management
Council Member and Joao Odair Brunozi
as Alternate
13 Approve Remuneration of Fiscal Council For For Management
Members
14 Fix Number of Directors at Six For For Management
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Augusto Brauna Pinheiro as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Carlos Roberto Cafareli as None For Shareholder
Fiscal Council Member and Maelcio
Mauricio Soares as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP.
Ticker: 3005 Security ID: Y6084L102
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve to Transform into an For For Management
Investment Holding Corporation and
Change Company's Name
4 Approve to Spin-off the Rugged For For Management
Solutions Business Group
5 Approve to Spin-off the Mechatronic & For For Management
Energy Solutions Business Group
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
Shareholders General Meeting and
Procedures for Election of Directors
8 Amend Procedures for Lending Funds to For For Management
Other Parties, Procedures for
Endorsement and Guarantees, Procedures
for Acquisition and Disposal of Assets
and Procedures for Derivatives Trading
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GEUMHWA PSC CO., LTD.
Ticker: 036190 Security ID: Y2707K100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (KRW For For Management
1,300)
2.2 Approve Allocation of Income (KRW Against Against Shareholder
3,000) (Shareholder Proposal)
3 Approve Reduction in Capital Against Against Management
(Shareholder Proposal)
4 Amend Articles of Incorporation For For Management
5 Elect Kim Dae-hyeon as Inside Director For For Management
6 Elect Bok Jin-seon as Outside Director For For Management
to Serve as an Audit Committee Member
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Jingyi as Director For For Shareholder
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Chuanhui as Director For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Directors' Report For For Management
2 Approve 2020 Supervisory Committee's For For Management
Report
3 Approve 2020 Final Financial Report For For Management
4 Approve 2020 Annual Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and to Authorize
Management to Fix Their Remuneration
7 Approve 2021 Proprietary Investment For For Management
Quota
8 Approve 2021 Expected Daily Related For For Management
Party/Connected Transactions
--------------------------------------------------------------------------------
GFL LIMITED
Ticker: 500173 Security ID: Y2943S149
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Deepak Asher as Director For Against Management
3 Approve Payment of Remuneration to For For Management
Devendra Kumar Jain as Non-Executive
Director
--------------------------------------------------------------------------------
GFL LIMITED
Ticker: 500173 Security ID: Y2943S149
Meeting Date: NOV 30, 2020 Meeting Type: Court
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GFPT PUBLIC CO. LTD.
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Thanathip Pichedvanichok as For For Management
Director
4.2 Elect Wannee Sirimongkolkasem as For For Management
Director
4.3 Elect Sujin Sirimongkolkasem as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Sam Nak-Ngan A.M.C. Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GHCL LIMITED
Ticker: 500171 Security ID: Y29443119
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anurag Dalmia as Director For For Management
3 Reelect Raman Chopra as Director For For Management
4 Approve Appointment and Remuneration For Against Management
of Neelabh Dalmia as Whole Time
Director Designated as Executive
Director (Textiles)
--------------------------------------------------------------------------------
GHCL LIMITED
Ticker: 500171 Security ID: Y29443119
Meeting Date: APR 08, 2021 Meeting Type: Court
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GHCL LIMITED
Ticker: 500171 Security ID: Y29443119
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: JUN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjay Dalmia as Director For For Management
4 Reelect Ravi Shanker Jalan as Director For For Management
5 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Conversion of Loan to Equity For For Management
Shares
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Pei-Cheng Yeh, with Shareholder For For Management
No. 1, as Non-independent Director
5.2 Elect Ming-Hsiung Liu, a For For Management
Representative of Ming Wei Investments
Co., Ltd. with Shareholder No. 143343,
as Non-independent Director
5.3 Elect Mou-Ming Ma, a Representative of For For Management
Shija Investments Co., Ltd. with
Shareholder No. 143342, as
Non-independent Director
5.4 Elect Chun-Ming Tseng, a For For Management
Representative of Yuei-yei Kai Fa
Investment Limited with Shareholder No.
164617, as Non-independent Director
5.5 Elect Cong-Yuan Ko, a Representative For For Management
of Shi Da Investment Limited with
Shareholder No. 162973, as
Non-independent Director
5.6 Elect E-Tay Lee, a Representative of For For Management
Xi Wei Investment Co., Ltd. with
Shareholder No. 143344, as
Non-independent Director
5.7 Elect Hwei-Min Wang with ID No. For For Management
F120036XXX as Independent Director
5.8 Elect Yi-Hung Chan with ID No. For For Management
N120740XXX as Independent Director
5.9 Elect Cheng-Li Yang with ID No. For For Management
R121469XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve Termination of Scope and Rules For For Management
for the Functions and Powers of
Supervisors
7.1 Elect Kuo-Chou Tsai, with Shareholder For For Management
No. 48, as Non-independent Director
7.2 Elect Kuo-Yuan Tsai, with Shareholder For For Management
No. 14, as Non-independent Director
7.3 Elect a Representative of New Path For Against Management
International Co., Ltd., with
Shareholder No. 1, as Non-independent
Director
7.4 Elect a Representative of Hydron For Against Management
International Co., Ltd., with
Shareholder No. 2, as Non-independent
Director
7.5 Elect a Representative of Ocean Heart For Against Management
International Limited, with
Shareholder No. 5, as Non-independent
Director
7.6 Elect a Representative of MIGHTY STAR For Against Management
INVESTMENT LIMITED., with Shareholder
No. 12, as Non-independent Director
7.7 Elect Ken-Cheng Wu, with Shareholder For For Management
No. G120325XXX, as Independent Director
7.8 Elect Jui-Lung Tung, with Shareholder For For Management
No. L101232XXX, as Independent Director
7.9 Elect Chia-Chung Chan, with For For Management
Shareholder No. K120410XXX, as
Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V S Mani as Director For For Management
5 Approve Suresh Surana & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect Rajesh Desai as Director For For Management
7 Elect Dipankar Bhattacharjee as For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Borrowing Limits For For Management
10 Approve Pledging of Assets for Debt For For Management
11 Approve Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD.
Ticker: 6191 Security ID: Y2714U117
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Chiao Yu-Heng
4 Approve Release of Restrictions of For For Management
Competitive Activities of Lai Wei-Chen
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Capital Reduction by Cash For For Management
Refund
--------------------------------------------------------------------------------
GLOBAL FERRONICKEL HOLDINGS, INC.
Ticker: FNI Security ID: Y2715L116
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on June 29,
2019
4 Approve Audited Financial Statements For For Management
as of December 31, 2019
5.1 Elect Joseph C. Sy as Director For For Management
5.2 Elect Dante R. Bravo as Director For For Management
5.3 Elect Francis C. Chua as Director For Against Management
5.4 Elect Gu Zhi Fang as Director For Against Management
5.5 Elect Dennis Allan Ang as Director For Against Management
5.6 Elect Mary Belle D. Bituin as Director For Against Management
5.7 Elect Noel B. Lazaro as Director For Against Management
5.8 Elect Jennifer Y. Cong as Director For Against Management
5.9 Elect Sergio R. Ortiz-Luis Jr. as For For Management
Director
5.10 Elect Edgardo G. Lacson as Director For For Management
6 Appoint SGV as External Auditor For For Management
7 Appoint Stock and Transfer Agent For For Management
--------------------------------------------------------------------------------
GLOBAL FERRONICKEL HOLDINGS, INC.
Ticker: FNI Security ID: Y2715L116
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on February
10, 2021
4 Approve Annual Report and Audited For For Management
Financial Statements as of December
31, 2020
5.1 Elect Joseph C. Sy as Director For For Management
5.2 Elect Dante R. Bravo as Director For For Management
5.3 Elect Gu Zhi Fang as Director For Against Management
5.4 Elect Dennis Allan T. Ang as Director For Against Management
5.5 Elect Mary Belle D. Bituin as Director For Against Management
5.6 Elect Francis C. Chua as Director For Against Management
5.7 Elect Jennifer Y. Cong as Director For Against Management
5.8 Elect Noel B. Lazaro as Director For Against Management
5.9 Elect Edgardo G. Lacson as Director For Against Management
5.10 Elect Sergio R. Ortiz-Luis Jr. as For Against Management
Director
6a Approve Declaration of Cash Dividend For For Management
for Stockholders of Record as of June
15, 2021
6b Approve Acquisition of 20% Interest in For Against Management
Guangdong Century Tsingshan Nickel Co.
, Ltd.
7 Appoint SGV as External Auditor For Against Management
--------------------------------------------------------------------------------
GLOBAL GREEN CHEMICALS PUBLIC CO. LTD.
Ticker: GGC Security ID: Y2715R139
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results, For For Management
Recommendation for the Company's
Business Plan and Approve Financial
Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Suchart Theerasawat as Director For For Management
3.2 Elect Sarawut Benjakul as Director For For Management
3.3 Elect Jarun Wiwatjesadawut as Director For For Management
3.4 Elect Titawat Satiantip as Director For For Management
4 Approve Remuneration of Directors and For For Management
Sub-Committees
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBAL VIEW CO., LTD.
Ticker: 3040 Security ID: Y2722T102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LIMITED
Ticker: 845 Security ID: G3940K105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xia Jing Hua as Director For For Management
2.2 Elect Liu Tao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lau Wan Po as Director For For Management
3 Elect Wong Chun Bong as Director For For Management
4 Elect Lee Kwan Hung, Eddie as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GMB KOREA CORP.
Ticker: 013870 Security ID: Y2730B101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Heo Jun-young as Outside Director For For Management
3 Elect Heo Jun-young as a Member of For For Management
Audit Committee
4 Elect Yoon Hyeong-yoon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LIMITED
Ticker: 500163 Security ID: Y2731H156
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect R.A Shah as Director For For Management
4 Reelect Sharad Aggarwal as Director For For Management
5 Reelect Atul Kumar Gupta as Director For For Management
6 Approve Continuation of Payment of For For Management
Remuneration to Ruchir Kumar Modi as
Non-Executive Director
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD.
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Chen-Tse Yang, with SHAREHOLDER For For Management
NO.3 as Non-independent Director
5.2 Elect Chang-Chi Yang, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
5.3 Elect Lien-Mei Lin, with SHAREHOLDER For For Management
NO.71172 as Non-independent Director
5.4 Elect Jung-Tung Tsai, a Representative For For Management
of King Hsiang Investment Co. with
SHAREHOLDER NO.23783, as
Non-independent Director
5.5 Elect Chang-Chin Yang, with For For Management
SHAREHOLDER NO.8 as Non-independent
Director
5.6 Elect Chen-Jung Yang, with SHAREHOLDER For For Management
NO.4 as Non-independent Director
5.7 Elect Jen-Jou Hsieh, with SHAREHOLDER For For Management
NO.J100244XXX as Independent Director
5.8 Elect Wen-Shih Chiang, with For For Management
SHAREHOLDER NO.186 as Independent
Director
5.9 Elect Tzu-Ying Lin, with SHAREHOLDER For For Management
NO.T220067XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Re-elect Terence Goodlace as Director For For Management
2.2 Re-elect Nick Holland as Director For For Management
2.3 Re-elect Richard Menell as Director For For Management
2.4 Re-elect Yunus Suleman as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Chris Griffith as Director For For Management
2.2 Elect Philisiwe Sibiya as Director For For Management
2.3 Re-elect Cheryl Carolus as Director For For Management
2.4 Re-elect Steven Reid as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDCARD SMART GROUP CO., LTD.
Ticker: 300349 Security ID: Y9896F107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve External Guarantee For For Management
8 Approve Use of Funds for Cash For Against Management
Management
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LIMITED
Ticker: 3308 Security ID: G3958R109
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Cooperation Agreement on For For Management
Property Lease (Offices) and Proposed
Annual Caps
2 Approve 2020 Cooperation Agreement on For For Management
Property Lease (Convenience Stores)
and Proposed Annual Caps
3 Approve Lease Agreement (7/F, For For Management
Xinjiekou Block A) and Proposed Annual
Caps
4 Approve Second Supplemental Agreement For For Management
to Lease Agreement (Xinjiekou Block B)
and Proposed Annual Caps
5 Approve Proposed Annual Caps for the For For Management
Zhujiang Tenancy Agreement (as Amended
by the First, Second and Third
Supplemental Agreements)
6 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Golden Eagle Plaza)
(as Amended by the First, Second and
Third Supplemental Agreements)
7 Approve Yancheng Golden Eagle Outlet For For Management
Proposed 2020 Annual Cap and the
Proposed Annual Caps for the Lease
Agreement (Yancheng Golden Eagle
Outlet)
8 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Yancheng Tiandi Plaza)
9 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Nanjing Jiangning
Tiandi Plaza)
10 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Ma'anshan Tiandi
Plaza)
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LIMITED
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lay Danny J as Director For For Management
3B Elect Wong Chi Keung as Director For Against Management
3C Authorize Remuneration Committee to For For Management
Fix Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDENHOME LIVING CO., LTD.
Ticker: 603180 Security ID: Y972FJ105
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve Allowance of Independent For For Management
Directors
4.1 Elect Wen Jianhuai as Non-Independent For For Management
Director
4.2 Elect Pan Xiaozhen as Non-Independent For For Management
Director
4.3 Elect Wen Jianbei as Non-Independent For For Management
Director
4.4 Elect Guo Xing as Non-Independent For For Management
Director
5.1 Elect Zhang Yingwei as Independent For For Management
Director
5.2 Elect Yu Mingyang as Independent For For Management
Director
5.3 Elect Cui Lili as Independent Director For For Management
6.1 Elect Wang Hongying as Supervisor For For Management
6.2 Elect Wang Xiufen as Supervisor For For Management
--------------------------------------------------------------------------------
GOLDENHOME LIVING CO., LTD.
Ticker: 603180 Security ID: Y972FJ105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Report of the For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Daily Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration Plan of For Against Management
Directors, Supervisors and Senior
Management Members
10 Approve Provision of Guarantee for For For Management
Subsidiary
11 Approve Provision of Guarantee For For Management
12 Approve Use of Funds for Entrusted For Against Management
Asset Management
13 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
14 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
GOLDENMAX INTERNATIONAL TECHNOLOGY LTD.
Ticker: 002636 Security ID: Y2751A107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Formulation of Shareholder For For Management
Return Plan
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Comprehensive Credit Line For For Management
Application and Guarantee Provision
10 Approve Bill Pool Business For Against Management
11 Approve Use of Idle Own Funds to For Against Management
Conduct Cash Management
12 Approve Adjustment of Performance For For Management
Commitment
13 Approve Waiver of Pre-emptive Right For For Shareholder
14 Approve Asset Pool Business For For Shareholder
15.1 Elect Han Tao as Director For For Shareholder
15.2 Elect Han Wei as Director For For Shareholder
15.3 Elect Cheng Jing as Director For For Shareholder
15.4 Elect Zhu Chenggang as Director For For Shareholder
15.5 Elect Hu Ruiping as Director For For Shareholder
15.6 Elect Cheng Aixian as Director For For Shareholder
16.1 Elect Zhou Changsheng as Director For For Shareholder
16.2 Elect Sun Wei as Director For For Shareholder
16.3 Elect Fang Chun as Director For For Shareholder
17.1 Elect Fang Yanan as Supervisor For For Shareholder
17.2 Elect Xia Wenyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LIMITED
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ngan On Tak as Director For For Management
3b Elect Ng Ming Wah, Charles as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDPAC GROUP LIMITED
Ticker: 3315 Security ID: Y27592107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Hou Ping as Director For For Management
3.2 Elect Ling Wai Lim as Director For For Management
3.3 Elect Mak Wing Sum Alvin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GOLFZON NEWDIN HOLDINGS CO., LTD.
Ticker: 121440 Security ID: Y2822S103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Park Young-seon as Inside For For Management
Director
2.2 Elect Jang Seong-won as For For Management
Non-Independent Non-Executive Director
3.1 Elect Cho Gyu-ho as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Lee Min-jae as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Xiu Hong as Director For For Management
3 Elect Yu Sing Wong as Director For For Management
4 Elect Liu Hong Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect LIN JIN ZHANG, with Shareholder For For Management
No. 00000001, as Non-independent
Director
8.2 Elect ZHANG CHAO MING, with For For Management
Shareholder No. 00000003, as
Non-independent Director
8.3 Elect LIN QING WEN, with Shareholder For For Management
No. 00000002, as Non-independent
Director
8.4 Elect LIN ZHENG XIONG, with For For Management
Shareholder No. 00000015, as
Non-independent Director
8.5 Elect LIN YEN CHIH, with Shareholder For For Management
No. 00000365, as Non-independent
Director
8.6 Elect LIN XIAO ZHEN, with Shareholder For For Management
No. 00000376, as Non-independent
Director
8.7 Elect WU WEN BIN, with Shareholder No. For For Management
00000009, as Independent Director
8.8 Elect HUANG GUANG HAI, with For For Management
Shareholder No. B101026XXX, as
Independent Director
8.9 Elect DENG SI TANG, with Shareholder For For Management
No. M100725XXX, as Independent Director
--------------------------------------------------------------------------------
GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Share Incentive Plan
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Implementation For For Management
of Stock Option Incentive Plan and
Cancellation of Related Stock Options
2 Approve Guarantee For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Related Party Transaction For Against Management
Decision System
5 Amend External Guarantee System For Against Management
--------------------------------------------------------------------------------
GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration of Chairman of For Abstain Management
the Board of Directors Liu Shuangguang
6.2 Approve Remuneration of Director Jia For For Management
Youyao
6.3 Approve Remuneration of Director Fang For For Management
Yingjie
6.4 Approve Remuneration of Director Kan For For Management
Yulun
6.5 Approve Allowance of Independent For For Management
Director Niu Yanping
6.6 Approve Allowance of Independent For For Management
Director Jiang Bin
6.7 Approve Allowance of Independent For For Management
Director Hu Zhiyong
7.1 Approve Remuneration of Chairman of For For Management
the Board of Supervisors Huang Haitao
7.2 Approve Remuneration of Supervisor Liu For For Management
Yingying
7.3 Approve Remuneration of Supervisor For For Management
Zhou Jieying
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Provision of Guarantee For For Management
10 Approve Termination of Implementation For For Management
of Performance Share Incentive Plan
and Repurchase and Cancellation of
Performance Shares
11 Amend Articles of Association For For Management
12 Approve Provision of Guarantee between For For Shareholder
Company and Subsidiary Company
13 Approve Unrecovered Losses Reached a For Did Not Vote Shareholder
Total of One-third of Paid-up Share
Capital
--------------------------------------------------------------------------------
GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS
Ticker: GOZDE Security ID: M52169105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GR PROPERTIES LIMITED
Ticker: 108 Security ID: Y2896G100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wei Chunxian as Director For For Management
2b Elect Sun Zhongmin as Director For For Management
2c Elect Huang Fei as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LIMITED
Ticker: 1293 Security ID: G4134L107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lu Wei as Director For For Management
2b Elect Wang Xinming as Director For For Management
2c Elect Lu Ao as Director For For Management
2d Elect Xu Xing as Director For For Management
2e Elect Diao Jianshen as Director For For Management
2f Elect Chan Wan Tsun Adrian Alan as For For Management
Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRAND FORTUNE SECURITIES CO. LTD.
Ticker: 6026 Security ID: Y2845N107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Unsecured For Against Management
Convertible Bonds Via Private Placement
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Wu Meiyu, a Representative of For For Management
Caiqier Asset Management Co Ltd, with
Shareholder No. 2042, as
Non-independent Director
--------------------------------------------------------------------------------
GRAND OCEAN RETAIL GROUP LTD.
Ticker: 5907 Security ID: G4064G102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Lijun as Supervisor For For Management
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect You Wei as Director For For Management
1.2 Elect Liu Yun as Director For For Management
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Application of Loan Credit For For Management
Lines
7 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
8 Approve Provision of Guarantees to For For Management
Joint Ventures
9 Approve Provision of External For For Management
Financial Assistance
10 Approve Provision of Financial For For Management
Assistance to Project Companies
11 Approve Daily Related Party For For Management
Transactions for 2021
12 Approve Deposit and Loan Transactions For Against Management
with COFCO Finance Co., Ltd. and
Related Party Transaction
13 Approve Renewal of Loans from COFCO For For Management
Land Management Co., Ltd. and Related
Party Transaction
14 Approve Renewal of Loans from Yu Chuan For For Management
Co., Ltd. and Related Party Transaction
15 Approve Renewal of Loans from Pengli For For Management
International Group Co., Ltd. and
Related Party Transaction
16 Approve Application of Credit Lines For For Management
and Related Party Transaction
17 Approve Authorization of the Board to For For Management
Issue Debt Financing Products
18 Approve Change in Use of Raised Funds For For Management
--------------------------------------------------------------------------------
GRANULES INDIA LIMITED
Ticker: 532482 Security ID: Y2849A135
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Approve Final Dividend For For Management
2b Confirm Interim Dividend For For Management
3 Reelect K. B. Sankar Rao as Director For For Management
4 Approve Payment of Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect K K Bangur as Director For Against Management
4 Reelect Gaurav Swarup as Director For For Management
5 Elect Ashutosh Dixit as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Ashutosh Dixit as Whole-time
Director designated as Executive
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Secured/ For Against Management
Unsecured, Redeemable, Cumulative/
Non-Cumulative, Non-Convertible
Debentures/Bonds on Private Placement
Basis
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Borrowing Powers For Against Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Reelect Shailendra K. Jain as Director For For Management
5 Amend Object Clause of Memorandum of For For Management
Association
6 Amend Articles of Association For For Management
7 Elect Santrupt Misra as Director For For Management
8 Elect Vipin Anand as Director For For Management
9 Approve Rajashree Birla to Continue For Against Management
Office as Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GRAZZIOTIN SA
Ticker: CGRA4 Security ID: P4916J114
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GRAZZIOTIN SA
Ticker: CGRA4 Security ID: P4916J114
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO., LTD.
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GREAT EASTERN SHIPPING CO. LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. M. Sheth as Director For For Management
3 Reelect Rita Bhagwati as Director For For Management
4 Reelect Shankar Acharya as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Bharat K. Sheth as Whole-time
Director Designated as Deputy Chairman
& Managing Director
6 Approve Reappointment and Remuneration For Against Management
of G. Shivakumar as Whole-time
Director Designated as Executive
Director
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transaction of the Group and Spotlight
Automotive Ltd
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share
Convertible Corporate Bonds of the
Company
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of the Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Bonds Term For For Management
2.05 Approve Coupon Rate For For Management
2.06 Approve Term and Method of Repayment For For Management
of Principal and Interest Payment
2.07 Approve Conversion Period For For Management
2.08 Approve Determination and Adjustment For For Management
of the Conversion Price
2.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
2.10 Approve Method for Determining the For For Management
Number of A Shares for Conversion and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of the Issuance and For For Management
Target Subscribers
2.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
2.16 Approve Bondholders and Bondholders' For For Management
Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating For For Management
2.19 Approve Management and Deposit for For For Management
Proceeds Raised
2.20 Approve Guarantee and Security For For Management
2.21 Approve Validity Period of the For For Management
Resolution
3 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
4 Approve Feasibility Report on the For For Management
Project Funded by the Proceeds in the
Public Issuance of A Share Convertible
Corporate Bonds of the Company
5 Approve Exemption from the Preparation For For Management
of the Reports on the Use of Proceeds
Previously Raised
6 Approve Recovery Measures and For For Management
Undertakings by Relevant Parties in
Relation to Dilutive Impact on
Immediate Returns of the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
7 Approve Formulation of the For For Management
Shareholders' Return Plan for the Next
Three Years (Year 2020-2022) of the
Company
8 Approve Formulation of Rules for A For For Management
Share Convertible Corporate
Bondholders' Meetings of the Company
9 Approve Amendments on the For For Management
Administrative Rules for Use of
Proceeds from Fund Raisings of Great
Wall Motor Company Limited (Revised)
10 Approve Connected Transactions of For For Management
Possible Subscriptions of A Share
Convertible Corporate Bonds under the
Public Issuance by the Company's
Controlling Shareholder, Director or
General Manager of Certain Significant
Subsidiaries
11 Approve Authorization from For For Management
Shareholders' General Meeting to the
Board or Its Authorized Persons to
Handle in Full Discretion Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Bonds Term For For Management
1.05 Approve Coupon Rate For For Management
1.06 Approve Term and Method of Repayment For For Management
of Principal and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
1.10 Approve Method for Determining the For For Management
Number of A Shares for Conversion and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and For For Management
Target Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Bondholders and Bondholders' For For Management
Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for For For Management
Proceeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the For For Management
Resolution
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
3 Approve Authorization from For For Management
Shareholders' General Meeting to the
Board or Its Authorized Persons to
Handle in Full Discretion Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for Registration and For For Management
Issuance of Super Short-Term
Commercial Papers
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Directors and Connected
Transaction
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Audited Financial Report For For Management
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Profit Distribution For For Management
Proposal
4 Approve 2020 Annual Report and Its For For Management
Summary Report
5 Approve 2020 Report of the Independent For For Management
Directors
6 Approve 2020 Report of the Supervisory For For Management
Committee
7 Approve 2021 Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Approve 2021 Plan of Guarantees to be For Against Management
Provided by the Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
11 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Surplus Funds of For For Management
Project Company According to the
Proportion of Equity of the Company
and its Partners
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Financial Assistance Provision For For Management
to the Company
8 Approve Purchase of Low-Risk For Against Management
Short-Term Structured Deposit Products
9 Approve Securities Investment Plan For Against Management
10 Approve Provision of Guarantee For For Management
11 Approve Completed Fund-raising For For Shareholder
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chang Fuquan as Director For For Management
3a2 Elect Hong Gang as Director For For Management
3a3 Elect Zhu Jia as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6A Approve the Proposed Amendments to For For Management
Existing Amended and Restated Articles
of Association
6B Adopt Second Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
GREAVES COTTON LIMITED
Ticker: 501455 Security ID: Y2881B140
Meeting Date: JUL 11, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Greaves Cotton - Employees For Against Management
Stock Option Plan 2020 and Issuance of
Shares to the Employees Under the Plan
2 Approve Extension of Benefits of For Against Management
Greaves Cotton - Employees Stock
Option Plan 2020 to Employees of the
Holding and Subsidiary Company(ies)
--------------------------------------------------------------------------------
GREAVES COTTON LIMITED
Ticker: 501455 Security ID: Y2881B140
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Karan Thapar as Director For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Mohanan Manikram as Director and For For Management
Approve Appointment and Remuneration
of Mohanan Manikram as Executive
Director
5 Elect Subbu Venkata Rama Behara as For For Management
Director
6 Reelect Sree Patel as Director For For Management
7 Reelect Vinay Sanghi as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Elect Cheng Min as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Foreign Exchange Derivatives For For Management
Trading Business
8 Approve Use of Own Idle Funds for For Against Management
Investment in Financial Products
9 Approve Daily Related Party For For Management
Transactions
10 Approve Amendments to Articles of For Against Management
Association, Rules and Procedures
Regarding General Meetings of
Shareholders and Rules and Procedures
Regarding Meetings of Board of
Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Investment Amount of the For Against Management
Company's Real Estate Reserves
8 Approve Guarantee Provision For Against Management
9 Elect Hu Xin as Non-independent For For Shareholder
Director
10 Elect Yang Lyubo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Jun as Director For For Management
2B Elect Wu Zhengkui as Director For For Management
2C Elect Wang Xuling as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREENPANEL INDUSTRIES LIMITED
Ticker: 542857 Security ID: Y2888Z108
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Shobhan Mittal as Director For For Management
3 Approve Revision in the Remuneration For For Management
of Shiv Prakash Mittal as Executive
Chairman
4 Approve Revision in the Remuneration For For Management
of Shobhan Mittal as Managing Director
& CEO
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wu Wende as Director For For Management
3B Elect Geng Zhongqiang as Director For For Management
3C Elect Li Jun as Director For For Management
3D Elect Hong Lei as Director For For Management
3E Elect Jia Shenghua as Director For For Management
3F Elect Hui Wan Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Adjustment of Resolution For Against Management
Validity Period
3 Approve Private Placement of Shares For Against Management
4 Approve Authorization of Board to For Against Management
Handle All Related Matters
5.1 Elect Huang Yuezhen as Non-Independent For For Management
Director
5.2 Elect Qian Zhe as Non-Independent For For Management
Director
5.3 Elect Yang Wenfeng as Non-Independent For For Management
Director
5.4 Elect Chen Jianliang as For For Management
Non-Independent Director
5.5 Elect Luo Panfeng as Non-Independent For For Management
Director
5.6 Elect Lin Yaojun as Non-Independent For For Management
Director
6.1 Elect Zhu Guilong as Independent For For Management
Director
6.2 Elect Xing Liangwen as Independent For For Management
Director
6.3 Elect Li Jinyi as Independent Director For For Management
7.1 Elect Chen Wei as Supervisor For For Shareholder
7.2 Elect Zhang Xiaoli as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size For Against Management
1.2 Approve Target Subscribers and For Against Management
Subscription Method
1.3 Approve Scale and Use of Raised Funds For Against Management
2 Approve Plan on Private Placement of For Against Management
Shares (Second Revision)
3 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds (Revised)
4 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
5 Approve Related Party Transaction in For Against Management
Connection to Private Placement of
Shares
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision for Asset Impairment For For Management
9 Approve Use of Idle Own Funds for Cash For Against Management
Management
10 Approve Change Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Grindrod Shares from BEE SPV
2 Approve Revocation of Special For For Management
Resolution 1 in the Event that Any
Grindrod Shareholders Exercise their
Appraisal Rights
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2020
2.1.1 Re-elect Mike Hankinson as Director For Against Management
2.1.2 Re-elect Nkululeko Sowazi as Director For For Management
2.1.3 Re-elect Pieter Uys as Director For Against Management
2.2.1 Elect Fathima Ally as Director For For Management
2.3 Re-elect Grant Gelink as Chairman of For For Management
the Audit Committee
2.4.1 Re-elect Willem van Wyk as Member of For Against Management
the Audit Committee
2.4.2 Re-elect Zimkhitha Zatu as Member of For For Management
the Audit Committee
2.5.1 Reappoint Deloitte & Touche as Auditors For For Management
2.5.2 Reappoint Mark Holme as Designated For For Management
Audit Partner
2.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.7 Authorise Board to Issue Shares for For For Management
Cash
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.4 Authorise Repurchase of Issued Share For For Management
Capital
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For Against Management
--------------------------------------------------------------------------------
GRINDROD SHIPPING HOLDINGS LTD.
Ticker: GRIN Security ID: Y28895103
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Quah Ban Huat as Director For For Management
3 Elect John Herholdt as Director For For Management
4 Approve Directors' Remuneration For For Management
5 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Grant of Awards and Issuance For For Management
of Shares Under the Grindrod Shipping
Holdings Ltd. 2018 Forfeitable Share
Plan
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GRINDROD SHIPPING HOLDINGS LTD.
Ticker: GRIN Security ID: Y28895103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Michael John Hankinson as For For Management
Director
3 Elect Petrus Johannes Uys as Director For Against Management
4 Elect Murray Paul Grindrod as Director For Against Management
5 Approve Directors' Remuneration For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the Grindrod Shipping
Holdings Ltd. 2018 Forfeitable Share
Plan
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Management Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Elect Directors and Approve Their For For Management
Remuneration
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11.1 Amend Article 36 For Against Management
11.2 Amend Articles 45 and 56 For Against Management
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 0.96 per Share to be
Distributed in Two Installments of MXN
0.48 per Share
3 Approve Discharge of Board of For For Management
Directors and CEO
4 Elect or Ratify Directors, Chairman For Against Management
and Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors; Approve
Their Respective Remuneration
5 Set Maximum Amount of Share Repurchase For For Management
Reserve
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article For For Management
1 Accordingly
2 Authorize Issuance of Senior Unsecured For For Management
Notes for up to USD 500 Million
3 Approve Granting of Powers to Carry For For Management
out Issuance of Senior Unsecured Notes
for up to USD 500 Million
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Approve their For Against Management
Remuneration
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board
2 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
3 Approve Financial Statements, For For Management
Allocation of Income and Increase
Legal Reserve
4 Approve Dividends of MXN 0.48 Per Share For For Management
5 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
6 Approve Discharge of Board of For For Management
Directors and CEO
7 Elect or Ratify Directors, Officers For Against Management
and Audit and Corporate Practice
Committee Members; Approve Their
Remuneration
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Board of Directors and For For Management
Chairman's Report
8 Approve Individual and Consolidated For For Management
Financial Statements
9 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Board's Report on Share For Against Management
Repurchase Policy and Share Repurchase
Reserve
6 Elect and or Ratify Directors, For Against Management
Secretary, Deputy Secretary, and
Members of Audit, Corporate Practices
and Integrity Committees; Verify
Independence Classification; Approve
Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO FAMSA SAB DE CV
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Management's Report on For For Management
Financial Status of Company Re:
License Revocation of Subsidiary Banco
Ahorro Famsa to Operate as Multiple
Banking Institution
2 Approve Legal and Financial Actions to For For Management
Be Implemented Based on Current Status
of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For Against Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For Against Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2; Approve Certification For For Management
of the Company's Bylaws
2 Approve Modifications of Sole For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Company For Against Management
Secretary
2 Set Amount of Share Repurchase Reserve For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors and Company For Against Management
Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO GIGANTE SAB DE CV
Ticker: GIGANTE Security ID: P4952L205
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board and CEO's Reports; For For Management
Receive Audit and Corporate Practices
Committee Reports and Finance and
Planning Committee Report; Board's
Opinion on CEO's Report
2 Authorize Board to Ratify and Execute For For Management
Resolutions and Opinions Relating to
Item 1
3 Approve Financial Statements For For Management
4 Resolutions on Allocation of Income For For Management
5 Set Maximum Amount of Share For For Management
Repurchase; Approve Report on Share
Repurchase Reserve
6 Elect or Ratify Members of Board, For Against Management
Corporate Practices Committee, Audit
Committee, Finance and Planning
Committee and Secretaries of Company;
Fix Their Remuneration
7 Present Report on Compliance with For For Management
Fiscal Obligations
8 Resolutions on Refinancing of Debt of For Against Management
Company and its Subsidiaries
9 Amend Articles For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
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GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.3 Approve CEO's Report, Including For For Management
Auditor's Report
1.4 Approve Board's Opinion on CEO's Report For For Management
1.5 Approve Report on Principal Policies For For Management
and Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Activities and For For Management
Operations Undertaken by Board
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.20 per Share
3 Elect or Ratify Directors and Verify For Against Management
their Independence Classification;
Elect or Ratify Secretary and Deputy
Secretary (Non-Members)
4 Approve Remuneration of Directors, For For Management
Secretary, Deputy Secretary and
Members of Audit and Corporate
Practices Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 1.5 Billion
6 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committees
7 Present Report on Compliance with For For Management
Fiscal Obligations
8 Appoint Legal Representatives For For Management
9 Approve Minutes of Meeting For For Management
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GRUPO INDUSTRIAL SALTILLO SA DE CV
Ticker: GISSAA Security ID: P4953K115
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report, Including For For Management
Individual and Consolidated Financial
Statements Accompanied by Auditor's
Report and Board's Opinion on CEO's
Report
1.2 Approve Board's Report on Principal For For Management
Accounting Policies and Criteria and
Information Followed in Preparation of
Financial Information, and Operations
and Activities Undertaken by Board
1.3 Approve Report of Audit and Corporate For For Management
Practices Committees
1.4 Approve Report on Compliance of Fiscal For For Management
Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.97 per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 800 Million
4 Elect or Ratify Directors, Qualify For Against Management
Independent Directors, Elect Chairmen
of Audit and Corporate Practices
Committees, and Elect Chairman and
Secretary of Board of Directors
5 Approve Remuneration of Directors, For For Management
Members of Audit and Corporate
Practices Committees and other Key
Committees
6 Authorize Cancellation of Repurchased For For Management
Shares and Consequently Reduction in
Variable Portion of Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO KUO SAB DE CV
Ticker: KUOB Security ID: P4954B106
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports and Opinion in For For Management
Accordance with Article 28, Section IV
of Stock Market Law
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Approve Financial Statements For For Management
4 Resolutions on Allocation of Income For For Management
5 Receive Report on Adherence to Fiscal For For Management
Obligations
6 Approve Certification of the Company's For For Management
Bylaws
7 Elect Directors; Committee Members and For Against Management
Respective Chairmen
8 Approve Remuneration of Directors, For For Management
Secretary and Members of Audit and
Corporate Practices Committee
9 Accept Board Report on Compliance to For For Management
Article 60 on General Character
Applicable to Issuance of Securities
Issued by National Banking and
Securities Commission
10 Set Maximum Amount of Share Repurchase For For Management
Reserve
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Legal Provisions and Special For For Management
Report of Business Group and
Environmental Control
4 Present Integrated Board of Directors For For Management
and Chairman's Report
5 Present Corporate Governance Report For For Management
6 Present Financial Statements For For Management
7 Present Auditor's Report For For Management
8 Approve Integrated Board of Directors For For Management
and Chairman's Report
9 Approve Financial Statements For For Management
10 Approve Allocation of Income For For Management
11 Elect Directors For Against Management
12 Appoint Auditors For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO POCHTECA SAB DE CV
Ticker: POCHTECB Security ID: P4983R106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Audit and Corporate Practices For For Management
Committee's Report
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and their For Against Management
Alternates, Secretary and Deputy
Secretary; Elect Members of Audit and
Corporate Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit Committee and
Corporate Practices Committee
6 Set Maximum Amount of Share Repurchase For For Management
Reserve
7 Approve Report on Policies and Matters For For Management
Pertaining to Repurchase of Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO POCHTECA SAB DE CV
Ticker: POCHTECB Security ID: P4983R106
Meeting Date: JUN 03, 2021 Meeting Type: Ordinary Shareholders
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize to Contract Financings For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO POSADAS, SAB DE CV
Ticker: POSADASA Security ID: P4983B127
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Discharge of
Directors, CEO and Board Committees
2 Approve Allocation of Income For For Management
3.1 Set Maximum Amount of Share Repurchase For For Management
Reserve
3.2 Present Policy and Board Agreements For For Management
Related to Acquisition of Own Shares
4 Elect or Ratify Directors, Secretary, For Against Management
Deputy Secretary and Chairmen of Audit
Committee and Corporate Practices
Committees
5 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee, Secretary and Deputy
Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SA DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SA DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders
4a1 Ratify Carlos Roberto Rojas Mota For For Management
Velasco as Director
4a2 Ratify Gonzalo Uribe Lebrija as For For Management
Director
4a3 Ratify Mario Antonio Romero Orozco as For For Management
Director
4a4 Ratify Carlos Roberto Rojas Aboumrad For For Management
as Director
4a5 Ratify Francisco Jose Gonzalez Gurria For For Management
as Director
4a6 Ratify Alfredo Elias Ayub as Director For For Management
4a7 Ratify Pablo Iturbe Fernandez as For For Management
Director
4a8 Ratify John G. Sylvia as Director For For Management
4a9 Ratify Francisco Amaury Olsen as For For Management
Director
4a10 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Director
4a11 Ratify Alejandro Aboumrad Gabriel as For For Management
Director
4a12 Ratify Luis Fernando Reyes Pacheco as For For Management
Director
4a13 Ratify Marina Diaz Ibarra as Director For For Management
4a14 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Director
4a15 Ratify Alberto Esteban Arizu as For For Management
Director
4b Elect Mauricio Romero Orozco For For Management
(Non-Member) as Board Secretary
4c1 Ratify John G. Sylvia as Chairman of For For Management
Audit Committee
4c2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Audit Committee
4c3 Ratify Marina Diaz Ibarra as Member of For For Management
Audit Committee
4d1 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Chairman of Corporate Practices
Committee
4d2 Ratify Luis Fernando Reyes Pacheco as For For Management
Secretary of Corporate Practices
Committee
4d3 Ratify John G. Sylvia as Member of For For Management
Corporate Practices Committee
4e1 Ratify Luis Fernando Reyes Pacheco as For For Management
Chairman of Remuneration Committee
4e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Remuneration Committee
4e3 Ratify Jose Luis Mantecon Garcia as For For Management
Member of Remuneration Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Compensation Committees
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Report Related to
Acquisition of Own Shares
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV
Ticker: GSANBORB.1 Security ID: P4984N203
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report, Including For For Management
Auditor's Reports on Operations and
Results and Board's Opinion on CEO's
Report
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Followed in
Preparation of Financial Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Financial Statements For For Management
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
6 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Audit and For For Management
Corporate Practices Committee Members
8 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 450 Million
9 Authorize Cancellation of Repurchased For For Management
Shares Held in Treasury
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV
Ticker: GSANBORB.1 Security ID: P4984N203
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For Against Management
Capital
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 5.25 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Present Report on Board's Expenses For For Management
6 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Company For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV
Ticker: SIMECB Security ID: P4984U108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Present CEO's Report For For Management
3 Present Financial Statements For For Management
4 Present Board of Directors' Report For For Management
5 Present Audit and Corporate Practices For For Management
Committee's Report
6 Approve Allocation of Income, For Against Management
Maintaining Reserve for Repurchase of
Own Shares
7 Elect Directors, Chairman and Members For Against Management
of Audit and Corporate Practices
Committee, and Company Secretary;
Approve Their Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SPORTS WORLD SAB DE CV
Ticker: SPORTS Security ID: P50614109
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Consequently Reduction in
Share Capital; Amend Articles
2 Approve Increase in Fixed Portion of For Against Management
Share Capital via Issuance of New
Shares with Preemptive Rights and
Consequently Amend Articles
3 Approve Terms and Conditions of For Against Management
Subscription of New Shares with
Preemptive Rights
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SPORTS WORLD SAB DE CV
Ticker: SPORTS Security ID: P50614109
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Terms and Conditions For For Management
Reflecting Documents Signed by Company
to Obtain Financing and Restructure of
Liabilities Formalized in Aug. 2020
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SPORTS WORLD SAB DE CV
Ticker: SPORTS Security ID: P50614109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report on Operations For For Management
Carried by Key Committee Members
3 Elect or Ratify Directors, Officers For For Management
and Key Committee Members
4 Approve Remuneration of Directors and For For Management
Key Committee Members
5 Accept Report on Share Repurchase; Set For Against Management
Maximum Amount of Share Repurchase
Reserve
6 Authorize Company to Exercise All For For Management
Actions to Renegotiate Terms and
Conditions under Which Liabilities and
or Financial Operations Are Agreed
7 Approve Withdrawal/Granting of Powers For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9.1 Elect or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega as Director Representing
Series A Shareholders
9.3 Elect or Ratify Alberto Bailleres For Against Management
Gonzalez as Director Representing
Series A Shareholders
9.4 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Michael T. Fries as For Against Management
Director Representing Series A
Shareholders
9.6 Elect or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.7 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.8 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.9 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.10 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.11 Elect or Ratify Carlos Hank Gonzalez For For Management
as Director Representing Series A
Shareholders
9.12 Elect or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Director Representing Series
B Shareholders
9.16 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Director Representing
Series B Shareholders
9.17 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.18 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.19 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.20 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.21 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
10 Elect or Ratify Members of Executive For For Management
Committee; Discharge them
11 Elect or Ratify Chairman of Audit For For Management
Committee; Discharge them
12 Elect or Ratify Chairman of Corporate For For Management
Practices Committee; Discharge them
13 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares and For For Management
Consequently Reduction in Share
Capital; Amend Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Jose Antonio Chedraui For For Management
Eguia as Director Representing Series
L Shareholders
1.2 Elect or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
1.3 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director Representing
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Elect or Ratify David M. Zaslav as For Against Management
Director Representing Series D
Shareholders
1.2 Elect or Ratify Enrique Francisco Jose For For Management
Senior Hernandez as Director
Representing Series D Shareholders
1.3 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director Representing
Series D Shareholders
1.4 Elect or Ratify Herbert Allen III as For For Management
Alternate Director Representing Series
D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9.1 Elect or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega as Director Representing
Series A Shareholders
9.3 Elect or Ratify Alberto Bailleres For Against Management
Gonzalez as Director Representing
Series A Shareholders
9.4 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Michael T. Fries as For Against Management
Director Representing Series A
Shareholders
9.6 Elect or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.7 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.8 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.9 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.10 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.11 Elect or Ratify Carlos Hank Gonzalez For For Management
as Director Representing Series A
Shareholders
9.12 Elect or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Director Representing Series
B Shareholders
9.16 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Director Representing
Series B Shareholders
9.17 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.18 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.19 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.20 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.21 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
10 Elect or Ratify Members of Executive For For Management
Committee; Discharge them
11 Elect or Ratify Chairman of Audit For For Management
Committee; Discharge them
12 Elect or Ratify Chairman of Corporate For For Management
Practices Committee; Discharge them
13 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Cancellation of Shares and For For Management
Consequently Reduction in Share
Capital; Amend Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Corporate Restructuring with Univision
Holdings, Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Corporate Restructuring with Univision
Holdings, Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Hui-jin as Outside Director For For Management
4 Elect Cho Hui-jin as a Member of Audit For For Management
Committee
5 Elect Lee Hui-guk as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS GLOBAL CORP.
Ticker: 001250 Security ID: Y267B1103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seong-wook as Inside Director For For Management
2.2 Elect Kim Hyeong-guk as For For Management
Non-Independent Non-Executive Director
3 Elect Seo Jin-wook as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Hyun Oh-seok as Outside Director For For Management
4 Elect Han Jin-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Hyun Oh-seok as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
2.2 Elect Kim Hui-gwan as Outside Director For For Management
3 Elect Kim Hui-gwan as a Member of For For Management
Audit Committee
4 Elect Yoon Jong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GS For Against Management
Retail Co.,Ltd
--------------------------------------------------------------------------------
GSD HOLDING AS
Ticker: GSDHO.E Security ID: M5246A106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Authorize Share Capital Increase For Against Management
without Preemptive Rights
11 Approve Profit Distribution Policy For For Management
12 Approve Upper Limit of Donations for For Against Management
2021, Receive Information on Donation
Policy and Donations Made in 2020
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
15 Receive Information on Remuneration None None Management
Policy
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Share None None Management
Repurchase Program
18 Wishes None None Management
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on June 5,
2020
2 Approve Annual Report for the Year 2020 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to May 17, 2021
4 Appoint External Auditor For For Management
5.1 Elect Arthur Vy Ty as Director For For Management
5.2 Elect Francisco C. Sebastian as For For Management
Director
5.3 Elect Alfred Vy Ty as Director For For Management
5.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
5.5 Elect Renato C. Valencia as Director For For Management
5.6 Elect Wilfredo A. Paras as Director For For Management
5.7 Elect Rene J. Buenaventura as Director For For Management
5.8 Elect Pascual M. Garcia III as Director For For Management
5.9 Elect David T. Go as Director For For Management
5.10 Elect Regis V. Puno as Director For For Management
5.11 Elect Consuelo D. Garcia as Director For For Management
--------------------------------------------------------------------------------
GTM HOLDINGS CORP.
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Zhuolin as Non-Independent For For Management
Director
1.2 Elect Qiu Yezhi as Non-Independent For For Management
Director
1.3 Elect Xie Weiwei as Non-Independent For For Management
Director
1.4 Elect Zhou Wenhui as Non-Independent For For Management
Director
2.1 Elect Mai Zhirong as Independent For For Management
Director
2.2 Elect Peng Xiaowei as Independent For For Management
Director
2.3 Elect He Weifeng as Independent For For Management
Director
3.1 Elect Chen Huiyi as Supervisor For For Management
3.2 Elect He Baohua as Supervisor For For Shareholder
4 Approve Allowance of Independent For For Management
Directors
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
3 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and Report of the
Independent Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve to Appoint Auditor For For Management
10 Approve Use of Own Funds to Invest in For Against Management
Securities
--------------------------------------------------------------------------------
GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD.
Ticker: 603328 Security ID: Y2923F109
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD.
Ticker: 603328 Security ID: Y2923F109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Amend Public Information Disclosure For For Management
Management System
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
2 Approve Amendment of Horizontal For For Management
Competition Commitment by Ultimate
Controlling Shareholders and
Controlling Shareholders
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financial Auditor and Internal For For Management
Control Auditor
9 Approve Provision of Guarantees For Against Management
10 Approve Bill Pool Business For Against Management
11 Approve Allowance of Independent For For Management
Directors
12.1 Elect Zhang Hongwei as Director For For Management
12.2 Elect Tang Xinfa as Director For For Management
12.3 Elect Li Yitao as Director For For Management
12.4 Elect Zhang Guangmang as Director For For Management
12.5 Elect Zhong Zhangbao as Director For For Management
12.6 Elect Wang Wenjun as Director For For Management
13.1 Elect Qin Jiwei as Director For For Management
13.2 Elect Xie Juan as Director For For Management
13.3 Elect Fu Hailiang as Director For For Management
14.1 Elect Li Baoliang as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Approve to Adjust the Remuneration For For Management
Base of Company Directors
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Additional Comprehensive For Against Management
Credit Line Application and Guarantee
3 Elect Li Yuqing as Non-Independent For For Shareholder
Director
4 Elect Geng Chao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate the For For Management
Implementation of the Stock Option
Incentive Plan and Cancellation of
Granted Stock Options
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve External Guarantee Plan For Against Management
--------------------------------------------------------------------------------
GUANGDONG SHIRONGZHAOYE CO., LTD.
Ticker: 002016 Security ID: Y2930N111
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Use of Idle Funds for Low-risk For Against Management
Short-term Investment and Financial
Management
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association to For For Shareholder
Expand Business Scope
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction in For For Management
Connection with Handling Deposit and
Settlement Business
8 Amend the Remuneration Management For For Management
System of Directors, Supervisors and
Senior Management Members
9 Amend the Management System of For For Management
Employee Share Purchase Plan
10 Amend the Draft and Summary on For Against Management
2018-2023 Employee Share Purchase Plan
11 Approve the Phase 4 Employee Share For Against Management
Purchase Plan
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Company Dividend Management For For Management
System
3 Amend Shareholder Return Plan For For Management
4 Amend Management System of Raised Funds For Against Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Profit Distribution For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Faxian as Non-independent For For Management
Director
1.2 Elect Han Shifa as Non-independent For For Management
Director
1.3 Elect Liang Xiao as Non-independent For For Management
Director
1.4 Elect Ni Juan as Non-independent For For Management
Director
1.5 Elect Ma Xiaoyan as Non-independent For For Management
Director
1.6 Elect Liu Changjin as Non-independent For For Management
Director
1.7 Elect Tan Bai as Non-independent For Against Management
Director
1.8 Elect Zhou Jiangyu as Non-independent For For Management
Director
2.1 Elect Ma Fengyun as Independent For For Management
Director
2.2 Elect Sun Jian as Independent Director For For Management
2.3 Elect Tan Xue as Independent Director For For Management
2.4 Elect Cai Zhenjiang as Independent For For Shareholder
Director
3.1 Elect Wang Guolin as Supervisor For For Management
3.2 Elect Li Jianghong as Supervisor For For Management
3.3 Elect Li Xu as Supervisor For For Management
3.4 Elect Luo Zhijian as Supervisor For Against Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Directors for For For Management
Internal Accounting Committee
2 Approve Remuneration of Directors For For Management
3 Approve Adjustment of Remuneration of For For Management
Senior Management Members
4 Approve Additional Scope of Guarantee For For Management
and Provision of Guarantee
5 Approve Appointment of Supervisor for For For Management
Internal Accounting Committee
6 Approve Adjustment of Remuneration of For For Management
Supervisors
7 Approve Provision of Guarantees for For For Management
Controlled Subsidiary
8 Approve Provision of Counter For For Management
Guarantees for Jiuquan Iron And Steel
(Group) Co., Ltd.
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan and Financial For For Management
Plan
2 Approve External Guarantee Plan For Against Management
3 Approve Daily Related Party Transaction For Against Management
4 Approve Write-off of Accounts For For Management
Receivable
5 Approve External Equity Investment For For Management
6 Approve Provision of Counter Guarantee For For Management
7 Amend Articles of Association For For Management
8 Approve Increase in the Scope of For Against Shareholder
Guarantee
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and the For For Management
2021 Audit Fee Standard
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO. LTD.
Ticker: 000528 Security ID: Y29302109
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Plan For For Management
2 Approve Financial Budget For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Marketing Business Guarantee For For Management
Plan
5.1 Approve Related Party Transaction For For Management
Amounting to CNY 1.60 Billion and CNY
61.83 Million
5.2 Approve Related Party Transaction For For Management
Amounting to CNY 1.26 Billion and CNY
5.32 Million
5.3 Approve Related Party Transaction For For Management
Amounting to CNY 245.23 Million and
CNY 24.40 Million
5.4 Approve Related Party Transaction For For Management
Amounting to CNY 128.88 Million and
CNY 2.11 Million
5.5 Approve Related Party Transaction For For Management
Amounting to CNY 767.55 Million and
CNY 117.96 Million
6 Approve Loan from Controlling For For Management
Shareholder
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO. LTD.
Ticker: 000528 Security ID: Y29302109
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exempting the Company's For For Management
Controlling Shareholder and Indirect
Controlling Shareholder from
Fulfilling Relevant Commitments
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO. LTD.
Ticker: 000528 Security ID: Y29302109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointments of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Amendments to Articles of For For Management
Association
7.1 Approve Related Party Transaction on For For Management
Purchase of Goods and Receipt of Labor
Amounting to CNY 461.83 Million and
Sale of Goods and Provision of
Services Amounting to CNY 22.76 Million
7.2 Approve Related Party Transaction on For For Management
Purchase of Goods and Receipt of Labor
Amounting to CNY 150.97 Million
7.3 Approve Related Party Transaction on For For Management
Sale of Goods and Provision of
Services Amounting to CNY 2.15 Million
7.4 Approve Related Party Transaction on For For Management
Sale of Goods and Provision of
Services Amounting to CNY 13.55 Million
8.1 Elect Li Jiaming as Director For For Management
8.2 Elect Chen Xueping as Director For For Management
9 Approve Merger by Absorption Complies For For Shareholder
with Relevant Laws and Regulations
10.1 Approve Manner of the Transaction For For Shareholder
10.2 Approve Target Assets and Transaction For For Shareholder
Parties
10.3 Approve Transaction Price and Pricing For For Shareholder
Basis
10.4 Approve Share Type and Par Value For For Shareholder
10.5 Approve Issue Manner and Target For For Shareholder
Subscribers
10.6 Approve Pricing Reference Date For For Shareholder
10.7 Approve Issue Price For For Shareholder
10.8 Approve Issue Size For For Shareholder
10.9 Approve Listing Exchange For For Shareholder
10.10 Approve Lock-Up Period Arrangement For For Shareholder
10.11 Approve Protection Mechanism of For For Shareholder
Dissenting Shareholders Involved in
the Transaction
10.12 Approve Disposal of Creditor's Rights For For Shareholder
and Debts as well as Related
Arrangement for the Protection of
Creditor's Rights
10.13 Approve Staff Placement For For Shareholder
10.14 Approve Profit and Loss Arrangements For For Shareholder
During the Transition Period
10.15 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
10.16 Approve Delivery and Liability for For For Shareholder
Breach of Contract of Target Assets
10.17 Approve Performance Commitment and For For Shareholder
Compensation Arrangements
10.18 Approve Resolution Validity Period For For Shareholder
11 Approve Transaction Constitute as For For Shareholder
Related-party Transaction
12 Approve Transaction Does Not For For Shareholder
Constitute as Restructure for Listing
13 Approve Draft and Summary of Merger by For For Shareholder
Absorption
14 Approve Signing of Merger by Absorption For For Shareholder
15 Approve Signing of Supplementary For For Shareholder
Agreement of Merger by Absorption
16 Approve Performance Commitment For For Shareholder
Compensation Agreement
17 Approve Transaction Complies with For For Shareholder
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
18 Approve Transaction Complies with For For Shareholder
Article 11 and 43 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
19 Approve Audit Report, Review Report For For Shareholder
and Evaluation Report of the
Transaction
20 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
21 Approve Fairness and Validity of the For For Shareholder
Pricing Basis
22 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
23 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
24 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603368 Security ID: Y2R38X103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Financing by For For Management
the Company and its Subsidiaries and
Receipt of Guarantee from Related
Parties
8 Approve Provision of Guarantee For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Donation Budget For For Management
3 Approve Risk Control and Compliance For For Management
Committee under the Board of Directors
4 Amend Guangxi Wuzhou Zhongheng Group For For Management
Co., Ltd. Subsidiary Management System
5 Approve Formulation of Guangxi Wuzhou For For Management
Zhongheng Group Co., Ltd. Investor
Relations Management Work System
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business and For For Management
Guarantee Provision Plan as well as
Related Party Transactions
2 Approve Increase the Comprehensive For Against Management
Credit Line to Apply for Credit Lines
from Financial Institutions
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Participation in the
Subscription of Private Placement of
Shares
2 Amend Related Party Transaction For Against Management
Management System
3 Approve Change in the Use of Proceeds For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Donations Budget For For Management
7 Approve Application of Credit Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and For For Management
Restricted Share Incentive Scheme
(Draft) and Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2020 A Share
Option and Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 A
Share Option and Restricted Share
Incentive Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and For For Management
Restricted Share Incentive Scheme
(Draft) and Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2020 A Share
Option and Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 A
Share Option and Restricted Share
Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report and Its For For Management
Summary Report
2 Approve 2020 Work Report of the Board For For Management
of Directors
3 Approve 2020 Work Report of the For For Management
Supervisory Committee
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Formulation of Dividend For For Management
Distribution Plan for Shareholders
(2021-2023)
9 Approve Grant of General Mandate to For Against Management
the Board of Directors to Issue Shares
10 Approve Grant of General Mandate to For Against Management
the Board of Directors to Issue Debt
Financing Instruments
--------------------------------------------------------------------------------
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600004 Security ID: Y2930J102
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price For For Management
2.5 Approve Issue Amount For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Related Party Transactions in For For Management
Connection to Private Placement
5 Approve Signing of Share Subscription For For Management
Agreement
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Special Arrangements for For For Management
Future Cash Dividends
--------------------------------------------------------------------------------
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600004 Security ID: Y2930J102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9 Approve Realization of Asset Swap For For Management
Transaction Performance Commitments
and Adjustment of Performance
Commitment Period
10 Elect Yu Xinhui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate for For Against Management
Issuing Medium-Term Notes
2 Approve Grant of General Mandate to For Against Management
Guangzhou Pharmaceutical Co., Ltd. for
Issuing Medium-Term Notes and
Super-Short-Term Debentures
3 Approve WUYIGE Certified Public For For Management
Accountants LLP as Auditors
4 Approve WUYIGE Certified Public For For Management
Accountants LLP as Internal Control
Auditor
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Use of Proceeds For For Management
from the Fund Raising of the Company
2 Approve Closing of Investment Project For For Management
Using Proceeds from the Fund Raising,
and the Surplus of Which to be Used
to Supplement the Working Capital
Permanently
3 Approve Initial Public Offering of For For Management
Overseas Listed Foreign Capital Shares
(H Shares) Regarding and the Proposal
in Relation to the Overseas Listing of
Guangzhou Pharmaceuticals Company
Limited
4 Approve Compliance of the Overseas For For Management
Listing of Guangzhou Pharmaceuticals
Company Limited with the "Circular on
Issues in Relation to Regulating
Overseas Listing of Subsidiaries of
the PRC Listed Companies"
5 Approve Undertaking of Maintaining the For For Management
Independent Listing Status of the
Company
6 Approve Explanations on the For For Management
Sustainable Profitability Statement
and Prospects of the Company
7 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with
Matters in Relation to the Spin-Off
and Listing of Guangzhou
Pharmaceuticals Company Limited
8 Approve Provision of Assured For For Management
Entitlement to the H Shareholder(s) of
the Company Only for the Spin-Off and
Overseas Listing of Guangzhou
Pharmaceuticals Company Limited
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholder(s) of
the Company Only for the Spin-Off and
Overseas Listing of Guangzhou
Pharmaceuticals Company Limited
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report and Its For For Management
Summary
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Supervisory For For Management
Committee
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Auditors' Report For For Management
6 Approve 2020 Profit Distribution and For For Management
Dividend Payment
7 Approve 2021 Financial and Operational For Against Management
Targets and Annual Budget
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors for 2021
9 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors for 2021
10.1 Approve Emoluments of Li Chuyuan For For Management
10.2 Approve Emoluments of Yang Jun For For Management
10.3 Approve Emoluments of Cheng Ning For For Management
10.4 Approve Emoluments of Liu Juyan For For Management
10.5 Approve Emoluments of Li Hong For For Management
10.6 Approve Emoluments of Wu Changhai For For Management
10.7 Approve Emoluments of Zhang Chunbo For For Management
10.8 Approve Emoluments of Wong Hin Wing For For Management
10.9 Approve Emoluments of Wang Weihong For For Management
10.10 Approve Emoluments of Chen Yajin For For Management
10.11 Approve Emoluments of Huang Min For For Management
11.1 Approve Emoluments of Cai Ruiyu For For Management
11.2 Approve Emoluments of Gao Yanzhu For For Management
11.3 Approve Emoluments of Cheng Jinyuan For For Management
12 Approve Application for General For For Management
Banking Facilities
13 Approve Application for the Amounts of For For Management
Bank Borrowings by Guangzhou
Pharmaceuticals Company Limited
14 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the
Company and Its Subsidiaries
15 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
16 Elect Jian Huidong as Supervisor and For For Management
Approve Emoluments to be Paid to Him
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bai Ziwu as Supervisor For For Shareholder
1.2 Elect Chen Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds for For Against Management
Low-risk Short-term Financial Product
Investment
8 Approve Credit Line Application For For Management
9 Approve Daily Related Party Transaction For For Management
10 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiang Lijun as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2021
7a Elect Li Sze Lim as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Zhang Li as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Ng Yau Wah, Daniel as Director For For Management
and Authorize Board to Fix His
Remuneration
8 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
9 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
10 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2020
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2021
13 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2021
14 Approve Increase in Registered Capital For For Management
and the Proposed Amendments to the
Articles of Association
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Revision to Super Performance For For Management
Reward Fund Plan of Wholly-owned
Subsidiary
6 Approve Revision to Core Staff For For Management
Shareholding Plan
7 Approve to Amend Management Measures For For Management
for Core Personnel's Shareholding Plan
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Shuhui as Non-Independent For For Management
Director
1.2 Elect Li Feng as Non-Independent For For Management
Director
1.3 Elect He Yuping as Non-Independent For For Management
Director
1.4 Elect Liu Yan as Non-Independent For For Management
Director
1.5 Elect Yao Pu as Non-Independent For For Management
Director
1.6 Elect Zhu Xiaowen as Non-Independent For For Management
Director
2.1 Elect Yang Chunlin as Independent For For Management
Director
2.2 Elect Shen Hongtao as Independent For For Management
Director
2.3 Elect Wang Xi as Independent Director For For Management
2.4 Elect Xie Shisong as Independent For For Management
Director
3.1 Elect Li Hong as Supervisor For For Management
3.2 Elect Yao Xiaosheng as Supervisor For For Management
4 Approve Adjustment to Allowance of For For Management
Independent Directors
5 Approve Issuance of Super Short-term For For Management
Commercial Papers
6 Approve Issuance of Super Short-term For For Management
Commercial Papers of Guangzhou Asset
Management Co., Ltd.
7 Approve Issuance of Corporate Bonds For For Management
8 Approve Issuance of Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Xiaomin as Non-Independent For For Management
Director
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fund Borrowings to Controlling For For Management
Shareholder
2 Approve Financial Assistance Provision For Against Management
to Yuexiu Financial Capital
3 Approve Financial Assistance Provision For Against Management
to Yuexiu Leasing
4 Approve Financial Assistance Provision For For Management
to Shanghai Yuexiu Leasing
5 Approve Daily Related Party Transaction For For Management
6 Approve External Guarantee For Against Management
7 Approve Medium-term Notes For For Management
8 Approve Issuance of Super Short-term For For Management
Commercial Papers
9 Approve Asset Securitization Instrument For For Management
10 Approve Issuance of Short-term For For Management
Commercial Papers
11 Approve Capital Injection For For Management
12 Approve Capital Injection for Shanghai For For Management
Yuexiu Leasing
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds for Entrusted For Against Management
Asset Management
2 Approve Issuance of Short-term Bond For For Management
3 Approve Issuance of Medium-term Notes For For Management
4 Approve Issuance of Offshore Bond For For Management
5 Approve Issuance of Corporate Bond For For Management
6 Approve Securitization of Company's For For Management
Accounts Receivable
7 Approve Accounts Receivable For For Management
Asset-backed Bill Business
8 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan Craps as Non-independent For For Shareholder
Director
1.2 Elect Yu Longtao as Non-independent For For Shareholder
Director
2 Elect Han Zhenping as Independent For For Management
Director
3 Elect Hou Kanghua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve Investment in Guangzhou For For Management
State-owned Mixed Reform Fund
4 Approve Adjustment on the Feasibility For For Management
Study Report of the Production of
Brewing and Bottling Bear Projects
5 Approve Adjustment on the Feasibility For For Management
Study Report of the Renovation and
Upgrade Project of the Beer Cultural
and Creative Park
6 Approve Adjustment on the Investment For For Management
Amount and Implementation Period of
Fund Raising Investment Projects
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and 2021 Work Plan
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Idle Funds to Invest in For Against Management
Financial and Deposit Products
8 Approve Profit Distribution For For Management
9 Elect Craig Katerberg (Chinese Name: For For Shareholder
Ke Ruige) as Non-Independent Director
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES SA
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Fix Number of Directors at Five For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Gurgel Rocha as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lisiane Gurgel Rocha as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elvio Gurgel Rocha as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Aparecida Fonseca as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Alexandre Figueiredo
Clemente as Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Fix Number of Fiscal Council Members For For Management
at Three
11 Elect Fiscal Council Members For For Management
12 Approve Remuneration of Company's For Against Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES SA
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 Re: Fix Maximum For For Management
Number of Board Members to Nine
2 Amend Article 12 Re: Fix Number of For For Management
Executive Board Members
3 Amend Article 12 For For Management
4 Amend Article 14 For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Property Transfer For For Management
Agreement with Related Party
2 Approve Signing of Equity Transfer For For Management
Agreement with Related Party
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Appointment of Financial For For Management
Auditor and Internal Control
Attestation Auditor
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hongbin as Independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments of Non-financial
Enterprises
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related Party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Financing Plan For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Annual Report and Summary For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve 3 Supply 1 Industry Water For For Management
Supply Transformation Transfer
7 Approve Remuneration of Directors For For Management
8 Approve Profit Distribution For For Management
9 Approve Financial Budget Report For For Management
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Signing of Financial Service For Against Management
Agreement and Related Party Transaction
12 Approve Investment in Construction of For For Management
Panjiang Xinguang Power Generation
Project
13 Approve Signing of EPC Contract For For Management
14 Approve Investment Plan For Against Management
15 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
16 Approve Amendments to Articles of For Against Management
Association
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
18 Approve Company's Eligibility for For For Management
Private Placement of Shares
19.1 Approve Share Type and Par Value For For Management
19.2 Approve Issue Manner and Issue Time For For Management
19.3 Approve Target Subscribers and For For Management
Subscription Method
19.4 Approve Issue Size For For Management
19.5 Approve Amount and Use of Proceeds For For Management
19.6 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
19.7 Approve Lock-up Period For For Management
19.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
19.9 Approve Resolution Validity Period For For Management
19.10 Approve Listing Exchange For For Management
20 Approve Plan on Private Placement of For For Management
Shares
21 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
22 Approve No Need to Edit a Report on For For Management
Previous Usage of Raised Funds
23 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
24 Approve Establishment of Special For For Management
Deposit Account for Raised Fund
25 Approve Shareholder Return Plan For For Management
26 Approve Authorization of Board to For For Management
Handle All Related Matters
27.1 Elect Bao Qinglin as Director For For Shareholder
28.1 Elect Li Shoubing as Director For For Management
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend the Directors, Supervisors and For For Management
Senior Management Remuneration and
Performance Appraisal Management System
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Related Party Transactions in For For Management
Connection to Private Placement
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Signing of Conditional For For Management
Subscription Agreement
9 Approve Private Placement Constitutes For For Management
as Management Buyout
10 Approve Report of Board of Directors For For Management
to All Shareholders Regarding
Management Acquisition of the Company
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project and
Permanently Supplementing Working
Capital
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Ran as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Provision of Guarantees
2 Approve Provision of Financial For For Management
Assistance to Subsidiaries
3 Approve Use of Own Funds to Invest in For Against Management
Financial Products
4 Approve Expand Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7.1 Approve Related Party Transaction with For For Management
Yuheng Pharmaceutical and Its
Subsidiaries
7.2 Approve Related Party Transaction with For For Management
Guangzheng Pharmaceutical and Its
Subsidiaries
8 Approve Related Party Transaction in For For Management
Connection to External Investment
--------------------------------------------------------------------------------
GUJARAT ALKALIES AND CHEMICALS LIMITED
Ticker: 530001 Security ID: Y0030P127
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M K Das as Director For Against Management
4 Elect Rohitbhai J Patel as Director For For Management
5 Elect Pankaj Joshi as Director For For Management
6 Approve Appointment and Remuneration For For Management
of P K Gera as Managing Director
7 Reelect Rajiv Lochan Jain as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT AMBUJA EXPORTS LIMITED
Ticker: 524226 Security ID: Y2943J131
Meeting Date: AUG 29, 2020 Meeting Type: Annual
Record Date: AUG 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sulochana Gupta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Vishwavir Saran Das as Director For For Management
6 Reelect Sandeep Singhi as Director For Against Management
7 Reelect Maitri Mehta as Director For For Management
8 Approve Sub-Division of Equity Shares For For Management
9 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LIMITED
Ticker: 542812 Security ID: Y4R879102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Devendra Kumar Jain as Director For Against Management
3 Elect Sanjay Sudhakar Borwankar as For Against Management
Director and Approve His Appointment
and Remuneration of Sanjay Sudhakar
Borwankar as Whole-Time Director
4 Approve Reappointment and Remuneration For For Management
of Sanath Kumar Muppirala as
Whole-time Director
5 Approve Devendra Kumar Jain to For Against Management
Continue Office as Non-Executive
Director
6 Approve Shanti Prashad Jain to For For Management
Continue Office as Non-Executive and
Independent Director
7 Approve Shailendra Swarup to Continue For Against Management
Office as Non-Executive and
Independent Director
8 Approve Chandra Prakash Jain to For For Management
Continue Office as Non-Executive and
Independent Director
9 Approve Payment of Commission to For Against Management
Devendra Kumar Jain as Non-Executive
Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Material Related Party For Against Management
Transaction with Inox Wind Limited
--------------------------------------------------------------------------------
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED
Ticker: 532181 Security ID: Y2946M131
Meeting Date: DEC 31, 2020 Meeting Type: Annual
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Shailesh Gandhi as Director For Against Management
5 Approve Charitable Donations For Against Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mamta Verma as Director For Against Management
4 Elect Gauri Kumar as Director For For Management
5 Elect Arvind Agarwal as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Pankaj Joshi as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pradeep Mallick as Director For For Management
2 Reelect Hina Shah as Director For For Management
3 Reelect Tejpreet Singh Chopra as For For Management
Director
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Keld Pedersen as Director For Against Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Timothy Smith as Director For For Management
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samir Chaturvedi as Director For For Management
2 Elect Soren Brandt as Director For For Management
3 Elect Maarten Degryse as Director For For Management
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED
Ticker: 500690 Security ID: Y2946E139
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sunaina Tomar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tapan Ray as Director For For Management
6 Elect Ravindra Dholakia as Director For For Management
7 Elect Gauri Kumar as Director For For Management
8 Elect Sudhir Kumar Jain as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Arvind Agarwal as Chairman &
Managing Director
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LIMITED
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjeev Kumar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Anil Mukim as Director For For Management
6 Elect Pankaj Joshi as Director For For Management
7 Elect Sunaina Tomar as Director For For Management
8 Reelect Sudhir Kumar Jain as Director For For Management
9 Reelect Bhadresh Mehta as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BERHAD
Ticker: 1503 Security ID: Y5216A109
Meeting Date: NOV 06, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Raymond Choong Yee How as For For Management
Director
3 Elect Peter Ho Kok Wai as Director For For Management
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected with
HLCM
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with the
Directors and Major Shareholders of
the Company and Persons Connected with
Them
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Fengping as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Use of Own Funds for For Against Management
Securities Investment and Derivatives
Trading
6 Approve Acceptance of Financial For For Management
Assistance
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUORUI PROPERTIES LIMITED
Ticker: 2329 Security ID: G39407104
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Guangdong Hongtai Guotong,
Beijing Guoxing Real Estate Limited
and Chongqing Longsha and Related
Transactions
2 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Guangdong Hongtai Guotong and
Guangdong Guosha Real Estate Co., Ltd.
and Related Transactions
3 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Tianjin Guoxing Real Estate Co.
, Ltd. and Tianjin Tianfu Rongsheng
Real Estate Development Co., Ltd. and
Related Transactions
4 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Guangdong Guosha Investment
and Sanya Jingheng Properties Co., Ltd.
and Related Transactions
5 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Shijiazhuang Guorui and Handan
Guoxia Real Estate Development Co.,
Ltd. and Related Transactions
6 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Chongqing Longsha and
Chongqing Guosha Real Estate
Development Co., Ltd. and Related
Transactions
7 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Heshan Tengyue Real Estate
Development Co., Ltd., Guangdong
Guosha Investment and Jiangmen
Yinghuiwan Real Estate Co., Ltd. and
Related Transactions
8 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Shijiazhuang Guorui,
Shijiazhuang Guosha Real Estate
Development Co., Ltd. and Related
Transactions
--------------------------------------------------------------------------------
GUORUI PROPERTIES LIMITED
Ticker: 2329 Security ID: G39407104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Zhang Zhangsun as Director For For Management
2A2 Elect Luo Zhenbang as Director For For Management
2A3 Elect Chen Jingru as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments for Domestic and Foreign
Companies
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6.1 Approve Related Party Transaction with For For Management
State-owned Assets Supervision and
Administration Commission of the
People's Government of Shenzhen
Municipal, Shenzhen Investment
Holdings Co., Ltd. and Other
Affiliated Companies
6.2 Approve Related Party Transaction with For For Management
China Resources SZITIC Trust Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Yunnan Hehe (Group) Co., Ltd.
6.4 Approve Related Party Transaction with For For Management
Penghua Fund Management Co., Ltd.
6.5 Approve Related Party Transaction with For For Management
Other Related Parties
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Proprietary Investment Scale For For Management
9 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
10 Elect Zhang Nasha as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Zhao Cen For Against Management
--------------------------------------------------------------------------------
GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
--------------------------------------------------------------------------------
GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Funds to Invest in For Against Management
Financial Products
7 Approve to Appoint Auditor For For Management
8 Elect Zheng Xu as Independent Director For For Shareholder
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the Restricted For Against Management
Share Incentive Scheme of A Shares
(Draft) and its summary
2 Approve the Adoption of the Measures For Against Management
for the Implementation, Appraisal and
Management of the Restricted Share
Incentive scheme of A Shares
3 Authorize Board to Deal with matters For Against Management
in Relation to the Restricted Share
Incentive Scheme of A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management of the
Company
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve Potential Related Party For For Management
Transactions Involved in the Issuances
of the Onshore and Offshore Debt
Financing Instruments and the
Asset-Backed Securities
8 Approve Remuneration of Directors and For For Management
Supervisors
9.1 Elect He Qing as Director For For Management
9.2 Elect Wang Song as Director For For Management
9.3 Elect Yu Jian as Director For For Management
9.4 Elect Liu Xinyi as Director For For Management
9.5 Elect Guan Wei as Director For For Management
9.6 Elect Zhong Maojun as Director For For Management
9.7 Elect Chen Hua as Director For For Management
9.8 Elect Wang Wenjie as Director For For Management
9.9 Elect Zhang Zhan as Director For For Management
9.10 Elect Fan Renyi as Director For For Management
9.11 Elect An Hongjun as Director For For Management
10.1 Elect Xia Dawei as Director For Against Management
10.2 Elect Ding Wei as Director For For Management
10.3 Elect Li Renjie as Director For For Management
10.4 Elect Bai Wei as Director For For Management
10.5 Elect Zhu Ning as Director For For Management
10.6 Elect Lee Conway Kong Wai as Director For Against Management
11.1 Elect Li Zhongning as Supervisor For For Management
11.2 Elect Zhou Zhaohui as Supervisor For For Management
11.3 Elect Shen Yun as Supervisor For For Management
11.4 Elect Zuo Zhipeng as Supervisor For For Management
12.1 Approve Issuer in Relation to the For For Management
Mandate to Issue Onshore and Offshore
Debt Financing Instruments
12.2 Approve Size of Issuance in Relation For For Management
to the Mandate to Issue Onshore and
Offshore Debt Financing Instruments
12.3 Approve Method of Issuance For For Management
12.4 Approve Type of the Onshore and For For Management
Offshore Debt Financing Instruments
12.5 Approve Term of the Onshore and For For Management
Offshore Debt Financing Instruments
12.6 Approve Interest Rate of the Onshore For For Management
and Offshore Debt Financing Instruments
12.7 Approve Guarantee and Other For For Management
Arrangements
12.8 Approve Use of Proceeds in Relation to For For Management
the Mandate to Issue Onshore and
Offshore Debt Financing Instruments
12.9 Approve Issue Price For For Management
12.10 Approve Targets of Issuance and For For Management
Placement Arrangements to Shareholders
12.11 Approve Listing of the Onshore and For For Management
Offshore Debt Financing Instruments
12.12 Approve Debt Repayment Protective For For Management
Measures for Onshore and Offshore Debt
Financing Instruments
12.13 Approve Authorization in Relation to For For Management
the Issuance of Onshore and Offshore
Debt Financing Instruments
12.14 Approve Validity Period of the For For Management
Resolution in Relation to the Mandate
to Issue Onshore and Offshore Debt
Financing Instruments
13.1 Approve Original Beneficial Owner For For Management
13.2 Approve Issuer in Relation to the For For Management
General Mandate to Issue Asset-Backed
Securities
13.3 Approve Size of Issuance in Relation For For Management
to the General Mandate to Issue
Asset-Backed Securities
13.4 Approve Use of Proceeds in Relation to For For Management
the General Mandate to Issue
Asset-Backed Securities
13.5 Approve Underlying Assets of the For For Management
Special Purpose Vehicle
13.6 Approve Validity Period of the Special For For Management
Purpose Vehicle
13.7 Approve Expected Yield For For Management
13.8 Approve Listing Venue For For Management
13.9 Approve Guarantee For For Management
13.10 Approve Measures to Ensure Debt For For Management
Repayment
13.11 Approve Authorization For For Management
13.12 Approve Validity Period of the For For Management
Resolution in Relation to the General
Mandate to Issue Asset-Backed
Securities
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For For Management
Directors
5 Approve Change in the Use of Proceeds For For Management
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration and Assessment of For For Management
Directors
7 Approve Remuneration and Assessment of For For Management
Supervisors
8 Approve Remuneration and Assessment of For For Management
Senior Management Members
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Cancellation of Value-added For For Management
Telecommunications Business License
12 Approve to Appoint Auditor For For Management
13.1 Approve Related Party Transaction with For For Management
Anhui Guoyuan Financial Holding Group
Co., Ltd.
13.2 Approve Related Party Transaction with For For Management
Jian'an Investment Holding Group Co.,
Ltd.
13.3 Approve Related Party Transaction with For For Management
Changsheng Fund Management Co., Ltd.
13.4 Approve Related Party Transaction with For For Management
Huishang Bank Co., Ltd.
13.5 Approve Related Party Transaction with For For Management
Other Related Parties
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO., LTD.
Ticker: 037710 Security ID: Y29649103
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Won-sik as Inside Director For For Management
2.2 Elect Kim Young-cheon as Inside For For Management
Director
2.3 Elect Wi Gil-hwan as Outside Director For For Management
2.4 Elect Han Jang-hui as Outside Director For For Management
3 Elect Han Dong-yeon as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Wi Gil-hwan as a Member of Audit For For Management
Committee
4.2 Elect Han Jang-hui as a Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAESUNG INDUSTRIAL CO., LTD.
Ticker: 034810 Security ID: Y2980X100
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HAICHANG OCEAN PARK HOLDINGS LTD.
Ticker: 2255 Security ID: G4231A103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Qu Naijie as Director For For Management
2A2 Elect Chen Guohui as Director For For Management
2A3 Elect Zhang Meng as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in the Issued Share For For Management
Capital of the Company by Way of a
Cancellation of Fractional Shares
2 Approve Scheme of Arrangement and For For Management
Implementation of the Scheme,
Including the Related Reduction of the
Issued Share Capital of the Company,
Cancellation of Share Premium of the
Company and Issuance of New Shares in
the Company
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: DEC 09, 2020 Meeting Type: Court
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Restructure For For Management
Complies with Relevant Laws and
Regulations
2.1 Approve Transaction Overview For For Management
2.2 Approve Regulatory Approval For For Management
2.3 Approve Transaction Parties For For Management
2.4 Approve Target Assets For For Management
2.5 Approve Underlying Asset Valuation and For For Management
Transaction Price
2.6 Approve Issue Type and Par Value For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Issue Period For For Management
2.9 Approve Target Parties For For Management
2.10 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Manner of H Shares
2.11 Approve Issue Scale of H Shares For For Management
2.12 Approve Conversion Ratio For For Management
2.13 Approve Cash Payment Consideration For For Management
2.14 Approve Fragment Stock Processing For For Management
Method
2.15 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.16 Approve Lock-up Period Arrangement For For Management
2.17 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Related Party Transactions
4 Approve Transaction Constitutes as For For Management
Major Asset Restructure
5 Approve Transaction Does Not For For Management
Constitutes as Reorganization and
Listing
6 Approve Draft and Summary Major Asset For For Management
Acquisition and Related Party
Transaction
7 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
and Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Relevant Audit Report, Review For For Management
Report of the Transaction
9 Approve Relevant Audit Report of For For Management
Underlying Assets of Transaction and
Review Report
10 Approve Valuation Reports Related to For For Management
Underlying Assets of Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Report on the Deposit and For For Management
Usage of Raised Funds
15 Approve Shareholder Return Plan For For Management
16 Approve Amendments to Articles of For For Management
Association of H Shares
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders of H
Shares
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors of H
Shares
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors of H
Shares
20 Amend Management System of Raised For For Management
Funds of H Shares
21 Amend Related Party Transaction Fair For For Management
Decision Making System of H Shares
22 Amend Working System for Independent For For Management
Directors of H Shares
23 Amend Investment Management System of For For Management
H Shares
24 Amend External Guarantee Management For For Management
System of H Shares
25 Amend Confidentiality and File For For Management
Management System Related to Overseas
Securities Issuance and Listing of H
Shares
26 Approve Authorization on Daily Related For Against Management
Party Transaction
27 Approve Authorization of the Board to For For Management
Handle All Related Matters
28 Approve Adjustment Plan on For For Management
Exchangeable Bonds Issued by Company
Through its Overseas Wholly-owned
Subsidiaries
29 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transaction Overview For For Management
1.2 Approve Regulatory Approval For For Management
1.3 Approve Transaction Parties For For Management
1.4 Approve Target Assets For For Management
1.5 Approve Underlying Asset Valuation and For For Management
Transaction Price
1.6 Approve Issue Type and Par Value For For Management
1.7 Approve Listing Location For For Management
1.8 Approve Issue Period For For Management
1.9 Approve Target Parties For For Management
1.10 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Manner of H Shares
1.11 Approve Issue Scale of H Shares For For Management
1.12 Approve Conversion Ratio For For Management
1.13 Approve Cash Payment Consideration For For Management
1.14 Approve Fragment Stock Processing For For Management
Method
1.15 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.16 Approve Lock-up Period Arrangement For For Management
1.17 Approve Resolution Validity Period For For Management
2 Approve Adjustment Plan on For For Management
Exchangeable Bonds Issued by Company
Through its Overseas Wholly-owned
Subsidiaries
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Appointment of International For For Management
Accounting Standards Auditor for 2020
3 Approve General Mandate for the For For Management
Repurchase of H Shares
4.1 Elect Xie Ju Zhi as Director For For Management
4.2 Elect Yu Hon To, David as Director For Against Management
4.3 Elect Eva Li Kam Fun as Director For For Management
5 Elect Li Shipeng as Director For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate for the For For Management
Repurchase of H Shares
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Appointment of International For For Management
Accounting Standards Auditor for 2020
3 Approve General Mandate for the For For Management
Repurchase of H Shares
4.1 Elect Xie Ju Zhi as Director For For Management
4.2 Elect Yu Hon To, David as Director For Against Management
4.3 Elect Eva Li Kam Fun as Director For For Management
5.1 Elect Li Shipeng as Director For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate for the For For Management
Repurchase of H Shares
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Statements For For Management
2 Approve 2020 Annual Report and Its For For Management
Summary
3 Approve 2020 Report on the Work of the For For Management
Board of Directors
4 Approve 2020 Report on the Work of the For For Management
Board of Supervisors
5 Approve 2020 Audit Report on Internal For For Management
Control
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries in 2021
8 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
9 Approve Adjustment of Allowances of For For Management
Directors
10 Approve Closing Centain Fund-Raising For For Management
Investment Projects from Convertible
Corporate Bonds and Permanently
Supplementing the Working Capital with
the Surplus Funds
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares of
the Company
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend External Guarantee Management For For Management
System
19 Approve Appointment of PRC Accounting For For Shareholder
Standards Auditor
20 Approve Appointment of International For For Shareholder
Accounting Standards Auditor
21 Approve Renewal of the Financial For Against Shareholder
Services Framework Agreement and
Related Transactions
22 Approve A Share Core Employee Stock For For Shareholder
Ownership Plan (2021-2025) (Draft) and
Its Summary
23 Approve H Share Core Employee Stock For For Shareholder
Ownership Plan (2021-2025) (Draft) and
Its Summary
24 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the Core
Employee Stock Ownership Plan of the
Company
25 Approve H Share Restricted Share Unit For Against Shareholder
Scheme (2021-2025) (Draft)
26 Authorize Board to Deal with All For Against Shareholder
Matters in Relation to the Restricted
Share Unit Scheme
27.1 Elect Wu Qi as Director For For Management
28.1 Elect Liu Dalin as Supervisor For For Management
28.2 Elect Ma Yingjie as Supervisor For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Statements For For Management
2 Approve 2020 Annual Report and Its For For Management
Summary
3 Approve 2020 Report on the Work of the For For Management
Board of Directors
4 Approve 2020 Report on the Work of the For For Management
Board of Supervisors
5 Approve 2020 Audit Report on Internal For For Management
Control
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries in 2021
8 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
9 Approve Adjustment of Allowances of For For Management
Directors
10 Approve Closing Certain Fund-Raising For For Management
Investment Projects from Convertible
Corporate Bonds and Permanently
Supplementing the Working Capital with
the Surplus Funds
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares of
the Company
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend External Guarantee Management For For Management
System
19 Approve Appointment of PRC Accounting For For Shareholder
Standards Auditor
20 Approve Appointment of International For For Shareholder
Accounting Standards Auditor
21 Approve Renewal of the Financial For Against Shareholder
Services Framework Agreement and
Related Transactions
22 Approve A Share Core Employee Stock For For Shareholder
Ownership Plan (2021-2025) (Draft) and
Its Summary
23 Approve H Share Core Employee Stock For For Shareholder
Ownership Plan (2021-2025) (Draft) and
Its Summary
24 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the Core
Employee Stock Ownership Plan of the
Company
25 Approve H Share Restricted Share Unit For Against Shareholder
Scheme (2021-2025) (Draft)
26 Authorize Board to Deal with All For Against Shareholder
Matters in Relation to the Restricted
Share Unit Scheme
27.1 Elect Wu Qi as Director For For Management
28.1 Elect Liu Dalin as Supervisor For For Management
28.2 Elect Ma Yingjie as Supervisor For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares of
the Company
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares of
the Company
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2,Q3, Annual Quarter
of FY 2021 and Q1 of FY 2022
6 Allow Jihad Al Rasheed to Be Involved For For Management
with Other Companies
7 Approve Allocation of SAR 1,200,000 For For Management
for Corporate Social Responsibility
for FY 2021
8 Approve Remuneration of Directors of For For Management
SAR 1,750,000 for FY 2020
9 Approve Dividends of SAR 0.50 Per For For Management
Share for FY 2020
10 Approve Dividend Distribution Policy For For Management
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
HAILIR PESTICIDES & CHEMICALS GROUP CO., LTD.
Ticker: 603639 Security ID: Y2R8WM109
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Completion of Raised Funds For For Management
Project and Use Remaining Funds to
Supplement Working Capital
--------------------------------------------------------------------------------
HAILIR PESTICIDES & CHEMICALS GROUP CO., LTD.
Ticker: 603639 Security ID: Y2R8WM109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Foreign Exchange Hedging For For Management
Business
8 Approve Use of Own Idle Funds to For Against Management
Invest in Financial Products
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Amendments to Articles of For For Management
Association
11.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11.3 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Investment and For For Management
Construction Agreement and Related
Transactions
2 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
3 Approve 2020 Parent Company Domestic For For Management
Shares Subscription Agreement and
Related Transactions
4 Approve Resolutions on Specific For For Management
Mandate for the New H Shares Issue and
Listing of New H Shares on the Stock
Exchange and Related Transactions
5 Approve Authorization of the For For Management
Consequential Amendments to the
Articles of Association to Reflect the
Latest Registered Capital Structure of
the Company
6 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Parent Company Domestic For For Management
Shares Subscription Agreement and
Related Transactions
2 Approve Resolutions on Specific For For Management
Mandate for the New H Shares Issue and
Listing of New H Shares on the Stock
Exchange and Related Transactions
3 Approve Authorization of the For For Management
Consequential Amendments to the
Articles of Association to Reflect the
Latest Registered Capital Structure of
the Company
4 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tu Haidong as Director and For For Management
Authorize Board to Enter Into Service
Contract with Him
2 Elect Yuan Yubao as Director and For For Management
Authorize Board to Enter Into Service
Contract with Him
3 Elect Deng Tianlin as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Fung Ching, Simon as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Elect George F Meng as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Hu Yunyun as Supervisor and For For Management
Authorize Board to Enter Into Service
Contract with Him
7 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Statements For Against Management
of the Company and Its Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
HAITAI CONFECTIONERY & FOODS CO., LTD.
Ticker: 101530 Security ID: Y2R83H128
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Myeong-gyo as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Framework Agreement, For For Management
Related Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chen Weiqun as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Bin as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Guo Mingguang as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Yu Junxian as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Appointment of Auditing Firms For For Management
7.01 Approve Related Party Transactions For For Management
with Shanghai Guosheng (Group) Co.,
Ltd.
7.02 Approve Related Party Transactions For For Management
with Shanghai Shengyuan Real Estate
(Group) Co., Ltd.
7.03 Approve Related Party Transaction with For For Management
the Companies (Other than the Company
and Its Subsidiaries) Where the
Company's Directors, Supervisors and
Senior Management Hold Positions as
Directors or Senior Management, and
Other Related Corporate Entities
7.04 Approve Related Party Transaction with For For Management
Related Natural Persons
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Interim Profit For For Management
Distribution Plan
2 Elect Dong Xiaochun as Supervisor For For Management
3 Elect Ruan Feng as Supervisor For For Shareholder
1 Amend Articles of Association, Amend For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
HALLA CORP.
Ticker: 014790 Security ID: Y2R8PN105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside and Three Outside For For Management
Directors (Bundled)
3 Elect Kim Seung-gyu as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Won-koo as Outside Director For For Management
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Yang Dong-hoon as Outside For For Management
Director
3.4 Elect Heo Yoon as Outside Director For For Management
3.5 Elect Lee Jung-won as Outside Director For For Management
3.6 Elect Kwon Suk-gyo as Outside Director For For Management
3.7 Elect Park Dong-moon as Outside For For Management
Director
3.8 Elect Park Seong-ho as Non-Independent For For Management
Non-Executive Director
3.9 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Paik Tae-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
5.2 Elect Lee Jung-won as a Member of For For Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Appraisal Measures of the For For Management
Stock Option Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Super Performance Incentive For For Management
Fund Program (Draft)
5 Approve Management Method of Project For Against Management
Partners Co-investment Plan
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Related Party Transaction For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Related Party Transaction For For Management
Decision-making System
15 Amend Usage Management Method of For For Management
Raised Funds
16 Amend Decision-making System for For For Management
Providing External Guarantees
17 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2017 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Min-deok as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANG ZHOU GREAT STAR INDUSTRIAL CO. LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiu Jianping as Non-independent For For Management
Director
1.2 Elect Chi Xiaoheng as Non-independent For For Management
Director
1.3 Elect Li Zheng as Non-independent For For Management
Director
1.4 Elect Wang Lingling as Non-independent For For Management
Director
1.5 Elect Xu Zheng as Non-independent For For Management
Director
1.6 Elect Cen Zhengping as For For Management
Non-independent Director
2.1 Elect Wang Gang as Independent Director For For Management
2.2 Elect Shi Hong as Independent Director For For Management
2.3 Elect Chen Zhimin as Independent For For Management
Director
3.1 Elect Jiang Saiping as Supervisor For For Management
3.2 Elect Fu Yajuan as Supervisor For For Management
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Issue Manner and Target For For Management
Subscribers
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate For For Management
2.7 Approve Interest Payment For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Conversion Period For For Management
2.10 Approve Determination of Conversion For For Management
Price
2.11 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.12 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.13 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.14 Approve Terms of Redemption For For Management
2.15 Approve Terms of Sell-Back For For Management
2.16 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.17 Approve Placing Arrangement for For For Management
Shareholders
2.18 Approve Matters Relating to Meetings For For Management
of Bondholders
2.19 Approve Use of Proceeds For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Internal Control For For Management
Self-Evaluation Report
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
11 Elect Lu Hongbo as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: NOV 04, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Estimated Related Party For For Management
Transaction
7 Approve External Guarantee Plan For Against Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size and Issuance of For For Management
Scale
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Arrangements on Roll-forward For For Management
Profits
2.9 Approve Raised Funds Investment For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Special Report on the Usage of For For Management
Previously Raised Funds
6 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Working System for Independent For For Management
Directors
11 Approve External Investment Management For For Management
System
12 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Financial Guarantee For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
HANGZHOU CENTURY CO., LTD.
Ticker: 300078 Security ID: Y3032A106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Amend Articles of Association For For Management
9 Approve Asset Acquisition For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Bank Credit Line Application For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Related Party Transaction For For Management
11 Approve Foreign Exchange Derivatives For For Management
Transactions
12 Approve Financial Assistance Provision For For Management
13 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
14 Approve Shareholder Return Plan For For Management
15 Approve Amendments to Articles of For For Management
Association
16 Approve to Change the Implementation For For Management
Subject and Location of Fundraising
Projects, to Adjust the Investment
Structure of Fundraising Projects and
Extend the Implementation Period
17 Approve to Change the Partial Usage of For For Management
the Raised Funds for Equity Acquisition
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Ming as Non-Independent For For Shareholder
Director
1.2 Elect Zheng Wei as Non-Independent For For Shareholder
Director
1.3 Elect Mao Shaorong as Non-Independent For For Shareholder
Director
1.4 Elect Mo Zhaoyang as Non-Independent For For Shareholder
Director
1.5 Elect Han Yisong as Non-Independent For For Shareholder
Director
1.6 Elect Hua Wei as Non-Independent For For Shareholder
Director
2.1 Elect Ren Qilong as Independent For For Management
Director
2.2 Elect Guo Bin as Independent Director For For Management
2.3 Elect Liu Jing as Independent Director For For Management
3.1 Elect Zhou Saijun as Supervisor For For Shareholder
3.2 Elect Hu Baozhen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination of Number of For For Management
Conversion Shares
2.10 Approve Determination and Adjustment For For Management
of Conversion Price
2.11 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Bondholders and Matters For For Management
Relating to Meetings of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Raised Funds Deposit Account For For Management
2.19 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Principles of Bondholders For For Management
Meeting
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Raised Fund Usage and For Against Management
Management System
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Annual Report and Summary For For Management
9 Approve Internal Control For For Management
Self-Evaluation Report
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Shareholder Return Plan For For Management
12 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income For For Management
2.2 Approve Allocation of Income (KRW Against Against Shareholder
1,000) (Shareholder Proposal)
3.1 Amend Articles of Incorporation Abstain For Shareholder
(Number of Directors) (Shareholder
Proposal)
3.2 Amend Articles of Incorporation Abstain For Shareholder
(Qualification of Directors)
(Shareholder Proposal)
3.3 Amend Articles of Incorporation (Audit Abstain For Shareholder
Committee) (Shareholder Proposal)
3.4 Amend Articles of Incorporation Against For Shareholder
(Electronic Voting) (Shareholder
Proposal)
3.5 Amend Articles of Incorporation Against For Shareholder
(Interim Dividend) (Shareholder
Proposal)
3.6 Amend Articles of Incorporation Against For Shareholder
(Cumulative Voting) (Shareholder
Proposal)
4.1 Elect Kim Gyeong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Park Jin as Outside Director to Against Against Shareholder
Serve as an Audit Committee Member
(Shareholder Proposal)
5 Elect Kim Hyeon-gyeom as Outside Against Against Shareholder
Director (Shareholder Proposal)
6 Elect Han Woo-je as Non-Independent Against Against Shareholder
Non-Executive Director (Shareholder
Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Soo-il as Inside Director For For Management
3.1.2 Elect Cho Hyun-beom as Inside Director For For Management
3.1.3 Elect Park Jong-ho as Inside Director For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Voting Method for Election of For For Management
One Outside Director to Serve as an
Audit Committee Member Out of Two
Nominees (First-Past-the-Post)
6.1 Elect Lee Mi-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6.2 Elect Lee Hye-woong as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMIGLOBAL CO., LTD.
Ticker: 053690 Security ID: Y3067P119
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jong-hun as Inside Director For For Management
3.2 Elect Yoon Yo-hyeon as Inside Director For For Management
3.3 Elect Lee Sang-ho as Inside Director For For Management
3.4 Elect Kwon Doh-yeop as Outside Director For For Management
3.5 Elect Choi Gwang-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
WALSIN TECHNOLOGY CORPORATION
4 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
CHIAO, YU-HENG
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
CHOU, CHIH-CHUNG
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
LU, CHI-CHANT
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Common Shares Issuance for For For Management
Cash Capital Increase through Private
Placement and/or Public Issuance
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5.1 Elect Yu-Chi Chiao with Shareholder No. For For Management
8, as Non-independent Director
5.2 Elect a Representative of Walsin Lihwa For Against Management
Corporation with Shareholder No. 2, as
Non-independent Director
5.3 Elect Wei-Shin Ma with Shareholder No. For Against Management
663422, as Non-independent Director
5.4 Elect Cynthia Wu with ID No. For Against Management
A227701XXX, as Non-independent Director
5.5 Elect Hsin-Che Chao with ID No. For Against Management
A103389XXX as Independent Director
5.6 Elect Lu-Yun Sun with ID No. For Against Management
A201699XXX as Independent Director
5.7 Elect Ching-Shan Hung with ID No. For For Management
T102765XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Director, a
Representative of Walsin Lihwa
Corporation
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yu-Chi Chiao
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Wei-Shin Ma
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Cynthia Wu
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Independent
Director Hsin-Che Chao
11 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Ching-Shan Hung
--------------------------------------------------------------------------------
HANNSTOUCH SOLUTION, INC.
Ticker: 3049 Security ID: Y3080C103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via Private For For Management
Placement or Public Offering or a
Combination of Both
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect WEIHSIN MA, with SHAREHOLDER NO. For For Management
340469 and ID No. A220***684 as
Non-independent Director
6.2 Elect YUCHI CHIAO, a Representative of For For Management
HUA LI INVESTMENT CORPORATION with
SHAREHOLDER NO.273727 and ID No.
A120***036, as Non-independent Director
6.3 Elect TSUKANG YU, with SHAREHOLDER NO. For For Management
A100452XXX and A100***818 as
Non-independent Director
6.4 Elect CHIHCHUNG, CHOU, with For For Management
SHAREHOLDER NO.A123076XXX and
A123***218 as Non-independent Director
6.5 Elect TIENSHANG CHANG, with For For Management
SHAREHOLDER NO.A100590XXX and
A100***626 as Independent Director
6.6 Elect TINGWONG, CHENG, with For For Management
SHAREHOLDER NO.R100800XXX and
R100***701 as Independent Director
6.7 Elect JINFU, CHANG, with SHAREHOLDER For For Management
NO.F100724XXX and F100***832 as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of WEIHSIN MA
8 Approve Release of Restrictions of For For Management
Competitive Activities of YUCHI CHIAO
9 Approve Release of Restrictions of For For Management
Competitive Activities of TSUKANG YU
10 Approve Release of Restrictions of For For Management
Competitive Activities of CHIHCHUNG,
CHOU
11 Approve Release of Restrictions of For For Management
Competitive Activities of TIENSHANG
CHANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of TINGWONG,
CHENG
13 Approve Release of Restrictions of For For Management
Competitive Activities of JINFU, CHANG
--------------------------------------------------------------------------------
HANPIN ELECTRON CO. LTD.
Ticker: 2488 Security ID: Y3062W101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Consolidated For For Management
Financial Statements and Individual
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO., LTD.
Ticker: 004960 Security ID: Y3086P108
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For Against Management
4 Elect Two Inside Directors (Bundled) For For Management
5 Elect Beak Moon-il as Outside Director For For Management
6 Appoint Cho Seon-jeong as Internal For For Management
Auditor
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
3.2 Amend Articles of Incorporation For For Management
(Electronic Registration)
3.3 Amend Articles of Incorporation (Duty For For Management
of Directors)
3.4 Amend Articles of Incorporation For For Management
(Retirement Pay)
3.5 Amend Articles of Incorporation For For Management
(Director to Serve as Audit Committee
Member)
4.1 Elect Cho Dong-gil as Inside Director For For Management
4.2 Elect Lee Jae-hui as Inside Director For For Management
5 Elect Son Il-tae as Outside Director For For Management
to Serve as an Audit committee Member
6 Elect Lee Seung-seop as Outside For For Management
Director
7 Elect Lee Seung-seop as a Member of For For Management
Audit Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL HOMEDECO CO., LTD.
Ticker: 025750 Security ID: Y3063P105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Oh-won as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4.1 Elect Cho Dong-gil as Inside Director For For Management
4.2 Elect Choi Won-gyeong as Inside For For Management
Director
4.3 Elect Noh Bong-guk as Inside Director For For Management
5 Elect Cho Young-je as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Song Jae-yong as Outside Director For For Management
7 Elect Song Jae-yong as a Member of For For Management
Audit Committee
8 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dong-gil as Inside Director For For Management
3.2 Elect Han Seok-ju as Inside Director For For Management
3.3 Elect Kim Jong-cheon as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-gwan as Inside Director For For Management
2.2 Elect Kim Seung-mo as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Hyeon-jin as Outside Director For For Management
3 Elect Lee Seon-hui as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Geum Chun-su as Inside Director For For Management
3.2 Elect Kim Seung-mo as Inside Director For For Management
3.3 Elect Kim Maeng-yoon as Inside Director For For Management
3.4 Elect Park Jun-seon as Outside Director For For Management
3.5 Elect Park Sang-mi as Outside Director For For Management
4 Elect Nam Il-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Elect Park Jun-seon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Hui-baek as Inside Director For For Management
2.2 Elect Kim Min-su as Inside Director For For Management
2.3 Elect Kim Won-yong as Outside Director For For Management
2.4 Elect Seon Woo-hye-jeong as Outside For For Management
Director
3 Elect Noh Tae-sik as Outside Director For For Management
to Serve to Serve as an Audit
Committee Member
4.1 Elect Kim Won-yong as a Member of For For Management
Audit Committee
4.2 Elect Seon Woo-hye-jeong as a Member For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yeo Seung-ju as Inside Director For For Management
2.2 Elect Hwang Young-gi as Outside For For Management
Director
2.3 Elect Lee In-sil as Outside Director For For Management
2.4 Elect Lee Gyeong-geun as Inside For For Management
Director
2.5 Elect Kim Jung-won as Inside Director For For Management
3 Elect Cho Hyeon-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Hwang Young-gi as a Member of For For Management
Audit Committee
4.2 Elect Lee In-sil as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gu-young as Inside Director For For Management
3.2 Elect Kim Eun-su as Inside Director For Against Management
4 Elect Lee Han-ju as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANYANG ENG CO., LTD.
Ticker: 045100 Security ID: Y3067B102
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Beom-sang as Inside Director For For Management
3.2 Elect Kim Deok-rim as Inside Director For For Management
3.3 Elect Lee Gi-yeon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANYANG SECURITIES CO., LTD.
Ticker: 001750 Security ID: Y3067V108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Shim Kong Yip as Director For Against Management
2 Elect Cheah Yee Leng as Director For For Management
3 Elect Thomas Karl Rapp as Director For For Management
4 Elect Tan Boon Peng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Lee Ming Foo as Director For For Management
2 Elect Leow Ming Fong @ Leow Min Fong For For Management
as Director
3 Elect Mohd Fadzmi Bin Che Wan Othman For For Management
Fadzilah as Director
4 Elect Wong Yoke Nyen as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Abdul Aziz Bin Hasan to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BERHAD
Ticker: 5138 Security ID: Y30686102
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheah Yee Leng as Director For For Management
2 Elect Au Yong Siew Fah as Director For For Management
3 Elect Amat Asri @ A.Asrie B.Ab Kadir @ For For Management
A.Kadir as Director
4 Elect Mohammed Bin Haji Che Hussein as For For Management
Director
5 Elect Amirsham Bin A Aziz as Director For For Management
6 Elect Jasa @ Ismail Bin Rauddah as For For Management
Director
7 Elect Andrew John Barber as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Elect Yang Xuemei as Supervisor For For Management
3 Approve Amendments to the Equity For For Management
Management Measures
4 Approve Amendments to the For For Management
Administrative Measures for the
Related Party Transactions
5 Approve Amendments to Articles of For For Management
Association
6 Approve Extension of the Validity For For Management
Period of the Issuance Plan of the
Capital Supplemental Bonds and
Relevant Shareholders' Resolution and
Related Transactions
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deng Xinquan as Director For For Management
1.2 Elect Lyu Tianjun as Director For For Management
1.3 Elect Sun Feixia as Director For For Management
1.4 Elect Zhao Hongbo as Director For For Management
1.5 Elect Zhang Xianjun as Director For For Management
1.6 Elect Yu Hong as Director For For Management
1.7 Elect Lang Shufeng as Director For For Management
1.8 Elect Sun Yan as Director For For Management
1.9 Elect Zhang Zheng as Director For For Management
1.10 Elect Hou Bojian as Director For For Management
1.11 Elect Jin Qinglu as Director For For Management
2.1 Elect Li Dong as Supervisor For For Management
2.2 Elect Li Zhaohua as Supervisor For For Management
2.3 Elect Sun Yi as Supervisor For For Management
2.4 Elect Yang Xuemei as Supervisor For For Management
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Account Report For For Management
4 Approve 2021 Financial Budgets For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve 2020 Annual Report For For Management
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP and
BDO Limited as External Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve 2020 Report on the Management For For Management
of Related Party Transactions
9 Approve 2020 Remuneration Distribution For For Management
Plan for the Executive Directors
10 Approve 2020 Remuneration Distribution For For Management
Plan for the Chairman of the Board of
Supervisors
11 Approve 2021-2023 Strategic For For Management
Development Plan of Harbin Bank (Group)
12 Approve Grant of General Mandate to For Against Management
the Board of Directors to Issue H
Shares
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For Against Management
the Board of Directors to Issue H
Shares
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Si Ze-fu as Director and For For Management
Authorize Board to Fix His Remuneration
1.2 Elect Wu Wei-zhang as Director and For For Management
Authorize Board to Fix His Remuneration
1.3 Elect Sun Zhi-yong as Director and For For Management
Authorize Board to Fix His Remuneration
1.4 Elect He Yu as Director and Authorize For For Management
Board to Fix His Remuneration
1.5 Elect Hu Jian-min as Director and For For Management
Authorize Board to Fix His Remuneration
1.6 Elect Chen Guo-qing as Director and For For Management
Authorize Board to Fix His Remuneration
1.7 Elect Tang Zhi-hong as Director and For For Management
Authorize Board to Fix His Remuneration
2.1 Elect Qu Zhe as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2.2 Elect Liu Wei-min as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2.3 Elect Zhang Jun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
3 Approve Share Appreciation Rights For For Management
Incentive Plan and the Grant Scheme
4 Authorize Board to Handle All Matters For For Management
in Relation to the Grant Scheme
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Audited Accounts and For For Management
Auditor's Report
4 Approve Special Dividend For For Management
5 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBIN GLORIA PHARMACEUTICALS CO., LTD.
Ticker: 002437 Security ID: Y30688108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Financial Statements For For Management
7 Approve 2020 Remuneration of Directors For For Management
and Supervisors
8 Approve 2021 Remuneration of Directors For For Management
and Supervisors
9 Approve Unrecovered Losses Reaching For For Management
1/3 of the Total Paid-in Share Capital
10 Amend Related Party Transaction For For Management
Management System
11 Approve the Application to Revoke the For For Management
Approval Certificate of
Foreign-invested Enterprises and
Change from a Foreign-invested Company
Limited to a Domestic Company Limited
12 Approve Amendments to Articles of For For Management
Association
13 Elect Ji Zuozhe as Non-independent For For Shareholder
Director
14 Elect Li Haiyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-guk as Inside Director For For Management
3.2 Elect Yoon Seung-yong as Outside For For Management
Director
4 Elect Yoon Seung-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Boipelo Lekubo as Director For For Management
2 Re-elect Patrice Motsepe as Director For For Management
3 Re-elect John Wetton as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect Modise Motloba as Director For For Management
6 Re-elect Mavuso Msimang as Director For For Management
7 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
8 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
9 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
10 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
11 Re-elect Given Sibiya as Member of the For For Management
Audit and Risk Committee
12 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors
13 Approve Remuneration Policy For For Management
14 Approve Implementation Report For For Management
15 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARVATEK CORP.
Ticker: 6168 Security ID: Y3113M102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Wang, Ping-Lung, with For For Management
Shareholder NO.1, as Non-Independent
Director
6.2 Elect Tsai, Guo-Tsang, Representative For For Management
of Hsun Chieh Investment Corporation,
with Shareholder NO.41, as
Non-Independent Director
6.3 Elect Wu, Ying-Chih, Representative of For For Management
Li-Chi Investment Limited, with
Shareholder NO.14332, as
Non-Independent Director
6.4 Elect Chang, Yuan-Tsung, For For Management
Representative of Li-Chi Investment
Limited, with Shareholder NO.14332, as
Non-Independent Director
6.5 Elect Li, Yu-Cheng, with Shareholder For Against Management
NO.H121219XXX, as Independent Director
6.6 Elect Wu, Kuang-Yi, with Shareholder For For Management
NO.D101448XXX, as Independent Director
6.7 Elect Liao, Ming-Cheng, with For For Management
Shareholder NO.J120045XXX, as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HBIS RESOURCES CO., LTD.
Ticker: 000923 Security ID: Y9723X107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HBIS RESOURCES CO., LTD.
Ticker: 000923 Security ID: Y9723X107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Changes in Accounting Policies For For Management
and Accounting Estimates
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Application of Credit Lines For For Management
9 Approve Continued Related Party For Against Management
Transactions
10 Approve Daily Related Party For For Management
Transactions
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Related Party Transaction For For Management
Management System
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HC GROUP, INC.
Ticker: 2280 Security ID: G4364T101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3A Elect Zhang Yonghong as Director For For Management
3B Elect Liu Xiaodong as Director For For Management
3C Elect Lin Dewei as Director For For Management
3D Elect Qi Yan as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HDC HYUNDAI ENGINEERING PLASTICS CO., LTD.
Ticker: 089470 Security ID: Y38205103
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Jung-gyu as Inside Director For For Management
--------------------------------------------------------------------------------
HDC HYUNDAI ENGINEERING PLASTICS CO., LTD.
Ticker: 089470 Security ID: Y38205103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Chung Mong-gyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
HE BEI CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shen Zhijun as Director For For Shareholder
1.2 Elect Li Yuanlong as Director For For Shareholder
--------------------------------------------------------------------------------
HE BEI CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Signing of Financial Services For Against Management
Framework Agreement
7 Approve Financial and Internal Control For For Management
Auditor
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Ticker: 1112 Security ID: G4387E107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Laetitia Marie Edmee Jehanne For For Management
Albertini ep. Garnier as Director
3a2 Elect Wang Yidong as Director For For Management
3a3 Elect Zhang Wenhui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Ticker: 1727 Security ID: Y3125B102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution Proposal For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Financing Plan For For Management
9 Approve Guarantee Arrangement For Against Management
10 Approve Domestic Auditor and For For Management
Determination of Its Remuneration
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD.
Ticker: 600559 Security ID: Y3119U108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Internal Control Audit Report For For Management
10 Approve Use of Own Funds for Cash For Against Management
Management
11 Amend the Information Disclosure For For Management
Management System
12 Amend the Registration Management For For Management
System for Insiders of Inside
Information
13 Approve Formulation of Internal For For Management
Reporting System for Major Events
14 Approve Provision for Goodwill For For Management
Impairment
15 Elect Song Xuebao as Indepenent For For Management
Director
16 Approve to Appoint Auditor For For Management
17 Approve Land Purchase and Storage For For Shareholder
--------------------------------------------------------------------------------
HEBEI SITONG NEW METAL MATERIAL CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares as
well as Raising Supporting Funds
2.1 Approve Overall Plan For For Management
2.2 Approve Counterparties, Target Asset For For Management
and Target Company
2.3 Approve Transaction Price For For Management
2.4 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.5 Approve Issue Type and Denomination For For Management
2.6 Approve Target Parties and For For Management
Subscription Method
2.7 Approve Target Parties and For For Management
Subscription Method of Raising
Supporting Funds
2.8 Approve Issue Price and Pricing Basis For For Management
2.9 Approve Issue Price and Pricing Basis For For Management
of Raising Supporting Funds
2.10 Approve Issue Scale For For Management
2.11 Approve Issue Scale of Raising For For Management
Supporting Funds
2.12 Approve Listing Location For For Management
2.13 Approve Lock-up Period For For Management
2.14 Approve Lock-up Period of Raising For For Management
Supporting Funds
2.15 Approve Usage of Raised Funds of For For Management
Raising Supporting Funds
2.16 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.17 Approve Contractual Obligations and For For Management
Liability for Breach of the Transfer
of the Underlying Asset Ownership
2.18 Approve Resolution Validity Period For For Management
3 Approve Transaction Does Not For For Management
Constitute as Related-Party Transaction
4 Approve Transaction Does Not For For Management
Constitute as Major Asset
Reorganization
5 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
6 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Issuance of
Shares as well as Raising Supporting
Funds
7 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
8 Approve Transaction Complies with For For Management
Administrative Measures for the
Registration and Administration of
Securities Issuance of Companies
Listed on the ChiNext and Measures for
the Continuous Supervision of Listed
Companies on ChiNext
9 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve Basis for Pricing and Fairness For For Management
and Reasonableness of Transaction Price
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Explanation of Fluctuation of For For Management
the Company's Stock Price Does Not
Meet Relevant Standards in Article 5
of the Notice on Regulating the
Information Disclosure of Listed
Companies and the Behavior of Related
Parties
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Shareholder Return Plan For For Management
18 Approve Plan and Draft Summary on For For Management
Company's Acquisition by Issuance of
Shares as well as Raising Supporting
Funds
19 Approve Signing of Conditional and For For Management
Effective Agreement on Issuance of
Shares to Purchase Assets
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HEBEI SITONG NEW METAL MATERIAL CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Additional Guarantee For Against Management
--------------------------------------------------------------------------------
HEBEI SITONG NEW METAL MATERIAL CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Allowances and Expenses of For For Management
Independent Directors
9 Approve Provision of Guarantees For Against Management
10 Approve Comprehensive Credit Line Bank For For Management
Application
11 Approve Forward Foreign Exchange For For Management
Transactions
12 Approve Futures Hedging Business For For Management
13 Approve Use of Idle Own Funds to For For Management
Conduct Cash Management
14 Approve Change of Company Name and For For Management
Stock Name
15 Approve Increase of Business Scope For For Management
16 Approve Resignation of Directors and For For Management
Elect Zang Yongyi as Non-Independent
Director
17 Elect Zang Yongxing as Chairman of the For For Management
Board, Elect Zang Liguo as Vice
Chairman of the Board
18.1 Elect Zang Ligen as Supervisor For For Management
18.2 Elect Zang Lizhong as Supervisor For For Management
18.3 Elect Zang Yonghe as Supervisor For For Management
19 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HEG LIMITED
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Vinita Singhania as Director For Against Management
4 Elect Jayant Davar as Director For For Management
5 Approve Waiver of Recovery of For For Management
Remuneration Paid to Ravi Jhunjhunwala
as Chairman, Managing Director & CEO
6 Approve Payment of Remuneration to For Against Management
Ravi Jhunjhunwala as Chairman,
Managing Director & CEO
7 Elect Manish Gulati as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Manish Gulati as Whole Time
Director Designated as Executive
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEG LIMITED
Ticker: 509631 Security ID: Y3119F119
Meeting Date: MAR 14, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Mekima For For Management
Corporation from Promoter and Promoter
Group Category to Public Category
2 Reelect Satish Chand Mehta as Director For For Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LIMITED
Ticker: 500292 Security ID: Y6195D130
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Ratify For For Management
Interim Dividend
3 Reelect Soek Peng Sim as Director For For Management
4 Approve Reappointment of Jamshed Naval For For Management
Cooper as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Granting of Term Loan to Zuari For For Management
Cement Limited Under Section 185 of
the Companies Act 2013
7 Approve Granting of Term Loan to Zuari For For Management
Cement Limited Under Regulation 23 of
SEBI Regulations 2015
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HELBOR EMPREENDIMENTOS SA
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
2 Approve 5-for-1 Reverse Stock Split For For Management
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS SA
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For For Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Borenstein as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henry Borenstein as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Moacir Teixeira da Silva as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Andrade Conde as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Decio Tenerello as Independent
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Almicar Silva Vargas as
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Libergott as Independent
Director
10 Elect Henrique Borenstein as Board For For Management
Chairman and Henry Borenstein as
Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HENAN LINGRUI PHARMACEUTICAL CO., LTD.
Ticker: 600285 Security ID: Y31223103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Implementation Rules of Special For Against Management
Committee of the Board of Directors
14 Amend Insider Registration Management For Against Management
System
15 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Funding System of Board of For For Management
Directors and Supervisors
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Related-Party Transaction For For Management
Management System
4 Amend Governance Outline For For Management
5.1 Elect Cheng Wei as Non-Independent For For Shareholder
Director
5.2 Elect Cheng Limin as Non-Independent For For Shareholder
Director
5.3 Elect Shi Dan as Non-Independent For For Shareholder
Director
5.4 Elect Pang Qingping as Non-Independent For For Shareholder
Director
5.5 Elect Han Shumo as Non-Independent For For Shareholder
Director
5.6 Elect Xu Guanghui as Non-Independent For For Shareholder
Director
6.1 Elect Lv Wendong as Independent For For Shareholder
Director
6.2 Elect Wu Yi as Independent Director For For Shareholder
6.3 Elect He Pinglin as Independent For For Shareholder
Director
7.1 Elect Li Juntao as Supervisor For For Shareholder
7.2 Elect Liu Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financial Business Services For Against Management
Agreement
8 Approve Annual Report and Summary For For Management
9 Approve Report of the Independent For For Management
Directors
10 Approve Provision for Credit and Asset For For Management
Impairment
11 Approve to Appoint Financial and For For Management
Internal Control Auditor
12 Approve Amendments to Articles of For For Management
Association
13 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
HENAN SENYUAN ELECTRIC CO., LTD.
Ticker: 002358 Security ID: Y3122L103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENAN SENYUAN ELECTRIC CO., LTD.
Ticker: 002358 Security ID: Y3122L103
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Heling as Non-independent For For Management
Director
1.2 Elect Cao Hong as Non-independent For For Management
Director
1.3 Elect Yang Hongzhao as Non-independent For For Management
Director
1.4 Elect Zhao Zhongting as For For Management
Non-independent Director
1.5 Elect Zhang Xiaowei as Non-independent For For Management
Director
1.6 Elect Chen Xiangyu as Non-independent For For Management
Director
2.1 Elect Pei Wenqian as Independent For For Management
Director
2.2 Elect Song Gongli as Independent For For Management
Director
2.3 Elect Huang Bin as Independent Director For For Management
2.4 Elect Yuan Dalu as Independent Director For For Management
2.5 Elect Li Guangcun as Independent For For Management
Director
3.1 Elect Zhang Yuxia as Supervisor For For Management
3.2 Elect Liu Yibin as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Working System for Independent For For Management
Directors
8 Amend Information Disclosure For For Management
Management System
9 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
HENAN SENYUAN ELECTRIC CO., LTD.
Ticker: 002358 Security ID: Y3122L103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For Against Management
Supervisors
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Acquisition For For Management
Complies with Relevant Laws and
Regulations
2.1 Other Programs For For Management
2.2 Approve Transaction Subjects For For Management
2.3 Approve Capital Increase Price and For For Management
Pricing Basis
2.4 Approve Equity Transfer Payment and For For Management
Payment Method for Capital Increase
2.5 Approve Source of Funds For For Management
2.6 Approve Delivery For For Management
2.7 Approve Valuation Base Date For For Management
2.8 Approve Corporate Governance after the For For Management
Completion of the Transaction
3 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
4 Approve Transaction Constitute as For For Management
Related-party Transaction
5 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
8 Approve Signing of Major Assets For For Management
Acquisition Related Agreements
9 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
10 Approve Audit Report, Review Report For For Management
and Evaluation Report of the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve Appointment of Independent For For Management
Financial Advisor, Special Audit
Agency, Special Valuation Agencies and
Special Legal Counsel
15 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve Purchase and Sale of Assets of For For Management
the First 12 Months of this Transaction
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Related Party For For Management
Transactions
2 Approve Guarantee Provision Plan For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Extension of Resolution For For Management
Validity Period
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Provision for Inventory For For Management
Impairment and Asset Impairment
5 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
6 Approve Financial Statements For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8.1 Approve Provision of Guarantee to For For Management
Henan Xuchang Xinlong Mining Co., Ltd.
8.2 Approve Provision of Guarantee to For For Management
Henan Shenhuo Xinglong Mining Co., Ltd.
8.3 Approve Provision of Guarantee to For For Management
Henan Shenhuo Power Generation Co.,
Ltd.
8.4 Approve Provision of Guarantee to For For Management
Xinjiang Shenhuo Coal and Electricity
Co., Ltd.
8.5 Approve Provision of Guarantee to For For Management
Xinjiang Shenhuo Carbon Products Co.,
Ltd.
8.6 Approve Provision of Guarantee to For For Management
Henan Shenhuo International Trade Co.,
Ltd.
8.7 Approve Provision of Guarantee to For For Management
Shenlong Baoding New Material Co., Ltd.
8.8 Approve Provision of Guarantee to For For Management
Shanghai Shenhuo Aluminum Foil Co.,
Ltd.
8.9 Approve Provision of Guarantee to For For Management
Yunnan Shenhuo Aluminum Co., Ltd.
8.10 Approve Provision of Guarantee to For For Management
Shanghai Shenhuo International Trade
Co., Ltd.
9.1 Approve Sales of Aluminum Products to For For Management
Henan Shenhuo Group Co., Ltd.
9.2 Approve Procurement and Sales of For For Management
Materials to Henan Shenhuo Group
Xinlida Co., Ltd.
9.3 Approve Acceptance of Labor Services For For Management
from Henan Shenhuo Construction and
Installation Engineering Co., Ltd.
10 Approve Provision of Guarantees from For For Management
Controlling Shareholders
11 Approve Annual Report and Summary For For Management
12 Approve Remuneration Plan of Directors For For Management
and Supervisors
13 Amend Remuneration Plan for Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Remuneration and Remuneration For For Management
Plan of Directors and Senior
Management Members
11 Approve Provision of Guarantee For For Management
12 Approve Purchase Contract For For Management
13 Approve Supply Contract For For Management
14 Approve Daily Related Party Transaction For For Management
15.1 Elect Yang Anguo as Director For Against Management
15.2 Elect Ren Wenyi as Director For Against Management
15.3 Elect Zhang Xiaoguo as Director For Against Management
15.4 Elect Kong Xiangzheng as Director For Against Management
15.5 Elect Chen Rongliang as Director For Against Management
15.6 Elect Li Xinzhan as Director For Against Management
16.1 Elect Lyu Wendong as Director For Against Management
16.2 Elect Zheng Yuanmin as Director For Against Management
16.3 Elect Zheng Dengjin as Director For Against Management
17.1 Elect Li Wenli as Supervisor For Against Management
17.2 Elect Zhang Zhongzhou as Supervisor For Against Management
17.3 Elect Sun Xinglei as Supervisor For Against Management
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value, Issue Price and For For Management
Issue Scale
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.4 Approve Bond Type and Maturity For For Management
2.5 Approve Bond Interest Rate and Method For For Management
of Determination
2.6 Approve Payment Manner of Capital and For For Management
Interest
2.7 Approve Use of Proceeds For For Management
2.8 Approve Credit Enhancement Mechanism For For Management
2.9 Approve Underwriting Manner For For Management
2.10 Approve Listing Arrangements For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board and For For Management
Chairman of the Board of Directors to
Handle All Related Matters
4 Approve Change of Auditor For For Management
5.1 Elect Liu Jingwei as Supervisor For For Management
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Gongli as Independent For For Management
Director
1.2 Elect Kang Zhuo as Independent Director For For Management
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in For For Management
Zhengzhou-Luoyang Expressway
Concession Investor Bid
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Chenzhong as Non-Independent For For Shareholder
Director
1.2 Elect Wang Tiejun as Non-Independent For For Shareholder
Director
1.3 Elect Wang Hui as Non-Independent For For Shareholder
Director
1.4 Elect Chen Wei as Non-Independent For For Shareholder
Director
1.5 Elect Meng Jie as Non-Independent For For Shareholder
Director
1.6 Elect Guo Benfeng as Non-Independent For For Shareholder
Director
1.7 Elect Feng Ke as Non-Independent For For Shareholder
Director
2.1 Elect Zhao Hulin as Independent For For Shareholder
Director
2.2 Elect Li Huajie as Independent Director For For Shareholder
2.3 Elect Song Gongli as Independent For For Shareholder
Director
2.4 Elect Kang Zhuo as Independent Director For For Shareholder
3.1 Elect Wang Yuanzheng as Supervisor For For Shareholder
3.2 Elect Wang Luosheng as Supervisor For For Shareholder
3.3 Elect Liu Jingwei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Financial Leasing Business For For Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hui Ching Lau as Director For For Management
4 Elect Xu Da Zuo as Director For For Management
5 Elect Hui Ching Chi as Director For For Management
6 Elect Sze Wong Kim as Director For For Management
7 Elect Ada Ying Kay Wong as Director For Against Management
8 Elect Ho Kwai Ching Mark as Director For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LIMITED
Ticker: 3389 Security ID: G45048108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Yonghua as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Shi Zhongyang as Director and For Against Management
Authorize Board to Fix His Remuneration
2c Elect Liu Xueling as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGDIAN GROUP DMEGC MAGNETICS CO., LTD.
Ticker: 002056 Security ID: Y3158L100
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Adjustment in the Usage of For For Management
Remaining Shares in the Company's
Repurchase of Special Accounts and
Cancellation
10 Approve Shareholder Return Plan For For Management
11 Approve Adjustment of Remuneration of For For Management
Directors
12 Approve Adjustment of Remuneration of For For Management
Supervisors
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Decision-making System for For Against Management
Related Party Transaction
18 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Investment and Construction of For For Management
a PTA Project
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisor For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Transaction Business
10 Approve Provision of Guarantee For Against Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve to Appoint Auditor For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: JUL 07, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Projects and Use of Excess Raised
Funds to Replenish Working Capital
2 Approve Related Party Transaction in For For Management
Connection to Equity Disposal Agreement
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Integration and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purposes and the Usage of the For For Management
Shares to Be Repurchased
1.2 Approve Type of the Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
1.5 Approve Number or the Amount of the For For Management
Share Repurchase
1.6 Approve Capital Source Used for the For For Management
Share Repurchase
1.7 Approve Period of the Share Repurchase For For Management
1.8 Approve Resolution Validity Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters of the
Share Repurchase
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Application of Credit Lines For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Commodity Futures Hedging For For Management
Business
13 Approve Bill Pool Business For Against Management
14 Approve Financial Service Agreement For Against Management
15 Approve Termination of Raised Funds For For Management
and Use Remaining Raised Funds to
Replenish Working Capital
16 Approve Use of Idle Own Funds for For Against Management
Entrusted Asset Management
17 Approve to Appoint Auditor For For Management
18 Approve Increase in Registered For For Management
Capital, Business Scope and Amendments
to Articles of Association
19.1 Elect Qian Jianlin as Director For For Management
19.2 Elect Cui Wei as Director For For Management
19.3 Elect Bao Jicong as Director For For Management
19.4 Elect Yin Jicheng as Director For For Management
19.5 Elect Li Ziwei as Director For For Management
19.6 Elect Sun Yixing as Director For For Management
19.7 Elect Tan Huiliang as Director For For Management
19.8 Elect Zhang Jianfeng as Director For For Management
20.1 Elect Chu Junhao as Director For For Management
20.2 Elect Cai Shaokuan as Director For For Management
20.3 Elect Qiao Jiuhua as Director For For Management
20.4 Elect Yang Junhui as Director For For Management
21.1 Elect Yu Weixing as Supervisor For For Management
21.2 Elect Wu Yan as Supervisor For For Management
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Guarantee For For Management
Provision Plan
2.1 Elect Qiu Yibo as Non-Independent For For Shareholder
Director
2.2 Elect Fang Xianshui as Non-Independent For For Shareholder
Director
2.3 Elect Ni Defeng as Non-Independent For For Shareholder
Director
2.4 Elect Lou Jianchang as Non-Independent For For Shareholder
Director
2.5 Elect Mao Ying as Non-Independent For For Shareholder
Director
2.6 Elect Wu Zhong as Non-Independent For For Shareholder
Director
3.1 Elect Yang Baizhang as Independent For For Shareholder
Director
3.2 Elect Yang Liuyong as Independent For For Shareholder
Director
3.3 Elect Chen Sanlian as Independent For For Shareholder
Director
4.1 Elect Li Yugang as Supervisor For For Shareholder
4.2 Elect Jin Danwen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Investment in the Construction For For Management
of the Brunei Refining and Chemical
Phase II Project
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For For Management
to Associate Company
2 Approve Provision of Entrusted Loans For For Management
to Hainan Yisheng Petrochemical Co.,
Ltd.
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Procurement of Raw Materials For For Management
1.2 Approve Procurement of Fuel, Power and For For Management
Commodities
1.3 Approve Sale of Goods and Products For For Management
1.4 Approve Provision of Labor Services For For Management
2 Approve Guarantee and Mutual Guarantee For Against Management
3 Approve Foreign Exchange Hedging For For Management
Business
4 Approve Commodity Hedging Business For For Management
5 Approve Provision of Financial Support For For Management
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Investment in the For For Management
Establishment of Company
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Performance Commitments and For For Management
Performance Compensation Plan in
Connection to Acquisition by Issuance
of Shares and Related Party
Transactions
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11.1 Approve Development of Paper Goods For For Management
Trade with Hong Kong Yisheng Co., Ltd.
and Hong Kong Yisheng Dahua Co., Ltd.
11.2 Approve Application of Credit Line, For Against Management
Various Types of Investment and
Financing, Various Derivatives and
Other Business
11.3 Approve Provision of Acetic Acid For For Management
Products to Yisheng New Materials
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner of For For Management
Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENGYUAN REFINING COMPANY BERHAD
Ticker: 4324 Security ID: Y77403106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liang Kok Siang as Director For For Management
2 Elect Surinderdeep Singh Mohindar For For Management
Singh as Director
3 Elect Loy Swee Im as Director For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Directors' Fees and Benefits For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HERITAGE FOODS LIMITED
Ticker: 519552 Security ID: Y3179H146
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect V Nagaraja Naidu as Director For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shut Down of Tangshan Branch For For Management
of HBIS Co., Ltd. and Signing of
Relocation Agreement
2 Approve Equity Transfer Agreement For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
3.1 Approve Issue Size For For Management
3.2 Approve Issue Manner and Target For For Management
Subscribers
3.3 Approve Bond Maturity For For Management
3.4 Approve Bond Interest Rate and Method For For Management
of Determination
3.5 Approve Use of Proceeds For For Management
3.6 Approve Underwriting Manner For For Management
3.7 Approve Listing Exchange For For Management
3.8 Approve Guarantee Matters For For Management
3.9 Approve Guarantee Measures for Bond For For Management
Repayment
3.10 Approve Authorization of the Board to For For Management
Handle All Related Matters
3.11 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Xin as Non-Independent For For Management
Director
1.2 Elect Deng Jianjun as Non-Independent For For Management
Director
2 Elect Ma Zhihe as Supervisor For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Financial Business Forecast For Against Management
with Finance Company
8 Approve Financial Leasing Business For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Expansion of Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
12 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO., LTD.
Ticker: 003280 Security ID: Y3181A105
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside and Two Outside For For Management
Directors (Bundled)
4 Appoint Ji Jae-geun as Internal Auditor For Against Management
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO., LTD.
Ticker: 003280 Security ID: Y3181A105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Gong Pyeong-sik as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO., LTD.
Ticker: 003280 Security ID: Y3181A105
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For Against Management
3 Appoint Kim Jin-gyu as Internal Auditor For For Management
--------------------------------------------------------------------------------
HEUNGKUK FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000540 Security ID: Y3180A122
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Jung-won as Inside Director For For Management
3.2 Elect Jang Si-yeol as Outside Director For For Management
4 Elect Lim Ji-bong as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Jang Si-yeol as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HEVEABOARD BERHAD
Ticker: 5095 Security ID: Y3180K104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Sundra Moorthi A/L V.M. For For Management
Krishnasamy as Director
4 Elect Yoong Hau Chun as Director For For Management
5 Elect Yoong Yan Pin as Director For For Management
6 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Lim Kah Poon to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Project and Use Remaining Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Use of Idle Funds for Cash For Against Management
Management
11 Approve Credit Line and Provision of For Against Management
Guarantee
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HFCL LIMITED
Ticker: 500183 Security ID: Y3196Q145
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Mahendra Pratap Shukla as For For Management
Director
4 Elect Bharat Pal Singh as Director For For Management
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend VBill Share Option Scheme and For Against Management
Related Transactions
2 Approve Extension of the Exercise For Against Management
Period of the 2018 Options and Related
Transactions
3 Adopt VBill (Cayman) Share Option For Against Management
Scheme and Related Transactions
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kui Man Chun as Director For For Management
3 Elect Li Wenjin as Director For For Management
4 Elect Chang Kai-Tzung, Richard as For Against Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt 2021 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HI-CLEARANCE, INC.
Ticker: 1788 Security ID: Y3184V122
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HIAP TECK VENTURE BERHAD
Ticker: 5072 Security ID: Y3184P109
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Allowances For For Management
3 Approve First and Final Dividend For For Management
4 Elect Abdul Rahman Bin Mamat as For For Management
Director
5 Elect Lee Ching Kion as Director For For Management
6 Elect Law Wai Cheong as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Abdul Rahman bin Mamat to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T157
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Amit Kalyani as Director For Against Management
4 Reelect Ranjit Shahani as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIL LIMITED
Ticker: 509675 Security ID: Y3815J118
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect CK Birla as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIMADRI SPECIALITY CHEMICAL LTD.
Ticker: 500184 Security ID: Y3196Z129
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Bankey Lal Choudhary as For For Management
Director
4 Reelect Shyam Sundar Choudhary as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Shyam Sundar Choudhary as
Whole-time Director
7 Approve Reappointment and Remuneration For For Management
of Vijay Kumar Choudhary as Whole-time
Director
--------------------------------------------------------------------------------
HIMATSINGKA SEIDE LIMITED
Ticker: 514043 Security ID: Y3196U138
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect V. Vasudevan as Director For Against Management
5 Reelect Rajiv Khaitan as Director For Against Management
6 Elect Raja Venkataraman as Director For For Management
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Gongyun as Non-independent For For Management
Director
1.2 Elect Shan Jiqiang as Non-independent For For Management
Director
1.3 Elect Zhang Wei as Non-independent For For Management
Director
1.4 Elect Xu Dehui as Non-independent For For Management
Director
1.5 Elect Wang Xiaodong as Non-independent For For Management
Director
1.6 Elect Yao Yuan as Non-independent For For Management
Director
2.1 Elect Bao Rongjun as Independent For For Management
Director
2.2 Elect Sun Wengang as Independent For For Management
Director
2.3 Elect Wang Yongguo as Independent For For Management
Director
3 Elect Liu Shengjun as Supervisor For For Management
4 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Debnarayan Bhattacharya as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Sudhir Mital as Director For For Management
6 Elect Anant Maheshwari as Director For For Management
7 Approve Rajashree Birla to Continue For Against Management
Office as Non-Executive Director
8 Reelect Yazdi Piroj Dandiwala as For For Management
Director
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LIMITED
Ticker: 532859 Security ID: Y3726K105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Three Interim Dividends For For Management
3 Reelect Partha DeSarkar as Director For For Management
4 Elect Sudhanshu Tripathi as Director For For Management
5 Elect Ganesh Natarajan as Director For For Management
6 Reelect Anil Harish as Director For For Management
7 Approve Payment of Commission to For Against Management
Directors
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Business Co-operation Framework
Agreement, Relevant Revised Annual Cap
and Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Approve Financial Services Agreement, For Against Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Special Report on the For For Management
Commencement of Foreign Exchange
Derivatives Business
8 Approve Entrusted Wealth Management of For Against Management
Idle Self-Owned Funds
9 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management Members and Authorize Board
to Handle Relevant Matters
10.1 Elect Jia Shao Qian as Director and For For Management
Authorize Board to Fix His Remuneration
10.2 Elect Lin Lan as Director and For For Management
Authorize Board to Fix His Remuneration
10.3 Elect Dai Hui Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
10.4 Elect Duan Yue Bin as Director and For For Management
Authorize Board to Fix His Remuneration
10.5 Elect Fei Li Cheng as Director and For For Management
Authorize Board to Fix His Remuneration
10.6 Elect Xia Zhang Zhua as Director and For For Management
Authorize Board to Fix His Remuneration
11.1 Elect Ma Jin Quan as Director and For For Management
Authorize Board to Fix His Remuneration
11.2 Elect Zhong Geng Shen as Director and For For Management
Authorize Board to Fix His Remuneration
11.3 Elect Cheung Sai Kit as Director and For For Management
Authorize Board to Fix His Remuneration
12.1 Elect Liu Zhen Shun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
12.2 Elect Sun Jia Hui as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
HITE JINRO HOLDINGS CO., LTD.
Ticker: 000140 Security ID: Y3234H107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Yoon Yong-su as a Member of For For Management
Audit Committee
4 Elect Hwang Dae-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITRON TECHNOLOGIES, INC.
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and their Representatives
--------------------------------------------------------------------------------
HKC (HOLDINGS) LIMITED
Ticker: 190 Security ID: G4516H179
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital, Application of the Credit
Arising in the Books of Account,
Withdrawal of Listing of Shares on the
Stock Exchange and Related Transactions
--------------------------------------------------------------------------------
HKC (HOLDINGS) LIMITED
Ticker: 190 Security ID: G4516H179
Meeting Date: APR 23, 2021 Meeting Type: Court
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HOCHENG CORP.
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Wang Cheng-wei, with Shareholder For For Management
NO.F123674XXX, as Independent Director
5.2 Elect Fan Wei-Guang, with Shareholder For For Management
NO.A123166XXX, as Independent Director
5.3 Elect Wang Min-chi, with Shareholder For For Management
NO.A122680XXX, as Independent Director
5.4 Elect Chiu Li-chien, with Shareholder For For Management
NO.12329, as Non-Independent Director
5.5 Elect Wu Yue-long, with Shareholder NO. For For Management
21, as Non-Independent Director
5.6 Elect Chiu Shi-kai, Representative of For For Management
Yu Huang Co., Ltd, with Shareholder NO.
43473, as Non-Independent Director
5.7 Elect Chiu Chi-hsin, Representative of For For Management
Fuho Investment Co., Ltd, with
Shareholder NO.17676, as
Non-Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Cash Distribution from Capital For For Management
Reserve
7 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
HOLIDAY ENTERTAINMENT CO., LTD.
Ticker: 9943 Security ID: Y3265P101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business and For Against Management
Related Party Transactions
2 Approve Guarantee Provision Plan For For Management
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
(Revised in July 2020)
4 Approve Related Party Transaction For For Management
Decision-making System (Revised in
July 2020)
5 Approve Rules and Procedures Regarding For For Management
General Meetings of Shareholders
(Revised in July 2020)
6 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
(Revised in July 2020)
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Provision of Mortgage For For Management
Guarantee by Subsidiary to the Company
3 Approve to Develop Bill Pool Business For Against Management
and Bill Pledge Guarantee
4 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Exempt Controlling For For Management
Shareholders from Certain Commitments
to Avoid Horizontal Competition
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Yan as Independent Director For For Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhen as Non-Independent For For Management
Director
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Provision for Asset Impairment For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantee For For Management
9 Approve Estimated Related Party For For Management
Transaction with Controlling
Shareholders and Related Party
10 Approve Estimated Related Party For For Management
Transaction with Shareholders Holding
5% Shares or More and Related Party
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Issue Size and Amount of For For Management
Proceeds
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Use of Proceeds For For Management
2.7 Approve Arrangement of Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
5 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transaction
6 Approve Signing of Conditional Shares For For Management
Subscription Agreement
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Transfer of For For Management
Equity
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Other For For Management
Benefits
3 Elect Quek Leng Chan as Director For For Management
4 Elect Chong Chye Neo as Director For For Management
5 Elect Noorazman bin Abd Aziz as For For Management
Director
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected with
HLCM
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust ("Tower
REIT")
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BERHAD
Ticker: 3301 Security ID: Y36771106
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Jim Khor Mun Wei as Director For For Management
3 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected to HLCM
6 Approve Implementation Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions of a Revenue or Trading
Nature with Hong Bee Hardware Company,
Sdn Berhad and Hong Bee Motors Sdn Bhd
7 Approve Implementation of For For Management
Shareholders' Mandate For Recurrent
Related Party Transactions of a
Revenue or Trading Nature with Yamaha
Motor Co., Ltd and Its Subsidiaries
8 Approve Implementation of For For Management
Shareholders' Mandate For Recurrent
Related Party Transactions of a
Revenue or Trading Nature with Hong
Leong Investment Holdings Pte. Ltd.
("HLIH") and Persons Connected with
HLIH
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HONG YI FIBER INDUSTRY CO., LTD.
Ticker: 1452 Security ID: Y3681J101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect SHIH, ZHEN-RONG, with For For Management
SHAREHOLDER NO.3 as Non-independent
Director
5.2 Elect CHEN, HONG-ZHENG, with For For Management
SHAREHOLDER NO.12 as Non-independent
Director
5.3 Elect LO, CHAO-CHIA, with SHAREHOLDER For For Management
NO.27 as Non-independent Director
5.4 Elect SHIH, CHEN-HUNG, with For For Management
SHAREHOLDER NO.4 as Non-independent
Director
5.5 Elect SHIH, SHU-SHYAN, with For For Management
SHAREHOLDER NO.68 as Non-independent
Director
5.6 Elect WANG, QING-RONG, with For For Management
SHAREHOLDER NO.96 as Non-independent
Director
5.7 Elect CHENG, CHIH-FA, with SHAREHOLDER For For Management
NO.F120622XXX as Independent Director
5.8 Elect HSU, YIN-CHIEH, with SHAREHOLDER For For Management
NO.D120846XXX as Independent Director
5.9 Elect LU, SHIH-HSIANG, with For For Management
SHAREHOLDER NO.E101585XXX as
Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HONGDA XINGYE CO., LTD.
Ticker: 002002 Security ID: Y44450115
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HONGDA XINGYE CO., LTD.
Ticker: 002002 Security ID: Y44450115
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HONGDA XINGYE CO., LTD.
Ticker: 002002 Security ID: Y44450115
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Xue as Supervisor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HONGDA XINGYE CO., LTD.
Ticker: 002002 Security ID: Y44450115
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Extension of Resolution For For Management
Validity Period of Private Placement
3 Approve Extended Authorization of For For Management
Board to Handle All Related Matters on
Private Placement
4 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HONGDA XINGYE CO., LTD.
Ticker: 002002 Security ID: Y44450115
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Remuneration of Auditor For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Change in Registered Capital For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONGHUA GROUP LIMITED
Ticker: 196 Security ID: G4584R109
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Jin Liliang as Director For For Management
2.1b Elect Zhang Mi as Director For For Management
2.1c Elect Su Mei as Director For For Management
2.1d Elect Poon Chiu Kwok as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Financial Cooperation For Against Management
Agreement, Proposed Annual Caps of the
Deposit Services, Lending and Other
Comprehensive Credit Facilities
Services and Related Transactions
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Gao Hao as Director For For Management
3a2 Elect Zhang Jin as Director For For Management
3a3 Elect Chen Yunhua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: ADPV50494
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Xie Bao Xin as Director For For Management
3B Elect Bao Wenge as Director For Against Management
3C Elect Zhang Fan as Director For For Management
3D Elect Ching Yu Lung as Director For Against Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
3F Elect Ip Wai Lun, William as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Framework Agreement, For For Management
2021-2023 Transactions and Related
Transactions
--------------------------------------------------------------------------------
HORIZON SECURITIES CO., LTD.
Ticker: 6015 Security ID: Y3684M671
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HOTELES CITY EXPRESS SA DE CV
Ticker: HCITY Security ID: P5184Q102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Accordance with For For Management
Article 28, Section IV of Stock Market
Law and Discharge Directors,
Committees, CEO and Officials
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Ratify Francisco Andragnes as Director For For Management
5 Ratify Jose Antonio Contreras Leyva as For For Management
Director
6 Ratify Ricardo Maldonado Sosa as For For Management
Director
7 Ratify Luis Eduardo Barrios Sanchez, For For Management
Armando J. Garcia Segovia, Juan Luis
Elek Klein, Eduardo Raul Azcarraga
Perez, Thomas Mc Donald, Jaime Enrique
Espinosa de los Monteros Cadena, Luis
Alberto Chapa Gonzalez and Alejandra
Smith as Directors
8 Accept Resignation of Jorge Enrique For For Management
Borbolla Gomez Llanos as Secretary
(Non-Member) of Board
9 Elect Marco Saccucci Merolle as For For Management
Secretary (Non-Member) of Board and
Elect Maria Teresa Morales Nunez as
Alternate Secretary (Non-Member) of
Board
10 Ratify Remuneration of Directors for For For Management
FY 2020 and 2021
11 Elect or Ratify Jaime Enrique Espinosa For For Management
de los Monteros Cadena as Chairman of
Audit, Risks and Corporate Practices
Committee; Approve Remuneration
12 Ratify Maximum Amount of Share For Against Management
Repurchase Approved by General Meeting
on April 29, 2020; Set Maximum Amount
of Share Repurchase Reserve for FY 2021
13 Approve Transactions between Company For For Management
and Subsidiaries in Excess of 20
Percent of Consolidated Assets
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HS R&A CO., LTD.
Ticker: 013520 Security ID: Y3725S109
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Heo Seong-ryong as Inside For For Management
Director
2.2 Elect Lee Seok-hyeon as Inside Director For For Management
2.3 Elect Lee Myeong-sik as Inside Director For For Management
3 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HS R&A CO., LTD.
Ticker: 013520 Security ID: Y3725S109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Koo Cheol-hong as Inside Director For For Management
3.2 Elect Yoon Jae-woong as Outside For For Management
Director
3.3 Elect Lee Young-ju as Non-Independent For For Management
Non-Executive Director
4 Elect Cho Sang-gu as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Yoon Jae-woong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HSD ENGINE CO., LTD.
Ticker: 082740 Security ID: Y2170N102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors, Four For For Management
Non-Independent Non-Executive
Directors, and Three Outside Directors
(Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Elect Kim Dong-hoe as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO., LTD.
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
HSING TA CEMENT CO., LTD.
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Yang Jee-Shing with Shareholder For For Management
No. 11, as Non-independent Director
3.2 Elect Yang Chung-Hsiung with For For Management
Shareholder No. 10, as Non-independent
Director
3.3 Elect Yang Ren-Hsiung with Shareholder For For Management
No. 12, as Non-independent Director
3.4 Elect Yang Da-Qin with Shareholder No. For For Management
42164, as Non-independent Director
3.5 Elect Yang Po-Wei, a Representative of For For Management
Turbo Investment Co., Ltd. with
Shareholder No. 61688, as
Non-independent Director
3.6 Elect Lin Hua-Ling with Shareholder No. For For Management
26, as Non-independent Director
3.7 Elect Chen Jheng-Ting with ID No. For For Management
E121659XXX as Independent Director
3.8 Elect Wu Rui-Tai with ID No. For For Management
H120545XXX as Independent Director
3.9 Elect Shih Cheng-Tung with ID No. For For Management
H121239XXX as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HTC CORP.
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HUA ENG WIRE & CABLE CO., LTD.
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Suxin Zhang as Director For For Management
3 Elect Stephen Tso Tung Chang as For For Management
Director
4 Elect Long Fei Ye as Director For For Management
5 Elect Guodong Sun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Issuance of Tier 2 Capital For For Management
Bonds
8 Approve Report on the Implementation For For Management
of the Related Party Transaction
Management System and Related Party
Transactions
9.1 Approve Related Party Transactions For For Management
with Shougang Group Co., Ltd.
9.2 Approve Related Party Transactions For For Management
with State Grid Yingda International
Holdings Group Co., Ltd.
9.3 Approve Related Party Transactions For For Management
with People's Insurance Company of
China Co., Ltd.
9.4 Approve Related Party Transactions For For Management
with Beijing Infrastructure Investment
Co., Ltd.
9.5 Approve Related Party Transactions For For Management
with Huaxia Financial Leasing Co., Ltd.
10 Approve Construction of Head Office For For Management
Building
11.1 Elect Li Zhuyong as Director For For Management
11.2 Elect Zeng Beichuan as Director For For Management
12 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
13.1 Approve Share Type and Par Value For For Shareholder
13.2 Approve Issue Manner For For Shareholder
13.3 Approve Amount and Use of Proceeds For For Shareholder
13.4 Approve Target Subscribers and For For Shareholder
Subscription Method
13.5 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
13.6 Approve Issue Size For For Shareholder
13.7 Approve Lock-up Period For For Shareholder
13.8 Approve Listing Exchange For For Shareholder
13.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
13.10 Approve Resolution Validity Period For For Shareholder
14 Approve Private Placement of Shares For For Shareholder
15 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
16 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
17 Amend Articles of Association For For Shareholder
18 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
20 Approve Shareholder Return Plan For For Shareholder
21 Approve Capital Planning For For Shareholder
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Xiao as Independent Director For For Management
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For Against Management
Conversion Price of Convertible
Corporate Bonds
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4.1 Approve Daily Related Party For For Management
Transactions with Anhui State-owned
Capital Operation Holding Group Co.,
Ltd.
4.2 Approve Daily Related Party For For Management
Transactions with Anhui Publishing
Group Co., Ltd.
4.3 Approve Daily Related Party For For Management
Transactions with Orient International
Venture Co., Ltd.
4.4 Approve Daily Related Party For For Management
Transactions with Anhui Wanneng Co.,
Ltd.
4.5 Approve Daily Related Party For For Management
Transactions with Other Related Parties
5 Approve Estimated Scale of the For For Management
Company's Self-Operated Business in
2021
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
8.1 Approve Type For For Management
8.2 Approve Issue Size For For Management
8.3 Approve Issuer and Issue Manner For For Management
8.4 Approve Maturity of Debt Financing For For Management
Instruments
8.5 Approve Interest Rate For For Management
8.6 Approve Guarantees and Other For For Management
Arrangements
8.7 Approve Use of Proceeds For For Management
8.8 Approve Issue Price For For Management
8.9 Approve Target Subscribers For For Management
8.10 Approve Listing of Debt Financing For For Management
Instruments
8.11 Approve Debt Servicing Safeguards for For For Management
Debit Financial Instruments
8.12 Approve Resolution Validity Period For For Management
8.13 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related Party For For Management
Transactions with China Grand
Enterprises, Inc.
6.2 Approve Daily Related Party For For Management
Transactions with Huadong Medicine
Group
6.3 Approve Daily Related Party For For Management
Transactions with Other Related-parties
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Approve Provision of Guarantees For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Related-party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Company For For Management
and Subsidiary to Apply for Financing
2 Approve Provision of Guarantee For For Management
3 Approve Credit Lines Application and For For Management
Loan Application
4 Approve Authorization of the Company's For Against Management
Management Team to Engage in External
Investments
5 Approve Provision of Counter Guarantee For For Management
6 Approve Issuance of Super Short-term For For Management
Commercial Papers
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Guangning as Director For For Management
1.2 Elect Chen Yin as Director For For Management
1.3 Elect Guo Lingyong as Director For For Management
1.4 Elect Tang Jianjun as Director For For Management
1.5 Elect Yu Weiguo as Director For For Management
1.6 Elect Xie Wei as Director For For Management
1.7 Elect Guo Jin as Director For For Management
1.8 Elect Xu Jili as Director For For Management
1.9 Elect Zhang Yan as Director For For Management
1.10 Elect Zhang Xuebing as Director For For Management
1.11 Elect Wang Yuetang as Director For For Management
1.12 Elect Ding Huang as Director For For Management
1.13 Elect Gao Zicheng as Director For For Management
1.14 Elect Xie Gang as Director For For Management
2.1 Elect Zhou Youfen as Supervisor For For Management
2.2 Elect Chen Zhenhuan as Supervisor For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For For Management
8 Approve Related Party Transactions For For Management
with Shenzhen Weiye Decoration Group
Co., Ltd.
9 Approve Social Responsibility Report For For Management
10 Approve Report of the Independent For For Management
Directors
11 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-Guarantees For For Management
2 Approve External Donations For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commercial Factoring Financing For For Management
and Related Party Transaction
2 Approve Capital Injection in Zhuhai For For Management
Haichuan Real Estate Co., Ltd. and
Related Party Transaction
3 Approve Sale of Commercial Housing and For For Management
Related Party Transaction
4 Approve Transfer of Shares of Funds For For Management
5 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan and For For Management
Related Transaction
2 Approve Development of Financing For For Management
Business and Related Transaction
3 Approve Development of Letter of For For Management
Guarantee Business and Related
Transaction
--------------------------------------------------------------------------------
HUAFON CHEMICAL CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Provision of Guarantee For For Management
9 Approve Profit Distribution For For Management
10 Approve Bill Pool Business For Against Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Working System for Independent For Against Management
Directors
15 Amend System for Providing External For Against Management
Guarantees
16 Amend Related Party Transaction For Against Management
Decision-making System
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
18 Approve Investment in Construction of For For Management
Chemical Spandex Project
19 Approve Company's Eligibility for For For Management
Private Placement of Shares
20.1 Approve Share Type and Par Value For For Management
20.2 Approve Issue Manner For For Management
20.3 Approve Target Subscribers and For For Management
Subscription Method
20.4 Approve Pricing Basis and Issue Price For For Management
20.5 Approve Issue Size For For Management
20.6 Approve Lock-up Period For For Management
20.7 Approve Use of Proceeds For For Management
20.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
20.9 Approve Listing Exchange For For Management
20.10 Approve Resolution Validity Period For For Management
21 Approve Plan on Private Placement of For For Management
Shares
22 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
23 Approve Report on the Usage of For For Management
Previously Raised Funds
24 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
25 Approve Shareholder Return Plan For For Management
26 Approve Authorization of Board to For For Management
Handle All Related Matters
27.1 Elect You Feiyu as Director For For Shareholder
27.2 Elect Yang Congdeng as Director For For Shareholder
27.3 Elect You Feihuang as Director For For Shareholder
27.4 Elect Ye Qiwei as Director For For Shareholder
27.5 Elect Zhu Xuanxiang as Director For For Shareholder
27.6 Elect Li Yilun as Director For For Shareholder
28.1 Elect Gao Weidong as Director For For Shareholder
28.2 Elect Zhao Min as Director For For Shareholder
28.3 Elect Song Haitao as Director For For Shareholder
29.1 Elect Wang Li as Supervisor For For Management
29.2 Elect Lin Kai as Supervisor For For Management
29.3 Elect Chu Yuxi as Supervisor For For Management
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Appointment of Auditor For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and to Adjust the Number
of Board Members
2 Elect Zhang Zheng as Non-Independent For For Management
Director
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period in Connection to
Private Placement of Shares
2 Approve Plan for Private Placement of For For Management
Shares (Revised)
3 Approve Adjustment in Authorization For For Management
for Board to Handle All Matters
Related to Private Placement of Shares
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Social Responsibility Report For For Management
8 Approve Use of Own Funds for For Against Management
Investment in Financial Products
9 Approve Application of Bank Credit For For Management
Lines and Loans
10 Approve Provision of Guarantees For For Management
11 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Xinqiang as Director For For Shareholder
1.2 Elect Ai Jiao as Director For For Shareholder
1.3 Elect Zhu Songqing as Director For For Shareholder
1.4 Elect Liu Hanshu as Director For For Shareholder
1.5 Elect Tang Jun as Director For For Shareholder
1.6 Elect Xiong Wen as Director For For Shareholder
2.1 Elect Le Rui as Director For For Management
2.2 Elect Du Guoliang as Director For For Management
2.3 Elect Hu Lijun as Director For For Management
3.1 Elect Ding Xiaojuan as Supervisor For For Shareholder
3.2 Elect Zhang Jiguang as Supervisor For For Shareholder
3.3 Elect Lu Ping as Supervisor For For Shareholder
4 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Daily Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration Plan of Directors For For Management
9 Approve Remuneration Plan of For For Management
Supervisors
10 Approve Change of Registered Address For For Management
11 Approve Cancellation Application of For For Management
Voluntary Increase in Company Share
Commitment
12 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Partnership For For Management
Supplementary Agreement by All
Partners of Controlling Shareholder
2 Approve Formulation of Special Reward For For Management
Measures for the Company's Core Team
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP.
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect LIAO NIAN JI (Nien-Chi,Liao), a For For Management
Representative of HUANG XIANG
Investment Co Ltd, with SHAREHOLDER NO.
8, as Non-Independent Director
4.2 Elect LIAO LIN SHU HUA (Shu-Hua,Liao For Against Management
Lin), a Representative of HUANG XIANG
Investment Co Ltd, with SHAREHOLDER NO.
8, as Non-Independent Director
4.3 Elect ZHANG BING HUANG For Against Management
(Ping-Huang,Chang), with SHAREHOLDER
NO.618, as Non-Independent Director
4.4 Elect CHEN JIA GEN (Chia-Ken,Chen), For Against Management
with SHAREHOLDER NO.11, as
Non-Independent Director
4.5 Elect LIAO YU XIANG (Yu-Hsiang,Liao), For For Management
with SHAREHOLDER NO.6, as
Non-Independent Director
4.6 Elect TSAI CHE HSIUNG For Against Management
(Che-Hsiung,Tsai), with ID No.
N100574XXX, as Non-Independent Director
4.7 Elect CHENG HUI CHIU (Hui-Chiu,Cheng), For Against Management
with SHAREHOLDER NO.18, as
Non-Independent Director
4.8 Elect LIAO PEI JU, with SHAREHOLDER NO. For Against Management
7729, as Non-Independent Director
4.9 Elect CHEN SHUN TIEN, with ID No. For Against Management
R102555XXX, as Independent Director
4.10 Elect LU ZHEN LONG (Chen-Lung,Lu), For Against Management
with ID No. A104503XXX, as Independent
Director
4.11 Elect HONG SU JIAO (Su-Chiao, Hung), For Against Management
with ID No. Q220250XXX, as Independent
Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUAPONT LIFE SCIENCES CO., LTD.
Ticker: 002004 Security ID: Y15896114
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines and Guarantee Matters
2 Approve Additional Related Party For For Management
Transactions
3 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business and
RMB-to-Forex Option Portfolio
--------------------------------------------------------------------------------
HUAPONT LIFE SCIENCES CO., LTD.
Ticker: 002004 Security ID: Y15896114
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Debt Financing Plan For For Management
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ke Xiang as Director For For Shareholder
2 Approve General Mandate for the For For Management
Domestic and Foreign Debt Financing
Instruments
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve Restricted Share Incentive For Against Management
Scheme of A Shares (Draft) and Its
Summary
5 Approve Administrative Measures for For Against Management
the Restricted Share Incentive Scheme
of A Shares
6 Approve Administrative Measures for For Against Management
the Implementation and Appraisal of
the Restricted Share Incentive Scheme
of A Shares
7 Authorize Board to Handle All Matters For Against Management
in Relation to the Restricted Share
Incentive Scheme of A Shares
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve Estimated Investment Amount For For Management
for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor For For Management
for Annual Accounting Statements and
as Internal Control Auditor and Fix
Their Remuneration
9 Elect Au King-chi as Director For For Management
--------------------------------------------------------------------------------
HUAWEN MEDIA GROUP
Ticker: 000793 Security ID: Y3R42R108
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer of Shaanxi For For Management
Huashang Media Group Co., Ltd.
2 Approve Authorization of the Company's For For Management
Management Team to Handle All Matters
Related to the Existing Medium-term
Notes
3 Approve Equity Transfer of Interface For For Management
(Shanghai) Network Technology Co., Ltd.
--------------------------------------------------------------------------------
HUAWEN MEDIA GROUP
Ticker: 000793 Security ID: Y3R42R108
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend the Implementation For For Management
of the Commitment to Equity Acquisition
--------------------------------------------------------------------------------
HUAWEN MEDIA GROUP
Ticker: 000793 Security ID: Y3R42R108
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Approve Provision for Asset Impairment For For Management
4 Approve Transfer of Equity For For Management
5 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
HUAWEN MEDIA GROUP
Ticker: 000793 Security ID: Y3R42R108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Report on Provision for Asset For For Management
Impairment
6 Approve Annual Report and Summary For For Management
7 Approve to Adjust the Performance For For Management
Commitment Related Matters
8 Elect Kong Dalu as Independent Director For For Shareholder
--------------------------------------------------------------------------------
HUAXI SECURITIES CO., LTD.
Ticker: 002926 Security ID: Y374D7102
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Jianxiong as Non-independent For For Management
Director
1.2 Elect Yang Jiongyang as For For Management
Non-independent Director
1.3 Elect Xiang Lijun as Non-independent For For Management
Director
1.4 Elect Peng Zhengrong as For For Management
Non-independent Director
2.1 Elect Zhang Qiaoyun as Independent For For Management
Director
2.2 Elect Cai Chun as Independent Director For For Management
2.3 Elect Zeng Zhiyuan as Independent For For Management
Director
2.4 Elect Li Ping as Independent Director For For Management
2.5 Elect Qian Kuo as Independent Director For For Management
3.1 Elect Pang Xiaolong as Supervisor For For Management
3.2 Elect Zhao Mingchuan as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAXI SECURITIES CO., LTD.
Ticker: 002926 Security ID: Y374D7102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Performance, Performance For For Management
Appraisal and Remuneration of Directors
8 Approve Performance, Performance For For Management
Appraisal and Remuneration of
Supervisors
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Core For For Management
Employee Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Core
Employee Share Purchase Plan
3.1 Elect Karen Tan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Huangshi For For Management
Huaxin Green Building Materials
Industrial Park Project
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Xu Yongmo as Director For For Management
7.2 Elect Li Yeqing as Director For For Management
7.3 Elect Liu Fengshan as Director For For Management
7.4 Elect Geraldine Picaud as Director For For Management
7.5 Elect Luo Zhiguang as Director For For Management
7.6 Elect Chen Tinghui as Director For For Management
8.1 Elect Huang Guanqiu as Director For For Management
8.2 Elect Zhang Jiping as Director For For Management
8.3 Elect Jiang Hong as Director For For Management
9.1 Elect Peng Qingyu as Supervisor For For Management
9.2 Elect Zhang Lin as Supervisor For For Management
9.3 Elect Yang Xiaobing as Supervisor For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve Shareholder Return Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15.1 Elect Chen Hong as Director For For Shareholder
15.2 Elect Wang Xiaoqiu as Director For For Shareholder
15.3 Elect Zhang Haitao as Director For For Shareholder
15.4 Elect Zhang Weijiong as Director For For Shareholder
15.5 Elect Yin Yande as Director For For Shareholder
16.1 Elect Yu Zhuoping as Director For For Shareholder
16.2 Elect Rui Mingjie as Director For For Shareholder
16.3 Elect Lyu Qiuping as Director For For Shareholder
17.1 Elect Zhou Langhui as Supervisor For For Shareholder
17.2 Elect Zhuang Jingxiong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED
Ticker: 6830 Security ID: G4657L104
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhou Minfeng as Director For For Management
4 Elect Lai Cairong as Director For For Management
5 Elect Wong Luen Cheung Andrew as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Termination of Existing Share For For Management
Option Scheme
12 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Payment of Audit Fees of For For Management
Financial Auditor and Internal Control
Auditor
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Approve Daily Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For Against Management
Supervisors
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUBEI KAILE SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600260 Security ID: Y3746Q108
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve External Guarantee Provision For Against Management
Plan
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Termination and Completion of For For Management
Partial Raised Funds Investment
Project and Use of Remaining Raised
Funds to Replenish Working Capital
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Zhu Dixiong as Non-Independent For For Management
Director
11.2 Elect Zhu Junlin as Non-Independent For For Management
Director
11.3 Elect Ma Shengjun as Non-Independent For For Management
Director
11.4 Elect Zou Zuxue as Non-Independent For For Management
Director
11.5 Elect Yang Kehua as Non-Independent For For Management
Director
11.6 Elect Huang Zhongbing as For For Management
Non-Independent Director
11.7 Elect Duan Heping as Non-Independent For For Management
Director
11.8 Elect Wang Jixiao as Non-Independent For For Management
Director
11.9 Elect Han Ping as Non-Independent For For Management
Director
11.10 Elect Zhang Yongjun as Non-Independent For For Management
Director
12.1 Elect Mao Chuanjin as Independent For For Management
Director
12.2 Elect Zhang Fenqin as Independent For For Management
Director
12.3 Elect Hu Zhenhong as Independent For For Management
Director
12.4 Elect Hu Wei as Independent Director For For Management
12.5 Elect Wang Ping as Independent Director For For Management
13.1 Elect Sang Yan as Supervisor For For Shareholder
13.2 Elect Wan Zhijun as Supervisor For For Shareholder
13.3 Elect Liu Yanfa as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUBEI KAILE SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600260 Security ID: Y3746Q108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve External Guarantee Provision For Against Management
Plan
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Shareholder Return Plan For For Management
10 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Allowance of Directors For For Management
6 Approve Allowance of Supervisors For For Management
7 Approve Profit Distribution For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantees For Against Management
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Amend Articles of Association For For Management
12 Amend Working System for Independent For For Management
Directors
13 Approve Daily Related Party For For Management
Transactions
14.1 Elect Li Guozhang as Director For For Management
14.2 Elect Shu Long as Director For For Management
14.3 Elect Yi Xingguo as Director For For Management
14.4 Elect Yuan Bing as Director For For Management
14.5 Elect Wang Jie as Director For For Management
14.6 Elect Cheng Yali as Director For For Management
14.7 Elect Hu Kunyi as Director For For Management
14.8 Elect Zhang Xiaoyan as Director For For Management
14.9 Elect Miao Xiangshui as Director For For Management
14.10 Elect Cui Daqiao as Director For For Management
14.11 Elect Li Zhonghua as Director For For Management
14.12 Elect Cao Xianjun as Director For For Management
14.13 Elect Jiang Chunqian as Director For For Management
15.1 Elect Wang Xiangsen as Supervisor For For Shareholder
15.2 Elect Chen Fang as Supervisor For For Shareholder
15.3 Elect Gong Jun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Hyeon Gi-chun as Internal For For Management
Auditor
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HUDACO INDUSTRIES LTD.
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Stephen Connelly as Director For For Management
1.2 Re-elect Daisy Naidoo as Director For For Management
1.3 Re-elect Louis Meiring as Director For For Management
2 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company and Appoint Vianca Pretorius
as the Individual Registered Auditor
3.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Management Committee
3.2 Re-elect Nyami Mandindi as Member of For For Management
the Audit and Risk Management Committee
3.3 Re-elect Mark Thompson as Member of For For Management
the Audit and Risk Management Committee
1 Approve Non-executive Directors' For For Management
Remuneration
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Financial Assistance to For For Management
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Board to Issue Authorised For For Management
but Unissued Ordinary Shares
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HUIFU PAYMENT LTD.
Ticker: 1806 Security ID: G4644R107
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme and the Reduction of For For Management
Issued Share Capital
2 Approve Restoration of the Issued For For Management
Share Capital and Related Transactions
--------------------------------------------------------------------------------
HUIFU PAYMENT LTD.
Ticker: 1806 Security ID: G4644R107
Meeting Date: FEB 19, 2021 Meeting Type: Court
Record Date: FEB 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HUISHANG BANK CORPORATION LIMITED
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts For For Management
2 Approve Capital Expense Budget For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP as For Against Management
External Auditors and Ernst & Young as
Overseas Auditors
5 Approve Work Report of the Board of For For Management
Directors
6 Approve Work Report of the Board of For For Management
Supervisors
7 Elect Ma Lingxiao as Director For For Management
8 Elect Wang Zhaoyuan as Director For For Shareholder
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Extension of the Validity For For Management
Period of the Plan on Initial Public
Offering and Listing of A Shares
11 Approve Extension of the Validity For For Management
Period of the Authorization to the
Board to Deal with Specific Matters in
Respect of A Share Offering
12 Approve Change of Business Scope and For For Management
Amendments to Articles of Association
--------------------------------------------------------------------------------
HUMAX CO., LTD.
Ticker: 115160 Security ID: Y3761A129
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
HUMAX CO., LTD.
Ticker: 115160 Security ID: Y3761A129
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
(Business Objectives)
3 Elect Byun Dae-gyu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUNAN AIHUA GROUP CO., LTD.
Ticker: 603989 Security ID: Y3761D107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Replenish Working Capital
8 Approve Related Party Transaction For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve to Appoint Auditor For For Management
11 Approve Change in Registered Capital For Against Management
and Amend Articles of Association
12 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
13 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
14 Elect Chen Chen as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xuanxiang as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xishan as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve 2020 Investment Plan and 2021 For For Management
Investment Plan Arrangement
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Auditor For For Management
8 Approve Debt Financing Plan For For Management
9 Approve Daily Related-Party For For Management
Transactions
10 Approve Development of Gold Leasing For For Management
Business
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Amendments to Articles of For For Management
Association
13 Approve Completion of Raised Fund For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
14 Approve Provision for Asset Impairment For For Management
and Write-off Asset Losses
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Xuanxiang as Director For For Shareholder
1.2 Elect Chen Zelyu as Director For For Shareholder
1.3 Elect Li Xishan as Director For For Management
1.4 Elect Li Zhongping as Director For For Management
2.1 Elect Gan Liang as Director For For Management
2.2 Elect Zheng Wusheng as Director For For Management
2.3 Elect Dai Tagen as Director For For Management
3.1 Elect Yin Hao as Supervisor For For Shareholder
3.2 Elect Liu Jinlian as Supervisor For For Shareholder
4 Approve Waiver of Cooperative For For Shareholder
Development Entities Opportunities
5 Approve Signing of Industry For For Shareholder
Cultivation Agreement
--------------------------------------------------------------------------------
HUNAN NEW WELLFUL CO., LTD.
Ticker: 600975 Security ID: Y3R67E107
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction on For For Management
Lease of Sow Farm and Fattening Farm
2 Approve Related Party Transaction on For For Management
Lease of Sow Farm
3.1 Elect Chen Jihai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUNAN NEW WELLFUL CO., LTD.
Ticker: 600975 Security ID: Y3R67E107
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Annual Report and Summary For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Related Party Transaction For For Management
9 Approve Lease of Pig Farm from Related For For Management
Party
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-Party For Against Management
Transactions with Hunan Valin Iron and
Steel Group Co., Ltd.
7 Approve Fixed Assets Investment Plan For For Management
--------------------------------------------------------------------------------
HUNEED TECHNOLOGIES
Ticker: 005870 Security ID: Y3R67U101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sung-hyun as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD.
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of
Overseas Depository Receipt or
Issuance of Domestic and Foreign
Convertible Corporate Bonds
4.1 Elect Ching-Hua Chen, with SHAREHOLDER For Against Management
NO.28936 as Non-independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Power Investment For Against Management
Financial Co., Ltd. to Handle Deposit,
Credit Line and Settlement and
Transactions
2 Approve Provision of Entrusted Loan For Against Management
and Related Party Transactions
3 Approve Waiver of Pre-emptive Right For For Management
4 Elect Chen Jianguo as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of a Company For For Management
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision for Impairment of For For Management
Accounts Receivable
3 Approve to Appoint Auditor For For Management
4.1 Elect Cheng Boru as Non-independent For For Management
Director
4.2 Elect Chen Laihong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Mining Rights For For Management
Transfer Proceeds
2 Approve Investment in the Construction For For Management
of Photovoltaic Power Generation
Demonstration Project
3.1 Elect Liu Fenglei as Supervisor For For Management
3.2 Elect Zhang Xiaodong as Supervisor For For Management
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Write-off of Fixed Asset For For Management
2 Approve Provision for Impairment of For For Management
Fixed Assets
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Impairment of For For Management
the Long-term Equity Investment
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Business Plan For For Management
6 Approve Financial Budget For For Management
7 Approve Investment Plan For For Management
8 Approve Investment in Project For For Management
9 Approve Related Party Transaction For For Management
10 Approve Domestic Factoring Business For For Management
11 Approve Related Party Transaction in For For Management
Connection to Handling Factoring
Business
12 Approve Related Party Transaction in For For Management
Connection to Handling Supply Chain
Finance Business
13 Approve Related Party Transaction in For Against Management
Connection to Handling Deposit,
Credit, Settlement and Other Businesses
14 Approve Asset Pool Business For For Management
15 Approve Application of Bank Credit For For Management
Lines
16 Approve to Accept Loans from Related For Against Management
Parties
17 Approve Provision of Guarantee For For Management
18 Elect Zuo Xinci as Non-independent For For Management
Director
19 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
20 Approve Amendments to Articles of For For Management
Association
21 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Split-Off Agreement For For Management
4 Elect Yoon Seong-tae as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUVIS CORP.
Ticker: 079980 Security ID: Y3R80E100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chang-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUXEN CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect LIAO CHING CHANG, with For For Management
Shareholder NO.M120541XXX, as
Non-Independent Director
9.2 Elect CHUANG HSIAO CHEN, For For Management
Representative of ZHEN DAN
INTERNATIONAL CO LTD, with Shareholder
NO.22, as Non-Independent Director
9.3 Elect CHEN YI HSIUNG, Representative For For Management
of ZHEN DAN INTERNATIONAL CO LTD, with
Shareholder NO.22, as Non-Independent
Director
9.4 Elect WU TANG HAI, with Shareholder NO. For For Management
37150, as Non-Independent Director
9.5 Elect HUANG CHUNG HSING, with For For Management
Shareholder NO.H101258XXX, as
Independent Director
9.6 Elect YANG HUI LING, with Shareholder For For Management
NO.T220251XXX, as Independent Director
9.7 Elect WANG REN GUO, with Shareholder For For Management
NO.M120391XXX, as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HWA FONG RUBBER IND. CO., LTD.
Ticker: 2109 Security ID: Y38071109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO., LTD.
Ticker: 000850 Security ID: Y3806U106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Young-du as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HWACOM SYSTEMS INC.
Ticker: 6163 Security ID: Y3806X100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HWANGKUM STEEL & TECHNOLOGY CO., LTD.
Ticker: 032560 Security ID: Y38147107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Choi Ji-hui as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HWASHIN CO., LTD.
Ticker: 010690 Security ID: Y3814M104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO., LTD.
Ticker: 002460 Security ID: Y38152107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Eop as Outside Director to For For Management
Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Gi-chun as Inside Director For For Management
3.2 Elect Na Min-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gyu-young as Inside Director For For Management
3.2.1 Elect Kim Myeong-ja as Outside Director For Against Management
3.2.2 Elect Son Young-rae as Outside Director For Against Management
3.2.3 Elect Jeong Sang-myeong as Outside For Against Management
Director
3.2.4 Elect Kwon Oh-gon as Outside Director For Against Management
4 Elect Kim Gi-woong as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Son Young-rae as a Member of For Against Management
Audit Committee
5.2 Elect Jeong Sang-myeong as a Member of For Against Management
Audit Committee
5.3 Elect Kim Myeong-ja as a Member of For Against Management
Audit Committee
5.4 Elect Jeong Dong-chae as a Member of For Against Management
Audit Committee
5.5 Elect Kwon Oh-gon as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Cancellation of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Partial EMS Business For For Management
and Related Assets
2 Elect Yu Ping as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Capital For For Management
Injection
2 Approve Capital Injection and Related For For Management
Party Transactions
3 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
4 Approve Methods to Assess the For Against Management
Performance of Plan Participants
5 Approve Authorization of Board to For Against Management
Handle All Related Matters
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees to For For Management
Subsidiaries
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on Application of Debt For For Management
Financing Issuance to Beijing
Financial Assets Exchange
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO., LTD.
Ticker: 004560 Security ID: Y3826G103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Jeong Il-seon as Inside Director For For Management
3.2 Elect Lee Seon-woo as Inside Director For For Management
3.3 Elect Kim Won-jin as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Song Myeong-jun as Inside For For Management
Director
4 Elect Park Soon-ae as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Won-gap as Inside Director For For Management
3.2 Elect Jang Ahn-seok as Inside Director For For Management
4 Elect Choi Gwan as Outside Director to For For Management
Serve as an Audit Committee Member
5.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI CORPORATION HOLDINGS CO., LTD.
Ticker: 227840 Security ID: Y3R1BX101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Mong-hyeok as Inside For For Management
Director
3.2 Elect Kim Won-gap as Inside Director For For Management
3.3 Elect Jang Ahn-seok as Non-Independent For For Management
Non-Executive Director
3.4 Elect Kim Dong-jae as Outside Director For For Management
4 Elect Kim Dong-jae as a Member of For For Management
Audit Committee
5 Elect Ryu Seung-soo as Outside For For Management
Director to Serve as an Audit
Committee Member
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gyo-seon as Inside Director For For Management
3.2 Elect Lee Yoon-cheol as Outside For For Management
Director
3.3 Elect Jang Jae-young as Outside For For Management
Director
4 Elect Lee Yoon-cheol as a Member of For For Management
Audit Committee
5 Elect Bang Hyo-jin as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: 267260 Security ID: Y3R1DD103
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Geum Seok-ho as Inside Director For For Management
4 Elect Park Su-hwan as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Young-jun as Inside Director For For Management
3.2 Elect Lee Won-woo as Inside Director For For Management
3.3 Elect Kim Gwang-pyeong as Inside For For Management
Director
4 Elect Cho Hye-gyeong as Outside For For Management
Director to Serve as a Member of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI FUTURENET CO., LTD.
Ticker: 126560 Security ID: Y3835C101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Allocation of Income (KRW 200) Against Against Shareholder
(Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-il as Inside Director For For Management
3.2 Elect Lee Hyeong-oh as Outside Director For For Management
4 Elect Lee Hyeong-oh as a Member of For For Management
Audit Committee
5 Elect Jeong Min-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Hong-jin as Inside Director For For Management
3.2 Elect Jeong Gyo-seon as Inside Director For For Management
3.3 Elect Jeong Ji-young as Inside Director For For Management
3.4 Elect Shin Su-won as Outside Director For For Management
4 Elect Shin Su-won as a Member of Audit For For Management
Committee
5 Elect Yoo Won-gon as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Oh-gap as Inside Director For For Management
4 Elect Hwang Yoon-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Gyo-sun as Inside Director For For Management
3.2 Elect Han Gwang-young as Inside For For Management
Director
3.3 Elect Song Hae-eun as Outside Director For For Management
4 Elect Kim Seong-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Song Hae-eun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y3837T102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Min-hui as Inside Director For For Management
3.2 Elect Eom Ik-su as Inside Director For For Management
3.3 Elect Yoon Seung-hyun as Outside For For Management
Director
4 Elect Yoon Seung-hyun as a Member of For For Management
Audit Committee
5 Elect Kim Hyeong-jung as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Jae-gwon as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Hyeon-dae as Inside Director For For Management
4 Elect Ju Hyeong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Dae Soo as Outside Director For For Management
3.2 Elect Cho Sung Hwan as Inside Director For For Management
3.3 Elect Bae Hyungkeun as Inside Director For For Management
3.4 Elect Ko Young-seok as Inside Director For For Management
4 Elect Kim Dae Soo as a Member of Audit For For Management
Committee
5 Elect Kang Jin-ah as Outside Director For For Management
to Serve as an Audit Committee Member
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Terms of Retirement Pay For For Management
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change in Committee Name)
2.2 Amend Articles of Incorporation For For Management
(Establishment of Safety and Health
Plans)
2.3 Amend Articles of Incorporation For For Management
(Bylaws)
3.1 Elect Sim Dal-hun as Outside Director For For Management
3.2.1 Elect Ha Eon-tae as Inside Director For For Management
3.2.2 Elect Jang Jae-hun as Inside Director For For Management
3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Lee Ji-yoon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Sim Dal-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR SECURITIES CO., LTD.
Ticker: 001500 Security ID: Y3230Q101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Seok-nam as OutsideDirector For For Management
2.2 Elect Kang Jang-gu as Outside Director For For Management
3 Elect Son In-ock as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Yoon Seok-nam as a Member of For For Management
Audit Committee
4.2 Elect Kang Jang-gu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Won-jin as Inside Director For For Management
3.2 Elect Kim Sang-yong as Outside Director For For Management
3.3 Elect Yoo Jeong-han as Outside Director For For Management
4 Elect Yoo Jeong-han as a Member of For For Management
Audit Committee
5 Elect Jang Geum-ju as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Jeong Jae-wook as Inside Director For For Management
3.2 Elect Lee Bong-woo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO., LTD.
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: ICC Security ID: Y41246151
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Company's Performance
3 Approve Financial Statements and For For Management
Statutory Reports
4.1 Acknowledge Interim Dividend Payment None None Management
4.2 Approve Allocation of Statutory Reserve For For Management
4.3 Approve Allocation of General Reserve For For Management
5.1 Elect Boonkiet Chokwatana as Director For For Management
5.2 Elect Amorn Asvanunt as Director For For Management
5.3 Elect Anuchit Anuchitanukul as Director For For Management
5.4 Elect Somphol Chaisiriroj as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Company's Performance
3 Approve Financial Statements and For For Management
Statutory Reports
4.1 Approve Dividend Payment For For Management
4.2 Approve Allocation of Statutory Reserve For For Management
5.1 Elect Nophorn Bhongsvej as Director For For Management
5.2 Elect Kobsuk Saengsawad as Director For For Management
5.3 Elect Surat Wongrattanapassorn as For For Management
Director
5.4 Elect Viritpol Chaithavornsathien as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishakha Mulye as Director For For Management
3 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Vishakha Mulye as Wholetime
Director (Designated as Executive
Director)
6 Reelect Girish Chandra Chaturvedi as For For Management
Independent Director
7 Approve Reappointment and Remuneration For For Management
of Girish Chandra Chaturvedi as
Non-Executive (part-time) Chairman
8 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishal Mahadevia as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds/Notes/Other Debt
Securities on Private Placement Basis
5 Elect Sanjay Kumar as Director For For Management
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: MAR 21, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Soumyajit Ghosh as Director For Against Management
3 Elect Ajay Sondhi as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Sunil Kakar as Managing Director &
CEO
--------------------------------------------------------------------------------
IDIS HOLDINGS CO., LTD.
Ticker: 054800 Security ID: Y4097V100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Young-dal as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
IDREAMSKY TECHNOLOGY HOLDINGS LIMITED
Ticker: 1119 Security ID: G47081107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Xiangyu as Director For For Management
2a2 Elect Ma Xiaoyi as Director For For Management
2a3 Elect Yao Xiaoguang as Director For For Management
2a4 Elect Chen Yu as Director For For Management
2a5 Elect Li Xintian as Director For For Management
2a6 Elect Mao Rui as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IEI INTEGRATION CORP.
Ticker: 3022 Security ID: Y38586106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Arvind Sahay as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Private Placement of For For Management
Unsecured/Secured, Listed/Unlisted,
Perpetual/Redeemable, Non-Convertible,
Cumulative/Non-Cumulative,
Taxable/Tax-Free, Bonds and Other
Debentures
5 Elect Madan Mohan Lal Verma as Director For Against Management
6 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
7 Amend Capital Clause of the Articles For For Management
of Association
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
IGB BERHAD
Ticker: 5606 Security ID: Y3863E128
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
2 Approve Proposed Offering For For Management
3 Approve Proposed Listing For For Management
--------------------------------------------------------------------------------
IGB BERHAD
Ticker: 5606 Security ID: Y3863E128
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Lei Cheng as Director For For Management
2 Elect Lee Chaing Huat as Director For For Management
3 Approve Directors' Fees and Meeting For For Management
Allowances
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Daud Mah Bin Abdullah @ Mah For For Management
Siew Whye to Continue Office as
Independent Non-Executive Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IIFL FINANCE LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Venkataraman Rajamani as For Against Management
Director
3 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
4 Approve Increase in Investment Limits For For Management
for Non-Resident Indians and Overseas
Citizens of India
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Material Related Party For Against Management
Transactions with Samasta Microfinance
Limited
7 Approve Material Related Party For Against Management
Transactions with IIFL Facilities
Services Limited
8 Approve Material Related Party For Against Management
Transactions with IIFL Management
Services Limited
9 Approve Material Related Party For Against Management
Transactions with IIFL Securities
Limited
10 Approve Material Related Party For Against Management
Transactions with IIFL Wealth Prime
Limited
11 Approve Material Related Party For Against Management
Transactions with IIFL Wealth
Portfolio Managers Limited
12 Approve Material Related Party For Against Management
Transactions with IIFL Investor
Advisor and Trustee Services Limited
--------------------------------------------------------------------------------
IIFL SECURITIES LIMITED
Ticker: 542773 Security ID: Y3R789105
Meeting Date: DEC 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Disposal/Lease of For Against Management
Asset(s) of the Material
Subsidiary(ies)
2 Approve Buyback of Equity Shares For For Management
3 Reelect Anand Bathiya as Director For For Management
--------------------------------------------------------------------------------
IIFL SECURITIES LIMITED
Ticker: 542773 Security ID: Y3R789105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Narendra Jain as Director For Against Management
3 Elect Viswanathan Krishnan as Director For For Management
4 Approve Sale/Disposal/Lease of For Against Management
Asset(s) of the Material Subsidiary
5 Approve Material Related Party For Against Management
Transactions with IIFL Finance Limited
6 Approve Material Related Party For Against Management
Transactions with IIFL Wealth
Management Limited
7 Approve Material Related Party For Against Management
Transactions with IIFL Home Finance
Limited
8 Approve Material Related Party For Against Management
Transactions with IIFL Wealth Prime
Limited
9 Approve Offer or Invitation to For For Management
Subscribe to Redeemable
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Karan Bhagat as Director For For Management
3 Reelect Yatin Shah as Director For For Management
4 Approve Deloitte Haskins & Sells LLP. For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect Geeta Mathur as Director For Against Management
6 Elect Pankaj Vaish as Director For For Management
7 Elect Gopalakrishnan Soundarajan as For For Management
Director
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: APR 18, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve IIFL Wealth Employee Stock For Against Management
Option Scheme 2021 and Grant of
Options to Employees of the Company
2 Approve Grant of Stock Options to the For Against Management
Employees of the Subsidiary
Company(ies) (Present and/or Future)
under the IIFL Wealth Employee Stock
Option Scheme 2021
--------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: 3336 Security ID: Y3882M101
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Teck Yuen as Director For For Management
2 Elect Pushpanathan A/L S A Kanagarayar For For Management
as Director
3 Elect Lee Chun Fai as Director For For Management
4 Elect Liew Hau Seng as Director For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Directors' Fees and Meeting For For Management
Allowance by a Subsidiary
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Company-level For Against Management
Performance Appraisal of Performance
Share Incentive Plan and Stock Option
Incentive Plan
2 Approve Adjustment in Methods to For Against Management
Assess the Performance of Plan
Participants of Performance Share
Incentive Plan and Stock Option
Incentive Plan
3 Approve Completion of Raised Funds For For Shareholder
Investment Project and Use of Raised
Funds and Interest to Replenish
Working Capital
4.1 Elect Yang Nengzhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO., LTD.
Ticker: 103590 Security ID: Y3878F102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Moon Chae-ju as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILJIN HOLDINGS CO., LTD.
Ticker: 015860 Security ID: Y38845106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Jeong-seok as Inside Director For For Management
3.2 Elect Lee Shin-il as Inside Director For For Management
3.3 Elect Son Wook as Outside Director For For Management
4 Appoint Koo Jae-wan as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
ILSHIN SPINNING CO., LTD.
Ticker: 003200 Security ID: Y3878B101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO., LTD.
Ticker: 003120 Security ID: Y38857101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nah Hye-suk as Inside Director For For Management
3.2 Elect Yoon Jong-ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jeong-ho as Non-Independent For For Management
Non-Executive Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect John Davison as Director For For Management
3b Elect Megan Colligan as Director For For Management
3c Elect Mei-Hui (Jessie) Chou as Director For For Management
3d Elect Edwin Yang Phong Tan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Mandate to Issue New For Against Management
Shares Under the Restricted Share Unit
Scheme and Related Transactions
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
2 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte as Auditors of the For For Management
Company
2.1 Re-elect Dawn Earp as Director For For Management
2.2 Re-elect Sydney Mufamadi as Director For For Management
2.3 Re-elect Babalwa Ngonyama as Director For For Management
2.4 Elect Thandi Orleyn as Director For For Management
2.5 Re-elect Preston Speckmann as Director For For Management
2.6 Re-elect Bernard Swanepoel as Director For For Management
3.1 Re-elect Dawn Earp as Member of the For For Management
Audit Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit Committee
3.3 Re-elect Preston Speckmann as Member For For Management
of the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
6 Authorise Board to Issue Shares for For For Management
Cash
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent For For Management
Director
1.3 Approve Fees of the Non-executive For For Management
Directors
1.4 Approve Fees of the Audit Committee For For Management
Chairperson
1.5 Approve Fees of the Audit Committee For For Management
Member
1.6 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee
Chairperson
1.11 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee Member
1.12 Approve Fees of the Capital Allocation For For Management
and Investment Committee Chairperson
1.13 Approve Fees of the Capital Allocation For For Management
and Investment Committee Member
1.14 Approve Fees for Ad Hoc Meetings For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Amend Memorandum of Incorporation For For Management
5 Authorise Specific Repurchase of For For Management
Shares from Gazelle Platinum Limited
--------------------------------------------------------------------------------
IMPERIAL LOGISTICS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 09, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with MLE
Tshabalala as the Designated Partner
3.1 Re-elect Peter Cooper as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Graham Dempster as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Bridget Radebe as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Roderick Sparks as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Mohammed Akoojee as Director For For Management
4.2 Re-elect Peter Cooper as Director For For Management
4.3 Re-elect Phumzile Langeni as Director For For Management
5 Approve Remuneration Policy For For Management
6 Approve Implementation of Remuneration For For Management
Policy
7.1 Approve Fees of the Chairman For For Management
7.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
7.3 Approve Fees of the Board Member For For Management
7.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
7.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
7.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
7.7 Approve Fees of the Audit and Risk For For Management
Committee Member
7.8 Approve Fees of the Divisional Board For For Management
Chairman
7.9 Approve Fees of the Divisional Board For For Management
Member
7.10 Approve Fees of the Divisional Finance For For Management
and Risk Committee Chairman
7.11 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
7.12 Approve Fees of the Remuneration For For Management
Committee Chairman
7.13 Approve Fees of the Remuneration For For Management
Committee Member
7.14 Approve Fees of the Nomination For For Management
Committee Chairman
7.15 Approve Fees of the Nomination For For Management
Committee Member
7.16 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
7.17 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
INDIA GLYCOLS LIMITED
Ticker: 500201 Security ID: Y39197119
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect U.S. Bhartia as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Sudhir Agarwal as Director and For Against Management
Approve Appointment and Remuneration
of Sudhir Agarwal as Executive
Director and Key Managerial Personnel
6 Elect Shukla Wassan as Director For For Management
7 Elect Pragya Bhartia Barwale as For For Management
Director and Approve Appointment and
Remuneration of Pragya Bhartia Barwale
as Executive Director and Key
Managerial Personnel
8 Approve Transfer, Assign, Restructure For For Management
or Convey the Whole or Substantially
the Whole of BioEO (Specialty
Chemicals) Business
9 Approve Transfer, Assign, Restructure For For Management
or Convey the Whole or Substantially
the Whole of Ennature Bio-Pharma
(Nutraceuticals) Business
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDIA GLYCOLS LIMITED
Ticker: 500201 Security ID: Y39197119
Meeting Date: APR 25, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of U.S. Bhartia as Chairman and
Managing Director and Key Managerial
Personnel
2 Approve Divestment of Company's Stake For For Management
Held in IGL Green Chemicals Private
Limited
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INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect Ajit Kumar Mittal as Director For For Management
4 Reelect Ashwini Omprakash Kumar as For For Management
Director
5 Elect Achuthan Siddharth as Director For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Approve Remuneration of Directors For For Management
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INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agarwal Prakash & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
2 Approve Creation of Encumbrance by way For For Management
of Pledge or Otherwise, on the
Shares/Securities held by the Company
in its Wholly Owned Subsidiary
Indiabulls Infraestate Limited
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INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishal Damani as Director For For Management
3 Approve Agarwal Prakash & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Bonds on Private Placement Basis
5 Approve Shifting of Registered Office For For Management
of the Company
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INDIABULLS VENTURES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect Divyesh Bharatkumar Shah as For Against Management
Director
4 Approve Issuance of Equity Shares to For For Management
Ribbit Cayman IN Holdings VI, Ltd. on
Preferential Basis
5 Approve Issuance of Equity Shares to For For Management
NWI Emerging Market Fixed Income
Master Fund, Ltd. on Preferential
Basis
6 Approve Issuance of Equity Shares to For For Management
Inteligo Bank Ltd on Preferential Basis
7 Approve Issuance of Equity Shares to For For Management
First Royalty Ventures LLC on
Preferential Basis
8 Approve Issuance of Equity Shares to For For Management
TIMF Holdings and Think India
Opportunities Master Fund LP on
Preferential Basis
9 Change Company Name and Amend For For Management
Memorandum and Articles of Association
10 Amend Articles of Association - Board For For Management
Related
11 Elect Praveen Kumar Tripathi as For For Management
Director
12 Elect Narendra Damodar Jadhav as For For Management
Director
13 Elect Fantry Mein Jaswal as Director For For Management
14 Approve Appointment and Remuneration For Against Management
of Sameer Gehlaut as Whole Time
Director & Key Managerial Personnel
Designated as Chairman and Chief
Executive Officer
15 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
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INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Accumulated For For Management
Losses from Share Premium Account
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INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDIAN HOTELS CO. LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Elect Nasser Munjee as Director For For Management
6 Elect Hema Ravichandar as Director For For Management
7 Elect Venkataramanan Anantharaman as For For Management
Director
8 Reelect Vibha Paul Rishi as Director For For Management
--------------------------------------------------------------------------------
INDIAN HUME PIPE COMPANY LIMITED
Ticker: 504741 Security ID: Y3925H143
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anima B. Kapadia as Director For For Management
4 Elect Sucheta N. Shah as Director For For Management
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Pledging of Assets for Debt For Against Management
7 Approve Remuneration of Cost Auditors For For Management
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INDO COUNT INDUSTRIES LIMITED
Ticker: 521016 Security ID: Y39739167
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Kailash R. Lalpuria as Director For For Management
--------------------------------------------------------------------------------
INDOCO REMEDIES LIMITED
Ticker: 532612 Security ID: Y3939C106
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Aditi Panandikar as Director For For Management
4 Elect Vasudha V Kamat as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
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INDORAMA VENTURES PUBLIC CO. LTD.
Ticker: IVL Security ID: Y39742112
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Sri Prakash Lohia as Director For For Management
4.2 Elect Aloke Lohia as Director For For Management
4.3 Elect Amit Lohia as Director For For Management
4.4 Elect Russell Leighton Kekuewa as For For Management
Director
4.5 Elect Udey Paul Singh Gill as Director For For Management
4.6 Elect Michael George DeSombre as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021-2023 Capital Planning of For For Management
ICBC
2 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
3 Approve Payment Plan of Remuneration For For Management
to Directors for 2019
4 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2019
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditors and
Deloitte Touche Tohmatsu as
International External Auditor
7 Approve Application for Authorization For For Management
Limit for Special Donations for
Poverty Alleviation
8 Elect Chen Yifang as Director For For Management
9 Approve Issuance of Eligible Tier 2 For For Management
Capital Instruments
10 Approve Extension of Validity Period For Against Management
of Undated Capital Bonds
11 Approve Donation of Materials for For For Management
Epidemic Prevention and Control in 2020
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Issuance of Capital Bond For For Management
7 Approve Issuance of Financial Bond For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Capital Management Planning For For Management
10.1 Approve Related Party Transaction with For For Management
The People's Insurance Group of China
Co., Ltd and its affiliates
10.2 Approve Related Party Transaction with For For Management
Fujian Sunshine Group Co., Ltd and its
affiliates
11.1 Elect Lyu Jiajin as Non-Independent For For Shareholder
Director
11.2 Elect Chen Yichao as Non-Independent For For Shareholder
Director
11.3 Elect Li Zhuyong as Non-Independent For For Shareholder
Director
11.4 Elect Xiao Hong as Non-Independent For For Shareholder
Director
11.5 Elect Lin Tengjiao as Non-Independent For For Shareholder
Director
11.6 Elect Tao Yiping as Non-Independent For For Management
Director
11.7 Elect Chen Jinguang as Non-Independent For For Management
Director
11.8 Elect Chen Xinjian as Non-Independent For For Management
Director
11.9 Elect Sun Xiongpeng as Non-Independent For For Management
Director
11.10 Elect Su Xijia as Independent Director For For Management
11.11 Elect Chen Guogang as Independent For For Management
Director
11.12 Elect Lin Hua as Independent Director For For Management
11.13 Elect Ben Shenglin as Independent For For Management
Director
11.14 Elect Xu Lin as Independent Director For For Management
12.1 Elect He Xudong as Supervisor For For Shareholder
12.2 Elect Paul M.Theil as Supervisor For For Management
12.3 Elect Zhu Qing as Supervisor For For Management
12.4 Elect Xia Dawei as Supervisor For For Management
13 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
14.1 Approve Issue Type For For Management
14.2 Approve Issue Size For For Management
14.3 Approve Par Value and Issue Price For For Management
14.4 Approve Bond Maturity For For Management
14.5 Approve Bond Interest Rate For For Management
14.6 Approve Method and Term for the For For Management
Repayment of Interest
14.7 Approve Conversion Period For For Management
14.8 Approve Determination and Adjustment For For Management
of Conversion Price
14.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
14.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
14.11 Approve Dividend Attribution For For Management
14.12 Approve Terms of Redemption For For Management
14.13 Approve Terms of Sell-Back For For Management
14.14 Approve Issue Manner and Target For For Management
Subscribers
14.15 Approve Placing Arrangement for For For Management
Original Shareholders
14.16 Approve Matters Relating to Meetings For For Management
of Convertible Bond Holders
14.17 Approve Use of Proceeds For For Management
14.18 Approve Guarantee Matter For For Management
14.19 Approve Resolution Validity Period For For Management
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Shareholder Return Plan For For Management
18 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds
19 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Report of Audit and Corporate For For Management
Practices Committee
5 Present Report on Adherence to Fiscal For For Management
Obligations
6 Approve Allocation of Income and Cash For Against Management
Dividends
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
9 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
10 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: 456463108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Report of Audit and Corporate For For Management
Practices Committee
5 Present Report on Adherence to Fiscal For For Management
Obligations
6 Approve Allocation of Income and Cash For Against Management
Dividends
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
9 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
10 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS CH SA DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Board of
Directors
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve; Ratify
Certification of the Company's Bylaws
3 Elect or Ratify Directors, Audit and For Against Management
Corporate Practice Committee Members
and Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board's Report For For Management
1.2 Approve CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Approve Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
1 Amend Articles For Against Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Americo Emilio Romi Neto as For For Management
Board Chairman
5.2 Elect Carlos Guimaraes Chiti as For Against Management
Vice-Chairman
5.3 Elect Jose Carlos Romi as Director For Against Management
5.4 Elect Paulo Romi as Director For Against Management
5.5 Elect Monica Romi Zanatta as Director For Against Management
5.6 Elect Antonio Candido de Azevedo Sodre For For Management
Filho as Independent Director
5.7 Elect Marcio Guedes Pereira Junior as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Americo Emilio Romi Neto as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Guimaraes Chiti as
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Carlos Romi as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Romi as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Monica Romi Zanatta as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Candido de Azevedo Sodre
Filho as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Independent Director
8 Elect Francisco Jose Levy as Director None For Shareholder
Appointed by Minority Shareholder
9 Do You Wish to Request Installation of Against Against Management
an Advisory Board Committee?
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Fix Number of Fiscal Council Members For For Management
at Three
12.1 Elect Alfredo Ferreira Marques Filho For Abstain Management
as Fiscal Council Member and Roberto
de Carvalho Bandiera as Alternate
12.2 Elect Clovis Ailton Madeira as Fiscal For Abstain Management
Council Member and Rubens Lopes da
Silva as Alternate
13 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Renato da
Silva Vetere as Alternate Appointed by
Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Advisory Board For Against Management
Committee Members
16 Approve Remuneration of Fiscal Council For For Management
Members
17 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Approve Increase in Authorized Capital For For Management
and Amend Article 7 Accordingly
3 Amend Article 19 For For Management
4 Amend Articles 26 and 30 For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
INEOS STYROLUTION INDIA LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nitankumar Duggal as Director For For Management
3 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment and Remuneration For Against Management
of Nitankumar Duggal as Whole-time
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishwas Patel as Director For Against Management
3 Approve Corporate Guarantee to DRC For Against Management
Systems India Limited and Infibeam
Digital Entertainment Private Limited
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: NOV 02, 2020 Meeting Type: Court
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification and Increase For For Management
in the Authorized Share Capital and
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Amend Object Clause of Memorandum of For For Management
Association
4 Adopt New Articles of Association For Against Management
5 Approve Loans, Guarantees, Security For Against Management
and Investments to Infibeam Digital
Entertainment Private Limited, a
Subsidiary of the Company
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Provision of Guarantees For For Management
3 Approve Borrowed Funds from Infore For For Management
Holdings Group Co., Ltd.
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Own Funds for Entrusted For Against Management
Asset Management
10 Approve Provision of Guarantee to For For Management
Subsidiary
11 Approve Provision of Credit Guarantee For For Management
12 Approve Bill Pool Business For Against Management
13 Approve Application of Bank Credit For For Management
Lines and Authorization of the
Chairman of the Board to Sign Credit
Line Contract
14 Amend Management System of For Against Management
Authorization
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY, INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect SHIH-TUNG LO, with Shareholder For For Management
No. 1, as Non-Independent Director
6.2 Elect TSE-HAN LEE, with Shareholder No. For For Management
98, as Non-Independent Director
6.3 Elect LI-WEI CHEN, with ID No. For For Management
N120251XXX, as Non-Independent Director
6.4 Elect RUEY-FU HOU, with ID No. For For Management
L102861XXX, as Independent Director
6.5 Elect LIANG-YIN CHEN, with ID No. For For Management
N121811XXX, as Independent Director
6.6 Elect CHIN-HE CHUNG, with ID No. For For Management
J101436XXX, as Independent Director
6.7 Elect GUANG-WEI SUN, with ID No. For For Management
F120891XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
INITECH CO., LTD.
Ticker: 053350 Security ID: Y4083N104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Seok-mo as Inside Director For For Management
3.2 Elect Jeong Hun as Outside Director For For Management
3.3 Elect Yoon Myeong-geun as Outside For For Management
Director
3.4 Elect Kim Seung-woon as For For Management
Non-Independent Non-Executive Director
3.5 Elect Yoon Young-gyun as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
INKE LIMITED
Ticker: 3700 Security ID: G4809C101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liu Xiaosong as Director For For Management
2.2 Elect David Cui as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INKE LIMITED
Ticker: 3700 Security ID: G4809C101
Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Feng For Against Management
Yousheng Under the Share Option Scheme
2 Approve Grant of Share Options to Hou For Against Management
Guangling Under the Share Option Scheme
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction on For For Management
Renewal of the Rare Earth Concentrate
Related Transaction Agreement
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Financial Budget Report For For Management
4.1 Elect Zou Yanchun as Director For For Shareholder
4.2 Elect Xing Liguang as Director For For Shareholder
4.3 Elect Wang Chen as Director For For Shareholder
4.4 Elect Qi Hongtao as Director For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Related Party Transaction For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841127
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841127
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Election of Members of the For For Management
Professional Committee of the Board of
Directors
3 Approve Amendments to Articles of For For Management
Association
4 Approve Provision of Loan Guarantee For For Management
5 Approve Remuneration of Supervisors For For Management
6.1 Elect Wang Zhen as Non-Independent For For Management
Director
6.2 Elect Zhao Kui as Non-Independent For For Management
Director
6.3 Elect Zhang Yiling as Non-Independent For For Management
Director
6.4 Elect Zhang Xiaohui as Non-Independent For For Management
Director
6.5 Elect Li Zhongqiu as Non-Independent For For Management
Director
6.6 Elect Guo Sheng as Non-Independent For For Management
Director
7.1 Elect Kang Xi as Independent Director For For Management
7.2 Elect Shi Zhe as Independent Director For For Management
7.3 Elect Lu Shuqiong as Independent For For Management
Director
8.1 Elect Zhao Yufu as Supervisor For For Management
8.2 Elect Liu Guangjun as Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841127
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For Against Management
6 Approve Report of the Board of For For Management
Independent Directors
7 Approve Provision of Guarantee For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Financial Service Agreement For Against Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Elect Wang Zhiliang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Working Rules for Independent For For Management
Directors
3 Elect Yuan Shihua as Independent For For Management
Director
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Management Method of For Against Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Use of Idle Own Funds to For For Management
Purchase of Financial Products
9 Approve Use of Idle Own Funds to For For Management
Jointly Invest in Financial Products
10 Approve Daily Related Party For Against Management
Transactions
11 Approve Provision of Guarantee For For Management
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Extension of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Replenish Working Capital
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For Against Management
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.1 Elect Zhang Haisheng as For For Management
Non-Independent Director
3.2 Elect Zhang Jie as Non-Independent For For Management
Director
3.3 Elect Shen Zhiwei as Non-Independent For For Management
Director
3.4 Elect Song Wei as Non-Independent For For Management
Director
4.1 Elect Hao Yinping as Independent For For Management
Director
4.2 Elect Zhang Jian as Independent For For Management
Director
4.3 Elect Wang Tixing as Independent For For Management
Director
5.1 Elect Du Jiangbo as Supervisor For For Management
5.2 Elect Qiao Zhenyu as Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Asset Disposal and Cash
Subscription
2 Approve Signing of Supplemental For For Management
Agreement on Acquisition by Issuance
of Shares and Performance Commitment
and Compensation Agreement
3 Approve Signing of Supplemental For For Management
Agreement to the Share Subscription
Agreement
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Hai as Director For For Management
1.2 Elect Yang Donghai as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantees For Against Management
9 Approve Investment in Construction of For For Management
Green Environmental Protection and
Degradable Plastic Recycling Industry
Project Phase 1
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimation of the Company for For Against Management
the Maximum of Daily Related Party
Transactions (B shares) for 2021-2023
2.1 Approve Continuing Connected For For Management
Transaction of Products Provided by
Yitai Group and/or Its Subsidiaries to
the Company and/or Its Subsidiaries
Under the Yitai Group Framework
Agreement on Purchase and Sale of
Products and Services
2.2 Approve Continuing Connected For For Management
Transaction of Products Provided by
Yitai Investment to the Company and/or
Its Subsidiaries Under Yitai
Investment Framework Agreement on
Purchase and Sale of Products and
Services
2.3 Approve Continuing Connected For Against Management
Transaction of Deposit Services
Provided by Yitai Finance to the
Company and/or Its Subsidiaries Under
the Financial Services Framework
Agreement
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Suspension of the Yitai For For Management
Ganquanbao 2 Mtpa Coal-to-Oil Pilot
Project of Yitai Xinjiang Energy Co.,
Ltd.
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Performance Report of the For For Management
Independent Directors
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure For For Management
7 Approve Financial Auditors For For Management
8 Approve Internal Control Auditor For For Management
9 Approve Provision of Guarantee by the For Against Management
Company for Its Holding Subsidiaries
10 Approve Provision of Guarantee by the For Against Management
Company for Commercial Acceptance Bill
Financing Business of Its Certain
Wholly-Owned Subsidiaries and Holding
Subsidiaries
11 Approve Continuing Connected For For Management
Transaction of Provision of Guarantee
Services
12 Approve Entrusted Wealth Management For Against Management
with Idle Self-Owned Funds
13 Approve Related Transaction for For For Shareholder
Acquisition of Equity Interests in
Yitai Chemical
14 Approve Amendments to the Coal Mines For For Shareholder
Entrusted Management Agreements and
Their Supplemental Agreements
15 Elect E Erdun Tao Ketao as Director For For Shareholder
16.1 Approve Types and Issuance Size of For For Management
Debt Financing Instruments
16.2 Approve Method of Issuance and Target For For Management
Subscribers
16.3 Approve Arrangement on Placement to For For Management
the Shareholders of the Company
16.4 Approve Par Value and Issue Price For For Management
16.5 Approve Maturity of the Bonds For For Management
16.6 Approve Use of Proceeds For For Management
16.7 Approve Validity of the Resolution For For Management
16.8 Approve Measures for Guaranteeing the For For Management
Repayment
16.9 Authorize Board or Its Authorized For For Management
Persons for the Issuance of Domestic
Debt Financing Instruments
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on the Plan of For For Management
Repurchase of the Company's Shares
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Internal Control Evaluation For For Management
Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related-party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Adjustment of Remuneration of For For Management
Directors and Supervisors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For Against Management
Directors
15 Amend Online Voting Management System For Against Management
16 Amend Cumulative Voting Management For Against Management
System
17 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Guarantee For For Management
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Stock Release Plan of For For Management
Subsidiary
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
INPAQ TECHNOLOGY CO., LTD.
Ticker: 6284 Security ID: Y4089Z101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Supplemental Public Issuance For For Management
of Privately Placed Stock
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
INSAS BERHAD
Ticker: 3379 Security ID: Y40908116
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Rights Issue For For Management
1 Approve Renounceable Rights Issue of For For Management
Redeemable Preference Shares (RPS)
with Free Detachable Warrants
2 Approve Proposed Establishment of For Against Management
Employees' Share Option Scheme (ESOS)
3 Approve Grant of ESOS Options to For Against Management
Kemala Tengku Hajjah Aishah Binti
Almarhum Sultan Haji Ahmad Shah
4 Approve Grant of ESOS Options to Wong For Against Management
Gian Kui
5 Approve Grant of ESOS Options to Tan For Against Management
Seng Chuan
6 Approve Grant of ESOS Options to Soon For Against Management
Li Yen
7 Approve Grant of ESOS Options to Oh For Against Management
Seong Lye
8 Approve Grant of ESOS Options to Thong For Against Management
Kok Khee
9 Approve Grant of ESOS Options to Thong For Against Management
Kok Yoon
10 Approve Grant of ESOS Options to Yeoh For Against Management
Kwee See
11 Approve Grant of ESOS Options to Thong For Against Management
Mei Chuen
12 Approve Grant of ESOS Options to Thong For Against Management
Weng Sheng
13 Approve Grant of ESOS Options to Tan For Against Management
Few Teng
--------------------------------------------------------------------------------
INSAS BHD.
Ticker: 3379 Security ID: Y40908116
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tan Seng Chuan as Director For For Management
4 Elect Soon Li Yen as Director For For Management
5 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Aishah Binti Almarhum Sultan For For Management
Haji Ahmad Shah to Continue Office as
Independent Non-Executive Director
9 Approve Oh Seong Lye to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LIMITED
Ticker: 596 Security ID: G4820C130
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Yusen as Director For For Management
2b Elect Dong Hailong as Director For For Management
2c Elect Zhang Ruijun as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Capital For For Management
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
7 Approve Related Party Transaction For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Allowance of Independent For Against Management
Directors
10 Approve Use of Idle Own Funds for Cash For Against Management
Management
11 Approve Authorization for Credit Line For Against Management
Application
12 Approve to Renew the Framework For For Management
Agreement on Related Party Transactions
13 Approve Shareholder Return Plan For For Management
14 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Wang Baihua as Director For For Management
2.2 Elect Zhao Shaoxiang as Director For For Management
2.3 Elect Wang Bing as Director For For Management
--------------------------------------------------------------------------------
INTAI TECHNOLOGY CORP.
Ticker: 4163 Security ID: Y4109G109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
INTEGRATED MICRO-ELECTRONICS, INC.
Ticker: IMI Security ID: Y4092J102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Arthur R. Tan as Director For For Management
4.3 Elect Fernando Zobel de Ayala as For For Management
Director
4.4 Elect Jose Ignacio A. Carlos as For For Management
Director
4.5 Elect Alberto M. de Larrazabal as For For Management
Director
4.6 Elect Delfin L. Lazaro as Director For For Management
4.7 Elect Rafael C. Romualdez as Director For For Management
4.8 Elect Diosdado P. Banatao as Director For For Management
4.9 Elect Edgar O. Chua as Director For For Management
4.10 Elect Hiroshi Nishimura as Director For For Management
4.11 Elect Sherisa P. Nuesa as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
INTEGRATED SERVICE TECHNOLOGY, INC.
Ticker: 3289 Security ID: Y4092K125
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Disposal of Subsidiary For For Management
--------------------------------------------------------------------------------
INTEGRATED SERVICE TECHNOLOGY, INC.
Ticker: 3289 Security ID: Y4092K125
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
6 Approve Issuance of Shares via a For Against Management
Private Placement
7.1 Elect YU,WEI-PIN, a Representative of For For Management
HAN SHENG INVESTMENT CORP, with
Shareholder No. 0000000191, as
Non-independent Director
7.2 Elect CHEN,CHIN-CHO, a Representative For For Management
of HUI LUNG INVESTMENT CORP, with
Shareholder No. 0000000193, as
Non-independent Director
7.3 Elect TU,CHUNG-CHE, with Shareholder For For Management
No. 0000000014, as Non-independent
Director
7.4 Elect LIU,FU-HAN, with Shareholder No. For For Management
0000043169, as Non-independent Director
7.5 Elect CHEN,YANG-KUANG, a For For Management
Representative of KAI OU INVESTMENT
CORP, with Shareholder No. 0000034205,
as Non-independent Director
7.6 Elect LO,WEN-HAO, with Shareholder No. For For Management
0000031688, as Non-independent Director
7.7 Elect WANG,CHIH-HUNG, with Shareholder For For Management
No. F121622XXX, as Independent Director
7.8 Elect HUNG,WEN-MING, with Shareholder For For Management
No. H101775XXX, as Independent Director
7.9 Elect LOU,YUNG-CHIEN, with Shareholder For For Management
No. H121239XXX, as Independent Director
7.10 Elect YU,CHO-MIN, with Shareholder No. For For Management
A103545XX, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INTELLECT DESIGN ARENA LIMITED
Ticker: 538835 Security ID: Y4R932109
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Andrew Ralph England as For For Management
Director
3 Approve Reappointment and Remuneration For For Management
of Arun Jain as Managing Director
4 Elect Abhay Anant Gupte as Director For For Management
5a Amend Intellect Stock Option Plan For Against Management
Scheme 2015
5b Amend Intellect Stock Option Plan For Against Management
Scheme 2016
--------------------------------------------------------------------------------
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD.
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Koo, Kung-Yi, Representative of For For Management
Taiwan Cement Corporation, with
Shareholder NO.8435, as
Non-Independent Director
3.2 Elect Yeh, Kuo-Hong, Representative of For For Management
Taiwan Cement Corporation, with
Shareholder NO.8435, as
Non-Independent Director
3.3 Elect Chang, Chi-Wen, with Shareholder For For Management
NO.A123159XXX, as Non-Independent
Director
3.4 Elect Lin, Nan-Chou, Representative of For For Management
Pei Yang Co., Ltd., with Shareholder
NO.322454, as Non-Independent Director
3.5 Elect Chia, Tzu-Nan, with Shareholder For For Management
NO.S100640XXX, as Independent Director
3.6 Elect Ding, Yen-Wei, David, with For For Management
Shareholder NO.A123769XXX, as
Independent Director
3.7 Elect Chang, Liang, with Shareholder For For Management
NO.B100449XXX, as Independent Director
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO. ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO. ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Share Matching Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO. ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Fix Number of Directors at Seven For For Management
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Ziegler de Saint
Edmond as Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucas Santos Rodas as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lincoln Pimentel Martins as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Charles Pimentel Martins as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joseph B. Call as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Grace Cury de Almeida Goncalves
Tourinho as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fued Elias Sadala Junior as
Independent Director
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 Elect Luiz Fernando Ziegler de Saint For For Management
Edmond as Board Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
INTERPARK CORP. (SOUTH KOREA)
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Gyu-ahn as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Sa-jin as Inside Director For For Management
2.2 Elect Lee Heung-rak as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yeh, Li-Cheng
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Peregrine Crosthwaite as For For Management
Director
3 Re-elect David Friedland as Director For For Management
4 Re-elect Philip Hourquebie as Director For For Management
5 Re-elect Charles Jacobs as Director For For Management
6 Re-elect Lord Malloch-Brown as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Fani Titi as Director For For Management
10 Elect Henrietta Baldock as Director For For Management
11 Elect Philisiwe Sibiya as Director For For Management
12 Elect Ciaran Whelan as Director For For Management
13 Approve Remuneration Report including For For Management
Implementation Report
14 Approve Remuneration Policy For For Management
15 Authorise the Investec Group's Climate For For Management
Change Resolution
16 Authorise Ratification of Approved For For Management
Resolutions
17 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2020
18 Sanction the Interim Dividend on the For For Management
Ordinary Shares
19 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors
21 Reappoint KPMG Inc as Joint Auditors For For Management
22 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Unissued Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
23 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
24 Authorise Repurchase of Issued For For Management
Ordinary Shares
25 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
26 Approve Financial Assistance to For For Management
Subsidiaries and Directors
27 Approve Non-executive Directors' For For Management
Remuneration
28 Accept Financial Statements and For For Management
Statutory Reports
29 Sanction the Interim Dividend on the For For Management
Ordinary Shares
30 Reappoint Ernst & Young LLP as Auditors For For Management
31 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
32 Authorise Issue of Equity For For Management
33 Authorise Market Purchase of Ordinary For For Management
Shares
34 Authorise Market Purchase of For For Management
Preference Shares
35 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INZI DISPLAY CO., LTD.
Ticker: 037330 Security ID: Y4178P105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Cho Nam-ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
IOCHPE-MAXION SA
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Fix Number of Directors at Nine For For Management
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Director and
Salomao Ioschpe as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Berg Ioschpe as Director
and Debora Berg Ioschpe as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Iboty Brochmann Ioschpe as
Director and Claudia Ioschpe as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Litwin Iochpe as Director
and Leandro Kolodny as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Vainboim as Independent
Director and Mauro Knijnik as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Independent
Director and Ronald John Aldworth as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Goncalves Silva as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Bredda as Independent
Director
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: 5249 Security ID: Y417A6104
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Lee Yoke Har as Director For For Management
3 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
4 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IONES CO., LTD.
Ticker: 114810 Security ID: Y4R75C109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Jin-gwang as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
IRCON INTERNATIONAL LIMITED
Ticker: 541956 Security ID: Y39397131
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Mukesh Kumar Singh as Director For Against Management
(Finance)
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Shyam Lal Gupta as Director For Against Management
(Projects)
6 Elect Ashutosh Gangal as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IRCON INTERNATIONAL LIMITED
Ticker: 541956 Security ID: Y39397131
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
IRON FORCE INDUSTRIAL CO., LTD.
Ticker: 2228 Security ID: Y4R76Y100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Trading Procedures For For Management
Governing Derivatives Products
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect HUANG CHENG YI, a Representative For For Management
of MENG CHING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.0000013, as
Non-independent Director
5.2 Elect HUANG CHENG CHUNG, with For For Management
SHAREHOLDER NO.R103307XXX as
Non-independent Director
5.3 Elect WEI YOUNG DU, a Representative For Against Management
of YCSY CO., LTD., with SHAREHOLDER NO.
0000381, as Non-independent Director
5.4 Elect CHANG YUAN JAN, a Representative For Against Management
of MENG CHING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.0000013, as
Non-independent Director
5.5 Elect SHI YAO ZU, with SHAREHOLDER NO. For Against Management
R100251XXX as Independent Director
5.6 Elect WU SU HUAN, with SHAREHOLDER NO. For Against Management
A220287XXX as Independent Director
5.7 Elect CHANG SHA WEI, with SHAREHOLDER For For Management
NO.Q221923XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
IRPC PUBLIC CO., LTD.
Ticker: IRPC Security ID: Y4177E119
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Acknowledge Interim Dividend Payment For For Management
3 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles of Association For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Woothisarn Tanchai as Director For For Management
6.2 Elect Somnuk Bomrungsalee as Director For Against Management
6.3 Elect Anusorn Sangnimnuan as Director For For Management
6.4 Elect Ekniti Nitithanprapas as Director For For Management
6.5 Elect Jumpol Sumpaopol as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
IRPC PUBLIC CO., LTD.
Ticker: IRPC Security ID: Y4177E119
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Elect Chaiyaporn Puprasert as Director For For Management
5.2 Elect Supot Laosuarpha as Director For For Management
5.3 Elect Wattanapong Kurovat as Director For For Management
5.4 Elect Peangpanor Boonklum as Director For For Management
5.5 Elect Noppadol Pinsupa as Director For For Management
5.6 Elect Chawalit Tippawanich as Director For For Management
6 Approve Five Year External Fund For For Management
Raising Plan (for 2021-2025)
7 Other Business For Against Management
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Min-seok as Inside Director For For Management
3.2 Elect Heo Seok-heon as Inside Director For For Management
3.3 Elect Jeong Won-ho as Inside Director For For Management
3.4 Elect Kim Gap-jin as Inside Director For For Management
3.5 Elect Lee Dong-geun as Outside Director For For Management
3.6 Elect Kim Dong-geon as Outside Director For For Management
3.7 Elect Lee Sang-eon as Outside Director For For Management
3.8 Elect Lee Dong-dae as Outside Director For For Management
4.1 Elect Lee Sang-eon as a Member of For For Management
Audit Committee
4.2 Elect Lee Dong-dae as a Member of For For Management
Audit Committee
5 Elect Park Chang-ha as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN Security ID: M57338101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
11 Receive Information on Disclosure None None Management
Policy and Remuneration Policy
12 Ratify External Auditors For For Management
13 Amend Article 6 Re: Capital Related For For Management
14 Receive Information on Donations Made None None Management
in 2020
15 Approve Upper Limit of Donations for For Against Management
2021
--------------------------------------------------------------------------------
ISKANDAR WATERFRONT CITY BERHAD
Ticker: 1589 Security ID: Y4192S101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wong Khai Shiuan as Director For For Management
2 Elect Ayub bin Mion as Director For For Management
3 Elect Khoo Boon Ho as Director For For Management
4 Approve Directors' Fees, Allowances For For Management
and Any Other Benefits
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Khoo Boon Ho to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Bernard Hilary Lawrence to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
ISKANDAR WATERFRONT CITY BERHAD
Ticker: 1589 Security ID: Y4192S101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Kang Hoo as Director For Against Management
2 Elect Lim Keng Guan as Director For For Management
3 Elect Bernard Hilary Lawrence as For For Management
Director
4 Approve Directors' Fees, Allowances For For Management
and Any Other Benefits Payable
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Khoo Boon Ho to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Bernard Hilary Lawrence to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
ISU CHEMICAL CO., LTD.
Ticker: 005950 Security ID: Y42112105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Kim Hak-bong as Inside Director For Against Management
2.2 Elect Oh In-Cheol as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD.
Ticker: ITD Security ID: Y4211C210
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For Against Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Premchai Karnasuta as Director For Against Management
5.2 Elect Pathai Chakornbundit as Director For Against Management
5.3 Elect Thoranis Karnasuta as Director For Against Management
6 Approve Audit Committee Members For Against Management
7 Approve Remuneration of Directors, For For Management
Audit Committee, and Risk Management
Committee
8 Approve Grant Thornton Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD.
Ticker: ITD Security ID: Y4211C210
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For Against Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Pinyo Meechumna as Director For For Management
5.2 Elect Nijaporn Charanachitta as For Against Management
Director
5.3 Elect Tawatchai Suthiprapha as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Grant Thornton Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Company's Objectives For For Management
9 Amend Memorandum of Association Re: For For Management
Company's Objectives
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors and Risk Assessment For For Management
Companies
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Directors' Committee; Approve their
Budget
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Receive Report from Directors' For For Management
Committee and Audit Committee
7 Other Business For Against Management
--------------------------------------------------------------------------------
ITD CEMENTATION INDIA LIMITED
Ticker: 509496 Security ID: Y4211W125
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Piyachai Karnasuta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ITE TECH, INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For Against Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
J. KUMAR INFRAPROJECTS LIMITED
Ticker: 532940 Security ID: Y44492133
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nalin J. Gupta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sushila Devi Singhania as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Authorize Issuance of Non Convertible For For Management
Debentures on Private Placement Basis
6 Approve Sushila Devi Singhania to For Against Management
Continue Office as Non Executive, Non
Independent Director
7 Approve Appointment and Remuneration For For Management
of Raghavpat Singhania as Whole-Time
Director Designated as Executive
Director (Corporate and White Cement)
8 Approve Appointment and Remuneration For For Management
of Madhavkrishna Singhania as
Whole-Time Director Designated as
Executive Director (Grey Cement)
9 Approve Appointment and Remuneration For For Management
of Ajay Kumar Saraogi as Whole-Time
Director Designated as Executive
Director and Chief Financial Officer
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Change in For For Management
Designation of Raghavpat Singhania
from Executive Director to Managing
Director and Approve His Remuneration
2 Approve Appointment and Change in For For Management
Designation of Madhavkrishna Singhania
from Executive Director to Deputy
Managing Director and Chief Executive
Officer and Approve His Remuneration
3 Approve Appointment and Change in For For Management
Designation of Ajay Kumar Saraogi from
Executive Director and Chief Financial
Officer to Deputy Managing Director
and Chief Financial Officer and
Approve His Remuneration
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Kavita Y For Against Management
Singhania from Promoter Group Category
to Public Category
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LIMITED
Ticker: 532705 Security ID: Y42140114
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Amit Dixit as Director For Against Management
3 Reelect Devendra Mohan Gupta as For For Management
Director
4 Elect Divya Karani as Director For For Management
5 Reelect Vikram Sakhuja as Director For For Management
6 Approve Clarification to the Terms of For For Management
Appointment of Sanjay Gupta as
Whole-time Director and CEO
7 Approve Clarification to the Terms of For For Management
Appointment of Sunil Gupta as
Whole-time Director
8 Approve Clarification to the Terms of For For Management
Appointment of Shailesh Gupta as
Whole-time Director
9 Approve Reappointment and Remuneration For For Management
of Sandeep Gupta as Executive
President (Technical)
10 Approve Reappointment and Remuneration For For Management
of Sameer Gupta as Executive President
(Accounts)
11 Approve Reappointment and Remuneration For For Management
of Devesh Gupta as Executive President
(Product Sales and Marketing)
12 Approve Reappointment and Remuneration For For Management
of Tarun Gupta as Executive President
(Commercial)
13 Approve Reappointment and Remuneration For For Management
of Bharat Gupta as Executive President
(Digital)
--------------------------------------------------------------------------------
JAHWA ELECTRONICS CO., LTD.
Ticker: 033240 Security ID: Y4253R109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JAI CORP. LIMITED
Ticker: 512237 Security ID: Y4252Z136
Meeting Date: DEC 28, 2020 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For Against Management
and Statutory Reports
1b Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Approve Dividend on Preferences Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Vasudeo Srinivas Pandit as For For Management
Director
5 Elect Shruti Anup Shah as Director For For Management
6 Approve Vasudeo Srinivas Pandit to For For Management
Continue Office as Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LIMITED
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Pankaj Gaur as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For For Management
of Ranvijay Singh as Whole-time
Director
5 Approve Reappointment and Remuneration For Against Management
of Rahul Kumar as Whole-time Director
& CFO
6 Approve Payment of Remuneration to For Against Management
Pankaj Gaur as Whole-time Director
Designated as Joint Managing Director
(Construction) and Sunny Gaur as
Whole-time Director Designated as
Managing Director (Cement)
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LIMITED
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ravindra Kumar Singh as Director For For Management
--------------------------------------------------------------------------------
JAKS RESOURCES BERHAD
Ticker: 4723 Security ID: Y4255M108
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Razali Merican Bin Naina Merican For For Management
as Director
2 Elect Azman Bin Mahmood as Director For For Management
3 Elect Khor Hun Nee as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Meeting Attendance For For Management
Allowances
6 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Hussin Bin Haji Ismail to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Liew Jee Min @ Chong Jee Min For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve Azman Bin Mahmood to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
JAKS RESOURCES BERHAD
Ticker: 4723 Security ID: Y4255M108
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For Against Management
Shares with Free Detachable Warrants
--------------------------------------------------------------------------------
JAKS RESOURCES BERHAD
Ticker: 4723 Security ID: Y4255M108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ang Lam Poah as Director For For Management
2 Elect Ang Lam Aik as Director For For Management
3 Elect Hussin Bin Haji Ismail as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Meeting Attendance For For Management
Allowances
6 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Hussin Bin Haji Ismail to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Liew Jee Min @ Chong Jee Min For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve Azman Bin Mahmood to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Grant of Awards and Issuance For Against Management
of Shares to Karim Bin Shaikh Munisar
under the Long-Term Incentive Plan
2016 (LTIP)
12 Approve Grant of Awards and Issuance For Against Management
of Shares to Khor Hun Nee under the
Long-Term Incentive Plan 2016 (LTIP)
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LIMITED
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vikram Gujral as Director For Against Management
3 Approve Remuneration of Auditors For For Management
4 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
5 Amend Articles of Association - Board For For Management
Related
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Non-Convertible For For Management
Bonds on Private Placement Basis
--------------------------------------------------------------------------------
JAYA TIASA HOLDINGS BERHAD
Ticker: 4383 Security ID: Y44207101
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tiong Chiong Hoo as Director For For Management
2 Elect Tiong Chiong Hee as Director For For Management
3 Elect Yong Voon Kar as Director For For Management
4 Elect Mohamad Fuzi Bin Harun as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Wong Lee Yun to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JB CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Pranabh D. Mody as Director For For Management
5 Elect Ranjit Shahani as Director For For Management
6 Elect Sumit Bose as Director For For Management
7 Elect Padmini Khare Kaicker as Director For For Management
8 Elect Sanjay Nayar as Director For For Management
9 Elect Prashant Kumar as Director For For Management
10 Elect Ananya Tripathi as Director For For Management
11 Elect Ajay Candade as Director For For Management
12 Elect Mayank Mishra as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JB CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
2 Elect Nikhil Chopra as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Nikhil Chopra as Chief Executive
Officer and Whole-time Director
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Gwan-woo as Outside Director For For Management
3.2 Elect Seong Je-hwan as Outside Director For For Management
3.3 Elect Kim Ji-seop as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Gwan-woo as a Member of For For Management
Audit Committee
5.2 Elect Seong Je-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 Re: Audit Committee For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
4 Ratify Gelson Luiz Merisio as For For Management
Independent Director
5 Approve Classification of Gilberto For Against Management
Meirelles Xando Baptista as
Independent Director
6 Approve Filing of Lawsuit Against Against For Shareholder
Wesley Mendonca Batista and Joesley
Mendonca Batista for the Damages
Caused to the Company in the Illicit
Acts Confessed in the Awarded
Collaboration Agreements and Other
Agreements
7 Approve Filing of Lawsuit Against Against For Shareholder
Florisvaldo Caetano de Oliveira and
Francisco de Assis e Silva for the
Damages Caused to the Company in the
Illicit Acts Confessed in the Awarded
Collaboration Agreements and Other
Agreements
8 Approve that It Will Be Up to the For Against Management
Company's Management to Evaluate and
Take the Relevant Measures in this
Matter According to the Corporate
Interest, Including Evaluating the
Proposal of New Lawsuits or the
Company's Participation in the CAM
Procedures
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management
Director
6.2 Elect Jose Batista Sobrinho as Director For Against Management
6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management
Director
6.4 Elect Alba Pettengill as Independent For For Management
Director
6.5 Elect Gelson Luiz Merisio as For For Management
Independent Director
6.6 Elect Gilberto Meirelles Xando For Against Management
Baptista as Independent Director
6.7 Elect Leila Abraham Loria as For For Management
Independent Director
6.8 Elect Marcio Guedes Pereira Junior as For For Management
Independent Director
6.9 Elect Wesley Mendonca Batista Filho as For Against Management
Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jeremiah Alphonsus OCallaghan as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aguinaldo Gomes Ramos Filho as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alba Pettengill as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gelson Luiz Merisio as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Meirelles Xando
Baptista as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leila Abraham Loria as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wesley Mendonca Batista Filho as
Director
9 Fix Number of Fiscal Council Members For For Management
at Four (or Five if Separate Minority
Election is Carried Out)
10 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
Ocampos as Alternate
11.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
11.3 Elect Jose Paulo da Silva Filho Fiscal For Against Management
Council Member and Sandro Domingues
Raffai as Alternate
11.4 Elect Roberto Lamb as Fiscal Council For For Management
Member and Orlando Octavio de Freitas
Junior as Alternate
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JCI LTD.
Ticker: JCD Security ID: S3962R167
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Winding Up of the For Abstain Management
Company
1 Authorise Implementation of the For Abstain Management
Special Resolution
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: G8208B101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
JEAN CO., LTD.
Ticker: 2442 Security ID: Y4435W109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Declaration of a Stock For Against Management
Dividend Equivalent to Five Percent
(5%) of the Total Issued and
Outstanding Shares of the Corporation
2 Approve Amendment of the Articles of For Against Management
Incorporation in Order to Re-Classify
the Preferred Non-Voting Shares into
Preferred Voting Shares and Modify the
Dividend Features of the Preferred
Voting Shares
3 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on May 14,
2020
2 Approve Minutes of the Special Meeting For For Management
of the Stockholders held on October
20, 2020
3 Approve the Financial Statements for For For Management
the Preceding Year
4.1 Elect James L. Go as Director For For Management
4.2 Elect Lance Y. Gokongwei as Director For For Management
4.3 Elect Lily G. Ngochua as Director For For Management
4.4 Elect Patrick Henry C. Go as Director For For Management
4.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.6 Elect Robina Gokongwei-Pe as Director For For Management
4.7 Elect Cirilo P. Noel as Director For Against Management
4.8 Elect Jose T. Pardo as Director For Against Management
4.9 Elect Renato T. De Guzman as Director For Against Management
4.10 Elect Antonio L. Go as Director For Against Management
4.11 Elect Artemio V. Panganiban as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For Against Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Fernandes as Independent
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Independent Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Castro Araujo Rudge as
Independent Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Trigueiro as Independent
Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Reiner as Independent
Director
6 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7.1 Elect Alberto Fernandes as Director None Abstain Shareholder
Appointed by Minority Shareholder
7.2 Elect Christiane Almeida Edington as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.3 Elect Jose Castro Araujo Rudge as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.4 Elect Marcio Trigueiro as Director None Abstain Shareholder
Appointed by Minority Shareholder
7.5 Elect Richard Reiner as Director None Abstain Shareholder
Appointed by Minority Shareholder
8 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Fernandes as Director
Appointed by Minority Shareholder
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Director Appointed by Minority
Shareholder
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Castro Araujo Rudge as
Director Appointed by Minority
Shareholder
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Trigueiro as Director
Appointed by Minority Shareholder
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Reiner as Director
Appointed by Minority Shareholder
12 Amend Remuneration of Company's For Against Management
Management for 2020
13 Elect Jorge Sawaya as Alternate Fiscal For For Management
Council Member
14 Approve Internal Regulations of the For For Management
Fiscal Council
15 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Auriemo Neto as Board
Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago Alonso de Oliveira as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Fernandes as Independent
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Castro Araujo Rudge as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Tabatchnik Trigueiro as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Roberto Nieto as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Rainer as Independent
Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9.1 Elect Jose Auriemo Neto as Director None Abstain Shareholder
Appointed by Minority Shareholder
9.2 Elect Thiago Alonso de Oliveira as None Abstain Shareholder
Director Appointed by Minority
Shareholder
9.3 Elect Alberto Fernandes as Director None Abstain Shareholder
Appointed by Minority Shareholder
9.4 Elect Christiane Almeida Edington as None Abstain Shareholder
Director Appointed by Minority
Shareholder
9.5 Elect Jose Castro Araujo Rudge as None Abstain Shareholder
Director Appointed by Minority
Shareholder
9.6 Elect Marcio Tabatchnik Trigueiro as None Abstain Shareholder
Director Appointed by Minority
Shareholder
9.7 Elect Osvaldo Roberto Nieto as None Abstain Shareholder
Director Appointed by Minority
Shareholder
9.8 Elect Richard Rainer as Director None Abstain Shareholder
Appointed by Minority Shareholder
10 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
11 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
12 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
13.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Auriemo Neto as Director
Appointed by Minority Shareholder
13.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago Alonso de Oliveira as
Director Appointed by Minority
Shareholder
13.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Fernandes as Director
Appointed by Minority Shareholder
13.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Director Appointed by Minority
Shareholder
13.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Castro Araujo Rudge as
Director Appointed by Minority
Shareholder
13.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Tabatchnik Trigueiro as
Director Appointed by Minority
Shareholder
13.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Roberto Nieto as
Director Appointed by Minority
Shareholder
13.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Rainer as Director
Appointed by Minority Shareholder
14 Elect Jose Auriemo Neto as Board For Against Management
Chairman
15 Install Fiscal Council For For Management
16 Fix Number of Fiscal Council Members For For Management
at Three
17 Elect Fiscal Council Members For For Management
18 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
19 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
20.1 Elect Ademir Jose Scarpin as Fiscal None Abstain Shareholder
Council Member Appointed by Minority
Shareholder
20.2 Elect Joao Odair Brunozi as Alternate None Abstain Shareholder
Fiscal Council Member Appointed by
Minority Shareholder
20.3 Elect Ariovaldo dos Santos as Fiscal None Abstain Shareholder
Council Member Appointed by Minority
Shareholder
20.4 Elect Bruno Meirelles Salloti as None Abstain Shareholder
Alternate Fiscal Council Member
Appointed by Minority Shareholder
20.5 Elect Hector Jose Alfonso as Fiscal None Abstain Shareholder
Council Member Appointed by Minority
Shareholder
20.6 Elect Jorge Sawaya Junior as Alternate None Abstain Shareholder
Fiscal Council Member Appointed by
Minority Shareholder
21 Approve Remuneration of Company's For For Management
Management and Fiscal Council
22 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
JIAJIAYUE GROUP CO., LTD.
Ticker: 603708 Security ID: Y443BG107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Related Party Transaction For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution For For Management
9 Approve Remuneration of Directors and For Against Management
Supervisors
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 200550 Security ID: Y4442C104
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 200550 Security ID: Y4442C104
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity For For Management
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 200550 Security ID: Y4442C104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of External For For Management
Auditor and Payment of Remuneration
6 Approve Internal Control Auditor and For For Management
Payment of Remuneration
7 Approve Daily Related-party For Against Management
Transaction Framework Plan with
Jiangling Motors Group Finance Co.,
Ltd.
8 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangling Motors Group Co., Ltd and
Its Holding Subsidiaries
9 Approve Daily Related-party For For Management
Transaction Framework Plan with Ford
Motor Company and Its Holding
Subsidiaries
10 Approve Related Party Transaction For For Management
Framework Plan with Jiangxi Jiangling
Import and Export Co., Ltd and Its
Holding Subsidiaries
11 Approve Related Party Transaction For For Management
Framework Plan with China South
Industries Group Co., Ltd and Its
Holding Subsidiaries
12 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Jiangling Huaxiang Automobile
Spare Part Co., Ltd.
13 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Bao-Jiang Steel Processing
Distribution Co., Ltd.
14 Approve Daily Related-party For For Management
Transaction Framework Plan with GETRAG
(Jiangxi) Transmission Co., Ltd.
15 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Lear Interior System
Co., Ltd.
16 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Faurecia Exhaust Control
Technology Co., Ltd.
17 Elect Xiong Chunying as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
JIANGNAN GROUP LIMITED
Ticker: 1366 Security ID: G51383100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xia Yafang as Director For For Management
2b Elect He Zhisong as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhuang Guangqiang as For For Management
Non-Independent Director
1.2 Elect Xue Wen as Non-Independent For For Management
Director
1.3 Elect Sun Ming as Non-Independent For For Management
Director
1.4 Elect Meng Shihe as Non-Independent For For Management
Director
1.5 Elect Yang Yuguang as Non-Independent For For Management
Director
1.6 Elect Nie Yuhui as Non-Independent For For Management
Director
1.7 Elect Wang Chunhua as Non-Independent For For Management
Director
1.8 Elect Zhu Qinbao as Non-Independent For For Management
Director
1.9 Elect Dai Xuming as Non-Independent For For Management
Director
1.10 Elect Jiang Jiansheng as Independent For For Management
Director
1.11 Elect Zhang Helian as Independent For For Management
Director
1.12 Elect Yuan Xiuguo as Independent For For Management
Director
1.13 Elect Wu Minyan as Independent Director For For Management
1.14 Elect Cai Zexiang as Independent For For Management
Director
2.1 Elect Tao Shaofeng as Supervisor For For Management
2.2 Elect Shen Mei as Supervisor For For Management
2.3 Elect Yu Xiaohua as Supervisor For For Management
2.4 Elect Liao Yuansu as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Remuneration Management Measures For Against Management
for Directors and Supervisors
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Establishment of Special For For Management
Account for Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Transfer of Fund
Property Shares and Capital Injection
2 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Jianxin as Independent For For Management
Director
2 Approve Commodity Hedging Business For For Management
3 Approve Foreign Exchange Derivatives For For Management
Trading Business
4 Approve Guarantee Provision Plan For Against Management
5 Approve Related Party Transaction in For For Management
Connection to Loan Provision
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimate Related Party For For Management
Transaction
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Adjustment of Performance For For Shareholder
Commitment Period and Signing of
Supplementary Agreement
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
POSM and Polyol Projects
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Raised For For Management
Funds to Implement the Construction
Project of Guotai Innovation and
Design Center
2 Approve Amendments to Articles of For For Management
Association
3 Approve Reformulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
4 Approve Reformulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
5 Approve Reformulation of Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
6 Approve Reformulation of Related Party For For Management
Transaction Decision System
7 Approve Reformulation of Management For For Management
System and Usage Method of Raised Funds
8 Approve Reformulation of Working For For Management
System for Independent Directors
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Formulation of Management For For Management
System for Providing External
Guarantees
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
3 Approve Spin-off of Subsidiary to be For For Management
Listed on ChiNext (Revised Draft)
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Change in the Use of Raised For For Management
Funds for Equity Acquisition and
Related Party Transactions
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholder and Meetings of For For Management
Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Own Funds to Purchase For For Management
Guaranteed Financial Products
3 Approve Forward Foreign Exchange For For Management
Settlement and Sale
4 Approve Report on the Usage of For For Management
Previously Raised Funds (Revised Draft)
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Equity Acquisition and For For Management
Termination of the Previous Change in
the Use of Raised Funds
3 Approve Change in Usage of Partial For For Management
Raised Funds and to Permanently
Supplement Working Capital
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002807 Security ID: Y444QB100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve 2020 Report on Related Party For For Management
Transaction
6 Approve Profit Distribution For For Management
7 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Duties by Directors, Supervisors and
Senior Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Formulation of Administrative For Against Management
Measures for the Remuneration Expenses
of Directors
10 Approve Formulation of Administrative For Against Management
Measures for the Remuneration Expenses
of Supervisors
11.1 Approve Related Party Transaction with For For Management
Jiangyin Zhenhong Printing and Dyeing
Co., Ltd.
11.2 Approve Related Party Transaction with For For Management
Jiangyin Yifei Clothing Co., Ltd.
11.3 Approve Related Party Transaction with For For Management
Jiangyin Yuanbo Knitting Garment Co.,
Ltd.
11.4 Approve Related Party Transaction with For For Management
Jiangyin Shuangma Clothing Co., Ltd.
11.5 Approve Related Party Transaction with For For Management
Jiangyin Benda Clothing Co., Ltd.
11.6 Approve Related Party Transaction with For For Management
Jiangyin Fuxiang Machinery Co., Ltd.
11.7 Approve Related Party Transaction with For For Management
Jiangyin Dahong Machinery
Manufacturing Co., Ltd.
11.8 Approve Related Party Transaction with For For Management
Industrial Bank Co., Ltd.
11.9 Approve Related Party Transaction with For For Management
Jiangsu Jingjiang Rural Commercial
Bank Co., Ltd.
11.10 Approve Related Party Transaction with For For Management
Jiangsu Jiangyan Rural Commercial Bank
Co., Ltd.
11.11 Approve Related Party Transaction with For For Management
Natural Persons
12 Approve to Appoint Auditor For For Management
13 Approve Issuance of Financial Bonds For For Management
14 Approve Issuance of Capital For For Management
Supplemental Bonds
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGSU KANION PHARMACEUTICAL CO., LTD.
Ticker: 600557 Security ID: Y4596E104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Related Party Transaction For For Management
8 Elect Xu Min as Independent Director For For Management
--------------------------------------------------------------------------------
JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Change of Registered Address For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Profit Distribution For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Use of Funds for Cash For For Management
Management
13 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Amend Articles of Association For Against Management
3 Approve to Change the Implementation For For Management
Subject and Implementation Location of
Partial Raised Funds Investment
Projects
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11.1 Elect Liu Keying as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002839 Security ID: Y444RL107
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusting the Scale of For For Management
Issuance of Unfixed Term Capital Bonds
--------------------------------------------------------------------------------
JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002839 Security ID: Y444RL107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Performance Evaluation Report For For Management
of Board of Directors on Directors and
Senior Management Members
7 Approve Performance Evaluation Report For For Management
of Board of Supervisors on Supervisors
8 Approve Performance Evaluation Report For For Management
of Board of Supervisors on the Board
of Directors, Operating Management and
Senior Management Members
9 Approve Special Report of Related For For Management
Party Transactions
10.1 Approve Daily Related Party For For Management
Transactions with Jiangsu Shagang
Group Co., Ltd.
10.2 Approve Daily Related Party For For Management
Transactions with Zhangjiagang City
Zhishu Gongyou Assets Management Co.,
Ltd.
10.3 Approve Daily Related Party For For Management
Transactions with Zhangjiagang Jinmao
Collective Assets Management Center
10.4 Approve Daily Related Party For For Management
Transactions with Panhua Group Co.,
Ltd.
10.5 Approve Daily Related Party For For Management
Transactions with Zhangjiagang Baoshui
Technology (Group) Co., Ltd.
10.6 Approve Daily Related Party For For Management
Transactions with Zhangjiagang
Boashuiqu Changyuan Thermal Power Co.,
Ltd.
10.7 Approve Daily Related Party For For Management
Transactions with Suzhou Juzhen
Optoelectronics Co., Ltd.
10.8 Approve Daily Related Party For For Management
Transactions with Huayou Pipe Industry
Co., Ltd.
10.9 Approve Daily Related Party For For Management
Transactions with Jiangsu Financial
Leasing Co., Ltd.
10.10 Approve Daily Related Party For For Management
Transactions with Jiangsu Xinghua
Rural Commercial Bank Co., Ltd.
10.11 Approve Daily Related Party For For Management
Transactions with Jiangsu Taixing
Rural Commercial Bank Co., Ltd.
10.12 Approve Daily Related Party For For Management
Transactions with Related Natural
Persons
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12.1 Elect Lu Jiangshan as Director For For Management
12.2 Elect Guo Weidong as Director For For Management
13 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For Against Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Loan Provision For For Management
3 Approve Related Party Transaction in For For Management
Connection to Investment in Qingdao
Maorun Equity Investment Partnership
(Limited Partnership)
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Loan Provision For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization Matters Related For For Management
to Financial Assistance
2 Approve Authorization of Daily Related For For Management
Party Transactions
3 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and For For Management
Co-Investment
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantees to For For Management
Shenyang Zhongnan Yisheng Real Estate
Development Co., Ltd, Hangzhou
Tengyang Enterprise Management Co.,
Ltd and Nantong Haiyue Real Estate
Development Co., Ltd
1.2 Approve Provision of Guarantees to For For Management
Dingzhou Jintai Enterprise Management
Co., Ltd
1.3 Approve Provision of Guarantees to For Against Management
Jiangsu Ganglong Huayang Real Estate
Co., Ltd
1.4 Approve Provision of Guarantees to For Against Management
Shandong Zhinan Bang Education and
Culture Consulting Co., Ltd
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Zibo Jinmei For For Management
Real Estate Co., Ltd and Related Party
Transactions
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit and Dividend For For Management
Distribution Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Authorization of Entrusted For Against Management
Asset Management
9 Approve Provision of Guarantee For For Management
10.1 Elect Hou Qicai as Director For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Annual Report Summary For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Report of the Independent For For Management
Directors
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Financial Statements For For Management
9 Approve Profit Distribution Plan For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Estimate Related Party For For Management
Transaction
13 Approve Guarantee Provision for the For Against Management
Comprehensive Credit Lines Applied by
Controlled Subsidiary
14 Approve Spin-off of Subsidiary in For For Management
Accordance with Relevant Laws and
Regulations
15.1 Approve Listing Exchange For For Management
15.2 Approve Issue Type For For Management
15.3 Approve Share Par Value For For Management
15.4 Approve Issue Amount and Upper Limit For For Management
15.5 Approve Target Subscribers For For Management
15.6 Approve Issue Time For For Management
15.7 Approve Issue Manner For For Management
15.8 Approve Basis of Pricing For For Management
15.9 Approve Underwriting Manner For For Management
15.10 Approve Use of Proceeds For For Management
15.11 Approve Other Matter Related to the For For Management
Issuance
16 Approve Spin-off of Zhongtian For For Management
Technology Submarine Cable Co., Ltd to
be Listed on the SSE STAR Market
17 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
18 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
19 Approve Proposal on the Company's For For Management
Independence and Sustainability
20 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
21 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
22 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
23 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
24 Approve Changes in Registered Capital For For Management
25 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU ZIJIN RURAL COMMERCIAL BANK CO. LTD.
Ticker: 601860 Security ID: Y444MH101
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Evaluation Report on the For For Management
Performance of Directors, Senior
Management and Its Members
7 Approve Evaluation Report in For For Management
Supervisor's Performance
8 Approve Report of the Related Party For For Management
Transactions
9 Approve Daily Related Party For For Management
Transactions
10 Approve to Appoint Auditor For For Management
11 Approve Stable Price Plan For For Management
12 Approve Adjustment on Authorization of For Against Management
the Board of Directors
13 Approve Amendments to Articles of For For Management
Association
14 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply and Services Agreement For For Management
I, Annual Caps and Related Transactions
2 Approve Supply and Services Agreement For For Management
II, Annual Caps and Related
Transactions
3 Approve Land Use Rights Leasing For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Independent Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and Internal Auditors and
Ernst & Young as Overseas Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Scheme of For For Management
Directors
10 Approve Remuneration Scheme of For For Management
Supervisors
11.1 Elect Zheng Gaoqing as Director For For Shareholder
11.2 Elect Wang Bo as Director For For Shareholder
11.3 Elect Gao Jian-min as Director For For Shareholder
11.4 Elect Liang Qing as Director For For Shareholder
11.5 Elect Liu Fangyun as Director For For Shareholder
11.6 Elect Yu Tong as Director For For Shareholder
12.1 Elect Liu Erh Fei as Director For For Shareholder
12.2 Elect Liu Xike as Director For For Shareholder
12.3 Elect Zhu Xingwen as Director For For Shareholder
12.4 Elect Wang Feng as Director For For Shareholder
13.1 Elect Guan Yongmin as Supervisor For For Shareholder
13.2 Elect Wu Donghua as Supervisor For For Shareholder
13.3 Elect Zhang Jianhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wensheng as Non-Independent For For Shareholder
Director
2 Elect Xu Zhenghua as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value, Issue Price and For For Management
Bond Interest Rate
2.5 Approve Use of Proceeds For For Management
2.6 Approve Guarantee Arrangement For For Management
2.7 Approve Target Parties For For Management
2.8 Approve Listing Arrangement For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Safeguard Measures of Debts For For Management
Repayment
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application and Guarantee Authorization
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Daily Related Party For For Shareholder
Transactions with Ultimate Controller
5 Approve Daily Related Party For For Shareholder
Transactions with Associate Company
6 Approve External Guarantee For Against Shareholder
7 Approve Loan For For Shareholder
8 Approve Total Loan Amount and For Against Shareholder
Authorization
9 Amend Articles of Association For For Shareholder
10 Approve Business Partner Plan For Against Shareholder
11 Approve Management Method of Business For Against Shareholder
Partner Plan
12 Approve Authorization of Board to For Against Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Shareholder
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
3 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Increase Amount of Guarantees For For Management
to Subsidiaries
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Capital Injection Agreement For For Management
8 Approve Company's Eligibility for For For Management
Issuance of Green Bonds
9 Approve Issuance of Green Bonds For For Management
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Issuance
of Green Bonds
11 Approve Issuance of Commercial Papers For For Management
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to Issuance
of Commercial Papers
13 Approve Additional Guarantee For Against Shareholder
--------------------------------------------------------------------------------
JIANGZHONG PHARMACEUTICAL CO., LTD.
Ticker: 600750 Security ID: Y4442Z103
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Weidong as Independent For For Management
Director
2 Approve Investment in Financial For Against Management
Products
--------------------------------------------------------------------------------
JIANGZHONG PHARMACEUTICAL CO., LTD.
Ticker: 600750 Security ID: Y4442Z103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Issuance of Convertible Bonds, Grant
of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Yi as Director For For Management
3a2 Elect Shen Xiaodong as Director For For Management
3a3 Elect Tai Kwok Leung, Alexander as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Elect Li Xiulin as Non-independent For For Shareholder
Director
3.2 Elect Guo Shuqin as Non-independent For For Shareholder
Director
3.3 Elect Yang Kai as Non-independent For For Shareholder
Director
3.4 Elect Zhang Shuyuan as Non-independent For For Shareholder
Director
3.5 Elect Wang Zhenyu as Non-independent For For Shareholder
Director
3.6 Elect Zhao Dalong as Non-independent For For Shareholder
Director
3.7 Elect Bi Yan as Independent Director For For Shareholder
3.8 Elect Li Peng as Independent Director For For Shareholder
3.9 Elect Xiao Weiwei as Independent For For Shareholder
Director
4.1 Elect Chen Yongfeng as Supervisor For For Shareholder
4.2 Elect Xiu Gang as Supervisor For For Shareholder
4.3 Elect Sun Yuju as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Re-determination and For For Management
Postponement of Investment Projects
with Partial Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED
Ticker: 6122 Security ID: Y444Q6101
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Issue Plans and Relevant
Authorizations for the Private
Placement of Domestic Shares and the
Non-Public Issuance of H Shares
2 Approve Launch of Credit Asset For For Management
Securitization Business
--------------------------------------------------------------------------------
JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED
Ticker: 6122 Security ID: Y444Q6101
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Issue Plans and Relevant
Authorizations for the Private
Placement of Domestic Shares and the
Non-Public Issuance of H Shares
--------------------------------------------------------------------------------
JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED
Ticker: 6122 Security ID: Y444Q6101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Final Financial Report For For Management
5 Approve 2020 Profit Distribution For For Management
Proposal
6 Approve 2021 Annual Financial Budget For For Management
7 Approve Appointment of Auditors For For Management
8.1 Elect Gao Bing as Director For For Management
8.2 Elect Liang Xiangmin as Director For For Management
8.3 Elect Yuan Chunyu as Director For For Management
8.4 Elect Cui Qiang as Director For For Management
8.5 Elect Zhang Yusheng as Director For For Management
8.6 Elect Wu Shujun as Director For For Management
8.7 Elect Zhang Lixin as Director For For Management
8.8 Elect Wang Ying as Director For For Management
8.9 Elect Zhang Qiuhua as Director For For Management
8.10 Elect Fong Wai Kuk as Director For For Management
8.11 Elect Han Lirong as Director For For Management
8.12 Elect Jin Xiaotong as Director For For Management
8.13 Elect Sun Jiafu as Director For For Management
9.1 Elect Dai Yundi as Supervisor For For Management
9.2 Elect Hu Guohuan as Supervisor For For Management
9.3 Elect Liu Jianxin as Supervisor For For Management
9.4 Elect Dong Shuaibing as Supervisor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Capitalization Issue For For Management
13 Approve Change of Registered Capital For For Management
14 Amend Articles of Association For For Management
15 Approve Extension of Validity Period For For Management
of the Issue Plans and Relevant
Authorizations for Private Placement
of Domestic Shares and Non-Public
Issuance of H Shares
--------------------------------------------------------------------------------
JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED
Ticker: 6122 Security ID: Y444Q6101
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization Issue For For Management
2 Approve Extension of Validity Period For For Management
of the Issue Plans and Relevant
Authorizations for Private Placement
of Domestic Shares and Non-Public
Issuance of H Shares
--------------------------------------------------------------------------------
JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD.
Ticker: 002118 Security ID: Y4S43P116
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Financing Guarantee For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LIMITED
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shakshi Gupta as Director For For Management
4 Reelect Sagato Mukerji as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LIMITED
Ticker: 500227 Security ID: Y4442M110
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Aakriti For For Management
Ankit Agarwal and Aakriti Trust from
"Promoter and Promoter Group" to
"Public" Category
--------------------------------------------------------------------------------
JINDAL SAW LTD.
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Prithavi Raj Jindal as Director For For Management
4 Reelect Shradha Jatia as Director For For Management
5 Reelect Abhiram Tayal as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Conversion of Loan into Equity For For Management
Shares in Case of Default in Repayment
--------------------------------------------------------------------------------
JINDAL STAINLESS (HISAR) LIMITED
Ticker: 539597 Security ID: Y444L8102
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Deepika Jindal as Director For Against Management
3i Approve Lodha & Co, Chartered For For Management
Accountants and S.S. Kothari Mehta &
Co., Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
3ii Approve N.C. Aggarwal & Co, Chartered For For Management
Accountants as Branch Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Contracts/Arrangements/Transactions
6 Approve Corporate Guarantee to Jindal For Against Management
Stainless Limited, Associate Company
7 Approve Payment of Commission to Ratan For Against Management
Jindal as Non-Executive Chairman
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tarun Kumar Khulbe as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Material Related Party For For Management
Contracts/ Arrangement/ Transactions
5 Elect Arti Luniya as Director For For Management
6 Reelect Bhaswati Mukherjee as Director For For Management
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Equity For For Management
Warrants to a Promoter Group Entity on
Preferential Basis
2 Approve Issuance of Convertible Equity For For Management
Warrants to Kotak Special Situations
Fund on Preferential Basis
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee For Against Management
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Up to the Entire For For Management
Interest in Jindal Shadeed Iron &
Steel LLC, Step-Down Material
Subsidiary, by Jindal Steel & Power
(Mauritius) Limited, Wholly Owned
Subsidiary
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For Against Management
and Statutory Reports
1b Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Reelect Naveen Jindal as Director For For Management
3 Reelect Dinesh Kumar Saraogi as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Naveen Jindal as Whole-time
Director Designated as Chairman
6 Approve Reappointment and Remuneration For For Management
of Dinesh Kumar Saraogi as Whole-time
Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Conversion of Loan to For For Management
Equity/Other Form of Capital
--------------------------------------------------------------------------------
JINDUICHENG MOLYBDENUM CO., LTD.
Ticker: 601958 Security ID: Y44498106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transaction Plan
7 Approve Technological Transformation For For Management
and Equipment Renewal Investment Plan
8 Approve Appointment of Financial and For For Management
Internal Control Auditor
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JINGRUI HOLDINGS LIMITED
Ticker: 1862 Security ID: G5138W106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yan Hao as Director For For Management
3a2 Elect Han Jiong as Director For For Management
3a3 Elect Lo Wing Yan William as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yingqiu Liu For For Management
2 Elect Director Wing Keong Siew For For Management
3 Elect Director Haiyun (Charlie) Cao For Against Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JINLI GROUP HOLDINGS LTD.
Ticker: 8429 Security ID: G51387101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Formulation of Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD.
Ticker: 601001 Security ID: Y20220102
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Jianjun as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD.
Ticker: 601001 Security ID: Y20220102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Annual Report and Summary For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Internal Control For For Management
Self-Evaluation Report
10 Approve Internal Control Audit Report For For Management
11 Approve Provision for Asset Impairment For For Management
12 Approve Authorization of Company For Against Management
Management to Implement Entrusted
Loans to Subsidiaries
13 Approve Operation and Maintenance For For Management
Contract for Third Panel of Tashan
Coal Mine of Controlled Subsidiary
14 Approve Provision of Counter Guarantees For For Management
15 Amend Company-related Systems For For Management
16 Elect Wang Cunquan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Paid-in Registered Capital For For Management
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Amend Articles of Association For For Management
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5.1 Elect Qin Qingping as Director For For Management
5.2 Elect Shan Yuexin as Director For For Management
5.3 Elect Wang Yongmei as Director For For Management
5.4 Elect Wang Zhongxia as Director For For Management
5.5 Elect Liu Hongwei as Director For For Management
5.6 Elect Yi Guoyong as Director For For Management
5.7 Elect Gu Wenbin as Director For For Management
6.1 Elect Zhang Luyang as Director For For Management
6.2 Elect Hu Yuanmu as Director For For Management
6.3 Elect Huang Zhenwu as Director For For Management
6.4 Elect Sun Hailin as Director For For Management
7.1 Elect Pan Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report and Internal
Control Audit Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Changes in Accounting Estimates For For Management
11 Approve Financial Budget Report For For Management
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Pool Business For Against Management
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
2 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Provision of Payment Guarantee For For Shareholder
5 Approve Performance Guarantee For For Shareholder
6.1 Elect Zhao Hui as Non-Independent For For Management
Director
6.2 Elect Zhao Jifeng as Non-Independent For For Management
Director
6.3 Elect Wan Jianli as Non-Independent For For Management
Director
7.1 Elect Yu Leping as Independent Director For For Management
7.2 Elect He Pinjing as Independent For For Management
Director
7.3 Elect Wang Xiaoye as Independent For For Management
Director
8.1 Elect Wang Lihua as Supervisor For For Management
8.2 Elect Song Huixuan as Supervisor For For Management
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Provision of Advance Payment For For Management
Guarantee for Product Sales
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Elect Zhao Weidong as Non-Independent For For Management
Director
11 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Asset Pool Business For For Management
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Yansong as Non-Independent For For Management
Director
2.1 Elect Sun Jian as Independent Director For For Management
2.2 Elect Xie Feng as Independent Director For For Management
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
Draft and Summary
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhenguo as Non-Independent For For Management
Director
1.2 Elect Xu Xiangping as Non-Independent For For Management
Director
1.3 Elect Liu Chunfeng as Non-Independent For For Management
Director
1.4 Elect Du Weimu as Non-Independent For For Management
Director
1.5 Elect Gao Yansong as Non-Independent For For Management
Director
1.6 Elect Yu Xinyang as Non-Independent For For Management
Director
2.1 Elect Wang Bo as Independent Director For For Management
2.2 Elect Sun Jian as Independent Director For For Management
2.3 Elect Xie Feng as Independent Director For For Management
3.1 ELECT Zhou Lubao as Supervisor For For Management
3.2 ELECT Li Zhongzhao as Supervisor For For Management
4 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Bingwen as Non-Independent For For Shareholder
Director
1.2 Elect Liu Cunyu as Non-Independent For For Shareholder
Director
1.3 Elect Zhao Pengfei as Non-Independent For For Shareholder
Director
1.4 Elect Zhao Shengshan as For For Shareholder
Non-Independent Director
1.5 Elect Zhang Zhenfeng as For For Shareholder
Non-Independent Director
1.6 Elect Hu Zhuyin as Non-Independent For For Shareholder
Director
2.1 Elect Xian Guoming as Independent For For Management
Director
2.2 Elect Xie Hong as Independent Director For For Management
2.3 Elect Liang Junjiao as Independent For For Management
Director
2.4 Elect Hu Xiaoke as Independent Director For For Management
3.1 Elect Wang Xuegui as Supervisor For For Management
3.2 Elect Gao Hua as Supervisor For For Management
3.3 Elect Zhang Jiansheng as Supervisor For For Management
4 Approve Purchase of Shares of Hebei For Against Management
Jinniu Chemical Industry Co., Ltd. and
to Sign the Relevant Agreement on the
Transfer of Shares
5 Approve Purchase of Shares of North For Against Management
China Pharmaceutical Co., Ltd. and to
Sign the Relevant Agreement on the
Transfer of Shares
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters
7 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Additional Related Party For Against Management
Transactions
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Financing Amount For For Management
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LIMITED
Ticker: 500380 Security ID: Y44451154
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Raghupati Singhania as Director For For Management
3 Approve S.S. Kothari Mehta & Co., For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JK PAPER LIMITED
Ticker: 532162 Security ID: Y1243A105
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Dhirendra Kumar as Director For For Management
4 Approve Payment of Remuneration to For For Management
Bharat Hari Singhania as Chairman
(Non-Executive Director)
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For For Management
Transaction(s) with The Sirpur Paper
Mills Limited
--------------------------------------------------------------------------------
JK PAPER LIMITED
Ticker: 532162 Security ID: Y1243A105
Meeting Date: DEC 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Altered Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD.
Ticker: 530007 Security ID: Y44455197
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Bharat Hari Singhania as For For Management
Director
4 Approve S S Kothari Mehta & Company, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Meera Shankar as Director For For Management
6 Reelect Shreekant Somany as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Related Party Transactions For For Management
with Cavendish Industries Ltd.
--------------------------------------------------------------------------------
JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nimesh Kampani as Director For For Management
4 Approve Material Related Party For Against Management
Transactions with JM Financial Credit
Solutions Limited
5 Approve Material Related Party For Against Management
Transactions with JM Financial Asset
Reconstruction Company Limited
6 Approve Material Related Party For For Management
Transactions with JM Financial
Products Limited
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
JNBY DESIGN LIMITED
Ticker: 3306 Security ID: G55044104
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Wu Jian as Director For For Management
3A2 Elect Li Lin as Director For For Management
3A3 Elect Han Min as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Amend Medium and Long-term Business For Against Management
Partner Shareholding Plan (Draft) and
its Abstract
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Provision of Guarantee and For For Management
Counter Guarantee
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Restructuring For For Management
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Types of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Period of Share Repurchase For For Management
1.5 Approve Purpose, Quantity, Proportion For For Management
of the Company's Total Share Capital
and Total Funds of the Share Repurchase
1.6 Approve Price Range and Pricing For For Management
Principle of Share Repurchase
1.7 Approve Source of Funds Used for For For Management
Repurchase
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Audit Report For For Management
7 Approve Special Audit Report on the For For Management
Summary Table of Non-operating Capital
Occupation and Other Related Capital
Transactions
8 Approve Provision of Guarantee For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Postponement of Raised Funds For For Management
Investment Project
11 Approve Change in Registered Capital For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2 Approve Increase of Input Method for For For Management
Raised Funds Investment Project
3 Approve Provision of Financing For For Management
Guarantee and Counter-Guarantees
4 Approve Medium and Long-term Business For For Management
Partner Share Purchase Plan and Its
Summary
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to Medium
and Long-term Business Partner Share
Purchase Plan
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
2 Approve Management System of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Increase in Application of For For Management
Comprehensive Credit Lines
5 Approve Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital, For For Management
Business Scope and Amendments to
Articles of Association
2.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.1 Elect Liu Zhaonian as Non-independent For For Shareholder
Director
3.2 Elect Liu Dengpan as Non-independent For For Shareholder
Director
3.3 Elect Gong Yihua as Non-independent For For Shareholder
Director
3.4 Elect Liu Changyun as Non-independent For For Shareholder
Director
3.5 Elect Liu Yichang as Non-independent For For Shareholder
Director
3.6 Elect Wang Qi as Non-independent For For Shareholder
Director
3.7 Elect Wu Xuesong as Non-independent For For Shareholder
Director
4.1 Elect Zeng Xiangquan as Independent For For Management
Director
4.2 Elect Ai Hua as Independent Director For For Management
4.3 Elect Tang Guliang as Independent For For Management
Director
4.4 Elect Lu Yindi as Independent Director For For Management
5.1 Elect Wen Xumin as Supervisor For For Shareholder
5.2 Elect Liu Zhifeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For For Management
Credit Plans
2 Approve Application of Comprehensive For Against Management
Credit Lines and Guarantee Provision
3 Approve Issuance of Accounts For For Management
Receivable Asset Securitization
Products
4 Approve Use Temporary Idle Funds to For Against Management
Entrust Financial Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9.1 Approve Remuneration of Directors and For For Management
Senior Management
9.2 Approve Remuneration of Supervisors For For Management
10 Amend Related-party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Services For Against Management
Agreement, 2020 Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect You Wei as Director For For Management
4 Elect Cao Ronggen as Director For For Management
5 Elect Ma Dewei as Director For For Management
6 Elect Liu Yun as Director For For Management
7 Elect Lam Kin Ming, Lawrence as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Method and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Arrangement of Undistributed For For Management
Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Conditional Shares For For Management
Subscription Agreement with Guangzhou
Pearl River Industrial Group Co., Ltd
in Connection to the Plan for Issuance
of Shares to Specific Targets
8 Approve Signing of Strategic For For Management
Cooperation Agreement with Guangzhou
Pearl River Industrial Group Co., Ltd
9 Approve Related Party Transactions in For For Management
Connection to the Plan for Issuance of
Shares to Specific Targets
10 Approve Shareholder Return Plan For For Management
11 Approve Absence of Penalties or For For Management
Regulatory Measures Taken by
Securities Regulatory Authorities and
Exchanges in the Past Five Years
12 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Plan for Issuance of
Shares to Specific Targets
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Report on the Usage of For For Management
Previously Raised Funds
2 Approve Supplemental Confirmation of For For Management
the Investment in Project with Guiyang
Xiaowanhe Ecological Environment Co.,
Ltd and Related Party Transaction
3 Approve Amendments to Articles of For For Management
Association
4 Amend Decision-Making System for For Against Management
Related-Party Transaction
5 Amend Independent Directors System For Against Management
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve 2021 First Quarter Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Comprehensive Credit Line For Against Management
Application and Guarantee
9 Approve Provision for Asset Impairment For For Management
10 Approve Related Party Transaction For For Management
11 Approve Remuneration and Assessment For For Management
Plan of Directors, Supervisors and
Senior Management Members
12 Approve Postponement of the Fourth For For Management
Session of the Company's Board of
Directors
13 Approve Postponement of the Fourth For For Management
Session of the Company's Board of
Supervisors
--------------------------------------------------------------------------------
JSW ENERGY LIMITED
Ticker: 533148 Security ID: Y44677105
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jyoti Kumar Agarwal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For Against Management
Transactions with JSW International
Tradecorp Pte. Limited
6 Approve Material Related Party For For Management
Transactions with JSW Steel Limited
7 Approve Issuance of Non-Convertible For For Management
Bonds on Private Placement Basis
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on Equity Shares For For Management
4 Reelect Vinod Nowal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Malay Mukherjee as Director For For Management
7 Reelect Haigreve Khaitan as Director For Against Management
8 Approve Reappointment and Remuneration For For Management
of Seshagiri Rao M.V.S. as Whole-time
Director Designated as Jt. Managing
Director and Group CFO
9 Approve Issuance of Specified For For Management
Securities to Qualified Institutional
Buyers
10 Approve Issuance of Foreign Currency For For Management
Convertible Bonds / Global Depository
Receipts / American Depository
Receipts/ Warrants and/or Other
Instruments Convertible into Equity
Shares
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3336 Security ID: G52105106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chiu Hui-Chin as Director For For Management
3b Elect Lin Feng-Chieh as Director For For Management
3c Elect Cherng Chia-Jiun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JUBILANT INGREVIA LTD.
Ticker: 543271 Security ID: Y447D4103
Meeting Date: MAY 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jubilant Ingrevia Employees For Against Management
Stock Option Plan 2021 for the
Employees of the Company
2 Approve Extension of Benefits of For Against Management
Jubilant Ingrevia Employees Stock
Option Plan 2021 to Eligible Employees
of Subsidiary Company(ies)
3 Approve Trust Route for Implementation For Against Management
of Jubilant Ingrevia Employees Stock
Option Plan 2021
4 Approve Secondary Acquisition of For Against Management
Shares Under the Jubilant Ingrevia
Employees Stock Option Plan 2021
5 Approve Provision of Money by way of For Against Management
Loan to the Trust Under the Jubilant
Ingrevia Employees Stock Option Plan
2021
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 08, 2020 Meeting Type: Court
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Hari S. Bhartia as Director For For Management
3 Reelect Rajesh Kumar Srivastava as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For For Management
System
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
6.1 Approve Related Party Transaction with For For Management
Shanghai Junyao (Group) Co., Ltd. and
Its Related Parties
6.2 Approve Related Party Transaction with For For Management
China Eastern Airlines Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Eastern Airlines Logistics Co., Ltd.
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
11 Approve Guarantee Provision Plan For For Management
12 Approve Provision of Guarantee for For For Management
Controlled Subsidiary and Its
Wholly-owned Subsidiaries
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Joint Investment for For Against Management
Establishing Partnership Enterprise
and Related Transaction
1.2 Approve Authorization of the Board to For Against Management
Handle All Related Matters of External
Investment
2 Approve Exemption on Fulfillment of For Against Management
Commitment
--------------------------------------------------------------------------------
JUTAL OFFSHORE OIL SERVICES LTD.
Ticker: 3303 Security ID: G52077107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Lishan as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Cao Yunsheng as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Liu Yunian as Director and For For Management
Authorize Board to Fix His Remuneration
2d Elect Zheng Yimin as Director and For For Management
Authorize Board to Fix His Remuneration
3A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3B Authorize Repurchase of Issued Share For For Management
Capital
4 Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
JYOTHY LABS LIMITED
Ticker: 532926 Security ID: Y44792102
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect K. Ullas Kamath as Director For For Management
4 Approve Payment of Aggregate For Against Management
Remuneration to M. P. Ramachandran, K.
Ullas Kamath and M. R. Jyothy as
Executive Directors who are
Promoters/Members of Promoter Group
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
K.P.R. MILL LIMITED
Ticker: 532889 Security ID: Y4985B109
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect C.R Anandakrishnan as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect S. Ranganayaki as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of P. Selvakumar as Whole-time Director
7 Approve Reappointment and Remuneration For For Management
of C.R. Anandakrishnan as Executive
Director
8 Approve Reappointment and Remuneration For For Management
of E.K. Sakthivel as Executive Director
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LIMITED
Ticker: 1215 Security ID: G5220G100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tam Sun Wing as Director For For Management
2b Elect He Yi as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3a Approve Ernst & Young as Auditors For For Management
3b Authorize Board to Fix Remuneration of For For Management
the Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of the Interim For For Management
Dividend Out of the Share Premium
Account
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kwok Ying Shing as Director For For Management
4 Elect Rao Yong as Director For For Management
5 Elect Zhang Yizhao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAISA PROSPERITY HOLDINGS LIMITED
Ticker: 2168 Security ID: G52244103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Liao Chuanqiang as Director For For Management
4 Elect Guo Li as Director For For Management
5 Elect Ma Xiumin as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LIMITED
Ticker: 522287 Security ID: Y45237131
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Imtiaz Kanga as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Manish Mohnot as Managing Director
& CEO
6 Reelect Anjali Seth as Director For For Management
--------------------------------------------------------------------------------
KALYANI STEELS LIMITED
Ticker: 500235 Security ID: Y4524V137
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect B.N. Kalyani as Director For For Management
4 Reelect S.M. Kheny as Director For For Management
5 Elect Shruti A. Shah as Director For For Management
6 Elect Ahmad Javed as Director For For Management
7 Approve Related Party Transactions For Against Management
with Saarloha Advanced Materials
Private Limited
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED
Ticker: 6136 Security ID: G52154104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED
Ticker: 6136 Security ID: G52154104
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhao Juanxian as Director For For Management
2a2 Elect Duan, Jerry Linnan as Director For For Management
2a3 Elect Chang Qing as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KANGNAM JEVISCO CO., LTD.
Ticker: 000860 Security ID: Y50545105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Ik-jun as Inside Director For For Management
2.2 Elect Kim Jae-hyeon as Inside Director For For Management
2.3 Elect Hwang Eun-ju as Inside Director For For Management
2.4 Elect Choi Gil-young as Outside For For Management
Director
2.5 Elect Kim Sang-gi as Outside Director For For Management
3.1 Elect Choi Gil-young as a Member of For For Management
Audit Committee
3.2 Elect Kim Sang-gi as a Member of Audit For For Management
Committee
4 Elect Choi Won-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Young-su as Inside Director For For Management
2 Elect Kim Young-su as a Member of For Against Management
Audit Committee
3 Elect Lee Gwan-hyeong as Outside For For Management
Director
--------------------------------------------------------------------------------
KAON MEDIA CO., LTD.
Ticker: 078890 Security ID: Y4572T109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jin-seong as Inside Director For For Management
2.2 Elect Sim Soon-seon as Outside Director For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KAORI HEAT TREATMENT CO., LTD.
Ticker: 8996 Security ID: Y4573A125
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
xxxx Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2020
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr Dirk
Steyn as the Registered Auditor
2.1 Elect Ken Hopkins as Director For For Management
2.2 Elect Viv McMenamin as Director For For Management
2.3 Elect Zellah Fuphe as Director For For Management
3.1 Re-elect Jo Grove as Director For For Management
3.2 Re-elect Jaap du Toit as Director For For Management
3.3 Re-elect Steve Muller as Director For For Management
4.1 Elect Ken Hopkins as Member of the For For Management
Audit and Risk Committee
4.2 Elect Zellah Fuphe as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
4.4 Re-elect Patrick Quarmby as Member of For For Management
the Audit and Risk Committee
5 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
6 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
7 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
8 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
9.1 Approve Remuneration Policy For For Management
9.2 Approve Implementation Report on the For For Management
Remuneration Policy
10 Authorise Ratification Relating to For For Management
Personal Financial Interest Arising
from Multiple Intergroup Directorships
11 Authorise Repurchase of Issued Share For For Management
Capital
12.1 Approve Fees Payable to Independent For For Management
Non-executive Chairman
12.2 Approve Fees Payable to Non-executive For For Management
Deputy Chairman
12.3 Approve Fees Payable to Lead For Against Management
Independent Non-Executive Director
12.4 Approve Fees Payable to Board Members For For Management
12.5 Approve Fees Payable to Board Members For For Management
for Ad hoc Meetings
12.6 Approve Fees Payable to Audit and Risk For Against Management
Committee Chairperson
12.7 Approve Fees Payable to Audit and Risk For Against Management
Committee Member
12.8 Approve Fees Payable to Human Capital For For Management
and Remuneration Committee Chairperson
12.9 Approve Fees Payable to Human Capital For For Management
and Remuneration Committee Member
12.10 Approve Fees Payable to Social and For For Management
Ethics Committee Chairperson
12.11 Approve Fees Payable to Social and For For Management
Ethics Committee Member
12.12 Approve Fees Payable to Nomination For For Management
Committee Chairperson
12.13 Approve Fees Payable to Nomination For For Management
Committee Member
12.14 Approve Fees Payable to Investment For For Management
Committee Chairperson
12.15 Approve Fees Payable to Investment For For Management
Committee Member
12.16 Approve Additional Fees for For Against Management
Consultative Meetings
13 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
14.1 Amend Memorandum of Incorporation Re: For For Management
Cheques Payments
14.2 Amend Memorandum of Incorporation Re: For Against Management
Retirement of Executive Directors by
Rotation
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Transactions None None Management
with Karcel AS and Kardokmak AS
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Donations Made For Against Management
in 2019 and Approve Upper Limit of
Donations for 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Transactions None None Management
with Karcel AS and Kardokmak AS
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Donations Made For Against Management
in 2019 and Approve Upper Limit of
Donations for 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Elect Directors For Against Management
3 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Jayarama Bhat as Director For For Management
3 Approve Badari, Madhusudhan & For For Management
Srinivasan Chartered Accountants and
Manohar Chowdhry & Associates
Chartered Accountants as Joint
Statutory Central Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of P Jayarama Bhat as Part-Time
Non-Executive Chairman
6 Approve Reappointment and Remuneration For For Management
of Mahabaleshwara M S as Managing
Director & CEO
7 Elect B R Ashok as Director For For Management
8 Reelect Keshav K Desai as Director For For Management
9 Approve Reduction of Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
10 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. K. Venkatesan as Director For For Management
3 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants, Kochi as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect KG Mohan as Director For For Management
6 Elect Harshavardhan Raghunath as For For Management
Director
7 Elect B. Ramesh Babu as Director For For Management
8 Approve Appointment and Remuneration For For Management
of B. Ramesh Babu as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 496 Security ID: G5216Q104
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhou Xiaohong as Director For For Management
3 Elect Zhou Lingqiang as Director For For Management
4 Elect Zhang Yuchuan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect C. Vamsheedhar as Director For Against Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purushotam Kalakala to For For Management
Continue Office as Non-Executive &
Independent Director
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-Independent For For Management
Non-Executive Director
3 Elect Yun Sun-jin as Outside Director Against Against Shareholder
- Shareholder Proposal
4 Elect Ryu Young-jae as Outside Against Against Shareholder
Director - Shareholder Proposal
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-Independent For For Management
Non-Executive Director
3 Elect Yun Sun-jin as Outside Director Against Against Shareholder
- Shareholder Proposal
4 Elect Ryu Young-jae as Outside Against Against Shareholder
Director - Shareholder Proposal
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Stuart B. Solomon as Outside For For Management
Director
2.2 Elect Sonu Suk Ho as Outside Director For For Management
2.3 Elect Choi Myung Hee as Outside For For Management
Director
2.4 Elect Jeong Kouwhan as Outside Director For For Management
3 Elect Kim Kyung Ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Sonu Suk Ho as a Member of Audit For For Management
Committee
4.2 Elect Choi Myung Hee as a Member of For For Management
Audit Committee
4.3 Elect Oh Gyutaeg as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Stuart B. Solomon as Outside For For Management
Director
2.2 Elect Sonu Suk Ho as Outside Director For For Management
2.3 Elect Choi Myung Hee as Outside For For Management
Director
2.4 Elect Jeong Kouwhan as Outside Director For For Management
3 Elect Kim Kyung Ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Sonu Suk Ho as a Member of Audit For For Management
Committee
4.2 Elect Choi Myung Hee as a Member of For For Management
Audit Committee
4.3 Elect Oh Gyutaeg as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KC CO., LTD. (SOUTH KOREA)
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yang Ho-geun as Inside Director For For Management
3.2 Elect Ko Sang-geol as Inside Director For For Management
3.3 Elect Lee Su-hui as Inside Director For For Management
3.4 Elect Cho Sang-rok as Inside Director For For Management
3.5 Elect Yoon Sang-gyun as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KC GREEN HOLDINGS CO., LTD.
Ticker: 009440 Security ID: Y4600S107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Tae-young as Inside Director For For Management
3.2 Elect Kim Jong-gyu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Park Seong-wan as Inside Director For For Management
2.2 Elect Jeong Jae-hun as Inside Director For For Management
3.1 Elect Kim Hui-cheon as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Shin Dong-ryeol as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 021320 Security ID: Y4609S108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KOREA For Against Management
AUTO GLASS CO., LTD.
2 Elect Jeong Mong-ik as Inside Director For For Management
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEC CORP.
Ticker: 092220 Security ID: Y4590Z103
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Tae-hun as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KEC INTERNATIONAL LIMITED
Ticker: 532714 Security ID: Y4605M113
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect H. V. Goenka as Director For For Management
4 Approve Branch Auditor(s) and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vikram Gandhi as Director For For Management
7 Elect M. S. Unnikrishnan as Director For For Management
8 Reelect A. T. Vaswani as Director For For Management
9 Reelect Nirupama Rao as Director For For Management
10 Approve Payment of Commission to H. V. For For Management
Goenka as Non-Executive Chairman
--------------------------------------------------------------------------------
KECK SENG (MALAYSIA) BERHAD
Ticker: 3476 Security ID: Y46258102
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Chan Lui Ming Ivan as Director For For Management
4 Elect Muhammad Bin Yunus as Director For For Management
5 Elect Tai Lam Shin as Director For For Management
6 Elect Liew Foong Yuen as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Too Hing Yeap @ Too Heng Yip For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve Muhammad Bin Yunus to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KECK SENG (MALAYSIA) BERHAD
Ticker: 3476 Security ID: Y46258102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Ho Cheng Chong @ Ho Kian Hock as For For Management
Director
4 Elect Lee Huee Nan @ Lee Hwee Leng as For For Management
Director
5 Elect Too Hing Yeap @ Too Heng Yip as For For Management
Director
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Too Hing Yeap @ Too Heng Yip For For Management
to Continue Office as Independent
Non-Executive Director
8 Approve Muhammad Bin Yunus to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Use of Idle Own Funds to For Against Management
Invest in Short-term Financial Products
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Application for Project Loans For For Management
and Related Guarantees
11 Approve Bill Pool Business For Against Management
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Formulation of Shareholder For For Management
Return Plan
15 Approve to Appoint Auditor For For Management
16 Approve Use of Idle Funds for National For For Management
Bonds Reverse Repurchase Investment
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO., LTD.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect YANG,YING MING, with SHAREHOLDER For For Management
NO.2, as Non-Independent Director
5.2 Elect YANG,CHI JEN, with SHAREHOLDER For For Management
NO.5, as Non-Independent Director
5.3 Elect YANG,SHIN NAN, with SHAREHOLDER For Against Management
NO.4, as Non-Independent Director
5.4 Elect CHANG,HONG DER, with SHAREHOLDER For Against Management
NO.23, as Non-Independent Director
5.5 Elect a Representative of SZ RUEI For Against Management
INVESTMENT CO., LTD, with SHAREHOLDER
NO.166955, as Non-Independent Director
5.6 Elect YANG,CHIA LING, with SHAREHOLDER For Against Management
NO.26, as Non-Independent Director
5.7 Elect LIN,TSUNG YI, with SHAREHOLDER For Against Management
NO.29, as Non-Independent Director
5.8 Elect a Representative of KENJOU CO., For Against Management
LTD, with SHAREHOLDER NO.129156, as
Non-Independent Director
5.9 Elect HSIEH CHUN MOU, with ID NO. For For Management
N102284XXX, as Independent Director
5.10 Elect SU,CHING YANG, with ID NO. For For Management
R100636XXX, as Independent Director
5.11 Elect CHO,SHIH CHAO, with ID NO. For For Management
A103821XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KEPLER WEBER SA
Ticker: KEPL3 Security ID: P60653105
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 Ratify Bruno Bianco Leal as Director For For Management
3 Ratify Milre Felix Neto as Director For For Management
4 Cancel Stock Option Plan Approved at For For Management
the April 25, 2014 EGM
--------------------------------------------------------------------------------
KEPLER WEBER SA
Ticker: KEPL3 Security ID: P60653105
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Vasco Carvalho de Oliveira Neto For For Management
as Director
2 Elect Thomas Lazzarini Carolla as For For Management
Fiscal Council Member and Pedro Lopes
de Moura Peixoto as Alternate
--------------------------------------------------------------------------------
KEPLER WEBER SA
Ticker: KEPL3 Security ID: P60653105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Guimaraes Lopo Lima as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julio Cesar de Toledo Piza Neto
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vasco Carvalho Oliveira Neto as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Gustava Brochado Heller
Britto as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arthur Heller Britto as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milre Felix Neto as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Vinicius Alberini
Schrickte as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Andrade Faria as
Director
9 Elect Thomas Lazzarini Carolla as For For Management
Fiscal Council Member and Pedro Lopes
de Moura Peixoto as Alternate
10 Elect Guilherme Augusto Cirne de For For Management
Toledo as Fiscal Council Member and
Michele da Silva Gonsales as Alternate
11 Elect Manoel Eduardo Lima Lopes as For For Management
Fiscal Council Member and Daniel Alves
Ferreira as Alternate
12 Approve Fiscal Council Remuneration For For Management
13 Approve Remuneration of Company's For Against Management
Management
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO., LTD.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Young-hwan as Inside Director For For Management
3.2 Elect Dan Woo-young as Inside Director For For Management
3.3 Elect Dan Woo-jun as Inside Director For For Management
4 Elect Kim Seong-jin as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KG ETS CO., LTD.
Ticker: 151860 Security ID: Y473B9100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Yoon Seok-chan as Inside Director For For Management
4 Elect Won Young-jae as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PUBLIC CO., LTD.
Ticker: KGI Security ID: Y4757T189
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5 Approve Reduction of Number of For For Management
Directors from 12 to 9
6.1 Elect Don Bhasavanich as Director For For Management
6.2 Elect Pi-Lin Huang as Director For For Management
6.3 Elect Chih-Chien Yen as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
KHON KAEN SUGAR INDUSTRY PUBLIC COMPANY LIMITED
Ticker: KSL Security ID: Y47560209
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Omission of Dividend Payment For For Management
4.1 Elect Sukhum Tokaranyaset as Director For Against Management
4.2 Elect Duangdao Chinthammit as Director For Against Management
4.3 Elect Duangkae Chinthammit as Director For Against Management
4.4 Elect Trakarn Chunharojrit as Director For Against Management
4.5 Elect Sitti Leelakasamelerk as Director For For Management
4.6 Elect Warapatr Todhanakasem as Director For For Management
4.7 Elect Anchalee Pipatanasern as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jun-Young as Inside Director For For Management
3.2 Elect Han Chol-Su as Outside Director For For Management
4 Elect Cho Hwa-soon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC COMPANY LIMITED
Ticker: KKP Security ID: Y47675114
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Suvit Mapaisansin as Director For For Management
4.2 Elect Anya Khanthavit as Director For For Management
4.3 Elect Aphinant Klewpatinond as Director For For Management
4.4 Elect Patchanee Limapichat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Change of Bank's Name For For Management
8 Amend Memorandum of Association Re: For For Management
Change of Bank's Name
9 Amend Articles of Association Re: For For Management
Change of Bank's Name
10 Other Business For Against Management
--------------------------------------------------------------------------------
KIATNAKIN PHATRA BANK PUBLIC CO. LTD.
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Veravat Chutichetpong as Director For For Management
4.2 Elect Banyong Pongpanich as Director For For Management
4.3 Elect Philip Chen Chong Tan as Director For For Management
4.4 Elect Chayodom Sabhasri as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
KING CHOU MARINE TECHNOLOGY CO., LTD.
Ticker: 4417 Security ID: Y6733A101
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Amend Procedures for Election of For For Management
Directors and Supervisors and Re-name
to the Procedures for Election of
Directors
5 Amend Procedures for Lending Funds to For For Management
Other Parties, Endorsement and
Guarantees
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Initial Public Offering of For For Management
Common A Shares of Subsidiary King
Long Technology (Suzhou) Ltd. and
Application for Listing in Shanghai
Stock Exchange and Shenzhen Stock
Exchange
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y4773U103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION CO., LTD.
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect CHUANG, CHI-HSIUNG, with ID NO. For For Management
S100895XXX, as Independent Director
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3A Elect Chang Wing Yiu as Director For For Management
3B Elect Cheung Ka Shing as Director For For Management
3C Elect Chen Maosheng as Director For For Management
3D Elect Chong Kin Ki as Director For For Management
3E Elect Stanley Chung Wai Cheong as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3A Elect Cheung Kwok Keung as Director For For Management
3B Elect Zhou Pei Feng as Director For For Management
3C Elect Lo Ka Leong as Director For For Management
3D Elect Zhang Lu Fu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGCLEAN ELECTRIC CO., LTD.
Ticker: 603355 Security ID: Y47937100
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
KINGCLEAN ELECTRIC CO., LTD.
Ticker: 603355 Security ID: Y47937100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve to Appoint Auditor and Audit For For Management
Work Evaluation
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Use of Own Funds for Cash For Against Management
Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chi Ping Lau as Director For For Management
3.2 Elect Shun Tak Wong as Director For For Management
3.3 Elect David Yuen Kwan Tang as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINIK CO.
Ticker: 1560 Security ID: Y4789C113
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
KINKO OPTICAL CO. LTD.
Ticker: 6209 Security ID: Y4801R106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
KINPO ELECTRONICS, INC.
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect TONG, ZI-XIAN, with Shareholder For For Management
No. 00086726, as Non-independent
Director
4.2 Elect GUO, MING-DONG, with Shareholder For Against Management
No. 00000009, as Non-independent
Director
4.3 Elect LIAO, SIH-JHENG, with For Against Management
Shareholder No. M101221XXX, as
Non-independent Director
4.4 Elect CHEN, HE-XU, with Shareholder No. For Against Management
00000017, as Non-independent Director
4.5 Elect CHANG, CHIEN-WEI, a For Against Management
Representative of ASUSPOER INVESTMENT,
with Shareholder No. 00000001, as
Non-independent Director
4.6 Elect HU, KUEI-CHIN, a Representative For Against Management
of ASUSTEK INVESTMENT, with
Shareholder No. 00000003, as
Non-independent Director
4.7 Elect CHEN, JIN-CAI,with Shareholder For Against Management
No. F101003XXX, as Independent Director
4.8 Elect WU, HUI-HUANG, with Shareholder For Against Management
No. P100014XXX, as Independent Director
4.9 Elect LEE, MING-YU, with Shareholder For For Management
No. F120639XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KIRI INDUSTRIES LIMITED
Ticker: 532967 Security ID: Y4792S105
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pravin Kiri as Director For For Management
3 Approve Dividend on Cumulative For For Management
Redeemable Preference Shares
4 Approve Dividend on Equity Shares For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Veena Padia as Director For For Management
7 Elect Ulrich Hambrecht as Director For For Management
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LIMITED
Ticker: 533293 Security ID: Y47933109
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Rahul C. Kirloskar as Director For For Management
4 Reelect Nihal G. Kulkarni as Director For For Management
5 Elect Sanjeev Nimkar as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Sanjeev Nimkar as Managing Director
7 Elect Kandathil Mathew Abraham as For For Management
Director
8 Elect Shalini Sarin as Director For For Management
9 Approve M. Lakshminarayan to Continue For Against Management
Office as Independent Director
10 Reelect Pradeep R. Rathi as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Moon Jong-in as Inside Director For For Management
3.2 Elect Lee Su-ha as Inside Director For For Management
3.3 Elect Lee Byeong-je as Inside Director For For Management
3.4 Elect Choi Sang-cheol as Inside For For Management
Director
3.5 Elect Park Hyo-ju as Outside Director For For Management
3.6 Elect Kim Jung-myeong as Outside For For Management
Director
4 Elect Noh Geon-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Park Hyo-ju as a Member of Audit For For Management
Committee
5.2 Elect Kim Jung-myeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: 001940 Security ID: Y4806E100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Amend Articles of Incorporation For Against Management
2.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
3.1 Elect Jang Se-hong as Inside Director For For Management
3.2 Elect Lee Byeong-je as Inside Director For For Management
3.3 Elect Moon Jong-in as Inside Director For For Management
3.4 Elect Kim Dong-hoe as Outside Director For For Management
3.5 Elect Cho Jae-cheol as Outside Director For For Management
4.1 Approve Agreement on the For For Management
First-Past-The-Post System on Item 4.2
and Item 4.3
4.2 Elect Park Gyeong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
4.3 Elect Oh Jae-yeol as Outside Director Against Against Shareholder
to Serve as an Audit Committee
Member(Shareholder Proposal)
5.1 Elect Kim Dong-hoe as a Member of For For Management
Audit Committee
5.2 Elect Cho Jae-cheol as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ik-rae as Inside Director For For Management
2.2 Elect Lee Hyeon as Inside Director For For Management
2.3 Elect Kim Dae-sik as Outside Director For For Management
2.4 Elect Kim Jae-sik as Outside Director For For Management
2.5 Elect Lee Seok-hwan as Outside Director For For Management
3 Elect Choi Seon-hwa as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Dae-sik as a Member of Audit For For Management
Committee
4.2 Elect Lee Seok-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KMH CO., LTD.
Ticker: 122450 Security ID: Y48087103
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jeong-ah as Inside Director For For Management
1.2 Elect Ha Seung-jin as Inside Director For For Management
2.1 Elect Kim Hun-sik as Outside Director For For Management
2.2 Elect Han Chang-hui as Outside Director For For Management
3.1 Elect Choi Young-ho as Non-Independent For For Management
Non-Executive Director
4.1 Appoint Kim Gwang-yeon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KNM GROUP BERHAD
Ticker: 7164 Security ID: Y4810F101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Soh Yoke Yan as Director For For Management
2 Elect Khalid Bin Ngah as Director For For Management
3 Elect Tan Koon Ping as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KNM GROUP BERHAD
Ticker: 7164 Security ID: Y4810F101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ab Halim Bin Mohyiddin as For For Management
Director
2 Elect Gan Siew Liat as Director For Against Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Khalid Bin Ngah to Continue For For Management
Office as Independent Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Proposed Allocation of ESOS For Against Management
Options to Tan Koon Ping
--------------------------------------------------------------------------------
KNM GROUP BERHAD
Ticker: 7164 Security ID: Y4810F101
Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
KNR CONSTRUCTIONS LIMITED
Ticker: 532942 Security ID: Y4808F121
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect K Yashoda as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KNR CONSTRUCTIONS LIMITED
Ticker: 532942 Security ID: Y4808F121
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Approve Reappointment and Remuneration For Against Management
of K Narsimha Reddy as Managing
Director
4 Approve Reappointment and Remuneration For Against Management
of K Jalandhar Reddy as Executive
Director
--------------------------------------------------------------------------------
KODACO CO., LTD.
Ticker: 046070 Security ID: Y4810P109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect In Gwi-seung as Inside Director For For Management
2.2 Elect Cho Man-young as Inside Director For For Management
3 Appoint Cho Young-sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Jeong Seong-ho as Inside Director For For Management
3.2 Elect Kim Hyeon-jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Nam Dong-guk as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kim Jong-won as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON GLOBAL CORP.
Ticker: 003070 Security ID: Y4818P101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Jang Dong-gwon as Inside Director For For Management
3 Elect Seong Si-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Hui-gu as Inside Director For For Management
3.2 Elect Yoo Seok-jin as Inside Director For Against Management
4 Elect Lee Je-won as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLTE-PATIL DEVELOPERS LIMITED
Ticker: 532924 Security ID: Y48110103
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sunita Kolte as Director For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KOLTE-PATIL DEVELOPERS LIMITED
Ticker: 532924 Security ID: Y48110103
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee to For For Management
Kolte-Patil I-Ven Townships (Pune)
Limited, a Subsidiary and Joint
Venture Company
--------------------------------------------------------------------------------
KOMELON CORP.
Ticker: 049430 Security ID: Y4820W102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing for Transfer of Equity For For Management
2 Approve Provision of Loan For For Management
3 Approve Transfer of Internet Material, For For Management
Smart Health Care and Patents Related
to UHD Display Terminal
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Wei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
after Equity Transfer of Chongqing
Konka Real Estate Development Co., Ltd.
2 Approve Equity Transfer Agreement For For Management
3 Approve Financial Assistance Provision For For Management
after Equity Transfer of Chuzhou
Kangxin Health Industry Development Co.
, Ltd.
4 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Weibin as Supervisor For For Management
2 Approve Provision of Loan For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audit Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Provision of Guarantees to For For Management
Yibin Konka Wisdom Technology Co., Ltd.
8 Approve Provision of Guarantees to For For Management
Yibin Overseas Chinese Town Sanjiang
Real Estate Co., Ltd.
9 Approve Provision of Guarantees to For For Management
Ningbo Kanghanrui Electric Co., Ltd.
10 Approve Provision of Guarantees to For For Management
Suining Konka Industrial Park
Development Co., Ltd.
11 Approve Provision of Guarantees to For For Management
Chongqing Konka Technology Development
Co., Ltd.
12 Approve Provision of Guarantees to For For Management
Dongguan Konka Electronics Co., Ltd.
13 Approve Provision of Guarantees to For For Management
Liaoyang Kangshun Intelligent
Technology Co., Ltd.
14 Approve Provision of Guarantees to For For Management
Liaoyang Kangshun Renewable Resources
Co., Ltd.
15 Approve Provision of Guarantees to For For Management
Konka Core Cloud Semiconductor
Technology (Yancheng) Co., Ltd.
16 Approve Provision of Guarantees to For For Management
Konka Industry and Trade Technology
(Shenzhen) Co., Ltd.
17 Approve Provision of Guarantees to For For Management
Boluo Konka Printed Board Co., Ltd.
18 Approve Provision of Guarantees to For For Management
Shenzhen Konka Circuit Co., Ltd.
19 Approve Provision of Guarantees to For For Management
Sichuan Konka Intelligent Terminal
Technology Co., Ltd.
--------------------------------------------------------------------------------
KOREA ALCOHOL INDUSTRIAL CO., LTD.
Ticker: 017890 Security ID: Y48226107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ji Yong-seok as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA AUTOGLASS CORP.
Ticker: 152330 Security ID: Y482A7106
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KCC For Against Management
GLASS Corporation
--------------------------------------------------------------------------------
KOREA CIRCUIT CO., LTD.
Ticker: 007810 Security ID: Y4821Y107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Hui-cheol as Inside For For Management
Director
3.2 Elect Sim Il-seon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Chang-won as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA EXPORT PACKING INDUSTRIAL CO., LTD.
Ticker: 002200 Security ID: Y4869D106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Yong-sam as Inside Director For For Management
3.2 Elect Ahn Jin-mo as Outside Director For For Management
--------------------------------------------------------------------------------
KOREA FLANGE CO., LTD.
Ticker: 010100 Security ID: Y4883A104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hyeon-deok as Inside Director For Against Management
3.2 Elect Park Yong-deok as Inside Director For Against Management
3.3 Elect Park Il-jong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheong Young-rok as Outside For For Management
Director
1.2 Elect Kim Jung-ki as Outside Director For For Management
1.3 Elect Cho Young-tae as Outside Director For For Management
1.4 Elect Kim Tae-won as Outside Director For For Management
1.5 Elect Hahm Chun-seung as Outside For For Management
Director
2 Elect Yoon Dae-hee as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Cheong Young-rok as a Member of For For Management
Audit Committee
3.2 Elect Kim Jung-ki as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Man-tae as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seung-seok as Inside For For Management
Director
3.2 Elect Woo Ye-jong as Outside Director For For Management
4 Elect Gil Gi-su as Outside Director to For For Management
Serve as an Audit Committee Member
5 Elect Woo Ye-jong as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Gil-soon as Inside Director For For Management
1.2 Elect Yoo Gyu-chang as Outside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yoon-seong as Inside For For Management
Director
3.2 Elect Yoon Hun-yeol as Outside Director For For Management
3.3 Elect Lee Geun-hyeong as Outside For For Management
Director
3.4 Elect Song Wan-yong as Outside Director For For Management
4 Elect Kang Young-seo as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoon Hun-yeol as a Member of For For Management
Audit Committee
5.2 Elect Lee Geun-hyeong as a Member of For For Management
Audit Committee
5.3 Elect Song Wan-yong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Oh-gap as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Chang-geun as Inside For For Management
Director
3.2 Elect Noh Jin-su as Inside Director For For Management
3.3 Elect Baek Soon-heum as Inside Director For For Management
3.4 Elect Kim Ui-hwan as Outside Director For For Management
3.5 Elect Kim Bo-young as Outside Director For For Management
4 Elect Han Chol-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Won-tae as Inside Director For For Management
2.2 Elect Lim Chae-min as Outside Director For For Management
2.3 Elect Kim Se-jin as Outside Director For For Management
2.4 Elect Jang Yong-seong as Outside For For Management
Director
2.5 Elect Lee Jae-min as Outside Director For For Management
3.1 Elect Lim Chae-min as a Member of For For Management
Audit Committee
3.2 Elect Kim Se-jin as a Member of Audit For For Management
Committee
3.3 Elect Jang Yong-seong as a Member of For For Management
Audit Committee
3.4 Elect Lee Jae-min as a Member of Audit For For Management
Committee
4 Elect Kim Dong-jae as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Won Jong-gyu as Inside Director For For Management
2.2 Elect Won Jong-ik as Inside Director For For Management
2.3 Elect Kim So-hui as Outside Director For For Management
3 Elect Koo Han-seo as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KORTEK CORP.
Ticker: 052330 Security ID: Y49617106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-dal as Inside Director For For Management
3.2 Elect Lee Seon-woo as Inside Director For For Management
3.3 Elect Kim Dae-yoo as Inside Director For For Management
4 Appoint Park Eon-gyeong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Idle Own Funds for Cash For Against Management
Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Transfer of Equity and Raised For For Management
Funds Project
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Loan of For For Management
Controlling Shareholder to the Company
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financing Credit Limit For For Management
9 Approve Guarantee Provision Plan For Against Management
10 Approve Appointment of Auditor For For Management
11 Elect Deng Kang as Supervisor For For Shareholder
12 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
13 Approve Methods to Assess the For Against Management
Performance of Plan Participants
14 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: 542651 Security ID: Y4984V106
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividends as Final For For Management
Dividend
4 Reelect Kishor Patil as Director For For Management
5 Approve Reclassification of National For For Management
Engineering Industries Limited and
Central India Industries Limited from
Promoter and Promoter Group to Public
Category
--------------------------------------------------------------------------------
KPX CHEMICAL CO., LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Jun-young as Inside Director For For Management
2.2 Elect Kim Moon-young as Inside Director For For Management
3 Appoint Bae Young-hyo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KRBL LIMITED
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Anil Kumar Mittal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Priyanka Sardana as Director For For Management
6 Approve Revision in the Remuneration For For Management
of Priyanka Mittal as Whole Time
Director
7 Approve Revision in the Remuneration For For Management
of Ashish Mittal Holding Office or
Place of Profit as Manager-Procurement
8 Approve Revision in the Remuneration For For Management
of Kunal Gupta Holding Office or Place
of Profit as Management Trainee-Rice
Procurement
9 Approve Revision in the Remuneration For For Management
of Akshay Gupta Holding Office or
Place of Profit as Management
Trainee-Finance Department
10 Approve Revision in the Remuneration For For Management
of Ayush Gupta Holding Office or Place
of Profit as Management
Trainee-Domestic Marketing
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Kittipong Kittayarak as Director For For Management
5.2 Elect Tienchai Rubporn as Director For For Management
5.3 Elect Patricia Mongkhonvanit as For For Management
Director
5.4 Elect Payong Srivanich as Director For For Management
6 Approve EY Company Limited as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Krairit Euchukanonchai as For For Management
Director
5.2 Elect Poonnis Sakuntanaga as Director For For Management
5.3 Elect Thanwa Laohasiriwong as Director For For Management
5.4 Elect Teerapong Wongsiwawilas as For For Management
Director
6 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KSL HOLDINGS BERHAD
Ticker: 5038 Security ID: Y48682101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Gow Kow as Director For For Management
3 Elect Lee Chye Tee as Director For For Management
4 Approve Ecovis Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Gow Kow to Continue Office as For For Management
Independent Non-Executive Director
8 Approve Goh Tyau Soon to Continue For Against Management
Office as Independent Non-Executive
Director
9 Approve Tey Ping Cheng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KSL HOLDINGS BERHAD
Ticker: 5038 Security ID: Y48682101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Khoo Cheng Hai @ Ku Cheng Hai as For For Management
Director
3 Elect Ku Tien Sek as Director For For Management
4 Approve Ecovis Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Gow Kow to Continue Office as For For Management
Independent Non-Executive Director
7 Approve Goh Tyau Soon to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Tey Ping Cheng to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KSS LINE LTD.
Ticker: 044450 Security ID: Y4481L106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Jeong Hui-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Three Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Cheol-su as Inside Director For For Management
3.2 Elect Hong Gi-seop as Inside Director For For Management
3.3 Elect Kim Taek-hwan as Outside Director For For Management
3.4 Elect Kim Hun-bae as Non-Independent For For Management
Non-Executive Director
3.5 Elect Kim Young-woo as Non-Independent For For Management
Non-Executive Director
4 Elect Han Sang-ik as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Bang Kyung-man as Inside Director For For Management
4 Elect Lim Min-kyu as Outside Director For For Management
5 Elect Baek Jong-soo as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kim Hyeong-nam as Inside Director For For Management
4.2 Elect Lee Chang-geun as Inside Director For For Management
4.3 Elect Lee Hyeok as Outside Director For For Management
5 Elect Chung Benny as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Kim Hyeong-nam as a Member of For Against Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
9 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KTCS CORP.
Ticker: 058850 Security ID: Y4991G100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
3.1 Elect Park Gyeong-won as Inside For For Management
Director
3.2 Elect Yoo Tae-heung as Inside Director For For Management
3.3 Elect Kim Young-woo as Non-Independent For For Management
Non-Executive Director
3.4 Elect Park Hyo-il as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KTIS CORP.
Ticker: 058860 Security ID: Y4991T102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Gyeong-geun as Inside For For Management
Director
3.2 Elect Ko Chung-rim as Inside Director For For Management
3.3 Elect Kim Cheol-wan as Outside Director For For Management
3.4 Elect Jeong Jong-suk as Outside For For Management
Director
3.5 Elect Kim Young-woo as Non-Independent For For Management
Non-Executive Director
3.6 Elect Park Hyo-il as Non-Independent For For Management
Non-Executive Director
4 Elect Hong Young-doh as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Cheol-wan as a Member of For For Management
Audit Committee
5.2 Elect Jeong Jong-suk as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Provision of Guarantee For Against Management
10 Approve Credit Line Application For For Management
11.1 Elect Liu Ruopeng as Non-Independent For For Shareholder
Director
11.2 Elect Zhao Zhiya as Non-Independent For For Shareholder
Director
11.3 Elect Zhang Yangyang as For For Shareholder
Non-Independent Director
11.4 Elect Luan Lin as Non-Independent For For Shareholder
Director
11.5 Elect Ji Chunlin as Non-Independent For For Shareholder
Director
11.6 Elect Yu Mingqiao as Non-Independent For For Shareholder
Director
12.1 Elect Sha Lin as Independent Director For For Shareholder
12.2 Elect Yao Yuan as Independent Director For For Shareholder
12.3 Elect Han Jianchun as Independent For For Shareholder
Director
13.1 Elect Zhang Zhengzheng as Supervisor For For Shareholder
13.2 Elect Li Ji as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Use of Idle Raised For For Management
Funds to Conduct Cash Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Provision of Guarantees For For Management
10 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
KUKDO CHEMICAL CO., LTD.
Ticker: 007690 Security ID: Y5016X101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Heo Yeon-jin as Inside Director For For Management
2.2 Elect Song Won as Inside Director For For Management
2.3 Elect Kim Jong-dae as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUKDONG OIL & CHEMICALS CO., LTD.
Ticker: 014530 Security ID: Y5017T109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Sang-jun as Outside Director For For Management
4 Appoint Lee Moon-seong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Sizwe
Masondo as Individual Designated
Auditor
2.1 Re-elect Dr Mandla Gantsho as Director For For Management
2.2 Re-elect Seamus French as Director For For Management
2.3 Re-elect Sango Ntsaluba as Director For For Management
2.4 Elect Duncan Wanblad as Director For For Management
2.5 Elect Michelle Jenkins as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3,4 Elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For Against Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Wan-seok as Inside Director For For Management
4 Elect Jeong Ji-hun as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chae Yang-gi as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Il-taek as Inside Director For Against Management
--------------------------------------------------------------------------------
KUMKANG KIND CO., LTD.
Ticker: 014280 Security ID: Y50451106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Beom-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMPULAN FIMA BERHAD
Ticker: 6491 Security ID: Y5047N106
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azizan bin Mohd Noor as Director For For Management
2 Elect Rozana Zeti binti Basir as For For Management
Director
3 Approve Directors' Fees for the For For Management
Ensuing Financial Year
4 Approve Increase in Fees of Audit and For For Management
Risk Committee Members (Excluding the
Committee Chairman)
5 Approve Directors' Fees from September For For Management
30, 2020 Until the Conclusion of Next
AGM
6 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees) from
September 30, 2020 Until the
Conclusion of Next AGM
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Azizan bin Mohd Noor to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Rosman bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
KUNG SING ENGINEERING CORP.
Ticker: 5521 Security ID: Y5052X106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect Chen, huang-ming, a For For Management
Representative of Ch'uan Fu Investment
Co Ltd., with Shareholder No. 0000266,
as Non-independent Director
6.2 Elect Chiang, chi-ching, a For For Management
Representative of Ch'uan Fu Investment
Co. Ltd, with Shareholder No. 0000266,
as Non-independent Director
6.3 Elect Li, shu-hsu, a Representative of For Against Management
Ju hsiang Investment Co., Ltd, with
Shareholder No. 0060376, as
Non-independent Director
6.4 Elect Pan-kuan-ju, a Representative of For Against Management
Ju hsiang Investment Co., Ltd, with
Shareholder No. 0060376, as
Non-independent Director
6.5 Elect Chen, chin-yueh, with For Against Management
Shareholder No. E121077XXX, as
Independent Director
6.6 Elect Tu, yi-yang, with Shareholder No. For For Management
A120167XXX, as Independent Director
6.7 Elect Tsai, lien-sheng, with For For Management
Shareholder No. D100613XXX, as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps and For Against Management
Related Transactions
2 Approve New Master Agreement, For Against Management
Continuing Connected Transactions
Under Categories (a), (b), (c) and
(d), Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4A Elect Fu Bin as Director For For Management
4B Elect Qian Zhijia as Director For For Management
4C Elect Zhou Yuanhong as Director For For Management
4D Elect Miao Yong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Extension of Resolution For For Management
Validity of Private Placement
11 Approve Extension of Authorization of For For Management
the Board on Private Placement
12 Approve Change of Performance For For Management
Commitment Period
13 Approve Equity Transfer For For Shareholder
14 Approve Equity Transfer and Related For For Shareholder
Party Transactions
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO., LTD.
Ticker: 8936 Security ID: Y5021K102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Jianmin as Director For For Management
3b Elect Cai Fengjia as Director For For Management
3c Elect Lee Ka Sze, Carmelo as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Jiannan as Director For For Management
3b Elect Yang Jingbo as Director For For Management
3c Elect Wang Yue as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORP.
Ticker: 1416 Security ID: Y5070U100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect HE,XI-JING, with Shareholder No. For For Management
251337, as Non-independent Director
6.2 Elect HE,MING-HENG, a Representative For For Management
of LUO SHENG TAI CO., LTD, with
Shareholder No. 240469, as
Non-independent Director
6.3 Elect QIU,WEN-DA, a Representative of For For Management
LUO SHENG TAI CO., LTD, with
Shareholder No. 240469, as
Non-independent Director
6.4 Elect LIU,XIANG, a Representative of For For Management
HAN FENG INVESTMENT CO., LTD, with
Shareholder No. 174622, as
Non-independent Director
6.5 Elect XIE,YAO-JUN, a Representative of For For Management
HAN FENG INVESTMENT CO., LTD, with
Shareholder No. 174622, as
Non-independent Director
6.6 Elect GUAN,QI-RUI, with Shareholder No. For For Management
L100614XXX, as Independent Director
6.7 Elect HOU,QING-ZHI, with Shareholder For For Management
No. Q120336XXX, as Independent Director
6.8 Elect LIU,WEI-TING, with Shareholder For For Management
No. D121229XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KWONG LUNG ENTERPRISE CO., LTD.
Ticker: 8916 Security ID: Y50719106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KYE SYSTEMS CORP.
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO., LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Shin Dong-ryeol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-gi as Inside Director For Against Management
4.1 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Yoon Ye-jun as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYUNGBANG CO., LTD.
Ticker: 000050 Security ID: Y5093B105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
L&K ENGINEERING CO. LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chu-Shiang Yao, a Representative For For Management
of Shen Shen Investment Co., Ltd, with
Shareholder NO.15, as Non-Independent
Director
4.2 Elect Chih-Hsun Yao, a Representative For For Management
of White Young Investment Co Ltd, with
Shareholder NO.16, as Non-Independent
Director
4.3 Elect Chung-Cheng Lo, a Representative For For Management
of XunHuei Investment Co Ltd, with
Shareholder NO.17, as Non-Independent
Director
4.4 Elect Bor-Jen Chen, a Representative For For Management
of Wei Ze Investment Co Ltd, with
Shareholder NO.18, as Non-Independent
Director
4.5 Elect Tze Hung Wang, with Shareholder For For Management
NO.2, as Non-Independent Director
4.6 Elect Chien-Jan Lee, with Shareholder For For Management
NO.F122404XXX, as Independent Director
4.7 Elect Tung-Hao Ho, with Shareholder NO. For Against Management
A123654XXX, as Independent Director
4.8 Elect Cho-Lan Peng, with Shareholder For Against Management
NO.P200212XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Prabhakar B. as Director For For Management
3 Approve Payment of Additional For For Management
Remuneration to Dinanath Dubhashi as
Managing Director and Chief Executive
Officer
4 Reelect Thomas Mathew T. as Director For For Management
5 Authorize Issuance of Cumulative For For Management
Compulsorily Redeemable
Non-Convertible Preference Shares by
way of Public Offer or on Private
Placement Basis
--------------------------------------------------------------------------------
L.G. BALAKRISHNAN & BROS. LIMITED
Ticker: 500250 Security ID: Y5274P154
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect V. Rajvirdhan as Director For For Management
4 Reelect S. Sivakumar as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO., LTD.
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Khantachai Vichakkhana as For Against Management
Director
5.2 Elect Weerasak Wahawisal as Director For Against Management
5.3 Elect Kumpee Chongthurakit as Director For Against Management
5.4 Elect Opas Sripayak as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve DIA International Audit Co, For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LA COMER SAB DE CV
Ticker: LACOMERUBC Security ID: P6125F114
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Activity Reports of Audit and For For Management
Corporate Practices Committees
1.b Receive CEO's Report, Individual and For For Management
Consolidated Financial Statements and
Auditor Report
1.c Receive Board's Opinion on CEO's Report For For Management
1.d Receive Report on Activities and For For Management
Operations Undertaken by Board
1.e Receive Report on Share Repurchase For For Management
Reserve
1.f Receive Report of Agreements on For For Management
Presented Information and Actions
Carried out by Board, Committees, CEO,
and Secretary
2 Approve Allocation of Income and For For Management
Maximum Amount for Repurchase of Shares
3 Elect or Ratify Members and Alternates For Against Management
of Board of Directors and Planning
Committee, Chairman of Audit and
Corporate Practices Committees; Verify
their Independence; Elect or Ratify
CEO and Secretary; Approve their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LIMITED
Ticker: 500252 Security ID: Y5154R130
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S Pathy as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of K Soundhar Rajhan as Whole-time
Director (Designated as Director -
Operations)
5 Approve Payment of Minimum For For Management
Remuneration to Sanjay
Jayavarthanavelu as Chairman and
Managing Director
6 Approve Modification of Remuneration For For Management
Payable to K Soundhar Rajhan as
Whole-time Director (Designated as
Director - Operations)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LIMITED
Ticker: 500252 Security ID: Y5154R130
Meeting Date: MAR 04, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
LALIN PROPERTY PUBLIC CO., LTD.
Ticker: LALIN Security ID: Y51568148
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements and For For Management
Operating Performance
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Taveesak Watcharakawong as For Against Management
Director
4.2 Elect Suvarn Thansathit as Director For Against Management
5 Elect Seri Sintuas as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve C.W.W.P Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect YEH, CHING-TSE, a Representative For For Management
of ZE XIN INVESTMENT CO., LTD, with
SHAREHOLDER NO.13945, as
Non-independent Director
5.2 Elect YEH, CHUAN-CHENG, with For For Management
SHAREHOLDER NO.5 as Non-independent
Director
5.3 Elect YEH, YU-LUN, with SHAREHOLDER NO. For For Management
533 as Non-independent Director
5.4 Elect ANTHONY POLIANG YEH, with For For Management
SHAREHOLDER NO.108 as Non-independent
Director
5.5 Elect YEH, KOI-HUI, with SHAREHOLDER For For Management
NO.157 as Non-independent Director
5.6 Elect WANG FONG-YUEH, with SHAREHOLDER For For Management
NO.16 as Non-independent Director
5.7 Elect CHANG CHING-TSUNG, with For For Management
SHAREHOLDER NO.S121519XXX as
Independent Director
5.8 Elect LIU, CHIU-HU, with SHAREHOLDER For For Management
NO.S101328XXX as Independent Director
5.9 Elect WANG, TSANG-EN, with SHAREHOLDER For For Management
NO.177 as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LAND & GENERAL BERHAD
Ticker: 3174 Security ID: Y5173G107
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Meeting Allowances For For Management
3 Elect Low Gay Teck as Director For For Management
4 Elect Maruan Tengku Arif as Director For For Management
5 Elect Chiu Andrew Wah Wai as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Zainal Abidin Putih to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve A Bakar Jaafar to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Ikhwan Salim Dato' Hj Sujak to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Maruan Tengku Arif to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LANDMARKS BERHAD
Ticker: 1643 Security ID: Y5182G106
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Bernard Chong Lip Tau as Director For For Management
3 Elect Mark Wee Liang Yee as Director For For Management
4 Elect Ramli bin Yusuff as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Bernard Chong Lip Tau to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve John Ko Wai Seng to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Directors' Benefits For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LANZHOU LISHANG GUOCHAO INDUSTRIAL GROUP CO., LTD.
Ticker: 600738 Security ID: Y5209Z103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
--------------------------------------------------------------------------------
LANZHOU MINBAI SHAREHOLDING (GROUP) CO., LTD.
Ticker: 600738 Security ID: Y5209Z103
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Limited For For Management
Partnership Enterprise and Related
Transactions of Wholly-owned Subsidiary
--------------------------------------------------------------------------------
LANZHOU MINBAI SHAREHOLDING (GROUP) CO., LTD.
Ticker: 600738 Security ID: Y5209Z103
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
LANZHOU MINBAI SHAREHOLDING (GROUP) CO., LTD.
Ticker: 600738 Security ID: Y5209Z103
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Securities Abbreviation
2 Amend Articles of Association For For Management
3 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 900905 Security ID: Y1490U101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Provision of Guarantee For Against Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Entrusted Asset Management For For Management
10 Approve Report of the Board of For For Management
Supervisors
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Management System of Raised Funds For For Management
13 Amend Guarantee Management System For For Management
14.1 Elect Jiang Weina as Supervisor For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Subramanian Sarma as Director For For Management
4 Reelect Sunita Sharma as Director For For Management
5 Reelect A.M Naik as Director For For Management
6 Approve A.M Naik to Continue Office as For For Management
Non-Executive Director
7 Elect Sudhindra Vasantrao as Director For For Management
8 Elect T. Madhava Das as Director For For Management
9 Approve Reappointment and Remuneration For Against Management
of D.K Sen as Whole-Time Director
10 Approve Appointment and Remuneration For Against Management
of Subramanian Sarma as Whole-Time
Director
11 Approve Appointment and Remuneration For Against Management
of Sudhindra Vasantrao Desai as
Whole-Time Director
12 Approve Appointment and Remuneration For Against Management
of T. Madhava Das as Whole-Time
Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LTM Security ID: P61894104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Company For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
LAURUS LABS LTD.
Ticker: 540222 Security ID: Y2090Y105
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Approve Final Dividend For For Management
5 Reelect Narendra Ostawal as Director None None Management
6 Reelect V. V. Ravi Kumar as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Appointment and Remuneration For For Management
of Satyanarayana Chava as Executive
Director and Chief Executive Officer
9 Approve Appointment and Remuneration For For Management
of V. V. Ravi Kumar as Executive
Director and Chief Financial Officer
10 Approve Revision in the Remuneration For For Management
of Lakshmana Rao CV as Executive
Director
11 Approve Fixation of Remuneration to For Against Management
Chandrakanth Chereddi as Non-Executive
Director
12 Approve Reclassification of Srihari For For Management
Raju Kalidindi and His Relatives from
Promoter to Public Category
13 Approve Sub-Division of Equity Shares For For Management
14 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
15 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
--------------------------------------------------------------------------------
LBS BINA GROUP BERHAD
Ticker: 5789 Security ID: Y52284133
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2019
3 Approve Remuneration of Directors for For For Management
the Period from the Conclusion of 20th
AGM to the Next AGM
4 Elect Lim Bock Seng as Director For For Management
5 Elect Chia Lok Yuen as Director For Against Management
6 Elect Baharum Bin Haji Mohamed as For For Management
Director
7 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LEADER ELECTRONICS, INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Poon Chung Kwong as Director For For Management
4 Elect Wong Kai Tung Tony as Director For For Management
5 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Peter A. Davies as Independent
Non-Executive Director
6 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Chau Shing Yim David as
Independent Non-Executive Director
7 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2020
8 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2021
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Zhaoke For For Management
Ophthalmology Limited and Separate
Listing of the New Shares of Zhaoke
Ophthalmology on The Stock Exchange of
Hong Kong Limited
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Leelalertsuphakun Wanee as For Against Management
Director
4 Elect Chan Yau Ching, Bob as Director For For Management
5 Elect Tsim Wah Keung, Karl as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5.1 Elect Ning Min as Director For For Management
5.2 Elect Li Peng as Director For For Management
5.3 Elect Zhu Linan as Director For For Management
5.4 Elect Zhao John Huan as Director For Against Management
5.5 Elect Suo Jishuan as Director For Against Management
5.6 Elect Yang Jianhua as Director For For Management
5.7 Elect Ma Weihua as Director For Against Management
5.8 Elect Hao Quan as Director For For Management
5.9 Elect Yin Jian'an as Director For For Management
6.1 Elect Luo Cheng as Supervisor For For Management
6.2 Elect Zhang Yong as Supervisor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
9 Approve 2021 Medium and Long-Term For Against Management
Incentive Plan
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Yuanqing as Director For For Management
3b Elect William O. Grabe as Director For For Management
3c Elect William Tudor Brown as Director For For Management
3d Elect Yang Lan as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nobuyuki Idei as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance and For For Management
Admission of Chinese Depositary
Receipts ("CDRs") and the Specific
Mandate
2 Authorize Board and Its Authorized For For Management
Persons to Deal With All Matters in
Relation to the Proposed Issuance and
Admission of CDRs
3 Approve Plan for Distribution of For For Management
Profits Accumulated and Undistributed
Before the Proposed Issuance and
Admission of CDRs
4 Approve Price Stabilization Plan of For For Management
CDRs for Three Years After the
Proposed Issuance and Admission of
CDRs
5 Approve Dividend Return Plan for For For Management
Shareholders for Three Years After the
Proposed Issuance and Admission of
CDRs
6 Approve Use of Proceeds from the For For Management
Proposed Issuance and Admission of CDRs
7 Approve Risk Alert Regarding Dilution For For Management
of Immediate Return by the Public
Offering of CDRs and Relevant
Recovery Measures
8 Approve Binding Measures on For For Management
Non-Performance of Relevant
Undertakings in Connection with the
Proposed Issuance and Admission of CDRs
9 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
LEO GROUP CO., LTD.
Ticker: 002131 Security ID: Y9892V106
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Credit Scale and External For For Management
Guarantees
--------------------------------------------------------------------------------
LEO GROUP CO., LTD.
Ticker: 002131 Security ID: Y9892V106
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Wang Xiangrong as Director For For Management
2.2 Elect Wang Zhuangli as Director For For Management
2.3 Elect Zhang Xubo as Director For For Management
2.4 Elect Chen Linfu as Director For For Management
3.1 Elect Wang Chengbin as Director For For Management
3.2 Elect Peng Tao as Director For For Management
3.3 Elect Yuan Yuan as Director For For Management
4.1 Elect Lin Renyong as Supervisor For For Management
4.2 Elect Chen Wenyu as Supervisor For For Management
5 Approve Adjustment on Remuneration of For For Management
Independent Directors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
LEO GROUP CO., LTD.
Ticker: 002131 Security ID: Y9892V106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Self-examination Report on the For For Management
Capital Occupation by Controlling
Shareholders and Other Related Parties
8 Approve Summary Report of Audit work For For Management
and Appointment of Auditor
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Authorization of Chairman of For For Management
the Board to Dispose of Financial
Assets
11 Approve Shareholder Return Plan For For Management
12 Approve Termination in the For For Management
Participation of Investment and
Establishment of M&A Funds and Related
Transactions
--------------------------------------------------------------------------------
LEWIS GROUP LTD.
Ticker: LEW Security ID: S460FN109
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Daphne Motsepe as Director For For Management
1.2 Re-elect Duncan Westcott as Director For For Management
1.3 Re-elect Hilton Saven as Director For For Management
2.1 Elect Daphne Motsepe as Member of the For For Management
Audit Committee
2.2 Re-elect Tapiwa Njikizana as Member of For For Management
the Audit Committee
2.3 Re-elect Duncan Westcott as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Thinus Hamman as the
Designated Auditor
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For Against Management
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Continued Issuance of Notes For For Management
Under the Company's Domestic Medium
Term Notes Programme
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement and For For Management
Delisting of Company
2 Approve Revocation of Public Issuing For For Management
Company Status
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Non-Independent Director No. 1 None For Shareholder
9.2 Elect Non-Independent Director No. 2 None For Shareholder
9.3 Elect Non-Independent Director No. 3 None For Shareholder
9.4 Elect Non-Independent Director No. 4 None For Shareholder
9.5 Elect Non-Independent Director No. 5 None For Shareholder
9.6 Elect Supervisor No. 1 None For Shareholder
9.7 Elect Supervisor No. 2 None For Shareholder
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee for For For Management
Company's Credit Line Application
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Management System for Providing For For Management
External Investments
7 Amend Related-Party Transaction For For Management
Management System
8 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
4 Approve Plan for Issuance of Shares to For For Management
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve Amendments to Articles of For For Management
Association
9 Approve Related Party Transaction For For Management
10 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Koo Bon-geol as Inside Director For For Management
2.2 Elect Oh Gyu-sik as Inside Director For For Management
3 Elect Park Jeong-geun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4.1 Elect Koo Gwang-mo as Inside Director For For Management
4.2 Elect Kim Sang-Heon as Outside Director For For Management
5 Elect Lee Su-young as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Kim Sang-Heon as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Byung-ho as Outside Director For For Management
4 Elect Moon Du-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Byung-ho as Outside Director For For Management
4 Elect Moon Du-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Bae Doo Yong as Inside Director For For Management
4 Elect Kang Soo Jin as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Noh Jin-seo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Lee Bong-hwan as Outside Director For For Management
2.3 Elect Ha Young-won as Outside Director For For Management
3 Elect Seo Su-gyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Lee Bong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Company Name Change)
1.2 Amend Articles of Incorporation For For Management
(Business Objectives)
--------------------------------------------------------------------------------
LG HELLOVISION CORP.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ahn Jae-yong as Inside Director For For Management
3.2 Elect Lee Jae-won as Non-Independent For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Min Byeong-il as Inside Director For For Management
3.2 Elect Park Jang-su as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Hyeon-sik as Inside For For Management
Director
3.2 Elect Kwon Young-soo as For For Management
Non-Independent Non-Executive Director
3.3 Elect Yoon Seong-su as Outside Director For For Management
3.4 Elect Je Hyeon-ju as Outside Director For For Management
4 Elect Kim Jong-woo as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoon Seong-su as a Member of For For Management
Audit Committee
5.2 Elect Je Hyeon-ju as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LH FINANCIAL GROUP PCL
Ticker: LHFG Security ID: Y52570143
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Rutt Phanijphand as Director For For Management
5.2 Elect Pradit Sawattananond as Director For For Management
5.3 Elect Ming-Shieh Li as Director For For Management
5.4 Elect Kuo-Chin Wu as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LI CHENG ENTERPRISE CO., LTD.
Ticker: 4426 Security ID: Y5275S116
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect KUO SHAO YI I, with SHAREHOLDER For For Management
NO.00000012, as Non-Independent
Director
4.2 Elect CHEN PING HUANG, with For For Management
SHAREHOLDER NO.00044793, as
Non-Independent Director
4.3 Elect KUO CHI KANG, with SHAREHOLDER For For Management
NO.00067853, as Non-Independent
Director
4.4 Elect TUNG, MIN-HSIUNG, a For For Management
Representative of LEALEA ENTERPRISE CO.
, LTD., with SHAREHOLDER NO.00000034,
as Non-Independent Director
4.5 Elect KUO SU JEN, a Representative of For For Management
LI MOU INVESTMENT, with SHAREHOLDER NO.
00022970, as Non-Independent Director
4.6 Elect KUO KO CHUNG, a Representative For For Management
of SHUN YU INVESTMENT CO., LTD., with
SHAREHOLDER NO.00106637, as
Non-Independent Director
4.7 Elect LIN YAO CHUAN, with ID NO. For For Management
A121589XXX, as Independent Director
4.8 Elect KAO CHENG SHANG, with ID NO. For For Management
V120783XXX, as Independent Director
4.9 Elect LEE SU CHIN, with ID NO. For For Management
P221241XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LIAN HWA FOODS CORP.
Ticker: 1231 Security ID: Y5279C109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Yingnan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Provision of Guarantee For Against Management
8 Approve Application for Financing For For Management
9 Approve to Appoint Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
--------------------------------------------------------------------------------
LIAONING WELLHOPE AGRI-TECH JSC LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2 Approve Credit Line and Provision of For Against Management
Guarantee
3.1 Elect Jin Weidong as Non-independent For For Management
Director
3.2 Elect Jacobus Johannes de Heus as For For Management
Non-independent Director
3.3 Elect Qiu Jiahui as Non-independent For For Management
Director
3.4 Elect Shao Caimei as Non-independent For For Management
Director
3.5 Elect Zhao Xin as Non-independent For For Management
Director
3.6 Elect Zhang Wenliang as For For Management
Non-independent Director
4.1 Elect Zuo Xiaolei as Independent For For Management
Director
4.2 Elect Jiang Yan as Independent Director For For Management
4.3 Elect Zhang Shuyi as Independent For For Management
Director
5.1 Elect Wang Zhongtao as Supervisor For For Management
5.2 Elect Marcus Leonardus van der Kwaak For For Management
as Supervisor
5.3 Elect Li Jun as Supervisor For For Management
--------------------------------------------------------------------------------
LIAONING WELLHOPE AGRI-TECH JSC LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD.
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2.1 Re-elect Simon Ridley as Director For For Management
2.2 Re-elect Thembisa Skweyiya as Director For For Management
2.3 Re-elect Howard Walker as Director For For Management
2.4 Elect Laura Hartnady as Director For For Management
2.5 Elect Prins Mhlanga as Director For For Management
3 Reappoint PwC Inc as Auditors For For Management
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Yunus Suleman as Chairman of For For Management
the Group Audit and Actuarial Committee
7.2 Re-elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
7.3 Re-elect Simon Ridley as Member of the For For Management
Group Audit and Actuarial Committee
7.4 Re-elect Carol Roskruge Cele as Member For For Management
of the Group Audit and Actuarial
Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7.6 Re-elect Howard Walker as Member of For For Management
the Group Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report For Against Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Company
2.1 Approve Fees for the Chairman of the For For Management
Board
2.2 Approve Fees for the Lead Independent For For Management
Director
2.3 Approve Fees for the Board Member For For Management
2.4 Approve Fees for the International For For Management
Board Member
2.5 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Committee
2.6 Approve Fees for the Chairman of the For For Management
Group Audit and Actuarial Committee
2.7 Approve Fees for the Member of the For For Management
Group Audit and Actuarial Committee
2.8 Approve Fees for the Chairman of the For For Management
Group Actuarial Committee
2.9 Approve Fees for the Member of the For For Management
Group Actuarial Committee
2.10 Approve Fees for the Chairman of the For For Management
Group Risk Committee
2.11 Approve Fees for the Member of the For For Management
Group Risk Committee
2.12 Approve Fees for the Chairman of the For For Management
Group Remuneration Committee
2.13 Approve Fees for the Member of the For For Management
Group Remuneration Committee
2.14 Approve Fees for the Chairman of the For For Management
Group Social, Ethics and
Transformation Committee
2.15 Approve Fees for the Member of the For For Management
Group Social, Ethics and
Transformation Committee
2.16 Approve Fees for the Member of the For For Management
Group Directors' Affairs Committee
2.17 Approve Fees for the Chairman of the For For Management
Group IT Committee
2.18 Approve Fees for the Member of the For For Management
Group IT Committee
2.19 Approve Fees for the Chairman of the For For Management
STANLIB Limited Board
2.20 Approve Fees for the Member of the For For Management
STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For For Management
2.22 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjay Kumar Khemani as For For Management
Director
4 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
5 Elect Siddhartha Mohanty as Director For For Management
and Approve Appointment and
Remuneration of Siddhartha Mohanty as
Managing Director & Chief Executive
Officer
6 Reelect V K Kukreja as Director For For Management
7 Reelect Ameet Patel as Director For For Management
8 Elect Vipin Anand as Director For For Management
--------------------------------------------------------------------------------
LIDA HOLDINGS LTD.
Ticker: 4552 Security ID: G5479W103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL HOLDINGS CORP.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect FENG-CHIANG MIAU (Matthew For For Management
Feng-Chiang Miau), a Representative of
Y.S. EDUCATIONAL FOUNDATION, with
Shareholder No. 139698, as
Non-independent Director
7.2 Elect FENG-SHENG MIAO (John Miao), For Against Management
with Shareholder No. 4, as
Non-independent Director
7.3 Elect ROGER LIN, with Shareholder No. For For Management
D120059XXX, as Non-independent Director
7.4 Elect CHUN CHEN, a Representative of For Against Management
UPC TECHNOLOGY CORP, with Shareholder
No. 60196, as Non-independent Director
7.5 Elect SONG-EN SUN, a Representative of For Against Management
UPC TECHNOLOGY CORP, with Shareholder
No. 60196, as Non-independent Director
7.6 Elect CHENG-YU TAN, a Representative For Against Management
of YI YUAN INVESTMENT CO., LTD., with
Shareholder No. 8060, as
Non-independent Director
7.7 Elect JASON CHOW, a Representative of For Against Management
YI YUAN INVESTMENT CO., LTD., with
Shareholder No. 8060, as
Non-independent Director
7.8 Elect LUCY-SUN HWANG, with Shareholder For For Management
No. A201636XXX, as Independent Director
7.9 Elect LO-HOU CHEW, with Shareholder No. For For Management
J101774XXX, as Independent Director
7.10 Elect CHIEN-JEN CHEN, with Shareholder For For Management
No. A104712XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Credit Line and For For Management
Loan
7 Approve Provision of Guarantees For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Raised Funds to For For Management
Replenish Working Capital
10 Amend Articles of Association For For Management
11 Amend Management Method of For For Management
Remuneration of Directors, Supervisors
and Senior Management Members
12 Amend Decision-Making System for For Against Management
Providing External Guarantees
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche (Deloitte) For For Management
as Auditors with Bongisipho Nyembe as
the Individual Designated Auditor
2.1 Re-elect Marian Jacobs as Director For For Management
2.2 Elect Victor Litlhakanyane as Director For For Management
2.3 Re-elect Audrey Mothupi as Director For For Management
2.4 Re-elect Mahlape Sello as Director For For Management
2.5 Re-elect Royden Vice as Director For For Management
2.6 Elect Peter Wharton-Hood as Director For For Management
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
3.3 Re-elect Garth Solomon as Member of For For Management
the Audit Committee
3.4 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ji-chan as Inside Director For For Management
3.2 Elect Lee Su-young as Inside Director For Against Management
3.3 Elect Choi Yong-jun as Non-Independent For Against Management
Non-Executive Director
3.4 Elect Kim Su-myeong as Outside Director For For Management
4 Elect Kim Heung-geol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Su-myeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LINDE INDIA LIMITED
Ticker: 523457 Security ID: Y0919S119
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Abhijit Banerjee as Director For For Management
4 Elect Robert John Hughes as Director For For Management
5 Elect Cheryl Wei Ling Chan as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
LINDE INDIA LIMITED
Ticker: 523457 Security ID: Y0919S119
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Robert John Hughes as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Related Party Transactions For For Management
with Praxair India Private Ltd. and
Linde South Asia Services Private Ltd.
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2.1 Approve Listing Exchange For For Management
2.2 Approve Type For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Issue Size For For Management
2.8 Approve Manner of Pricing For For Management
2.9 Approve Other Matters Related to the For For Management
Issuance
2.10 Approve Underwriting Manner For For Management
3 Approve Spin-off of Subsidiary on For For Management
ChiNext
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve External Provision of Counter For For Shareholder
Guarantee
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Factoring For For Management
Business and Related Party Transaction
2 Elect Xiang Jinhui as Supervisor For For Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve to Appoint Auditor For For Management
9 Approve Application of Comprehensive For Against Management
Credit Lines
10 Approve Guarantee Provision Plan For For Management
11 Approve Provision of Related Guarantee For For Management
12 Approve Provision for Asset Impairment For For Management
13 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of Shares
14 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect MK LU, with ID No. K100673XXX, For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Restructuring Plan For For Management
of Capital Injection Complies with
Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Transaction Plan - Cash For For Management
Capital Increase
2.3 Approve Transaction Plan - Voting For For Management
Rights Commission
2.4 Approve Pricing Basis and Transaction For For Management
Prices
2.5 Approve Consideration Payment Method For For Management
and Source of Funds
2.6 Approve Profit and Loss Arrangement For For Management
During Transition Period
2.7 Approve Delivery For For Management
2.8 Approve Resolution Validity Period For For Management
3 Approve Draft and Summary of Major For For Management
Asset Restructuring Plan of Capital
Injection
4 Approve Signing of Capital Injection For For Management
Agreement and Capital Injection
Supplementary Agreement (I)
5 Approve Signing of Voting Rights For For Management
Entrustment Agreement and Voting
Rights Entrustment Supplementary
Agreement (I)
6 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
7 Approve Transaction Constitute as For For Management
Related-party Transaction
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
10 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
11 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
12 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Fairness and Validity of the For For Management
Pricing Basis
15 Approve Relevant Audit Report and For For Management
Asset Valuation Report of the
Transaction
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Significant Daily Related For For Management
Party Transactions
2.1 Elect Lai Yi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Appoint Financial Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management and
Adjustment on Allowance of Independent
Directors
10.1 Elect Chen Yousheng as Director For For Management
10.2 Elect Qin Peicheng as Director For For Management
10.3 Elect Wei Junyou as Director For For Management
10.4 Elect Tan Shaodong as Director For For Management
10.5 Elect Wu Chunping as Director For For Management
11.1 Elect Chi Zhaomei as Director For For Management
11.2 Elect Luo Qi as Director For For Management
11.3 Elect Lyu Zhi as Director For For Management
11.4 Elect Zhao Feng as Director For For Management
12.1 Elect Lai Yi as Supervisor For For Shareholder
12.2 Elect Gan Muyuan as Supervisor For For Management
12.3 Elect Mo Chaoxing as Supervisor For For Management
12.4 Elect Ruan Zhiyong as Supervisor For For Management
12.5 Elect Lan Gang as Supervisor For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-Off of For For Management
a Subsidiary, Namely Zhuhai Livzon
Diagnostics Inc. to the ChiNext Board
of the Shenzhen Stock Exchange with
Relevant Laws and Regulations
2 Approve Listing Proposal for the For For Management
Spin-Off of a Subsidiary, Namely
Livzon Diagnostics, to the ChiNext
Board of the Shenzhen Stock Exchange
3 Approve Proposal of the Spin-Off and A For For Management
Share Listing of a Subsidiary, Zhuhai
Livzon Diagnostics Inc. (Revised)
4 Approve That the Spin-Off and Listing For For Management
of a Subsidiary, Namely Livzon
Diagnostics, is in Compliance with
"Certain Provisions on Pilot Domestic
Listing of Spin-Off Subsidiaries of
Listed Companies"
5 Approve Spin-Off of a Subsidiary, For For Management
Namely Livzon Diagnostics, to the
ChiNext Board of the Shenzhen Stock
Exchange Which is Conducive to the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Affirmation of Capability of For For Management
Livzon Diagnostics to Implement
Regulated Operation
8 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-Off
9 Approve Explanation of the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-Off
and the Validity of Legal Documents
Submitted
10 Authorize Board to Deal with All For For Management
Matters in Relation to the Spin-Off
and Listing
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the For For Management
Implementation Site and Investment
Plan of a Sub-Project Under Certain
Project Invested with Proceeds
2 Approve Medium to Long-Term Business For Against Management
Partner Share Ownership Scheme
(Revised Draft) of the Company and Its
Summary
3 Approve Granting Mandate to the Board For Against Management
of Directors to Deal with Matters
Regarding the Medium to Long-Term
Business Partner Share Ownership
Scheme of the Company
4 Approve Increase in Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Provision of Financing For For Management
Guarantees to Its Invested Company
Zhuhai Sanmed
7 Approve Provision of Financing For For Management
Guarantees to Its Controlling
Subsidiary Livzon MAB
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Framework For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of the First For Against Management
Phase Ownership Scheme Under the
Medium to Long-Term Business Partner
Share Ownership Scheme of the Company
2 Approve Administrative Measures of the For Against Management
First Phase Ownership Scheme Under the
Medium to Long-Term Business Partner
Share Ownership Scheme of the Company
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the First Phase
Ownership Scheme Under the Medium to
Long-Term Business Partner Share
Ownership Scheme of the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Financial Accounts Report For For Management
4 Approve 2020 Annual Report For For Management
5 Approve Grant Thornton (Special For For Management
General Partnership) as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Adjustment to Investment Plans For For Management
of Certain Projects Invested with
Proceeds
7 Approve 2020 Annual Profit For For Management
Distribution Plan
8 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Its Subsidiaries
9 Approve Provision of Financing For For Management
Guarantees to Its Controlling
Subsidiary Livzon MAB
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LMS CO., LTD.
Ticker: 073110 Security ID: Y5276L102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nah Woo-ju as Inside Director For For Management
3.2 Elect Cho Seong-min as Inside Director For For Management
4 Elect Lee Woo-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Hahm Su-yong as a Member of For For Management
Audit Committee
5.2 Elect Yoo Ji-beom as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOGAN GROUP CO., LTD.
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lai Zhuobin as Director For For Management
4 Elect Zhong Huihong as Director For For Management
5 Elect Zhang Huaqiao as Director For For Management
6 Elect Liu Ka Ying, Rebecca as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee For For Management
2 Approve Credit Line Bank Application For Against Management
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Transfer Shares of Panzhihua For For Management
Vanadium and Titanium Resources Equity
Investment Center (Limited Partnership)
9 Amend Articles of Association For For Management
10 Approve Profit Distribution for First For For Shareholder
Quarter
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name, Stock For For Management
Name and Amend Articles of Association
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Class Shares and For For Management
Listing in Hong Kong Stock Exchange
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Manner For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Listing Exchange For For Management
3 Approve Conversion to an Overseas For For Management
Fundraising Company
4 Approve Application for Registration For For Management
as a Non Hong Kong Company
5 Approve Use of Proceeds For For Management
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Arrangements on Roll-forward For For Management
Profits
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association
10 Approve Formulation of Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Approve Formulation of Related-Party For For Management
Transaction System and Process
14 Approve to Appoint Oversea Auditor For For Management
15 Approve Resolution Validity Period For For Management
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance Matters
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
LONCIN MOTOR CO., LTD.
Ticker: 603766 Security ID: Y53199108
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Adjustment of Daily For For Management
Related-Party Transactions
1.2 Approve Adjustment of Daily For For Management
Related-Party Transactions with
Subsidiary
--------------------------------------------------------------------------------
LONCIN MOTOR CO., LTD.
Ticker: 603766 Security ID: Y53199108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Independent For For Management
Directors
6.1 Approve Daily Related Party For For Management
Transactions with Ordinary Affiliated
Companies
6.2 Approve Daily Related Party For For Management
Transactions with Minority Shareholders
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Re-adjustment and Extension of For For Shareholder
Performance Commitment
--------------------------------------------------------------------------------
LONG BON INTERNATIONAL CO., LTD.
Ticker: 2514 Security ID: Y5344Z109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
LONG YUAN CONSTRUCTION GROUP CO., LTD.
Ticker: 600491 Security ID: Y5S25J119
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Daily Related-party For For Management
Transactions
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Bank Financing Amount For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Investment in Infrastructure For For Management
Projects
12 Approve Provision of Liquidity Support For Against Management
to Associate PPP Project Companies
13 Approve Extension of Resolution For For Management
Validity Period in Connection to the
Convertible Bond Issuance
14 Approve Extension of Authorization For For Management
Period of Board to Handle All Matters
Related to the Convertible Bond
Issuance
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Amendments to Articles of For For Management
Association
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
20 Amend Working Rules for Independent For For Management
Directors
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tasneem Abdool-Samad as For For Management
Director
2 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with Stephanie
Ronander as the Designated Audit
Partner
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Chairman of the Audit and Risk
Committee
3.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Lionel Jacobs as Member of For For Management
the Audit and Risk Committee
4 Elect Keneilwe Moloko as Chairman of For For Management
the Remuneration Committee
5 Elect Graham Dempster as Chairman of For For Management
the Nomination Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: FEB 16, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Graham Dempster as Director For For Management
2 Reappoint Deloitte and Touche as For For Management
Auditors with Stephanie Ronander as
the Designated Audit Partner
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Chairman of the Audit and Risk
Committee
3.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Lionel Jacobs as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Implementation For Against Management
Report
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONGCHEN PAPER & PACKAGING CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhao Yi as Director For Against Management
3.2 Elect Frederick Peter Churchouse as For For Management
Director
3.3 Elect Zeng Ming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Partial Performance Shares of the 2017
Performance Shares Incentive Plan
2 Approve Repurchase Cancellation of For For Management
2017 Performance Shares Incentive Plan
and Partial Performance Shares of the
2018 Performance Shares and Stock
Option Incentive Plan
3.1 Approve Purpose of Share Repurchase For For Management
3.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
3.3 Approve Manner and Price Range of For For Management
Share Repurchase
3.4 Approve Type, Number and Proportion of For For Management
the Share Repurchase
3.5 Approve Source of Funds for Share For For Management
Repurchase
3.6 Approve Implementation Period of the For For Management
Share Repurchase
3.7 Approve Authorization Matters For For Management
4 Approve Decrease in Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Share Repurchase For For Management
Program
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2020 Remuneration and 2021 For For Management
Remuneration and Assessment Plan for
Directors and Senior Management Members
8 Approve Report on the Usage of Funds For For Management
by Controlling Shareholder and Other
Related Parties
9 Approve Daily Related Party For For Management
Transactions
10 Approve Application of Comprehensive For For Management
Bank Credit Lines
11 Approve Appointment of Auditor For For Management
12 Approve Special Report and For For Management
Verification Report on the Deposit and
Usage of Raised Funds
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
LONGWELL CO. LTD.
Ticker: 6290 Security ID: Y53462100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect C. T. LEE, with Shareholder No. For For Management
153, as Non-independent Director
8.2 Elect T. F HSIEH, with Shareholder No. For For Management
18, as Non-independent Director
8.3 Elect YU-MI HUANG, a Representative of For For Management
PARK WISE INVESTMENT LTD. with
Shareholder No. 36002, as
Non-independent Director
8.4 Elect L. S. CHEN, a Representative of For For Management
LINK WORLD INVESTMENTS CO., LTD. with
Shareholder No. 714, as
Non-independent Director
8.5 Elect K. T. CHEN, with Shareholder No. For For Management
8, as Non-independent Director
8.6 Elect W. J. HUANG with ID No. For Against Management
S102212XXX as Independent Director
8.7 Elect TAO-YU SUN with ID No. For For Management
J100771XXX as Independent Director
8.8 Elect HONG OUYANG with ID No. For For Management
A124215XXX as Independent Director
8.9 Elect C.R. CHEN with ID No. N121793XXX For For Management
as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Zheng Kewen as Director For For Management
3.4 Elect Yin Kunlun as Director For For Management
3.5 Elect Ngai Ngan Ying as Director For For Management
3.6 Elect Wu Jian Ming as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Yu Taiwei as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORPORATION
Ticker: LPZ Security ID: Y5347P108
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the June 11, 2019 For For Management
Annual Stockholders Meeting
2 Approve the Audited Financial For For Management
Statements
3 Ratify the Acts of the Board and of For For Management
Management
4.1 Elect Oscar M. Lopez as Director For For Management
4.2 Elect Manuel M. Lopez as Director For For Management
4.3 Elect Eugenio Lopez III as Director For For Management
4.4 Elect Salvador G. Tirona as Director For For Management
4.5 Elect Cesar E.A. Virata as Director For For Management
4.6 Elect Lilia R. Bautista as Director For For Management
4.7 Elect Monico V. Jacob as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Non-Independent Non-Executive Director
(Bundled)
4 Elect Nam Hye-jeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Scheme For For Management
2 Approve Issuance of New Shares Under For For Management
the Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rafiah binti Salim as Director For For Management
2 Elect Park Hyun Chul as Director For For Management
3 Elect Lee Jung Hyeng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration and For For Management
Benefits
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Yoon-gi as Inside Director For For Management
3.2 Elect Song Hyo-jin as Inside Director For For Management
3.3 Elect Lim Gyeong-gu as Outside Director For For Management
3.4 Elect Cho Hyeon-wook as Outside For For Management
Director
4.1 Elect Lim Gyeong-gu as a Member of For For Management
Audit Committee
4.2 Elect Cho Hyeon-wook as a Member of For For Management
Audit Committee
5 Elect Han Bo-hyeong as Outside For Against Management
Director to Serve as an Audit
Committee Member
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-gu as Inside Director For For Management
3.2 Elect Kim Jong-jun as Outside Director For Against Management
3.3 Elect Nah Geon as Outside Director For Against Management
4 Elect Son Moon-gi as Outside Director For For Management
to Serve as a Member of Audit Committee
5.1 Elect Kim Jong-jun as a Member of For Against Management
Audit Committee
5.2 Elect Nah Geon as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Dong-woo as Inside Director For For Management
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Chu Gwang-sik as Inside Director For For Management
4 Elect Kim Chang-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Woo-chan as Inside Director For For Management
3.2 Elect Ahn Kyung-hyun as Outside For For Management
Director
3.3 Elect Jung Boo-ok as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Chang-soo as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Ahn Kyung-hyun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jin-seong as Inside Director For For Management
3.2 Elect Ryu Hak-hui as Inside Director For For Management
3.3 Elect Ko Su-chan as Non-Independent For For Management
Non-Executive Director
3.4 Elect Jeong Yoon-hwa as Outside For For Management
Director
4 Elect Lee Hui-hwan as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Appropriation of Income For For Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO., LTD.
Ticker: 000400 Security ID: Y5S31K118
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Myeong-jae as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Hee-tae as Inside Director For For Management
3.2 Elect Kang Seong-hyeon as Inside For For Management
Director
3.3 Elect Choi Young-jun as Inside Director For For Management
3.4 Elect Jeon Mi-young as Outside Director For For Management
4 Elect Kim Doh-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTUS PHARMACEUTICAL CO., LTD.
Ticker: 1795 Security ID: Y5335F112
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Koo Ja-eun as Inside Director For Against Management
3 Elect Jeong Dong-min as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LT FOODS LIMITED
Ticker: 532783 Security ID: Y5341V127
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Surinder Kumar Arora as For Against Management
Director
3 Approve MSKA & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect Neeru Singh as Director For For Management
5 Approve Increase in Remuneration of For For Management
Ritesh Arora as Head-India Business
6 Approve Reappointment and Remuneration For For Management
of Surinder Kumar Arora as Managing
Director
7 Approve Reappointment and Remuneration For For Management
of Ashwani Kumar Arora as Managing
Director
8 Approve Suparas Bhandari to Continue For For Management
Office as Independent Director
9 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Secretary's Proof of Notice of For For Management
Meeting/Certification of Quorum
3 Approve Minutes of the 2020 Annual For For Management
Stockholders' Meeting held on June 30,
2020
4 Approve Management Report For For Management
5 Ratify All Acts, Transactions, and For For Management
Resolutions by the Board of Directors
and Management in 2020
6.1 Elect Lucio C. Tan as Director For For Management
6.2 Elect Carmen K. Tan as Director For For Management
6.3 Elect Karlu T. Say as Director For Against Management
6.4 Elect Michael G. Tan as Director For For Management
6.5 Elect Lucio C. Tan III as Director For For Management
6.6 Elect Vivienne K. Tan as Director For For Management
6.7 Elect Juanita T. Tan Lee as Director For For Management
6.8 Elect Johnip G. Cua as Director For For Management
6.9 Elect Mary G. Ng as Director For For Management
6.10 Elect Wilfrido E. Sanchez as Director For For Management
6.11 Elect Florencia G. Tarriela as Director For For Management
7 Approve Amendment of the By-Laws of For For Management
the Corporation
8 Appoint External Auditor For For Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
LU HAI HOLDING CORP.
Ticker: 2115 Security ID: G5700L108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Method for Lending Funds to For For Management
Other Parties
7.1 Elect WU, CHIN-LU, with Shareholder NO. For Against Management
14, as Non-Independent Director
7.2 Elect WU, CHING-SHU, with Shareholder For Against Management
NO.15, as Non-Independent Director
7.3 Elect HSU, LIEN-KAI, with Shareholder For For Management
NO.16, as Non-Independent Director
7.4 Elect HSU, YA-TING, with Shareholder For Against Management
NO.24, as Non-Independent Director
7.5 Elect HSU, HUAI-YUN, with Shareholder For Against Management
NO.26, as Non-Independent Director
7.6 Elect HSU, HAN-YUAN, with Shareholder For Against Management
NO.19, as Non-Independent Director
7.7 Elect YEN, MEI-YING, with Shareholder For Against Management
NO.N220699XXX, as Independent Director
7.8 Elect CHANG, HORNG-YAN, with For For Management
Shareholder NO.K101243XXX, as
Independent Director
7.9 Elect YEH, ZHI-MING, with Shareholder For For Management
NO.N120735XXX, as Independent Director
--------------------------------------------------------------------------------
LUCKY CEMENT CO., LTD.
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LUENMEI QUANTUM CO., LTD.
Ticker: 600167 Security ID: Y77420100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Increase of Cash Dividend Ratio For For Management
--------------------------------------------------------------------------------
LUENMEI QUANTUM CO., LTD.
Ticker: 600167 Security ID: Y77420100
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust Total Amount of Profit For For Management
Distribution
--------------------------------------------------------------------------------
LUMENS CO., LTD.
Ticker: 038060 Security ID: Y53465103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Sang-hun as Inside Director For For Management
2.2 Elect Oh Seung-hyeon as Inside Director For For Management
2.3 Elect Kwon Soon-deok as Inside Director For For Management
2.4 Elect Hwang Jeong-geun as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Adjustment Provision of For For Management
Guarantee for Wholly-owned Subsidiary
and Provision of Phased Guarantee for
Buyers
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
4 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LUOYANG GLASS COMPANY LIMITED
Ticker: 1108 Security ID: Y5360Y101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Final Accounts Report For For Management
4 Approve Annual Report and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Report For Against Management
7 Approve WUYIGE Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Updated Report of Utilization For Against Management
of Previously Raised Proceeds
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Nilesh Deshbandhu Gupta as For For Management
Director
5 Approve Reappointment of Vinita Gupta For Against Management
as Chief Executive Officer
6 Elect Ramesh Swaminathan as Director For Against Management
and Approve His Appointment and
Remuneration as Executive Director,
Global CFO & Head Corporate Affairs
7 Reelect Jean-Luc Belingard as Director For For Management
8 Approve Payment of Commission to For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. B. S. Anand as Director For For Management
2 Elect Punita Kumar-Sinha as Director For For Management
3 Elect Robert Funsten as Director For For Management
4 Elect Mark D. McDade as Director For For Management
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Share Subscription For For Management
Contract
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Whitewash Waiver and Related For For Management
Transactions
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Financial For For Management
Assistance from Actual Controllers and
Related Parties
2 Approve Related Party Transaction in For Against Management
Connection to Signing of Financial
Services Framework Agreement
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Related Party Transaction For For Management
3 Approve Financial Statements For For Management
4 Approve Provision of Guarantee For For Management
5 Approve Appointment of Auditor and For For Management
Payment of Remuneration
6 Approve Comprehensive Credit Line For For Management
Application and Additional Direct
Financing
7 Approve Report of the Board of For For Management
Directors
8 Approve Profit Distribution For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Financial Assistance Provision For For Management
11 Approve Signing of Financial Services For Against Management
Framework Agreement
12 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Rong Bing as Director For For Management
2b Elect Sun Xin as Director For For Management
2c Elect Lo Yuk Lam as Director For For Management
2d Elect Leung Man Kit as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Jingshu as Director For For Management
3 Elect Tang Shouchun as Director For For Management
4 Elect Ye Xingan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LVMC HOLDINGS CO., LTD.
Ticker: 900140 Security ID: G5307W101
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Se-young as Inside Director For For Management
2.2 Elect Kim Jong-bae as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Profit Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
6 Approve Ernst & Young Hua Ming LLP For For Shareholder
(Special General Partnership) as
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MACAUTO INDUSTRIAL CO. LTD.
Ticker: 9951 Security ID: Y5364A109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Rename and Amendment to Rules For For Management
and Procedures for Election of
Directors and Supervisors
9.1 Elect WU, YA-JUAN, with Shareholder NO. For Against Management
D220911XXX, as Independent Director
9.2 Elect QIU, FANG-CAI, with Shareholder For For Management
NO.R121882XXX, as Independent Director
9.3 Elect LAI, WEI-XIANG, with Shareholder For For Management
NO.N120885XXX, as Independent Director
9.4 Elect CHEN, FA-QIAN, with Shareholder For For Management
NO.D120119XXX, as Independent Director
9.5 Elect ZHOU, YOU-SHAN, Representative For For Management
of Laikang Investment Co., Ltd, with
Shareholder NO.441, as Non-Independent
Director
9.6 Elect LIN, YONG-QING, Representative For For Management
of Laikang Investment Co., Ltd, with
Shareholder NO.441, as Non-Independent
Director
9.7 Elect LIU, DIAN-CHANG, with For For Management
Shareholder NO.2, as Non-Independent
Director
9.8 Elect a Representative of Tayih Kenmos For Against Management
Auto Parts Co., Ltd, with Shareholder
NO.6793, as Non-Independent Director
9.9 Elect LI, YING-DE, with Shareholder NO. For For Management
F120715XXX, as Non-Independent Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Provision of Guarantee For Against Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve to Sign the Supplementary For For Management
Agreement of the Equity Transfer
Agreement
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MAEIL HOLDINGS CO., LTD.
Ticker: 005990 Security ID: Y5373N100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MAGMA FINCORP LIMITED
Ticker: 524000 Security ID: Y5374W125
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mayank Poddar as Director For For Management
3 Elect Bontha Prasada Rao as Director For For Management
4 Elect Sunil Chandiramani as Director For For Management
5 Approve Payment of Existing For For Management
Remuneration to Sanjay Chamria as Vice
Chairman and Managing Director
6 Approve Payment of Existing For For Management
Remuneration to Mayank Poddar as
Chairman Emeritus and Wholetime
Director
--------------------------------------------------------------------------------
MAGMA FINCORP LIMITED
Ticker: 524000 Security ID: Y5374W125
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: 3859 Security ID: Y61831106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Surin Upatkoon as Director For For Management
4 Elect Lim Tiong Chin as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: 8583 Security ID: Y5418R108
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification of the For For Management
Principal Activities of the Company to
Include Manufacturing and Trading of
Gloves and Related Healthcare Products
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: 8583 Security ID: Y5418R108
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Leong Hoy Kum as Director For For Management
4 Elect Abd Malik Bin A Rahman as For For Management
Director
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LIMITED
Ticker: 500266 Security ID: Y54045110
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sanjivnayan Rahulkumar Bajaj For Against Management
as Director
4 Elect V. Rajagopalan as Director For For Management
5 Elect Anish Praful Amin as Director For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LIMITED
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 26, 2020 Meeting Type: Annual
Record Date: SEP 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shiv Kumar Singhal as Director For Against Management
4 Approve Reappointment and Remuneration For Against Management
of Saket Jindal as Managing Director
5 Approve Waiver of Excess Managerial For Against Management
Remuneration Paid to D. P. Jindal as
Whole Time Director, Designated as
Executive Chairman
6 Approve Waiver of Excess Managerial For Against Management
Remuneration Paid to Saket Jindal as
Managing Director
7 Reelect Roma Kumar as Director For For Management
8 Approve Related Party Transaction(s) For For Management
with Star Drilling Pte. Ltd., Singapore
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect V. S. Parthasarathy as Director For For Management
4 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca Nugent as Director For For Management
2 Elect Amit Raje as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Anand G. Mahindra as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Redesignation and Remuneration For Against Management
of Pawan Goenka as Managing Director
and Chief Executive Officer and
Approve Reappointment of Pawan Goenka
as Managing Director Designated as
Managing Director and Chief Executive
Officer
7 Elect Anish Shah as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Anish Shah as Whole-Time Director
Designated as Deputy Managing Director
and Group Chief Financial Officer and
as Managing Director designated as
Managing Director and Chief Executive
Officer
9 Elect Rajesh Jejurikar as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Rajesh Jejurikar as Whole-Time
Director Designated as Executive
Director (Automotive and Farm Sectors)
11 Elect CP Gurnani as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: SEP 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer/Dilution of Stake in For For Management
SsangYong Motor Company, a Material
Subsidiary of the Company
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shriprakash Shukla as Director For For Management
3 Reelect Jesus Maria Herrera For For Management
Barandiaran as Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Revision in the Remuneration For For Management
of Manoj Mullassery Menon as
Whole-time Director (Designated as
Executive Director)
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Anish Shah as Director For Against Management
4 Elect Amrita Chowdhury as Director For For Management
5 Elect Arvind Subramanian as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Arvind Subramanian as Managing
Director & Chief Executive Officer
7 Approve Remuneration of Cost Auditors For For Management
8 Amend Employees Stock Option For Against Management
Scheme-2006 (ESOS 2006)
9 Approve Extension of Benefits of For Against Management
ESOS-2006
10 Amend Employees Stock Option For Against Management
Scheme-2012 (ESOS 2012)
11 Approve Extension of Benefits of For Against Management
ESOS-2012
--------------------------------------------------------------------------------
MAITHAN ALLOYS LTD.
Ticker: 590078 Security ID: Y5398X109
Meeting Date: SEP 26, 2020 Meeting Type: Annual
Record Date: SEP 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Parasanta Chattopadyay as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vivek Kaul as Director For For Management
6 Reelect Kalpana Biswas Kundu as For For Management
Director
--------------------------------------------------------------------------------
MAJESCO LIMITED
Ticker: 539289 Security ID: Y5400E107
Meeting Date: AUG 22, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Farid Kazani as Managing Director &
Group CFO
2 Reelect Venkatesh N. Chakravarty as For For Management
Director
3 Reelect Madhu Dubhashi as Director For For Management
4 Approve Divestment of the Company's None None Management
Entire Stake/Investment in Majesco, a
Material Subsidiary of the Company
5 Amend Employee Stock Option Scheme of None None Management
Majesco Limited Plan I
--------------------------------------------------------------------------------
MAJESCO LIMITED
Ticker: 539289 Security ID: Y5400E107
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Company's For For Management
Entire Stake/Investment in Majesco, a
Material Subsidiary of the Company
2 Amend Employee Stock Option Scheme of For For Management
Majesco Limited Plan I
--------------------------------------------------------------------------------
MAJESCO LIMITED
Ticker: 539289 Security ID: Y5400E107
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ketan Mehta as Director For For Management
4 Elect Vasant Gujarathi as Director For For Management
--------------------------------------------------------------------------------
MAJESCO LIMITED
Ticker: 539289 Security ID: Y5400E107
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
2 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Farid Alias as Director For For Management
3 Elect R. Karunakaran as Director For For Management
4 Elect Edwin Gerungan as Director For For Management
5 Elect Che Zakiah Che Din as Director For For Management
6 Elect Zamzamzairani Mohd Isa as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Recurrent and
Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BERHAD
Ticker: 3662 Security ID: Y55029105
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Strategic Partnership For For Management
in Conjunction with the Proposed
Disposal
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BERHAD
Ticker: 3662 Security ID: Y55029105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Quah Poh Keat as Director For For Management
2 Elect Aini binti Ideris as Director For For Management
3 Elect Lim Pang Boon as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: 1171 Security ID: Y56103107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Azlan bin Mohd Zainol as Director For For Management
5 Elect Sazaliza bin Zainuddin as For For Management
Director
6 Elect Loh Leong Hua as Director For For Management
7 Elect Moslim bin Othman as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: 3867 Security ID: Y56939104
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Mohamad Kamarudin Bin Hassan as For For Management
Director
3 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected with
HLCM
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651 Security ID: Y57177100
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohaya Mohammad Yusof as Director For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Dividend Reinvestment Plan and For For Management
Issuance of New Ordinary Shares Under
the Plan
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651 Security ID: Y57177100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kamaruzaman Wan Ahmad as Director For For Management
2 Elect Mohd Imran Mohamad Salim as For For Management
Director
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of New Shares Under For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: 531213 Security ID: Y5759P141
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam Ravi Narayan as Director For For Management
3 Elect Harshan Kollara Sankarakutty as For For Management
Director
4 Elect Shailesh Jayantilal Mehta as For For Management
Director
5 Amend Incidental Objects in the For For Management
Memorandum of Association
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Seong-hyeon as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANGALAM CEMENT LIMITED
Ticker: 502157 Security ID: Y5763H135
Meeting Date: MAR 01, 2021 Meeting Type: Court
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MAOYAN ENTERTAINMENT
Ticker: 1896 Security ID: G5804A107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zheng Zhihao as Director For For Management
2a2 Elect Li Xiaoping as Director For For Management
2a3 Elect Wang Jian as Director For For Management
2a4 Elect Chan Charles Sheung Wai as For For Management
Director
2a5 Elect Yin Hong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
4D Approve Grant of RSU Annual Mandate to For Against Management
Issue Shares Under the RSU Scheme
4E Approve Grant of Options to Zheng For Against Management
Zhihao
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LIMITED
Ticker: 848 Security ID: G5804G104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhong Pengyi as Director For For Management
3 Elect Wang Bin as Director For For Management
4 Elect Pao Ping Wing as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MARCOPOLO SA
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiano Machado as Fiscal None For Shareholder
Council Member and Roberto Lamb as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as
Independent Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristina Ribeiro Sobral Sarian
as Independent Director
6 Amend Article 16 Re: Board Term For Against Management
7 Consolidate Bylaws For Against Management
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 Re: Indemnity For Against Management
Provision
2 Amend Article 19 Re: Indemnity For Against Management
Provision
3 Add Article 42 Re: Indemnity Provision For Against Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget, Treatment of For For Management
Net Loss and Dividends
3 Fix Number of Directors at Six For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hector Nunez as Independent
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Luiz Goldfarb as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio da Silva as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristina Ribeiro Sobral Sarian
as Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Maria Verginelli as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Period of the For For Management
Company's Employee Share Purchase Plan
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Guarantee Plan For For Management
3 Approve Provision of Guarantee For Against Management
4 Approve Mortgage Loan For For Management
5 Approve Entrusted Asset Management For Against Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kou Weiping as Director For For Management
1.2 Elect Mark Feng as Director For For Management
1.3 Elect Mou Li as Director For For Management
1.4 Elect Zhao Jing as Director For For Management
1.5 Elect Huang Xin as Director For For Management
1.6 Elect Wan Xiangyong as Director For For Management
2.1 Elect Li Wei as Director For For Management
2.2 Elect Shen Jianwen as Director For For Management
2.3 Elect Ma Xiaojun as Director For For Management
3.1 Elect Hou Bing as Supervisor For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditors and Payment of Their
Remuneration
7 Approve Appointment of Internal For For Management
Control Auditors and Payment of Their
Remuneration
8 Approve Report of the Independent For For Management
Directors
9 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
10 Approve Amendments to Articles of For For Management
Association
11 Approve Shareholder Return Plan For Against Management
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Additional Mortgage Loan For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Employee Share For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARKSANS PHARMA LIMITED
Ticker: 524404 Security ID: Y57686100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares and For For Management
Preference Shares
3 Reelect Sandra Saldanha as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Varddhman Vikramaditya Jain as
Whole-time Director
5 Elect Varddhman Vikramaditya Jain as For Against Management
Director
6 Reelect Seetharama Raju Buddharaju as For For Management
Director
7 Approve Reappointment and Remuneration For For Management
of Mark Saldanha as Managing Director
8 Approve Reappointment and Remuneration For For Management
of Sandra Saldanha as Whole-time
Director
9 Approve Marksans Employees Stock For Against Management
Option Scheme 2020
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Consolidated Financial For For Management
Statements and Statutory Reports
b Elect Directors For Against Management
c Approve Remuneration of Directors For For Management
d Present Board's Report on Expenses For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Present Directors' Committee Report on For For Management
Activities and Expenses
g Appoint Auditors and Designate Risk For For Management
Assessment Companies
h Approve Allocation of Income and For For Management
Dividend Policy
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect JP Suarez as Director For For Management
2 Re-elect Charles Redfield as Director For For Management
3 Re-elect Olufunke Ighodaro as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Roger Hillen as the
Audit Partner
5.1 Re-elect Olufunke Ighodaro as Chairman For For Management
of the Audit Committee
5.2 Re-elect Lindiwe Mthimunye as Member For For Management
of the Audit Committee
5.3 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nominations and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: 523704 Security ID: Y5897C143
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend and For For Management
Second Interim Dividend as Final
Dividend
3 Reelect Ashank Desai as Director For For Management
4 Elect Rajeev Kumar Grover as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Sudhakar Ram as Whole Time Director
Designated as Vice-Chairman and
Managing Director
6 Approve Payment of Remuneration to S. For For Management
Sandilya as Chairman (Non-Executive)
and Independent Director
7 Approve Charging of Fee for Delivery For For Management
of Documents
8 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
9 Approve Pledging of Assets for Debt For For Management
10 Approve Increase in Borrowing Limits For For Management
--------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: 523704 Security ID: Y5897C143
Meeting Date: MAY 28, 2021 Meeting Type: Court
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MATERIALS ANALYSIS TECHNOLOGY INC.
Ticker: 3587 Security ID: Y5S40T118
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MATRIX CONCEPTS HOLDINGS BERHAD
Ticker: 5236 Security ID: Y5840A103
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Lee Tian Hock as Director For For Management
4 Elect Rezal Zain Bin Abdul Rashid as For For Management
Director
5 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MAX HEALTHCARE INSTITUTE LIMITED
Ticker: 543220 Security ID: Y5S464109
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjay Omprakash Nayar as For For Management
Director
3 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Max Healthcare Institute For Against Management
Limited - Employee Stock Option Plan
2020 and Grant of Options to the
Eligible Employees of the Company
6 Approve Grant of Options Under the Max For Against Management
Healthcare Institute Limited -
Employee Stock Option Plan 2020 to the
Employees of the Holding Company, if
any, and/or Subsidiary Company(ies)
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
10 Amend Cost Saving Incentive Plan For For Management
Relating to Abhay Soi as Promoter of
the Company in Terms of the
Shareholders' Agreement Dated December
24, 2018
11 Amend Articles of Association Pursuant For For Management
to the Amendment Agreement of the Cost
Saving Incentive Plan
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 543223 Security ID: Y0S04U102
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Analjit Singh as Director For Against Management
2 Elect Tara Singh Vachani as Director For Against Management
3 Elect Mohit Talwar as Director For For Management
4 Elect Ashok Brijmohan Kacker as For For Management
Director
5 Elect Sharmila Tagore as Director For For Management
6 Elect Pradeep Pant as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of Mohit Talwar as Managing Director
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 543223 Security ID: Y0S04U102
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Max India Limited - Employee For Against Management
Stock Option Plan 2020 and Grant of
Employee Stock Options to Eligible
Employees of the Company
2 Approve Grant of Employee Stock For Against Management
Options to Employees of Subsidiary
Company(ies) of the Company under Max
India Limited - Employee Stock Option
Plan 2020
3 Approve Borrowing Limits For For Management
4 Approve Pledging of Assets for Debt For For Management
5 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
6 Elect Rajit Mehta as Director and For Against Management
Approve His Appointment and
Remuneration as Managing Director
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 543223 Security ID: Y0S04U102
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Annual Compensation For Against Management
to Analjit Singh as Non-Executive
Chairman
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP.
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
MAYINGLONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600993 Security ID: Y97116100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Use of Own Funds for Entrusted For Against Management
Asset Management
9.1 Elect Ye Qi as Supervisor For For Management
--------------------------------------------------------------------------------
MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements, Consolidated Financial
Statements and Business Report
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: 5983 Security ID: Y5931L109
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aminar Rashid Bin Salleh as For For Management
Director
2 Elect Wong Fay Lee as Director For For Management
3 Approve Final Dividend For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Meeting Attendance For For Management
Allowance
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
MCOT PUBLIC COMPANY LIMITED
Ticker: MCOT Security ID: Y5904Q119
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Report by the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Approve Financial Statements For For Management
5 Approve Omission of Dividend Payment For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Elect Directors For Against Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
MEDICA SUR SA DE CV
Ticker: MEDICAB Security ID: P6469H155
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Annual Report Re: Activities For For Management
of Audit Committee
1.2 Receive Annual Report Re: Activities For For Management
of Corporate Practices Committee
1.3a Receive CEO's Report on Company For For Management
Status, Activities and Operations
Undertaken by Company
1.3b Receive CEO's Report on Financial For For Management
Statements
1.4 Receive Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
1.5 Receive Opinion of Board of Directors For For Management
on CEO's Report
1.6 Receive Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors and Chairmen For Against Management
of Audit Committee and Corporate
Practices Committees
4 Approve Remuneration of Directors and For For Management
Members of Audit Committee and
Corporate Practices Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDICA SUR SA DE CV
Ticker: MEDICAB Security ID: P6469H155
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Annual Report Re: Activities For For Management
of Audit Committee
1.2 Receive Annual Report Re: Activities For For Management
of Corporate Practices Committee
1.3a Receive CEO's Report on Company For For Management
Status, Activities and Operations
Undertaken by Company
1.3b Receive CEO's Report on Financial For For Management
Statements
1.4 Receive Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
1.5 Receive Opinion of Board of Directors For For Management
on CEO's Report
1.6 Receive Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Allocation of Income, Reserves For For Management
and Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect or Ratify Directors and Chairmen For Against Management
of Audit Committee and Corporate
Practices Committees
5 Approve Remuneration of Directors and For For Management
Members of Committees
6 Approve Stock Option Plan For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Chao-Shun Chang, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.2 Elect Kuang-Hua Hu, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.3 Elect Chia-Chung Chen, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.4 Elect Pei-Chun Chen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.5 Elect Yih-Jiuan Wu, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.6 Elect Chun-Lan Yen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.7 Elect I-Kan Chiu, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.8 Elect Keh-Her Shih, Representative of For For Management
National Development Fund, Executive
Yuan, R.O.C., with Shareholder NO.
300237, as Non-Independent Director
3.9 Elect Hong-Mo Wu, Representative of For For Management
Chunghwa Post Co., Ltd, with
Shareholder NO.837938, as
Non-Independent Director
3.10 Elect Guo-Shin Lee, Representative of For For Management
Bank of Taiwan Co., Ltd, with
Shareholder NO.637985, as
Non-Independent Director
3.11 Elect Hung-Ju Chen, with Shareholder For For Management
NO.V220850XXX, as Independent Director
3.12 Elect Tsai-Jyh Chen, with Shareholder For For Management
NO.E221515XXX, as Independent Director
3.13 Elect Chi-Chang Yu, with Shareholder For For Management
NO.B100920XXX, as Independent Director
3.14 Elect Ying Wu, with Shareholder NO. For For Management
U200451XXX, as Independent Director
3.15 Elect Chang-Ching Lin, with For For Management
Shareholder NO.D120954XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Ministry of Finance,
R.O.C
5 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of National Development
Fund, Executive Yuan, R.O.C
6 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Bank of Taiwan Co.,
Ltd
7 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Chunghwa Post Co.,
Ltd
8 Approve Release of Restrictions of For For Management
Competitive Activities of Chao-Shun
Chang
9 Approve Release of Restrictions of For For Management
Competitive Activities of Kuang-Hua Hu
10 Approve Release of Restrictions of For For Management
Competitive Activities of Hong-Mo Wu
--------------------------------------------------------------------------------
MEGA FIRST CORP. BHD.
Ticker: 3069 Security ID: Y5944H103
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Remuneration For For Management
(Including Directors' Fees)
3 Elect Goh Nan Yang as Director For For Management
4 Elect Tay Kheng Chiong as Director For For Management
5 Elect Jesper Bjorn Madsen as Director For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Tan Ang Meng to Continue For Against Management
Office as Independent Director
8 Approve Koh Hong Sun to Continue For For Management
Office as Independent Director
9 Approve Yeow See Yuen to Continue For For Management
Office as Independent Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: 3069 Security ID: Y5944H103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
(Including Directors' Fees)
2 Elect Goh Nan Kioh as Director For For Management
3 Elect Koh Hong Sun as Director For For Management
4 Elect Saifuddin bin Pengiran Tahir as For For Management
Director
5 Elect Jeyanthini a/p M. Kannaperan as For For Management
Director
6 Elect Goh Mei Sze as Director For For Management
7 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Koh Hong Sun to Continue For For Management
Office as Independent Director
9 Approve Yeow See Yuen to Continue For For Management
Office as Independent Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: 3069 Security ID: Y5944H103
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Split For For Management
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Reports of Corporate Practices For For Management
and Audit Committees Chairmen
5 Approve Allocation of Income For For Management
6 Approve Repurchase Transactions of CPOs For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors, Secretary For Against Management
and their Respective Alternates
9 Classification of Principal and For Against Management
Alternate Board Members' Independence
10 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
11 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEGASTUDY CO., LTD.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Ju-eun as Inside Director For For Management
3.2 Elect Kim Seong-oh as Non-Executive For For Management
Director
3.3 Elect Song Chi-seong as Outside For For Management
Director
4 Appoint Baek Dong-hun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Approve Amendment of Sections 4 and 6, For For Management
Article I and Section 3, Article II of
the Company's Amended By-Laws
6 Appoint External Auditors For For Management
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as Director For For Management
8b Elect Katherine L. Tan as Director For For Management
8c Elect Kingson U. Sian as Director For For Management
8d Elect Enrique Santos L. Sy as Director For For Management
8e Elect Jesus B. Varela as Director For For Management
8f Elect Cresencio P. Aquino as Director For For Management
8g Elect Roberto S. Guevara as Director For For Management
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting held on August 24, 2020
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7a Elect Andrew L. Tan as Director For For Management
7b Elect Katherine L. Tan as Director For Against Management
7c Elect Kingson U. Sian as Director For Against Management
7d Elect Enrique Santos L. Sy as Director For Against Management
7e Elect Jesus B. Varela as Director For For Management
7f Elect Cresencio P. Aquino as Director For For Management
7g Elect Roberto S. Guevara as Director For Against Management
--------------------------------------------------------------------------------
MEGHMANI ORGANICS LIMITED
Ticker: 532865 Security ID: Y5934S127
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Jayanti Patel as Director For For Management
4 Reelect Ashish Soparkar as Director For For Management
5 Reelect Urvashi Shah as Director For For Management
6 Elect Ganapati Yadav as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Kiran J Mehta & Co. Cost
Accountants Ahmedabad as Cost Auditors
--------------------------------------------------------------------------------
MEGHMANI ORGANICS LIMITED
Ticker: 532865 Security ID: Y5934S127
Meeting Date: JAN 28, 2021 Meeting Type: Court
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Arrangement and Amalgamation
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD.
Ticker: MRF Security ID: S01920115
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2 Re-elect Matsotso Vuso as Director For For Management
3 Elect Katlego Tlale as Director For For Management
4.1 Elect Katlego Tlale as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Matsotso Vuso as Member of For For Management
the Audit and Risk Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint Carmeni Bester as
the Designated Audit Partner
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8.1.1 Approve Fees for the Board Chairperson For For Management
8.1.2 Approve Fees for the Board Member For For Management
8.1.3 Approve Fees for the Audit and Risk For For Management
Committee Chairperson
8.1.4 Approve Fees for the Audit and Risk For For Management
Committee Member
8.1.5 Approve Fees for the Remuneration and For For Management
Nomination Committee Chairperson
8.1.6 Approve Fees for the Remuneration and For For Management
Nomination Committee Member
8.1.7 Approve Fees for the Social, Ethics For For Management
and Transformation Committee
Chairperson
8.1.8 Approve Fees for the Social, Ethics For For Management
and Transformation Committee Member
9 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
10 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES HOLDING LTD.
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Shares of Mercuries For For Management
F&B Co., Ltd. (MFB) and/or Waiver of
Cash Capital Increase Subscription
Rights
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect Chen, Shiang-Li, a For For Management
Representative of Shanglin Investment
Co., Ltd., with Shareholder No. 67, as
Non-Independent Director
7.2 Elect Wong, Wei-Chyun, a For For Management
Representative of Shuren Investment Co.
, Ltd., with Shareholder No. 68, as
Non-Independent Director
7.3 Elect Chen, Shiang-Chung, a For For Management
Representative of Shanglin Investment
Co., Ltd., with Shareholder No. 67, as
Non-Independent Director
7.4 Elect Chen, Shiang-Feng, a For For Management
Representative of Shanglin Investment
Co., Ltd., with Shareholder No. 67, as
Non-Independent Director
7.5 Elect Mao, Ming-yu, a Representative For For Management
of Shuren Investment Co., Ltd., with
Shareholder No. 68, as Non-Independent
Director
7.6 Elect Cheng, I-teng with Shareholder For For Management
No. A122685XXX, as Non-Independent
Director
7.7 Elect Lee, Mao with Shareholder No. For For Management
P101582XXX, as Independent Director
7.8 Elect Tu, Te-Cheng with Shareholder No. For For Management
A110391XXX, as Independent Director
7.9 Elect Jeffrey Chen with Shareholder No. For For Management
A123084XXX, as Independent Director
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Jeong-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yong-beom as Inside Director For For Management
2.2 Elect Lee Beom-jin as Inside Director For For Management
2.3 Elect Seong Hyeon-mo as Outside For For Management
Director
3 Elect Kim Myeong-ae as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Seong Hyeon-mo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyeon-wook as Outside For For Management
Director
2.2 Elect Lee Sang-cheol as Outside For For Management
Director
3 Elect Koo Jeong-han as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Hyeon-wook as a Member of For For Management
Audit Committee
4.2 Elect Lee Sang-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Approve Issuance of New Common Shares For Against Management
for Cash to Participate in the
Issuance of Global Depository Receipt
and/or Issuance of New Common Shares
for Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
7 Approve Issuance of New Restricted For For Management
Employee Shares
8.1 Elect I, CHANG-YUN (Yi, Chang-Yun) For For Management
with ID No. L122646XXX as Independent
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of New
Independent Directors
--------------------------------------------------------------------------------
METAIR INVESTMENTS LTD.
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
XXXX Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2020
XXXX Receive the Social and Ethics None None Management
Committee Report
1 Re-elect Thandeka Mgoduso as Director For For Management
2 Re-elect Billy Mawasha as Director For For Management
3 Elect Alupheli Sithebe as Director For For Management
4 Elect Peter Giliam as Director For For Management
5 Elect Bridgitte Mathews as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with N
Ndiweni as the Designated Audit Partner
7i Elect Bridgitte Mathews as Chairman of For For Management
the Audit and Risk Committee
7ii Elect Alupheli Sithebe as Member of For For Management
the Audit and Risk Committee
7iii Re-elect Billy Mawasha as Member of For For Management
the Audit and Risk Committee
8a Approve Remuneration Policy For For Management
8b Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Mengxing as Director For For Shareholder
2 Elect Yin Sisong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Guarantee Plan For Against Management
7 Approve WUYIGE as Auditor and Internal For For Management
Control Auditor and Authorize Board to
Fix Their Remuneration
8 Approve Adjustment of Annual Caps for For For Management
the Routine Connected
Transactions/Continuing Connected
Transactions for the Years of 2021 and
2022
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
held on May 28, 2020
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from May 28, 2020 to April
27, 2021
3.1 Elect Arthur Ty as Director For For Management
3.2 Elect Francisco C. Sebastian as For For Management
Director
3.3 Elect Fabian S. Dee as Director For For Management
3.4 Elect Alfred V. Ty as Director For For Management
3.5 Elect Edmund A. Go as Director For For Management
3.6 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
3.7 Elect Vicente R. Cuna, Jr. as Director For For Management
3.8 Elect Edgar O. Chua as Director For For Management
3.9 Elect Solomon S. Cua as Director For For Management
3.10 Elect Angelica H. Lavares as Director For For Management
3.11 Elect Philip G. Soliven as Director For For Management
3.12 Elect Marcelo C. Fernando, Jr. as For For Management
Director
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRY CO., LTD.
Ticker: 003650 Security ID: Y6034P104
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director, One For For Management
Non-Independent Non-Executive
Director, and Two Outside Directors
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MIDDLE EAST HEALTHCARE CO.
Ticker: 4009 Security ID: M7002V100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Absence of Dividends for FY For For Management
2020
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
10 Approve Competing Business Standards For For Management
Policy
11 Approve Related Party Transactions Re: For For Management
Emirates Health Care and Development
Company
12 Approve Related Party Transactions Re: For For Management
Saudi Yemeni Health Care Company
13 Approve Related Party Transactions Re: For For Management
Egyptian Saudi Company for Health Care
14 Approve Related Party Transactions Re: For For Management
Humania capital North Africa Holding
Company Ltd
15 Approve Related Party Transactions Re: For For Management
Hail National Company for Health
Services
16 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Medical Company
17 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Company for
Education and Training
18 Approve Related Party Transactions Re: For For Management
Abduljaleel Khalid Batterjee Company
For the Maintenance of Medical Devices
19 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Company for
Pharmaceutical Industries
20 Approve Related Party Transactions Re: For For Management
Gulf Youth Investment and Real Estate
Development Company
21 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee College of Medical
Sciences and Technology Company
22 Approve Related Party Transactions Re: For For Management
MEGAMIND Company
23 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Restoration
and Renewal of Company's Hospitals
24 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of Medical Tower at the Saudi German
Hospital in Aseer
25 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of the Saudi German Hospital in Makkah
26 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
Staff Housing at SGH Makkah
27 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
Staff Housing at SGH Dammam
28 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of Outpatient Tower at the Saudi
German Hospital in Riyadh
29 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of Inpatient Beds Expansion at the
Saudi German Hospital in Riyadh
30 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Fitness Company
31 Approve Related Party Transactions For For Management
With Bait Al-Batterjee Medical Company
Re: Agreement for Administrative
Supervision of the Batterjee Medical
City Project in the City of Alexandria
in Egypt
32 Approve Related Party Transactions For For Management
With Bait Al-Batterjee Medical Company
Re: Administrative Supervision
Agreements of Sharjah Hospital and
Ajman Hospital for Ten Years
33 Approve Related Party Transactions For For Management
With Bait Al-Batterjee Medical Company
Re: Agreement for Administrative
Supervision on four Hospitals in
Pakistan
34 Allow Subhi Batterji to Be Involved For For Management
with Competitor Companies
35 Allow Makarim Batterji to Be Involved For For Management
with Competitor Companies
36 Allow Khalid Batterji to Be Involved For For Management
with Competitor Companies
37 Allow Sultan Batterji to Be Involved For For Management
with Competitor Companies
--------------------------------------------------------------------------------
MIDDLE EAST PAPER CO.
Ticker: 1202 Security ID: M7002T105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve Related Party Transactions Re: For For Management
Al Masirah International for
Industrial Investments
8 Approve Absence of Dividends for FY For For Management
2020
--------------------------------------------------------------------------------
MILLCON STEEL PUBLIC CO. LTD.
Ticker: MILL Security ID: Y60342204
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For Against Management
3 Approve Financial Statements For Against Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Soontorn Saikwan as Director For Against Management
5.2 Elect Pratana Bongkojmas as Director For Against Management
5.3 Elect Suttirat Leeswadtrakul as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PKF Audit (Thailand) Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Warrants to Purchase Ordinary Shares
9 Approve Decrease of Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Approve Increase of Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Approve Allocation of Newly Issued For For Management
Ordinary Shares
14 Other Business For Against Management
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA
Ticker: MILS3 Security ID: P6799C108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Elect Marise Ribeiro Barroso as For Against Management
Director
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marise Ribeiro Barroso as
Director
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Company's For For Management
Management
8 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO., LTD.
Ticker: 3060 Security ID: Y6050H101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LIMITED
Ticker: 222 Security ID: Y6070Q107
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Jie as Director For For Management
3b Elect Hon Hau Chit as Director For For Management
3c Elect Yang Jingchao as Director For For Management
3d Elect Cheung Man Hoi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV
Ticker: MFRISCOA.1 Security ID: ADPV44748
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Minera CX S.A. For Against Management
de C.V. by the Company
2 Approve Increase in Share Capital as For Against Management
Consequence of Absorption in Item 1
3 Approve Conversion of Shares For Against Management
Representing Variable Portion of
Capital into Fixed Portion of Capital
and Reclassification of Shares
4 Authorize Filing of Required Documents For Against Management
with Regulators in Connection with
Increase and Restructuring of Capital
5 Amend Articles For Against Management
6 Approve Granting of Powers For Against Management
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV
Ticker: MFRISCOA.1 Security ID: P6811U128
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Adherence to Fiscal For For Management
Obligations
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and Secretary For Against Management
5 Approve Remuneration of Directors and For For Management
Secretary
6 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Audit and Corporate Practices Committee
8 Approve Withdrawal of Powers For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINEROS SA
Ticker: MINEROS Security ID: P68068108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Management Report For For Management
5 Present Individual and Consolidated For For Management
Financial Statements
6 Approve Auditor's Report For For Management
7 Approve Individual and Consolidated For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Appoint Auditors for 2021-2023 For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
MINEROS SA
Ticker: MINEROS Security ID: P68068108
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Amend Bylaws For Against Management
5 Amend Corporate Governance Policies For Against Management
6 Approve Issuance and Public Offer of For For Management
Shares in the Stock Exchanges of
Colombia and Canada
7 Approve Economic Rights of the Shares For For Management
to be Offered in the Colombian and
Canadian Markets
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Yu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
2 Approve Additional External Guarantee For Against Management
Provision Plan
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantees For Against Management
3 Approve Credit Line Application For Against Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appraisal and Remuneration of For For Management
Director
8 Approve Appraisal and Remuneration of For For Management
Supervisor
9 Approve to Appoint Auditor For For Management
10 Elect Li Yiming as Non-independent For For Management
Director
11 Approve Estimated Related Party For For Management
Transaction
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Pricing Reference Date and For Against Management
Issue Price
2.5 Approve Issue Size For Against Management
2.6 Approve Amount and Use of Proceeds For Against Management
2.7 Approve Lock-up Period For Against Management
2.8 Approve Listing Exchange For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Report on the Usage of For Against Management
Previously Raised Funds
6 Approve Signing of Share Subscription For Against Management
Agreement
7 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For Against Management
9 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) COMPANY LIMITED
Ticker: 846 Security ID: G61413103
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Yuwei as Director and For Against Management
Authorize Board to Fix His Remuneration
2b Elect Zhong Xiaoming as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Lam, Lee G. as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Approve Capital Injection Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Yang Shangping as Director For For Management
3b Elect He Xiaoli as Director For For Management
3c Elect Selwyn Mar as Director For Against Management
3d Elect Law Fan Chiu Fun, Fanny as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINSHENG EDUCATION GROUP COMPANY LIMITED
Ticker: 1569 Security ID: G6145R106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zuo Yichen as Director For For Management
3a2 Elect Li Yanping as Director For For Management
3a3 Elect Chan Ngai Sang, Kenny as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNY Share Issue and the For For Management
Specific Mandate
2 Authorize Board to Handle All Matters For For Management
in Relation to the CNY Share Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated before the CNY
Share Issue
4 Approve Policy for Stabilization of For For Management
the Price of the CNY Shares for the
Three Years after the CNY Share Issue
5 Approve Profits Distribution Policy For For Management
and the Dividend Return Plan for the
Three Years after the CNY Share Issue
6 Approve Use of Proceeds from the CNY For For Management
Share Issue
7 Approve Remedial Measures for the For For Management
Potential Dilution of Immediate
Returns by the CNY Share Issue
8 Approve Undertakings and the For For Management
Corresponding Binding Measures in
Connection with the CNY Share Issue
9 Approve Rules of Procedure for General For For Management
Meetings of Shareholders
10 Approve Rules of Procedure for Board For For Management
Meetings
11 Authorize Board to Handle All Matters For For Management
in Relation to the Ordinary Resolutions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Ching as Director and For For Management
Approve Continuous Appointment as
Independent Non-Executive Director
4 Elect Wu Tak Lung as Director For Against Management
5 Elect Chen Quan Shi as Director For For Management
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
7 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Wu Tak Lung
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Chen Quan Shi
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For For Management
2.3 Elect Kim Jae-sik as Inside Director For For Management
2.4 Elect Cho Seong-il as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Cho Seong-il as a Member of For For Management
Audit Committee
4.2 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4.1 Elect Byeon Jae-sang as Inside Director For For Management
4.2 Elect Kim Pyeong-gyu as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abu Huraira Abu Yazid as Director For For Management
2 Elect Norazah Mohamed Razali as For For Management
Director
3 Elect Mohammad Suhaimi Mohd Yasin as For For Management
Director
4 Elect Ab. Halim Mohyiddin as Director For For Management
5 Elect Rozalila Abdul Rahman as Director For For Management
6 Elect Lim Beng Choon as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Proceeds Management For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Reformulation of Management For For Management
System of Raised Funds
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Provision of Guarantee For For Management
3 Approve Additional Guarantee for For Against Management
Associate Company
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For Against Management
5 Approve Related-party Transactions For For Management
6 Approve No Profit Distribution For For Management
7 Approve Annual Report and Summary For Against Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve to Appoint Financial Auditor For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Haibin as Non-independent For For Management
Director
2 Elect Qian Linmei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
MITAC HOLDINGS CORP.
Ticker: 3706 Security ID: Y60778100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and Rules and
Procedures for Election of Directors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MK ELECTRON CO., LTD.
Ticker: 033160 Security ID: Y6132B106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Cha Jeong-hun as Inside Director For For Management
3.2 Elect Lee Jin as Inside Director For For Management
4 Appoint Jeong Bae-jong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: 6114 Security ID: Y6029U100
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Mohammad bin Maidon as Director For For Management
4 Elect Jeffrey bin Bosra as Director For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Jeffrey bin Bosra to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Scale For For Management
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Introduction of Strategic For For Management
Investors and Signing of Strategic
Cooperation Agreement
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Comprehensive Credit Line Bank For For Management
Application and Related Authorization
3 Approve Provision of Guarantee For Against Management
4 Approve Provision of Guarantee by For For Management
Controlling Shareholders
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Formulation of Transaction For For Management
Management System of Securities
Investment and Derivatives
9 Approve Finance Lease For For Management
10 Approve Use of Own Funds for Entrusted For Against Management
Asset Management
11 Approve External Guarantee For For Management
12 Approve Borrowing Funds from For For Management
Controlling Shareholders and Related
Transaction
13 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
14 Elect Li Guanqun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MMC CORPORATION BERHAD
Ticker: 2194 Security ID: Y60574103
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Naqiz Shahabuddin Syed Abdul For For Management
Jabbar as Director
4 Elect Sharifah Sofia Syed Mokhtar Shah For For Management
as Director
5 Elect Tajuddin Atan as Director For For Management
6 Approve PricewaterhouseCoopers PLT For For Management
(PwC) as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Abdul Hamid Sh Mohamed to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAR 04, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Connected For Against Management
Award Shares to Up to 12 Connected
Incentive Participants Under the Long
Term Incentive Equity Plan and Related
Transactions
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Shuqiang as Director For For Management
2b Elect Xu Jiqing as Director For For Management
2c Elect Leung Cheuk Yan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MNRB HOLDINGS BERHAD
Ticker: 6459 Security ID: Y60640102
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Oommen as Director For For Management
2 Elect Khalid Sufat as Director For For Management
3 Elect Junaidah Mohd Said as Director For For Management
4 Elect Zaida Khalida Shaari as Director For For Management
5 Elect Roshdi Wan Musa as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Fees for the period For For Management
from April 1, 2020 Until the
Conclusion of the Next AGM in 2021
8 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
9 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
MNTECH CO., LTD.
Ticker: 095500 Security ID: Y60641100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jeong-woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MOBI DEVELOPMENT CO., LTD.
Ticker: 947 Security ID: G61839109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Han as Director For For Management
2B Elect Ge Xiaojing as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA
Ticker: 7030 Security ID: M7039H108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Related Party Transactions Re: For For Management
Arabian Shield for Cooperative
Insurance Company
5 Approve Related Party Transactions Re: For For Management
Almarai Company
6 Approve Related Party Transactions Re: For For Management
Archiving and Warehousing Storage
Solutions Company
7 Approve Related Party Transactions Re: For For Management
Al Yamamah Cement Company
8 Approve Discharge of Directors for FY For For Management
2020
9 Amend Nomination and Remuneration For For Management
Committee Charter
10 Approve Remuneration of Directors of For For Management
SAR 3,675,000 for FY 2020
11 Elect Kameel Al Hilali as Director For For Management
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
13 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
--------------------------------------------------------------------------------
MODERN LAND (CHINA) CO., LIMITED
Ticker: 1107 Security ID: G61822105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chen Zhiwei as Director For For Management
3B Elect Zeng Qiang as Director For For Management
3C Elect Hui Chun Ho, Eric as Director For For Management
3D Elect Cui Jian as Director For For Management
3E Elect Gao Zhikai as Director For For Management
3F Elect Liu Jiaping as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MOIL LIMITED
Ticker: 533286 Security ID: Y6131H104
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Approve Continuation of Appointment of For Against Management
Usha Singh as Director (Human Resource)
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Continuation of Appointment of For Against Management
Deepak Singh as Independent Director
7 Approve Continuation of Appointment of For For Management
Mangesh P. Kinare as Independent
Director
8 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
MOMENTUM METROPOLITAN HOLDINGS LTD
Ticker: MTM Security ID: S5S757103
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Park as Director For For Management
1.2 Elect Paballo Makosholo as Director For For Management
2.1 Re-elect Fatima Daniels as Director For For Management
2.2 Re-elect Peter Cooper as Director For For Management
2.3 Re-elect Frans Truter as Director For For Management
3 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Cornea de
Villiers as the Designated Audit
Partner
4.1 Re-elect Linda de Beer as Member of For For Management
the Audit Committee
4.2 Re-elect Fatima Daniels as Member of For For Management
the Audit Committee
4.3 Re-elect Frans Truter as Member of the For For Management
Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For Against Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10.1 Approve Fees of the Chairman of the For For Management
Board
10.2 Approve Fees of the Lead Independent For For Management
Director
10.3 Approve Fees of the Non-executive For For Management
Director
10.4 Approve Fees of the Chairperson of For For Management
Actuarial Committee
10.5 Approve Fees of the Member of For For Management
Actuarial Committee
10.6 Approve Fees of the Chairperson of For For Management
Audit Committee
10.7 Approve Fees of the Member of Audit For For Management
Committee
10.8 Approve Fees of the Chairperson of For For Management
Fair Practices Committee
10.9 Approve Fees of the Member of Fair For For Management
Practices Committee
10.10 Approve Fees of the Chairperson of For For Management
Investments Committee
10.11 Approve Fees of the Member of For For Management
Investments Committee
10.12 Approve Fees of the Chairperson of For For Management
Nominations Committee
10.13 Approve Fees of the Member of For For Management
Nominations Committee
10.14 Approve Fees of the Chairperson of For For Management
Remuneration Committee
10.15 Approve Fees of the Member of For For Management
Remuneration Committee
10.16 Approve Fees of the Chairperson of For For Management
Risk, Capital and Compliance Committee
10.17 Approve Fees of the Member of Risk, For For Management
Capital and Compliance Committee
10.18 Approve Fees of the Chairperson of For For Management
Social, Ethics and Transformation
Committee
10.19 Approve Fees of the Member of Social, For For Management
Ethics and Transformation Committee
10.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management
10.21 Approve Fees of the Permanent Invitee For For Management
--------------------------------------------------------------------------------
MOMENTUM METROPOLITAN HOLDINGS LTD
Ticker: MTM Security ID: S5S757103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Under and For For Management
For Purposes of the Scheme
2 Authorise Specific Repurchase of MMH For For Management
Shares from the Trust
1 Approve Equity Settled Employee Share For For Management
Ownership Plan
2 Approve Sale of MMH Treasury Shares For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MOORIM P&P CO., LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Doh-gyun as Inside Director For For Management
4 Elect Kim Il-tae as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MOORIM PAPER CO., LTD.
Ticker: 009200 Security ID: Y6155T109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Doh-gyun as Inside Director For For Management
3 Elect Park Si-jong as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Laksh Vaaman Sehgal as Director For For Management
3 Reelect Shunichiro Nishimura as For For Management
Director
4 Reelect Naveen Ganzu as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: APR 29, 2021 Meeting Type: Court
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Amalgamation and Arrangement
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions to For For Management
be Undertaken by Motherson Sumi Wiring
India Limited with the Company,
Sumitomo Wiring Systems Limited and
Other Related Parties
--------------------------------------------------------------------------------
MOTONIC CORP.
Ticker: 009680 Security ID: Y6140E100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Bae Dong-seong as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M Bierman
as the Designated Partner
3.1 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Johnson Njeke as Member of For For Management
the Audit and Risk Committee
4.1 Elect Graham Dempster as Director For For Management
4.2 Elect Ashley Tugendhaft as Director For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9.1 Approve Fees of the Chairman For For Management
9.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
9.3 Approve Fees of the Board Member For For Management
9.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
9.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
9.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
9.7 Approve Fees of the Audit and Risk For For Management
Committee Member
9.8 Approve Fees of the Divisional Board For For Management
Member
9.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
9.10 Approve Fees of the Remuneration For For Management
Committee Chairman
9.11 Approve Fees of the Remuneration For For Management
Committee Member
9.12 Approve Fees of the Nominations For For Management
Committee Chairman
9.13 Approve Fees of the Nominations For For Management
Committee Member
9.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
9.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of the Special For For Management
Resolution
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Tony Phillips as Director For For Management
1.2 Re-elect Neo Dongwana as Director For For Management
1.3 Re-elect Sibusiso Luthuli as Director For For Management
2.1 Re-elect Tim Ross as Member of the For For Management
Audit and Risk Committee
2.2 Re-elect Andrew Thompson as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
2.4 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors with Shelly Nelson as the
Designated Audit Partner
4 Authorise Ratification of Approved For For Management
Resolutions
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
9 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
MPHASIS LIMITED
Ticker: 526299 Security ID: Y6144V108
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect David Lawrence Johnson as For For Management
Director
4 Reelect Amit Dalmia as Director For For Management
5 Reelect Jan Kathleen Hier as Director For For Management
6 Amend Employee Stock Option Plan 2016 For Against Management
7 Approve Extension of Benefits of For Against Management
Mphasis Employee Stock Option Plan
2016 to Eligible Employees of the
Subsidiary Companies
--------------------------------------------------------------------------------
MPHB CAPITAL BERHAD
Ticker: 5237 Security ID: Y61414101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Surin Upatkoon as Director For For Management
4 Elect Lim Tiong Chin as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MPHB CAPITAL BERHAD
Ticker: 5237 Security ID: Y61414101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Yahya bin Awang as Director For For Management
4 Elect Kuah Hun Liang as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Yahya bin Awang to Continue For For Management
Office as Independent Chairman/Director
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MPI CORP.
Ticker: 6223 Security ID: Y6131E101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Varun Mammen as Director For For Management
4 Reelect Cibi Mammen as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Director
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Commercial and Credit Executive For For Management
Board Composition
3 Amend Competences of Executive For For Management
Directors
4 Rename Position of Executive Director For For Management
of Financing for Construction,
Institutional Relations and
Sustainability to Executive Director
of Institutional Relations and
Sustainability and Amend Competences
5 Amend Article 27 For For Management
6 Consolidate Bylaws For For Management
7 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sindi Mabaso-Koyana as Director For For Management
2 Elect Nosipho Molope as Director For For Management
3 Elect Noluthando Gosa as Director For For Management
4 Re-elect Shaygan Kheradpir as Director For For Management
5 Re-elect Paul Hanratty as Director For For Management
6 Re-elect Stanley Miller as Director For For Management
7 Re-elect Nkululeko Sowazi as Director For For Management
8 Elect Tsholofelo Molefe as Director For For Management
9 Elect Sindi Mabaso-Koyana as Member of For For Management
the Audit Committee
10 Elect Nosipho Molope as Member of the For For Management
Audit Committee
11 Elect Noluthando Gosa as Member of the For For Management
Audit Committee
12 Re-elect Swazi Tshabalala as Member of For For Management
the Audit Committee
13 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
14 Elect Noluthando Gosa as Member of the For For Management
Social and Ethics Committee
15 Re-elect Lamido Sanusi as Member of For For Management
the Social and Ethics Committee
16 Re-elect Stanley Miller as Member of For For Management
the Social and Ethics Committee
17 Re-elect Nkunku Sowazi as Member of For For Management
the Social and Ethics Committee
18 Re-elect Khotso Mokhele as Member of For For Management
the Social and Ethics Committee
19 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
20 Reappoint Ernst & Young Inc as Auditors For For Management
21 Place Authorised but Unissued Shares For For Management
under Control of Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Approve Remuneration Policy For For Management
24 Approve Remuneration Implementation For Against Management
Report
25 Authorise Ratification of Approved For For Management
Resolutions
26 Approve Remuneration of Board Local For For Management
Chairman
27 Approve Remuneration of Board For For Management
International Chairman
28 Approve Remuneration of Board Local For For Management
Member
29 Approve Remuneration of Board For For Management
International Member
30 Approve Remuneration of Board Local For For Management
Lead Independent Director
31 Approve Remuneration of Board For For Management
International Lead Independent Director
32 Approve Remuneration of Remuneration For For Management
and Human Resources Committee Local
Chairman
33 Approve Remuneration of Remuneration For For Management
and Human Resources Committee
International Chairman
34 Approve Remuneration of Remuneration For For Management
and Human Resources Committee Local
Member
35 Approve Remuneration of Remuneration For For Management
and Human Resources Committee
International Member
36 Approve Remuneration of Social and For For Management
Ethics Committee Local Chairman
37 Approve Remuneration of Social and For For Management
Ethics Committee International Chairman
38 Approve Remuneration of Social and For For Management
Ethics Committee Local Member
39 Approve Remuneration of Social and For For Management
Ethics Committee International Member
40 Approve Remuneration of Audit For For Management
Committee Local Chairman
41 Approve Remuneration of Audit For For Management
Committee International Chairman
42 Approve Remuneration of Audit For For Management
Committee Local Member
43 Approve Remuneration of Audit For For Management
Committee International Member
44 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
45 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
46 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
47 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
48 Approve Remuneration of Local Member For For Management
for Special Assignments or Projects
(per day)
49 Approve Remuneration of International For For Management
Member for Special Assignments or
Projects (per day)
50 Approve Remuneration for Ad Hoc Work For Against Management
Performed by Non-executive Directors
for Special Projects (hourly rate)
51 Approve Remuneration of Share Trust For For Management
(trustees) Local Chairman
52 Approve Remuneration of Share Trust For For Management
(trustees) International Chairman
53 Approve Remuneration of Share Trust For For Management
(trustees) Local Member
54 Approve Remuneration of Share Trust For For Management
(trustees) International Member
55 Approve Remuneration of Sourcing For For Management
Committee Local Chairman
56 Approve Remuneration of Sourcing For For Management
Committee International Chairman
57 Approve Remuneration of Sourcing For For Management
Committee Local Member
58 Approve Remuneration of Sourcing For For Management
Committee International Member
59 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
60 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
61 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
62 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
63 Authorise Repurchase of Issued Share For For Management
Capital
64 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
65 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
66 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MUDA HOLDINGS BERHAD
Ticker: 3883 Security ID: Y61473107
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Remuneration and For For Management
Benefits
4 Elect Lim Guan Teik as Director For For Management
5 Elect Ibrahim Bin Nik Abdullah as For For Management
Director
6 Elect Lim Siew Ling as Director For For Management
7 Elect Lim Yen Wee as Director For For Management
8 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
10 Approve Ibrahim Bin Nik Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
MUDA HOLDINGS BERHAD
Ticker: 3883 Security ID: Y61473107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Azaman Bin Abu Bakar as Director For For Management
5 Elect Lee Khim Sin as Director For For Management
6 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Ibrahim Bin Nik Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
MUHAK CO., LTD.
Ticker: 033920 Security ID: Y61512102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Nak-jun as Inside Director For For Management
2.2 Elect Lee Su-neung as Inside Director For For Management
2.3 Elect Lee Jong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: 5703 Security ID: Y6151L100
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management
Director
3 Elect Mohamad Kamarudin bin Hassan as For For Management
Director
4 Elect Mazlan Bin Abdul Hamid as For For Management
Director
5 Approve Directors' Fees and Benefits For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Zakaria Bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Abd Hamid Bin Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: 5703 Security ID: Y6151L100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ooi Sen Eng as Director For For Management
2 Elect Abd Hamid bin Ibrahim as Director For For Management
3 Elect Sobri bin Abu as Director For For Management
4 Elect Khazali bin Haji Ahmad as For For Management
Director
5 Approve Directors' Fees and Benefits For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Zakaria Bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Abd Hamid Bin Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: 3905 Security ID: Y6162T100
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Loong Caesar as Director For For Management
2 Elect Geoffrey Earl Grady as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
7 Authorize Share Repurchase Program For For Management
8 Approve Loong Caesar to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Chew Hoy Ping to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: 3905 Security ID: Y6162T100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Eng Leong as Director For For Management
2 Elect Chew Hoy Ping as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Proposed General Mandate for For For Management
Rights Issue on Pro Rata Basis
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Authorize Share Repurchase Program For For Management
9 Approve Loong Caesar to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Chew Hoy Ping to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: MUR Security ID: S52800133
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Suresh Kana as Director For For Management
2 Re-elect Diane Radley as Director For For Management
3 Re-elect Alex Maditsi as Director For For Management
4 Elect Billy Mawasha as Director For For Management
5 Elect Clifford Raphiri as Director For For Management
6 Elect Jesmane Boggenpoel as Director For For Management
7 Re-elect Daniel Grobler as Director For For Management
8 Reappoint PwC as Auditors with Michal For For Management
Kotze as the Designated Audit Partner
9 Approve Remuneration Policy For For Management
10 Approve Implementation of the For For Management
Remuneration Policy
11 Re-elect Diane Radley as Chairman of For For Management
the Group Audit & Sustainability
Committee
12 Elect Jesmane Boggenpoel as Member of For For Management
the Group Audit & Sustainability
Committee
13 Elect Clifford Raphiri as Member of For For Management
the Group Audit & Sustainability
Committee
14 Approve Fees Payable to Non-Executive For For Management
Directors
15 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect George Thomas Muthoot as For For Management
Director
3 Reelect George Alexander Muthoot as For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of Alexander M George as Whole Time
Director
5 Reelect Jose Mathew as Director For For Management
6 Reelect Jacob Benjamin Koshy as For For Management
Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Loan For For Management
9 Approve Guarantee Provision Between For Against Management
Company and Controlling Shareholder
10 Approve Financial Assistance Provision For Against Management
11.1 Elect Liu Nanxi as Director For For Shareholder
11.2 Approve Remuneration of Liu Nanxi For For Management
--------------------------------------------------------------------------------
MYS GROUP CO., LTD.
Ticker: 002303 Security ID: Y77444100
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
2 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
3 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
MYS GROUP CO., LTD.
Ticker: 002303 Security ID: Y77444100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NAJRAN CEMENT CO.
Ticker: 3002 Security ID: M529A6109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Dividends of SAR 0.75 per For For Management
Share for Second Half of FY 2020 and
Total of SAR 1.5 per Share for FY 2020
7 Approve Remuneration of Directors of For For Management
SAR 2,900,000 for FY 2020
8 Approve Related Party Transactions Re: For For Management
AMAK Mining Company
9 Approve Related Party Transactions Re: For For Management
Yaal Arabya Company for Industry,
Commerce and Contracting Ltd
10 Approve Related Party Transactions Re: For For Management
Yaal Arabya Company for Industry,
Commerce and Contracting Ltd
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: NPK Security ID: S5326R114
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erik Smuts as Director For For Management
2 Authorise Ratification of Approved For For Management
Resolutions
3 Amend Memorandum of Incorporation Re: For For Management
Obligations under the Listings
Requirements
4 Amend Memorandum of Incorporation Re: For For Management
Round Robin Resolutions
5 Amend Memorandum of Incorporation Re: For For Management
Special Resolutions
6 Amend Memorandum of Incorporation Re: For For Management
Chairman's Casting Vote
7 Amend Memorandum of Incorporation Re: For For Management
Appointment of Proxy
8 Amend Memorandum of Incorporation Re: For For Management
Electing Directors
9 Amend Memorandum of Incorporation Re: For For Management
Appointment of Ex Officio Directors
10 Amend Memorandum of Incorporation Re: For For Management
Process of Electing Directors
11 Amend Memorandum of Incorporation Re: For Against Management
Rotation of Non-executive Directors
12 Amend Memorandum of Incorporation Re: For For Management
Automatic Re-appointment of a Retiring
Auditor
13 Amend Memorandum of Incorporation Re: For For Management
Repetition
14 Amend Memorandum of Incorporation Re: For For Management
Fractions
--------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2020
2 Present the Social, Ethics and None None Management
Transformation Committee Report
3.1 Re-elect Kholeka Mzondeki as Director For For Management
3.2 Re-elect Clifford Raphiri as Director For For Management
4.1 Elect Nooraya Khan as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Jurie de
Kock as the Individual Registered
Auditor
6.1 Elect Nooraya Khan as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Simon Ridley as Member of the For For Management
Audit and Risk Committee
6.4 Re-elect Lesego Sennelo as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report on the For For Management
Remuneration Policy
9 Approve Remuneration of Non-executive For For Management
Directors
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAN REN LAKE LEISURE AMUSEMENT CO., LTD.
Ticker: 5905 Security ID: Y6204Q106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Yuxiang as Director For For Management
1.2 Elect Liu Zhen as Director For For Management
1.3 Elect Kong Haibin as Director For For Management
1.4 Elect Yang Xiuqin as Director For For Management
1.5 Elect Shen Jiaming as Director For For Management
1.6 Elect Yu Hanqing as Director For For Management
2.1 Elect Wang Haifeng as Director For For Management
2.2 Elect Wu Xiaoya as Director For For Management
2.3 Elect Ma Weimin as Director For For Management
3.1 Elect Zheng Dingxia as Supervisor For For Management
3.2 Elect Chen Xiaojie as Supervisor For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Chunlin as Non-Independent For For Management
Director
2 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds
3.1 Approve Issue Size For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Term and Type For For Management
3.4 Approve Par Value, Issue Price and For For Management
Bond Coupon Rate
3.5 Approve Use of Proceeds For For Management
3.6 Approve Guarantee Matters For For Management
3.7 Approve Safeguard Measures of Debts For For Management
Repayment
3.8 Approve Target Subscribers For For Management
3.9 Approve Listing Exchange For For Management
3.10 Approve Authorization Matters For For Management
3.11 Approve Resolution Validity Period For For Management
4 Approve Use of Funds for Cash For For Management
Management
5 Approve Use of Funds for Financial For Against Management
Management
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Set-up of Joint Venture For For Management
Company Overseas to Implement Coke
Projects
2 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Nangang For For Management
Transformation and Upgrade Investment
Fund
2 Approve Daily Related Party Transaction For Against Management
3 Approve Provision of Guarantee for For Against Management
Wholly-owned and Controlled Subsidiary
4 Approve Provision of Guarantee for For For Management
Associate Company
5 Approve Supply Chain Business and For For Management
Provision of Guarantee
6 Approve Credit Line Bank Application For For Management
7 Approve Steel Industry Chain Futures For For Management
and Derivatives Hedging Business
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9.1 Elect Huang Yixin as Non-Independent For For Management
Director
9.2 Elect Zhu Ruirong as Non-Independent For For Management
Director
9.3 Elect Yao Yongkuan as Non-Independent For For Management
Director
9.4 Elect Qian Shunjiang as For For Management
Non-Independent Director
9.5 Elect Zhang Liangsen as For For Management
Non-Independent Director
9.6 Elect Chen Chunlin as Non-Independent For For Management
Director
10.1 Elect Chen Chuanming as Independent For For Management
Director
10.2 Elect Ying Wenlu as Independent For For Management
Director
10.3 Elect Wang Cuimin as Independent For For Management
Director
11.1 Elect Wang Fang as Supervisor For For Management
11.2 Elect Zheng Zhixiang as Supervisor For For Management
11.3 Elect Liu Hongjun as Supervisor For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Signing of Equity Transfer For For Management
Agreement
3 Approve Signing of Share Subscription For For Management
Agreement
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Allowance of Directors, For For Management
Supervisors and Independent Directors
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For Against Management
10 Approve Provision of Guarantee to For For Management
Wholly-Owned Subsidiary and Controlled
Subsidiaries
11 Approve Guarantee Provision to For For Management
Associate Company
12 Approve Adjustment of Idle Raised For For Management
Funds for Cash Management
13 Approve Adjustment of Use of Idle Own For Against Management
Funds for Financial Products
14 Approve Estimated Related Party For For Management
Transaction
15 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
NANJING XINJIEKOU DEPARTMENT STORE CO. LTD.
Ticker: 600682 Security ID: Y62032100
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
2.1 Elect Tan Jiamin as Supervisor For For Management
2.2 Elect Shen Ying as Supervisor For For Management
--------------------------------------------------------------------------------
NANJING XINJIEKOU DEPARTMENT STORE CO. LTD.
Ticker: 600682 Security ID: Y62032100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
7 Approve Daily Related Party For For Management
Transactions
8 Approve Amendments to Articles of For For Management
Association
9 Approve Postponement of Performance For For Management
Commitments Related to Acquisition by
Issuance of Shares
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NANYANG TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Kehui as Non-Independent For For Shareholder
Director
1.2 Elect Wang Jinhong as Non-Independent For For Shareholder
Director
1.3 Elect Li Jian as Non-Independent For For Shareholder
Director
1.4 Elect Gu Jie as Non-Independent For For Shareholder
Director
1.5 Elect Gao Liangcai as Non-Independent For For Shareholder
Director
1.6 Elect Li Xueying as Non-Independent For For Shareholder
Director
2.1 Elect Liu Shaozhou as Independent For For Management
Director
2.2 Elect Feng Haitao as Independent For For Management
Director
2.3 Elect Wu Jianhua as Independent For For Management
Director
3.1 Elect Ma Binghuai as Supervisor For For Management
3.2 Elect Yang Yanfang as Supervisor For For Management
4 Approve Change of Company Name For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase Cancellation of For For Management
Performance Shares and to Adjust the
Repurchase Price
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Capital Injection for For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For For Management
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Entrusted Loan Application For For Management
10 Approve Entrusted Loans Application For For Management
and Related Party Transactions
11 Approve Appointment of Financial and For For Management
Internal Control Auditor
12 Approve Change in Implementing Entity For For Management
of Raised Funds Investment Project
13 Approve Registration and Issuance of For For Management
Debt Financing Instruments
14 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
15.1 Approve Issuance Scale, Issuance For For Management
Manner and Par Value
15.2 Approve Bond Maturity For For Management
15.3 Approve Payment of Capital and Interest For For Management
15.4 Approve Bond Interest Rate and For For Management
Determination Method
15.5 Approve Target Subscribers For For Management
15.6 Approve Use of Proceeds For For Management
15.7 Approve Guarantee Arrangement For For Management
15.8 Approve Terms of Redemption or Terms For For Management
of Sell-Back
15.9 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
15.10 Approve Listing Arrangement For For Management
15.11 Approve Underwriting Manner For For Management
15.12 Approve Resolution Validity Period For For Management
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Amendments to Articles of For For Management
Association
18.1 Elect Dou Xiaobo as Director For For Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Jiangyi as Director For For Management
2.1 Elect Zheng Zongqiang as Supervisor For For Management
--------------------------------------------------------------------------------
NATCO PHARMA LIMITED
Ticker: 524816 Security ID: Y6211C157
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Four Interim Dividends as For For Management
Final Dividend
3 Reelect Sridhar Sankararaman as For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of V.C. Nannapaneni as Chairman and
Managing Director
5 Approve Reappointment and Remuneration For For Management
of Rajeev Nannapaneni as Vice Chairman
and Chief Executive Officer
6 Approve Reappointment and Remuneration For For Management
of P.S.R.K. Prasad as Director and
Executive Vice President (Corporate
Engineering Services)
7 Approve Reappointment and Remuneration For For Management
of D. Linga Rao as Director and
President (Tech. Affairs)
8 Reelect M.U.R. Naidu as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Scheme for Giving of Loan(s) For For Management
to Non-Promoter Working Director(s)
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Pradip Kumar Mishra as Director For Against Management
4 Approve Appointment of Sridhar Patra For For Management
as Chairman-cum-Managing Director
5 Elect Radhashyam Mahapatro as Director For Against Management
(HR)
6 Elect Satendra Singh as Director For Against Management
7 Elect Upendra C. Joshi as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CO. FOR GLASS INDUSTRIES
Ticker: 2150 Security ID: M7S25K107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports FY 2020
4 Approve Discharge of Directors FY 2020 For For Management
5 Approve Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
6 Approve Remuneration of Directors of For For Management
SAR 1,600,000 for FY 2020
7 Elect Othman Al Humeidan as Director For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
--------------------------------------------------------------------------------
NATIONAL GYPSUM CO.
Ticker: 2090 Security ID: M7228M108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 2,250,000 for FY 2020
7 Approve Dividends of SAR 0.60 per For For Management
Share for FY 2020
--------------------------------------------------------------------------------
NATIONAL INDUSTRIALIZATION CO.
Ticker: 2060 Security ID: M7228W106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Related Party Transactions For For Management
with Converting Industries Company Ltd.
Re: Purchase Orders for Polyethylene
Materials
6 Approve Related Party Transactions For For Management
with Factory of Non Woven Industrial
Fabrics Company Purchase Orders for
Polypropylene Materials
7 Approve Remuneration of SAR 350,000 For For Management
per Director for FY 2020
8 Approve Discharge of Directors for FY For For Management
2020
--------------------------------------------------------------------------------
NATIONAL PLASTIC CO., LTD.
Ticker: 004250 Security ID: Y6212N103
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Byeong-min as Inside For For Management
Director
3.2 Elect Nah Chang-yeop as Inside Director For For Management
3.3 Elect Choi Seok-gi as Inside Director For For Management
3.4 Elect Yoo Moon-seok as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NATURE HOME HOLDING COMPANY LIMITED
Ticker: 2083 Security ID: G6422S108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Un Son I as Director For For Management
2b Elect She Jian Bin as Director For For Management
2c Elect Ho King Fung, Eric as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED
Ticker: 513023 Security ID: Y6254S143
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect GRK Prasad as Director For For Management
4 Elect Shanti Sree Bolleni as Director For For Management
5 Approve Commission Payable to For For Management
Non-Executive Directors and
Independent Directors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NAVIN FLUORINE INTERNATIONAL LIMITED
Ticker: 532504 Security ID: Y62120137
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect T.M.M. Nambiar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Related Party Transaction For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
NAWARAT PATANAKARN PUBLIC CO. LTD.
Ticker: NWR Security ID: Y62065183
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Performance Results and For For Management
Approve Financial Statements
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Prasertphand Pipatanakul as For For Management
Director
5.2 Elect Sook Sueyanyongsiri as Director For For Management
5.3 Elect Mongkol Peerasantikul as For For Management
Director
6.1 Elect Apathorn Karnasuta as Director For For Management
6.2 Elect Pasan Swasdiburi as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
NCC LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A S N Raju as Director For For Management
4 Reelect J V Ranga Raju as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect S Ravi (Ravi Sankararamiah) as For Against Management
Director
7 Reelect A S Durga Prasad as Director For For Management
--------------------------------------------------------------------------------
NCC LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Om Prakash Jagetiya as Director For For Management
2 Approve Issuance of Convertible Equity For For Management
Warrants on Preferential Basis to
Promoters / Promoter Group
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Iain Williamson as Director For Abstain Management
1.2 Elect Mike Davis as Director For For Management
2.1 Re-elect Mpho Makwana as Director For For Management
2.2 Re-elect Neo Dongwana as Director For For Management
2.3 Re-elect Mfundo Nkuhlu as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors with L Nunes as the
Designated Registered Auditor
3.2 Reappoint Ernst & Young as Auditors For For Management
with F Mohideen as the Designated
Registered Auditor
4.1 Re-elect Stanley Subramoney as Member For For Management
of the Group Audit Committee
4.2 Re-elect Hubert Brody as Member of the For For Management
Group Audit Committee
4.3 Re-elect Neo Dongwana as Member of the For For Management
Group Audit Committee
4.4 Re-elect Errol Kruger as Member of the For For Management
Group Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Fees for the Chairman For For Management
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Board Member For For Management
1.4 Approve Fees for the Group Audit For For Management
Committee Members
1.5 Approve Fees for the Group Credit For For Management
Committee Members
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee Members
1.7 Approve Fees for the Group Information For For Management
Technology Committee Members
1.8 Approve Fees for the Group Related For For Management
Party Transactions Committee Members
1.9 Approve Fees for the Group For For Management
Remuneration Committee Members
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee Members
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Members
1.12 Approve Fees for the Group Climate For For Management
Resilience Committee Members
2.1 Approve Fees for the Acting Group For For Management
Chairman
2.2 Approve Fees for the Acting Lead For For Management
Independent Director
2.3 Approve Fees for the Acting Committee For For Management
Chair
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
5 Amend the Share Option, Matched-share For For Management
and Restricted-share Schemes
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For Against Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NEOWIZ HOLDINGS CORP.
Ticker: 042420 Security ID: Y6263Q104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Woo-jin as Inside Director For For Management
3.2 Elect Park Jin-geun as Outside Director For For Management
4 Elect Song Gwan-yong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Park Jin-geun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Elect Liu Luyuan as Director For For Management
4B Elect Zheng Hui as Director For For Management
4C Elect Lee Kwan Hung, Eddie as Director For Against Management
4D Authorize Board to Fix Remuneration of For For Management
Directors
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Zhibin as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hong as Director For For Management
2 Elect Liu Debin as Supervisor For For Shareholder
3 Elect Shi Hongyu as Supervisor For For Shareholder
4 Approve Remuneration Standard of the For For Management
Executive Director and Vice President
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Accounting Firm and Ernst &
Young as International Accounting Firm
and Authorize Board to Fix Their
Remuneration
7 Approve Report of Performance of For For Management
Directors
8 Approve Report of Performance of For For Management
Independent Non-Executive Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEW ERA ELECTRONICS CO., LTD.
Ticker: 4909 Security ID: Y6278V106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
5 Approve Management Method of Employee For Against Management
Share Purchase Plan
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Provision of Financing For For Management
Guarantee
8 Approve Signing of Related Transaction For For Management
Framework Agreement and Estimated
Related Party Transaction
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Approve Termination of Draft of For For Shareholder
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LIMITED
Ticker: 825 Security ID: G65007109
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Fai-yet, Philip as For For Management
Director
2b Elect Chan Yiu-tong, Ivan as Director For For Management
2c Elect Tong Hang-chan, Peter as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Articles of Association and For For Management
Adopt the Amended and Restated
Articles of Association of the Company
--------------------------------------------------------------------------------
NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Approve Repurchase and Cancellation of For For Management
Performance Shares (Continued)
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
(Continued)
5 Approve Change in Raised Funds Project For For Management
Implementation Manner
--------------------------------------------------------------------------------
NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Use For For Management
1.2 Approve Manner and Price Range of For For Management
Share Repurchase
1.3 Approve Type, Number and Proportion of For For Management
the Total Share Repurchase and Total
Capital for the Share Repurchase
1.4 Approve Capital Source Used for the For For Management
Share Repurchase
1.5 Approve Implementation Period For For Management
1.6 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve Equity Disposal For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Lift the Lock-up Period of For For Management
Performance Shares Incentive Plan and
Repurchase and Cancellation of
Performance Shares
9 Approve Change in Registered Capital For For Management
and Amend Articles of Association
10 Approve Provision of Guarantee to For For Management
Subsidiary
11 Approve Provision of External For For Management
Financing Guarantee
12.1 Elect Hu Gang as Director For For Management
12.2 Elect Wang Jing as Director For For Management
12.3 Elect Lin Xuejie as Director For For Management
13.1 Elect Xu Yongdong as Director For For Management
13.2 Elect Li Jian as Director For For Management
14.1 Elect Xu Chengjian as Supervisor For For Management
14.2 Elect Chen Jisheng as Supervisor For For Management
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: 005720 Security ID: Y6265S108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
1.1 Approve Allocation of Income Against Against Shareholder
(Shareholder Proposal)
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation (Stock Against Against Shareholder
Option) - Shareholder Proposal
3.1 Elect Kang Byeong-jung as Inside For For Management
Director
3.2 Elect Kang Ho-chan as Inside Director For For Management
3.3 Elect Hong Gwang-sik as Outside For For Management
Director
4 Elect Park Chang-su as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Park Cha-seok as a Member of For For Management
Audit Committee
5.2 Elect Hong Gwang-sik as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Yoo Han-ik as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhao, Guibin as Director For For Management
3a2 Elect Zhang, Wendong as Director For For Management
3a3 Elect Liu, Jianjun as Director For For Management
3b Elect Lei, Zili as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seo Dae-seok as Non-Independent For For Management
Non-Executive Director
2.1 Elect Park Min-pyo as Outside Director For For Management
to Serve as an Audit Committee Member
2.2 Elect Hong Eun-ju as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Hong-yeol as Outside For For Management
Director
3.2 Elect Kim Hyeong-shin as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sang-wook as Outside For For Management
Director to serve as a Member of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 Extension of Stock Option Exercise For For Management
Period
8 Extension of Stock Option Exercise For For Management
Period by the Board's Resolution
--------------------------------------------------------------------------------
NICKEL ASIA CORPORATION
Ticker: NIKL Security ID: Y6350R106
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on May 20,
2019
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending December 31, 2019
3 Approve Further Additional Shares For Against Management
Reserved for the 2018 Stock Option Plan
4 Ratify and Approve the Acts of the For For Management
Board of Directors and Executive
Officers
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
6.1 Elect Gerard H. Brimo as Director For For Management
6.2 Elect Martin Antonio G. Zamora as For For Management
Director
6.3 Elect Philip T. Ang as Director For Withhold Management
6.4 Elect Luis J. L. Virata as Director For Withhold Management
6.5 Elect Maria Patricia Z. Riingen as For Withhold Management
Director
6.6 Elect Masahiro Kamiya as Director For Withhold Management
6.7 Elect Hiroshi Yoshida as Director For Withhold Management
6.8 Elect Angelo Raymundo Q. Valencia as For For Management
Director
6.9 Elect Frederick Y. Dy as Director For For Management
7 Other Matters None None Management
--------------------------------------------------------------------------------
NICKEL ASIA CORPORATION
Ticker: NIKL Security ID: Y6350R106
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on July 17,
2020
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending December 31, 2020
3 Ratify and Approve Acts of the Board For For Management
of Directors and Executive Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5.1 Elect Gerard H. Brimo as Director For For Management
5.2 Elect Martin Antonio G. Zamora as For For Management
Director
5.3 Elect Philip T. Ang as Director For Withhold Management
5.4 Elect Luis J. L. Virata as Director For Withhold Management
5.5 Elect Maria Patricia Z. Riingen as For Withhold Management
Director
5.6 Elect Masahiro Kamiya as Director For Withhold Management
5.7 Elect Hiroshi Yoshida as Director For Withhold Management
5.8 Elect Angelo Raymundo Q. Valencia as For For Management
Director
5.9 Elect Jamie J. Bautista as Director For For Management
6 Approve Other Matters None None Management
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO., LTD.
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stock For For Management
Awards
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
NIIT LIMITED
Ticker: 500304 Security ID: Y63532140
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Vijay Kumar Thadani as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Payment of Remuneration to For For Management
Rajendra Singh Pawar as Non-Executive
Director & Chairman
6 Amend NIIT Employees Stock Options For Against Management
Plan 2005
7 Approve Grant of Options under the For Against Management
NIIT Employees Stock Options Plan 2005
to Eligible Employees of the
Holding/Subsidiary Companies
--------------------------------------------------------------------------------
NIIT LIMITED
Ticker: 500304 Security ID: Y63532140
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
NILKAMAL LIMITED
Ticker: 523385 Security ID: Y6362S118
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manish V. Parekh as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Adopt New Articles of Association For Against Management
5 Approve Appointment of Vamanrai V. For Against Management
Parekh as Chairman Emeritus
6 Elect Mihir H. Parekh as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Mihir H. Parekh as Whole Time
Director Designated as Executive
Director
8 Reelect K. Venkataramanan as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Sharad V. Parekh as Managing
Director
10 Approve Sharad V. Parekh to Continue For For Management
Office as Non-Executive and
Non-Independent Director
11 Approve Reappointment and Remuneration For For Management
of Hiten V. Parekh as Executive
Director
12 Approve Reappointment and Remuneration For For Management
of Manish V. Parekh as Whole Time
Director Designated as Executive
Director
13 Approve Reappointment and Remuneration For For Management
of Nayan S. Parekh as Whole Time
Director Designated as Executive
Director
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 07, 2020 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yan as Director For For Management
3a2 Elect Zhang Cheng Fei as Director For For Management
3a3 Elect Lau Chun Shun as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Chen Kefu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Recovered Paper and Recycled Pulp
Agreement and Related Transactions
--------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recovered Paper and Recycled For For Management
Pulp Agreement, Proposed Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
NINETY ONE LTD.
Ticker: NY1 Security ID: S5626J101
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gareth Penny as Director For For Management
2 Elect Colin Keogh as Director For For Management
3 Elect Idoya Basterrechea Aranda as For For Management
Director
4 Elect Victoria Cochrane as Director For For Management
5 Elect Busisiwe Mabuza as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Elect Hendrik du Toit as Director For For Management
8 Elect Kim McFarland as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Authorise Ratification of Approved For For Management
Resolutions
12 Approve Executive Incentive Plan For For Management
13 Accept Financial Statements and For For Management
Statutory Reports
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2020
20 Appoint KPMG Inc as Auditors For For Management
21.1 Elect Victoria Cochrane as Member of For For Management
the Audit and Risk Committee
21.2 Elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
21.3 Elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
22 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
23 Authorise Board to Issue Shares for For For Management
Cash
24 Authorise Repurchase of Issued Share For For Management
Capital
25 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
26 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO. LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Waiver of Pre-emptive
Right
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Issue Price and Pricing For Against Management
Principles
2.4 Approve Issue Size For Against Management
2.5 Approve Target Subscribers and For Against Management
Subscription Method
2.6 Approve Lock-up Period For Against Management
2.7 Approve Amount and Use of Proceeds For Against Management
2.8 Approve Listing Exchange For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Report on the Usage of For Against Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For Against Management
Connection to the Private Placement
7 Approve Authorization of Board to For Against Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Signing of Conditional Share For Against Management
Subscription Agreement
10 Approve Private Placement of Shares For Against Management
Constitutes as Related Party
Transactions
11 Approve Whitewash Waiver and Related For Against Management
Transactions
12 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantees and For For Management
Authorization of the Board to Handle
Related Matters
9 Approve Financing Leases For For Management
10 Approve Change of Raised Fund Project For For Management
from Automotive Electronics R&D Center
Technical Renovation Project to
Changchun Huaxiang Changchun Factory
Thermoforming Lightweight
Reconstruction and Expansion Project
11 Approve Change of Raised Fund Project For For Management
from Natural Fibers for Cars and Other
High-performance Composite Material
Production Line Technological
Transformation Project to Real Wood
Parts and Aluminum Trim Production
Line Project
12 Approve to Increase or Sell "Fuao For For Management
Shares" and Authorization of Chairman
of the Board of Directors to Handle
Related Matters
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Equity Disposal For For Management
4 Approve Fund-raising Project Transfer For For Management
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Estimate Related Party For For Management
Transaction
7 Approve Issuance of Super-short-term For For Management
Commercial Papers, Commercial Papers
and Medium-term Notes
8 Approve Application of Comprehensive For For Management
Credit Line
9 Approve to Appoint Auditor For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Provision of Guarantee After For For Management
the Sale of Ningbo Joyson Qunying
Automotive Systems Co., Ltd
12.1 Elect Li Junyu as Director For For Management
--------------------------------------------------------------------------------
NINGBO SANXING MEDICAL ELECTRIC CO., LTD.
Ticker: 601567 Security ID: Y6298G105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision of Guarantees For Against Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Elect Guo Su as Non-independent For For Shareholder
Director
12 Amend External Investment Management For Against Management
Method
13 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
NINGBO YUNSHENG CO., LTD.
Ticker: 600366 Security ID: Y6366H100
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Jiahao as Non-independent For For Shareholder
Director
1.2 Elect Zhu Shidong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
NINGBO YUNSHENG CO., LTD.
Ticker: 600366 Security ID: Y6366H100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve to Authorize Management to For Against Management
Carry Out Entrusted Asset Management
Business
10 Approve Bill Pool Business For Against Management
11 Approve Foreign Exchange Derivatives For For Management
Transactions
12 Approve Daily Related Party For For Management
Transactions
13 Amend Articles of Association For For Management
14.1 Elect Zhu Xiaodong as Director For For Shareholder
14.2 Elect Mao Yingcai as Director For For Shareholder
14.3 Elect Wu Jiahao as Director For For Shareholder
14.4 Elect Zhu Shidong as Director For For Shareholder
15.1 Elect Chen Nong as Director For For Management
15.2 Elect Bao Xinmin as Director For For Management
15.3 Elect Cui Ping as Director For For Management
16.1 Elect Shen Chengguang as Supervisor For For Shareholder
16.2 Elect Wu Qihang as Supervisor For For Shareholder
16.3 Elect Zhang Chuner as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Related Party Transaction in For Against Management
Connection to Development of Deposits
and Other Businesses in Affiliated
Banks
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Commitment of For For Management
Controlling Shareholders from
Horizontal Competition
2.1 Elect Yan Jun as Non-independent For For Shareholder
Director
3.1 Elect Pan Shiyuan as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2.1 Elect Ding Songping as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
Shanghai Stock Exchange in Accordance
with Relevant Laws and Regulations
2.1 Approve Listing Exchange For For Management
2.2 Approve Issue Type For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Issue Size For For Management
2.8 Approve Pricing Method For For Management
2.9 Approve Other Matters Related to For For Management
Issuance
3 Approve Plan on Spin-off of Subsidiary For For Management
on the Shanghai Stock Exchange
(Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Corresponding Standard For For Management
Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Plan For For Management
9 Approve Daily Related Party For Against Management
Transactions
10 Approve Signing of Financial Framework For Against Management
Service Agreement and Related Party
Transactions
11 Approve Application of Debt Financing For For Management
12.1 Elect Yu Yongsheng as Director For For Shareholder
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Approve Transfer of Partnership Shares For For Management
of Ningxia Ningbai Industrial
Investment Fund (Limited Partnership)
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets For For Management
2 Approve Authorization of Company to For For Management
Participate in Bidding of New Energy
Projects
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Report of the Independent For For Management
Directors
8 Approve Financial Budget Report For Against Management
9 Approve Credit Line Plan For For Management
10 Approve Provision of Guarantee For For Management
11 Approve to Reward the Company's For Against Management
Chairman and Senior Management
12 Approve Capital Injection of For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wind Energy For For Management
Development Industry Fund
2 Approve Investment in the Construction For For Management
of Wind Power Project
3 Approve Transfer of Equity For For Management
4 Approve Acquisition of All Partnership For For Management
Shares of Ningxia Ningbai Industrial
Investment Fund (Limited Partnership)
Held by Zhejiang Sundan Technology Co.
, Ltd.
--------------------------------------------------------------------------------
NISHOKU TECHNOLOGY, INC.
Ticker: 3679 Security ID: Y6377T101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Abolishment of the Rules For For Management
Governing the Scope of Powers of
Supervisors
--------------------------------------------------------------------------------
NMDC LIMITED
Ticker: 526371 Security ID: Y6223W100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect P.K. Satpathy as Director For Against Management
4 Reelect Rasika Chaube as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Sumit Deb as Director and For For Management
Approve His Appointment as Chairman
and Managing Director
7 Elect Duraipandi Kuppuramu as Director For For Management
8 Elect Vijoy Kumar Singh as Director For Against Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
NOCIL LIMITED
Ticker: 500730 Security ID: Y62428126
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Dharmishta N. Raval as Director For For Management
--------------------------------------------------------------------------------
NOCIL LIMITED
Ticker: 500730 Security ID: Y62428126
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Priyavrata H. Mafatlal as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NOCIL LIMITED
Ticker: 500730 Security ID: Y62428126
Meeting Date: SEP 15, 2020 Meeting Type: Court
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Elect Byeon Dong-geol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO. LTD.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Hong Young-gyu as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Implementation For For Management
Method of the Raised Funds Investment
Project by Convertible Bonds
2 Elect Yan Yunfei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Guanjie as Non-Independent For For Shareholder
Director
2 Elect Yuan Li as Independent Director For For Shareholder
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve Accounts Receivable Factoring For For Management
Business
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Equity Pledge For For Management
Guarantee and Provision of
Counter-guarantee
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For Against Management
Lines
7 Approve Financial Derivatives For For Management
Transactions
8 Approve Amendments to Articles of For For Management
Association
9 Approve Loan Application For For Shareholder
--------------------------------------------------------------------------------
NOROO PAINT & COATINGS CO., LTD.
Ticker: 090350 Security ID: Y6365P103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Application of Comprehensive For For Management
Credit Lines and Related Party
Transactions
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-Guarantees For For Management
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Use of Raised Funds to For For Management
Replenish Working Capital
10.1 Elect Ren Yongqiang as Director For For Management
10.2 Elect Xu Xiaojun as Director For For Management
10.3 Elect Sun Shijie as Director For For Management
10.4 Elect Du Bingguang as Director For For Management
10.5 Elect Jin Xiaochen as Director For For Management
10.6 Elect Dong Chenggong as Director For For Management
10.7 Elect Chen Jun as Director For Against Shareholder
11.1 Elect Zhang Liming as Director For For Management
11.2 Elect Jiang Xin as Director For For Management
11.3 Elect Gao Yiyun as Director For For Management
12.1 Elect Wang Weiliang as Supervisor For For Management
12.2 Elect Zhao Xianliang as Supervisor For For Management
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Kai as Non-Independent For For Management
Director
2 Elect Shang Youguang as Independent For For Management
Director
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Provision for Asset Impairment For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Credit Line Application For Against Management
12 Approve Guarantee Provision Plan For Against Management
13 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
14 Approve Attestation Report on the For For Management
Deposit and Usage of Raised Funds
15 Approve Repurchase and Cancellation of For For Management
Performance Shares
16 Approve Repurchase and Cancellation of For For Management
Performance Shares and Lifting of
Restriction Period of Performance
Share Incentive Plan
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Write-off of Assets For For Management
--------------------------------------------------------------------------------
NORTHEAST SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuer For For Management
1.2 Approve Issue Type For For Management
1.3 Approve Issue Size For For Management
1.4 Approve Issue Manner For For Management
1.5 Approve Duration Period For For Management
1.6 Approve Interest Rate For For Management
1.7 Approve Usage of Raised Funds For For Management
1.8 Approve Transfer of Debt Financing For For Management
Instrument
1.9 Approve Guarantee and Credit For For Management
Enhancement Arrangement
1.10 Approve Safeguard Measures of Debts For For Management
Repayment
1.11 Approve Authorization of the Board to For For Management
Handle All Related Matters
1.12 Approve Resolution Validity Period For For Management
2 Amend Administrative Measures for the For For Management
Shares and Changes of the Company's
Shares Held by Directors, Supervisors
and Senior Management
3 Approve Removal of Tai Ge as For For Shareholder
Non-Independent Director
4 Elect Xiang Qian as Non-Independent For For Shareholder
Director
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NORTHEAST SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate the Management For For Management
System for External Donations
2 Amend Related Party Transactions System For Against Management
--------------------------------------------------------------------------------
NORTHEAST SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7.1 Approve Daily Related Party For For Management
Transactions with Jilin Yatai (Group)
Co., Ltd. and Its Related Legal Persons
7.2 Approve Daily Related Party For For Management
Transactions with Jilin Province Trust
Co., Ltd. and Its Related Legal Persons
7.3 Approve Daily Related Party For For Management
Transactions with Yinhua Fund
Management Co., Ltd.
7.4 Approve Daily Related Party For For Management
Transactions with Other Related Legal
Entities
8 Approve Appointment of Auditor For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NORTHERN REGION CEMENT CO.
Ticker: 3004 Security ID: M7S61C100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,120,000 for FY 2020
6 Approve Related Party Transactions For For Management
Between the Company and GSTC Company
7 Approve Related Party Transactions For For Management
Between the Company and SAPAC Company
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Amend Audit Committee Charter For For Management
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NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doh Sang-cheol as Inside Director For For Management
2 Elect Cho Hang-mok as Inside Director For For Management
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NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeon Byeong-jun as Outside For Against Management
Director
4 Elect Jeon Byeong-jun as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NUCLEUS SOFTWARE EXPORTS LIMITED
Ticker: 531209 Security ID: Y64224119
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Revocation of Interim Dividend For For Management
3 Reelect Vishnu R Dusad as Director For For Management
4 Elect Parag Bhise as Director and For Against Management
Approve Appointment and Remuneration
of Parag Bhise as Whole Time Director
5 Approve Payment of Remuneration to For For Management
Vishnu R Dusad as Managing Director
6 Approve Payment of Remuneration to For For Management
Ravi Pratap Singh as Whole Time
Director and CEO
--------------------------------------------------------------------------------
NVC INTERNATIONAL HOLDINGS LIMITED
Ticker: 2222 Security ID: G6700A100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Dongming as Director For For Management
3 Elect Wang Keven Dun as Director For Against Management
4 Elect Wang Xuexian as Director For Against Management
5 Elect Jia Hongbo as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
O-BANK CO. LTD.
Ticker: 2897 Security ID: Y3990C110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vikas Oberoi as Director For For Management
3 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Loans, Guarantees and/or For For Management
Securities in Connection with Any Loan
Taken/To Be Taken by I-Ven Realty
Limited
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve ORL Employee Stock Option Plan For Against Management
2020
8 Approve Grant of Options Under the ORL For Against Management
Employee Stock Option Plan 2020 to
Employees of Subsidiary Company(ies)
--------------------------------------------------------------------------------
OCEAN PLASTICS CO., LTD.
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect TAN, KIN-MEN, with Shareholder For For Management
NO.00000095, as Non-Independent
Director
5.2 Elect Representative of HSUAN-YANG For Against Management
Investment Co., Ltd, with Shareholder
NO.00000280, as Non-Independent
Director
5.3 Elect Representative of Want-Want Co., For Against Management
Ltd, with Shareholder NO.00000155, as
Non-Independent Director
5.4 Elect Representative of LI-HSIANG For Against Management
Enterprise Co., Ltd, with Shareholder
NO.00022762, as Non-Independent
Director
5.5 Elect Peter Chen, with Shareholder NO. For For Management
00000106, as Non-Independent Director
5.6 Elect HSIEH, TZU-YUN, with Shareholder For For Management
NO.00000073, as Non-Independent
Director
5.7 Elect CHANG, YIE-YUN, with Shareholder For For Management
NO.T220318XXX, as Independent Director
5.8 Elect HOU, MING-LI, with Shareholder For For Management
NO.D120323XXX, as Independent Director
5.9 Elect CHEN, WEI-LUNG, with Shareholder For For Management
NO.F122568XXX, as Independent Director
5.10 Elect CHIEN, HSUEH-LI , with For For Management
Shareholder NO.A104396XXX, as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: OCE Security ID: S57090102
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of the For For Management
OET Employee Transaction Repurchase
Shares from the Oceana Empowerment
Trust
2 Approve Revocation of Special For For Management
Resolution 1 if the OET Employee
Transaction Specific Repurchase is
Terminated
3 Approve Financial Assistance in For For Management
Respect of the Employee Transaction
4 Authorise Issue of Subscription Shares For For Management
to the Employee Trust
5 Authorise Specific Repurchase of the For For Management
Repurchase Shares from the Employee
Trust
6 Authorise Specific Repurchase of the For For Management
OET Stakeholder Transaction Repurchase
Shares from the Oceana Empowerment
Trust
7 Approve Revocation of Special For For Management
Resolution 6 if the OET Stakeholder
Transaction Specific Repurchase is
Terminated
8 Approve Financial Assistance in For For Management
Respect of the Stakeholder Transaction
9 Authorise Issue of Subscription Shares For For Management
to the Stakeholder Trust
10 Authorise Specific Repurchase of the For For Management
Repurchase Shares from the Stakeholder
Trust
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: OCE Security ID: S57090102
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zarina Bassa as Director For For Management
1.2 Re-elect Mustaq Brey as Director For For Management
1.3 Re-elect Nisaar Pangarker as Director For For Management
1.4 Re-elect Imraan Soomra as Director For For Management
1.5 Elect Hajra Karrim as Director For For Management
2 Appoint PWC as Auditors For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Peter de Beyer as Member of For For Management
the Audit Committee
3.3 Re-elect Saamsoodein Pather as Member For For Management
of the Audit Committee
3.4 Re-elect Aboubakar Jakoet as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For For Management
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
6 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
7 Approve Non-executive Directors' For For Management
Remuneration
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Adopt New Memorandum of Incorporation For For Management
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income (Separate)
1.2 Approve Financial Statements For For Management
(Consolidated)
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Woo-seok as Inside Director For For Management
3.2 Elect Lee Woo-hyeon as Inside Director For For Management
3.3 Elect Han Bu-hwan as Outside Director For For Management
4 Elect Jang Gyeong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Han Bu-hwan as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OCK GROUP BERHAD
Ticker: 0172 Security ID: Y6418G100
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares with Free
Detachable Warrants
2 Approve Establishment of Employees' For Against Management
Share Option Scheme (ESOS)
3 Approve Grant of ESOS Options to For Against Management
Norulzaman Bin Syed Kamarulzaman
4 Approve Grant of ESOS Options to Abdul For Against Management
Halim Bin Abdul Hamid
5 Approve Grant of ESOS Options to Ooi For Against Management
Chin Khoon
6 Approve Grant of ESOS Options to Low For Against Management
Hock Keong
7 Approve Grant of ESOS Options to Chang For Against Management
Tan Chin
8 Approve Grant of ESOS Options to Chong For Against Management
Wai Yew
9 Approve Grant of ESOS Options to For Against Management
Mahathir Bin Mahzan
10 Approve Grant of ESOS Options to For Against Management
Hazrain Bin Syed Razlan Jamalullail
11 Approve Grant of ESOS Options to Mohd For Against Management
Som Bin Ibrahim
--------------------------------------------------------------------------------
OCK GROUP BERHAD
Ticker: 0172 Security ID: Y6418G100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended December
31, 2020
2 Approve Directors' Fees and Benefits For For Management
for the Period from January 1, 2021
Until the Next AGM
3 Elect Norulzaman Bin Syed Kamarulzaman For For Management
as Director
4 Elect Abdul Halim Bin Abdul Hamid as For For Management
Director
5 Elect Ooi Chin Khoon as Director For Against Management
6 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Elect Low Ngai Yuen as Director For For Management
--------------------------------------------------------------------------------
ODTECH CO., LTD.
Ticker: 080520 Security ID: Y6418W105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Provision of For For Management
Joint Liability Guarantee
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Provision of For For Management
Joint Liability Guarantee
2.1 Elect Yu Yi as Non-Independent Director For For Shareholder
2.2 Elect Wang Zhangling as For For Shareholder
Non-Independent Director
2.3 Elect Yang Jinghong as Non-Independent For For Shareholder
Director
2.4 Elect Kang Zhuowei as Non-Independent For For Shareholder
Director
2.5 Elect Qiu Xiaohua as Independent For For Management
Director
2.6 Elect Guo Tao as Independent Director For For Management
2.7 Elect Huang Yongjin as Independent For For Management
Director
3.1 Elect Peng Wen Supervisor For For Shareholder
3.2 Elect Che Yonggang Supervisor For For Shareholder
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Impairment For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8.1 Elect Xin Wei as Director For For Management
8.2 Elect Zheng Zhongliang as Director For For Management
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Write-off of Part of the For For Management
Accounts Receivable
3 Approve Credit Line and Guarantee For Against Shareholder
Matters
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hongping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and Assets For For Management
2 Approve Application of Credit Line and For Against Management
Provision of Guarantee
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision for Asset Impairment For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Daily Related Party For For Management
Transactions
14 Approve Application of Credit Line and For Against Management
Provision of Guarantees
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
2 Approve Extension of Resolution For For Management
Validity Period of Private Placement
3 Approve Extension of Authorization of For For Management
the Board on Private Placement
4 Approve Deregistration of Wholly-owned For For Management
Subsidiary
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2.1 Re-elect Trevor Manuel as Director For For Management
2.2 Re-elect Itumeleng Kgaboesele as For For Management
Director
2.3 Re-elect Marshall Rapiya as Director For For Management
2.4 Elect Brian Armstrong as Director For For Management
2.5 Elect Olufunke Ighodaro as Director For For Management
2.6 Elect Jaco Langner as Director For For Management
2.7 Elect Nomkhita Nqweni as Director For For Management
3.1 Elect Olufunke Ighodaro as Member of For For Management
the Audit Committee
3.2 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
3.3 Elect Jaco Langner as Member of Audit For For Management
Committee
3.4 Re-elect John Lister as Member of the For For Management
Audit Committee
3.5 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
3.6 Elect Nomkhita Nqweni as Member of For For Management
Audit Committee
4.1 Reappoint Deloitte & Touche as Joint For For Management
Auditors
4.2 Reappoint KPMG Inc as Joint Auditors For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
OMAXE LIMITED
Ticker: 532880 Security ID: Y64225108
Meeting Date: DEC 24, 2020 Meeting Type: Annual
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mohit Goel as Director For For Management
4 Elect Nishal Jain as Director For For Management
5 Elect Shridhar Rao as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Secured/ For For Management
Unsecured/ Redeemable/ Non-Redeemable/
Convertible/ Non-Convertible/ Listed/
Unlisted Debentures and/or Other
Securities on Private Placement Basis
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Tanya Rae as the
Designated Individual Audit Partner
2 Re-elect Ralph Havenstein as Director For For Management
3 Re-elect Sizwe Mncwango as Director For For Management
4 Re-elect Tina Eboka as Director For For Management
5 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
6 Re-elect Ronald Bowen as Director For For Management
7 Elect Stephan Serfontein as Director For For Management
8 Elect Bernard Swanepoel as Director For For Management
9 Elect George Cavaleros as Director For For Management
10.1 Re-elect Linda de Beer as Chair of the For For Management
Audit Committee
10.2 Re-elect Ronald Bowen as Member of the For For Management
Audit Committee
10.3 Re-elect Tina Eboka as Member of the For For Management
Audit Committee
10.4 Elect George Cavaleros as Member of For For Management
the Audit Committee
11 Authorise Ratification of Approved For For Management
Resolutions
12.1 Approve Remuneration Policy For For Management
12.2 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Non-executive Directors' Fees For For Management
1.2 Approve Chair's Fees For For Management
2.1 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Oro Agri For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices For For Management
and Sustainability Committee
4.1 Approve Individual and Consolidated For For Management
Net Profit after Minority Interest in
the Amount of USD 194.7 Million
4.2 Approve Allocation of Individual and For For Management
or Consolidated Profits and or Losses
Referred to in Previous Item to the
Accumulated Net Income Account
4.3 Approve Cash Dividends of USD 0.10 Per For For Management
Share
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
5.2d Elect or Ratify Francisco Javier Del For For Management
Valle Perochena as Board Member
5.2e Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2f Elect or Ratify Guillermo Ortiz For Against Management
Martinez as Board Member
5.2g Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2i Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.2j Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
5.2k Elect or Ratify Anil Menon as Board For For Management
Member
5.2l Elect or Ratify Mark Rajkowski as For For Management
Board Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
5.3c Elect or Ratify Vincent Sheldon Hirt For For Management
as Alternate Secretary (Non-Member) of
Board
5.4a Elect or Ratify Mark Rajkowski as For For Management
Chairman of Audit Committee
5.4b Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Chairman
of Corporate Practices Committee
6 Approve Remuneration of Chairman of For Against Management
Board, Audit Committee and Corporate
Practices Committee; Approve
Remuneration of Members of Board and
Members of Audit Committee and
Corporate Practices Committee
7.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
9 Approve Long-Term Stock Incentive Plan For Against Management
for Employees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Yunjie as Non-Independent For For Management
Director
1.2 Elect Zhou Yuan as Non-Independent For For Management
Director
1.3 Elect Shen Tao as Non-Independent For For Management
Director
1.4 Elect Wei Qiong as Non-Independent For For Management
Director
1.5 Elect Wang Dong as Non-Independent For For Management
Director
1.6 Elect Chen Zhongge as Non-Independent For For Management
Director
2.1 Elect Shan Zhemin as Independent For For Management
Director
2.2 Elect Wu Jian as Independent Director For For Management
2.3 Elect Xu Wencai as Independent Director For For Management
3.1 Elect Wu Wencheng as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Management System for External For For Management
Investment
6 Amend Management System for Providing For For Management
External Guarantees
7 Amend Related Party Transaction For For Management
Management System
8 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate the For For Management
Implementation of Performance Share
Incentive Plan and Repurchase
Cancellation of Performance Shares
2 Approve Reduction in Registered Capital For For Management
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Related For For Management
Party Transactions
2 Amend External Investment Management For Against Management
System
3 Elect Zhang Lishang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Credit Line Application For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Guarantee Provision Plan For Against Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA SAB DE CV
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Repurchase Reserve For For Management
Approved at the June 11, 2020 AGM
2 Approve Extraordinary Dividends of MXN For For Management
1.80 Per Share
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA SAB DE CV
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Chairman, For Against Management
Members and Secretary of Audit and
Corporate Practices Committee; Verify
Independence of Directors
4 Approve Remuneration of Directors, For For Management
Members and Secretary of Audit and
Corporate Practices Committee and
Secretaries
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Report on Share
Repurchase Reserve
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income; Set For Against Management
Maximum Amount of Share Repurchase
Reserve
3 Approve Dividends of MXN 0.56 Per Share For Against Management
4 Elect or Ratify Members of Board, For Against Management
Committees and Approve their
Remuneration
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORIENT CEMENT LIMITED
Ticker: 535754 Security ID: Y6477M105
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Amita Birla as Director For Against Management
4 Reelect Swapan Dasgupta as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Desh Deepak Khetrapal as Managing
Director & Chief Executive Officer
--------------------------------------------------------------------------------
ORIENT CEMENT LIMITED
Ticker: 535754 Security ID: Y6477M105
Meeting Date: OCT 04, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Desh Deepak Khetrapal as Managing
Director & Chief Executive Officer for
the Period from August 1, 2020 to
March 31, 2022
2 Approve Payment of Remuneration to For For Management
Desh Deepak Khetrapal as Managing
Director & Chief Executive Officer for
the Period from August 1, 2020 to
March 31, 2021
3 Approve Reappointment of Desh Deepak For For Management
Khetrapal as Managing Director & Chief
Executive Officer for the Period from
April 1, 2020 to July 31, 2020
4 Approve Payment of Remuneration to For For Management
Desh Deepak Khetrapal as Managing
Director & Chief Executive Officer for
the Period from April 1, 2020 to July
31, 2020
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Agricultural For For Management
Products Supply Chain Financing
Business and External Guarantees
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Credit For For Management
Impairment and Asset Impairment
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of For For Management
Non-independent Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Financing For For Management
11 Approve Provision of Guarantees for For For Management
Subsidiary
12 Approve Guarantee For For Management
13.1 Approve Purchase of Goods For For Management
13.2 Approve Sales of Goods For For Management
13.3 Approve Commissioned Processing For For Management
13.4 Approve Lease of Properties and For For Management
Equipment
13.5 Approve Provision of Port and Other For For Management
Services
13.6 Approve Refactoring of Accounts For For Management
Receivable
13.7 Approve Deposit and Loan For For Management
14 Approve Use of Idle Own Funds for For Against Management
Purchase of Financial Products
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership Plan For For Management
(Draft) and Its Abstract
2 Approve Authorization to the Board to For For Management
Handle All Matters Related to Employee
Stock Ownership Plan
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wu Hong as Director For For Management
1.02 Elect Feng Xingdong as Director For For Management
1.03 Elect He Xuan as Director For For Management
2 Approve Amendments to the Independent For For Management
Director System
3 Amend Articles of Association For For Management
4 Approve Amendments to the Rules of For For Management
Procedures for the General Meeting
5 Approve Amendments to the Rules of For For Management
Procedures for the Board of Directors
6 Approve Amendments to the Rules of For For Management
Procedures for the Supervisory
Committee
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.01 Elect Song Xuefeng as Director For For Shareholder
2.02 Elect Jin Wenzhong as Director For For Shareholder
2.03 Elect Yu Xuechun as Director For For Shareholder
2.04 Elect Liu Wei as Director For For Shareholder
2.05 Elect Zhou Donghui as Director For For Shareholder
2.06 Elect Cheng Feng as Director For For Shareholder
2.07 Elect Ren Zhixiang as Director For For Shareholder
2.08 Elect Xu Zhiming as Director For For Management
2.09 Elect Jin Qinglu as Director For For Management
2.10 Elect Wu Hong as Director For For Management
2.11 Elect Feng Xingdong as Director For For Management
3.01 Elect Zhang Qian as Supervisor For For Shareholder
3.02 Elect Wu Junhao as Supervisor For For Shareholder
3.03 Elect Zhang Jian as Supervisor For For Shareholder
3.04 Elect Shen Guangjun as Supervisor For For Shareholder
3.05 Elect Tong Jie as Supervisor For For Shareholder
3.06 Elect Xia Lijun as Supervisor For For Management
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of Supervisory For For Management
Committee
3 Approve 2020 Final Accounts Report For For Management
4 Approve 2020 Profit Distribution For For Management
Proposal
5 Approve 2021 Proprietary Business Scale For For Management
6 Approve 2020 Annual Report For For Management
7.01 Approve Routine Related-Party For For Management
Transactions with Shenergy (Group)
Company Limited and Its Related
Companies
7.02 Approve Routine Related-Party For For Management
Transactions with Other Related Parties
8 Approve 2021 Provision of Guarantees For For Management
9 Elect Luo Xinyu as Director For For Management
10 Approve Allowances for Independent For For Management
Supervisors
11 Approve Engagement of Auditing Firms For For Management
for the Year 2021
12 Amend Articles of Association For For Management
13.01 Approve Issue Methods For For Management
13.02 Approve Issue Type For For Management
13.03 Approve Issue Size For For Management
13.04 Approve Issuer For For Management
13.05 Approve Issue Term For For Management
13.06 Approve Issue Interest Rate, Way of For For Management
Payment and Issue Price
13.07 Approve Security and Other Arrangements For For Management
13.08 Approve Use of Proceeds For For Management
13.09 Approve Target Subscribers For For Management
13.10 Approve Listing of Debt Financing For For Management
Instruments
13.11 Approve Authorization of Issuance of For For Management
Offshore Debt Financing Instruments
13.12 Approve Validity Period of Resolution For For Management
14 Approve Use of Proceeds from Previous For For Management
Fund-Raising Activities
15 Approve Compliance with Requirements For For Management
on Rights Issue
16.01 Approve Type and Nominal Value of the For For Management
Issued Shares
16.02 Approve Method of the Issuance For For Management
16.03 Approve Base, Proportion and Number of For For Management
the Rights Issue
16.04 Approve Pricing Principle and Issuance For For Management
Price
16.05 Approve Target Subscribers for the For For Management
Issuance
16.06 Approve Distribution Arrangement for For For Management
Accumulated Undistributed Profits of
the Company Prior to the Issuance Plan
16.07 Approve Time of Issuance For For Management
16.08 Approve Method of Sale For For Management
16.09 Approve Use of Proceeds from the For For Management
Rights Issue
16.10 Approve Effective Period of the For For Management
Resolutions of the Rights Issue
16.11 Approve Listing of Shares to be Issued For For Management
17 Approve Plan of Public Issuance of For For Management
Shares by Way of Rights Issue of the
Company
18 Approve Feasibility Analysis Report on For For Management
Use of Proceeds to be Raised from
Rights Issue by the Company
19 Approve Risk Warning Regarding For For Management
Dilution of Immediate Returns by
Rights Issue to Existing Shareholders
and Remedial Measures and Undertakings
Given by Relevant Parties
20 Authorize Board to Deal with Relevant For For Management
Matters In Relation to the Rights Issue
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Requirements For For Management
on Rights Issue
2.01 Approve Type and Nominal Value of the For For Management
Issued Shares
2.02 Approve Method of the Issuance For For Management
2.03 Approve Base, Proportion and Number of For For Management
the Rights Issue
2.04 Approve Pricing Principle and Issuance For For Management
Price
2.05 Approve Target Subscribers for the For For Management
Issuance
2.06 Approve Distribution Arrangement for For For Management
Accumulated Undistributed Profits of
the Company Prior to the Issuance Plan
2.07 Approve Time of Issuance For For Management
2.08 Approve Method of Sale For For Management
2.09 Approve Use of Proceeds For For Management
2.10 Approve Effective Period of the For For Management
Resolutions of the Rights Issue
2.11 Approve Listing of Shares to be Issued For For Management
3 Approve Plan of Public Issuance of For For Management
Shares by Way of Rights Issue of the
Company
4 Approve Feasibility Analysis Report on For For Management
Use of Proceeds to be Raised from
Rights Issue by the Company
5 Approve Risk Warning Regarding For For Management
Dilution of Immediate Returns by
Rights Issue to Existing Shareholders
and Remedial Measures and Undertakings
Given by Relevant Parties
6 Authorize Board to Deal with Relevant For For Management
Matters In Relation to the Rights Issue
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Private Placement of Preferred For For Management
Shares
3.1 Elect WU LI QING (Daphane Wu), with ID For For Management
No. J220071XX, as Non-Independent
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Amend Articles of Association For For Management
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Yueh-Ming, Tung with Shareholder For For Management
No. 17597 as Non-independent Director
5.2 Elect a Representative of Phison For Against Management
Electronics Corporation with
Shareholder No. 366886 as
Non-independent Director
5.3 Elect Huoo-wen, Gau, a Representative For For Management
of Chipbond Technology Corporation
with Shareholder No. 427852 as
Non-independent Director
5.4 Elect Shyh-wey, Lo, a Representative For For Management
of Chipbond Technology Corporation
with Shareholder No. 427852 as
Non-independent Director
5.5 Elect Ching-Tien, Tsai with ID No. For For Management
Q101650XXX as Independent Director
5.6 Elect Jeng-Ren, Chiou with ID No. For For Management
S101754XXX as Independent Director
5.7 Elect Cha-Hwa, Hsu with ID No. For For Management
A111208XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Independent
Directors
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BERHAD
Ticker: 4006 Security ID: Y65053103
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final and Special Dividend For For Management
2 Elect Robert Wong Lum Kong, DSSA, JP For Against Management
as Director
3 Elect Sharifah Intan Binti S M Aidid For Against Management
as Director
4 Elect Ghazi Bin Ishak as Director For For Management
5 Elect Yoshitaka Nakamura as Director For Against Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Mary Geraldine Phipps to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Ghazi Bin Ishak to Continue For For Management
Office as Senior Independent
Non-Executive Director
--------------------------------------------------------------------------------
ORIENTAL PEARL GROUP CO. LTD.
Ticker: 600637 Security ID: Y0875J103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Use of Idle Own Funds for Cash For Against Management
Management
10 Approve External Guarantee Plan For For Management
11 Approve Financial Services Agreement For Against Management
12 Approve Remuneration of Directors For For Management
13 Elect Wang Zhiping as Supervisor For For Shareholder
14 Approve Remuneration of Supervisors For For Management
15.1 Elect Song Jiongming as Director For For Shareholder
15.2 Elect Wang Leiqing as Director For For Shareholder
16.1 Elect Su Xijia as Director For For Management
16.2 Elect Chen Qingyang as Director For For Management
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Niwat Lamunpandh as Director For For Management
4.2 Elect Chinapat Visuttipat as Director For For Management
4.3 Elect Kanokpailin Wilaikaew as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Corporate Services Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering for Sale For For Management
of Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Mayta Chanchamcharat as Director For Against Management
4.2 Elect Peerapong Jaroon-ek as Director For Against Management
4.3 Elect Arada Jaroon-Ek as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Corporate Services Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Heo In-cheol as Inside Director For For Management
4 Elect Kang Chan-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: 5053 Security ID: Y6495E119
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2020
3 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2021
4 Approve Directors' Benefits For For Management
5 Elect Ong Ju Xing as Director For For Management
6 Elect Saiful Bahri bin Zainuddin as For For Management
Director
7 Elect Leong Keng Yuen as Director For For Management
8 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OURPALM CO., LTD.
Ticker: 300315 Security ID: Y6298P105
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Chuang as Independent Director For For Management
2 Elect Chen Hao as Supervisor For For Management
--------------------------------------------------------------------------------
OURPALM CO., LTD.
Ticker: 300315 Security ID: Y6298P105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Amend Related-party Transaction For Against Management
Decision-making System
10 Amend Cumulative Voting Implementation For Against Management
System
11 Amend Remuneration and Assessment For For Management
Management Method of Directors,
Supervisors and Senior Management
Members
12 Elect Long Yu as Supervisor For For Management
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED
Ticker: 3366 Security ID: G68458101
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement, For For Management
Debt Transfer Agreement and Related
Transactions
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED
Ticker: 3366 Security ID: G68458101
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED
Ticker: 3366 Security ID: G68458101
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Mandate and Related For For Management
Transactions
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED
Ticker: 3366 Security ID: G68458101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
3 Elect Zhang Dafan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lin Kaihua as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Wong Wai Ling as Director and For Against Management
Authorize Board to Fix Her Remuneration
6 Elect Lam Sing Kwong Simon as Director For Against Management
and Authorize Board to Fix His
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO., LTD.
Ticker: 2506 Security ID: Y6583G109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
PACIFIC HOSPITAL SUPPLY CO., LTD.
Ticker: 4126 Security ID: Y6610N101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PAIK KWANG INDUSTRIAL CO., LTD.
Ticker: 001340 Security ID: Y66575104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seong-hun as Inside Director For For Management
4 Appoint Park Jae-man as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Issuance of Ordinary Shares For Against Management
for Cash to Sponsor the Issuance of
Overseas Depositary Receipts
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Hak-su as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve general mandate for interested For For Management
person transactions
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Trading Procedures Governing For Against Management
Derivatives Products
--------------------------------------------------------------------------------
PAN-PACIFIC CO., LTD.
Ticker: 007980 Security ID: Y6721G102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ko Jeong-il as Inside Director For For Management
3.2 Elect Hong Seong-gyun as Inside For For Management
Director
3.3 Elect Moon Jong-hun as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PAN-PACIFIC CO., LTD.
Ticker: 007980 Security ID: Y6721G102
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BERHAD
Ticker: 3719 Security ID: Y59027105
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Hasmah Binti Abdullah as Director For For Management
3 Elect Toyokatsu Okamoto as Director For For Management
4 Elect Anuar Bin Raja Abu Hassan as For For Management
Director
5 Elect Kaziah Binti Abd Kadir as For For Management
Director
6 Approve Directors' Fees and Meeting For For Management
Attendance Allowance
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Asmat Bin Kamaludin to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Sections 2.2(a)(i) to 2.
2(a)(iv) and Section 2.2(a)(vii) of
the Circular to Shareholders Dated
July 28, 2020
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Sections 2.2(a)(v) and
Sections 2.2(a)(vi) of the Circular to
Shareholders Dated July 28, 2020
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.2(a)(viii)(a)
of the Circular to Shareholders Dated
July 28, 2020
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.2(a)(viii)(b)
to 2.2(a)(viii)(d) of the Circular to
Shareholders Dated July 28, 2020
--------------------------------------------------------------------------------
PANDA GREEN ENERGY GROUP LTD.
Ticker: 686 Security ID: G6889V107
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Secondary Chinese Name of the Company
and Related Transactions
2 Amend Bye-laws to Reflect the Change For For Management
of Company Name and Authorize Any
Director to Implement Amendments
3.1 Elect Zhang Ping as Director For For Management
3.2 Elect Sui Xiaofeng as Director For For Management
3.3 Elect Chen Dayu as Director For For Management
--------------------------------------------------------------------------------
PANDA GREEN ENERGY GROUP LTD.
Ticker: 686 Security ID: G6889V107
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Lu Zhenwei as Director For Against Management
2.2 Elect Yu Qiuming as Director For Against Management
2.3 Elect Kwan Kai Cheong as Director For Against Management
2.4 Elect Chen Hongsheng as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Adjournment of the For Against Management
Re-Appointment of Auditors and
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PANDA GREEN ENERGY GROUP LTD.
Ticker: 686 Security ID: G6889V107
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Business For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Sales and Leaseback Agreements For For Management
and Related Transactions
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Finance
Lease Business Framework Agreement and
Sales and Leaseback Agreements
--------------------------------------------------------------------------------
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD.
Ticker: 000629 Security ID: Y67251101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Investment Plan For For Management
8 Approve to Appoint Auditor For For Management
9 Amend Related-Party Transaction For For Management
Management System
10.1 Elect Yang Huai as Director For For Shareholder
10.2 Elect Du Sihong as Director For For Shareholder
--------------------------------------------------------------------------------
PANGRIM CO., LTD.
Ticker: 003610 Security ID: Y6S63B109
Meeting Date: DEC 28, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PANTECH GROUP HOLDINGS BERHAD
Ticker: 5125 Security ID: Y6599Q109
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Goh Teoh Kean as Director For For Management
3 Elect Tan Ang Ang as Director For For Management
4 Elect Lim Yoong Xao as Director For For Management
5 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PARADISE CO., LTD.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chun Phillip as Inside Director For For Management
2.2 Elect Choi Seong-wook as Inside For For Management
Director
2.3 Elect Hwang Hyeon-il as Inside Director For For Management
2.4 Elect Kim Seok-min as Outside Director For For Management
2.5 Elect Hong Soon-gye as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
PARAG MILK FOODS LIMITED
Ticker: 539889 Security ID: Y6727Q104
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Bharatkumar Mahendrabhai Vyas For For Management
as Director
4 Approve Sharp & Tannan, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Ramesh Chandak as Director For For Management
7 Approve Payment of Remuneration to B.M. For For Management
Vyas as Non-Executive Director
--------------------------------------------------------------------------------
PARAG MILK FOODS LIMITED
Ticker: 539889 Security ID: Y6727Q104
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Convertible For For Management
Warrants on Preferential Basis to
Promoter/Promoter Group
3 Approve Issuance of Equity Shares to For For Management
Eligible Investors on Preferential
Basis
4 Approve Issuance of Foreign Currency For For Management
Convertible Bonds on a Private
Placement Basis
--------------------------------------------------------------------------------
PARAMOUNT CORP. BERHAD
Ticker: 1724 Security ID: Y67380108
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Second Interim Dividend None None Management
Payment
2 Approve Directors' Fees and Meeting For For Management
Allowances
3 Elect Michael Yam Kong Choy as Director For For Management
4 Elect Jeffrey Chew Sun Teong as For For Management
Director
5 Elect Fatimah Binti Merican as Director For For Management
6 Elect Faizah Binti Khairuddin as For For Management
Director
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Michael Yam Kong Choy to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 327 Security ID: G6955J103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Jie as Director For For Management
4 Elect Man Kwok Kuen, Charles as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAZ CORP. SA
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividends of CLP 17 per Share; For For Management
Inform on Dividend Policy
c Appoint Auditors; Inform on For For Management
Designation of Risk Assessment
Companies
d Designate Newspaper to Publish For For Management
Announcements
e Receive Report Regarding Related-Party For For Management
Transactions
f Approve Remuneration of Directors For For Management
g Present Report on Board's Expenses For For Management
h Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
i Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
j Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
k Elect Directors For Against Management
l Other Business For Against Management
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Ramesh Kumar Sharma as Director For For Management
3 Approve Arun K. Agarwal & Associates, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Equity Shares to For For Management
Balram Garg on Preferential Basis
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation as For For Management
well as Termination of Implementation
of Performance Shares
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application and Provision of Guarantee
2 Approve Extension of Resolution For Against Shareholder
Validity Period of Private Placement
of Shares and Authorization of Board
to Handle All Related Matters
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Elect Zhang Lilian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Rental Contract and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Interim Profit For For Management
Distribution
2 Elect Luo Xi as Director For For Shareholder
3 Elect Li Zhuyong as Director For For Management
4 Elect Miao Fusheng as Director For For Management
5 Elect Wang Shaoqun as Director For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Scheme for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Xi as Director For For Management
2 Elect Wang Tingke as Director For For Management
3 Elect Xie Yiqun as Director For For Management
4 Elect Li Zhuyong as Director For For Management
5 Elect Wang Qingjian as Director For For Management
6 Elect Miao Fusheng as Director For For Management
7 Elect Wang Shaoqun as Director For For Management
8 Elect Yu Qiang as Director For For Management
9 Elect Wang Zhibin as Director For For Management
10 Elect Shiu Sin Por as Director For For Management
11 Elect Ko Wing Man as Director For For Management
12 Elect Xu Lina as Director For For Management
13 Elect Cui Li as Director For For Management
14 Elect Chen Wuzhao as Director For For Management
15 Elect Huang Liangbo as Supervisor For For Management
16 Elect Xu Yongxian as Supervisor For For Management
17 Elect Starry Lee Wai King as Supervisor For For Management
18 Approve Planning Outline of the "14th For For Management
Five-Year Plan" Development Strategy
19 Approve Report of the Board of For For Management
Directors
20 Approve Report of the Board of For For Management
Supervisors
21 Approve Final Financial Accounts For For Management
22 Approve Profit Distribution Plan For For Management
23 Approve Fixed Asset Investment Budget For For Management
24 Approve Work Report of the Independent For For Management
Directors and Appraisal of Performance
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD.
Ticker: PGR Security ID: S6050J112
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114(1) and 115(2)(a) of
the Companies Act
2 Approve Revocation of the Scheme For For Management
Resolution if the Scheme is Terminated
1 Approve Termination of Listing of All For For Management
Peregrine Shares on the JSE and A2X
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: 002624 Security ID: Y988BN106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
8.1 Approve Related Party Transactions For For Management
with Companies Controlled by Ultimate
Controlling Shareholder Chi Yufeng
8.2 Approve Related Party Transactions For For Management
with Zulong Entertainment Co., Ltd.
and Its Subsidiaries
8.3 Approve Related Party Transactions For For Management
with SNK Corporation and Its
Subsidiaries
9 Approve Application of Credit Line and For For Management
Provision of Guarantees
10 Amend Articles of Association For For Management
11 Elect Han Changyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LIMITED
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Unconsolidated Financial For For Management
Statements and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Thomas Kendra as Director For For Management
5 Reelect Sunil Sapre as Director and For For Management
Reappointment and Remuneration of
Sunil Sapre as Executive Director
6 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of Anand Deshpande as Chairman and
Managing Director
8 Elect Praveen Kadle as Director For For Management
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Amended Financial Statements For For Management
and Statutory Reports for Fiscal Years
Ended Dec. 31, 2017 and Dec. 31, 2019
2 Accept Amended Quarterly Statement For For Management
Forms for the Periods Ended June 30,
2019, Sep. 30, 2019, March 31, 2020
and June 30, 2020
3 Amend Article 3 Re: Corporate Purpose For For Management
4 Approve Temporary Suspension of For For Management
Article 11
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions and Authorize the For For Management
Chairman to Deal with All Related
Matters
2 Elect Huang Yongzhang as Director For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: 71646E100
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions and Authorize the For For Management
Chairman to Deal with All Related
Matters
2 Elect Huang Yongzhang as Director For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement, For Against Management
Non-Exempt Continuing Connected
Transactions, Proposed Annual Caps and
Related Transactions
2 Elect Lv Bo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: 71646E100
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement, For Against Management
Non-Exempt Continuing Connected
Transactions, Proposed Annual Caps and
Related Transactions
2 Elect Lv Bo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Financial Report For For Management
4 Approve Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Guarantees to be Provided to For Against Management
the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issue of Debt Financing Instruments
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: 71646E100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Financial Report For For Management
4 Approve Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Guarantees to be Provided to For Against Management
the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issue of Debt Financing Instruments
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional High Standard For For Management
Reputation Requirements for the Senior
Management and Fiscal Council Members
and Inclusion of these Requirements in
the Nomination Policy
2 Amend Articles and Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional High Standard For For Management
Reputation Requirements for the Senior
Management and Fiscal Council Members
and Inclusion of these Requirements in
the Nomination Policy
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 11 For For Management
5 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Abstain Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox Neto as Independent
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Claudia Mello Guimaraes as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nivio Ziviani as Independent
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Cesar de Souza e Silva as
Director
10 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11 Percentage of Votes to Be Assigned - None For Management
Elect Leonardo Pietro Antonelli as
Director
12 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
13 Fix Number of Fiscal Council Members For For Management
at Five
14 Elect Fiscal Council Members For Abstain Management
15 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
16 Elect Marcelo Gasparino da Silva as None For Shareholder
Fiscal Council Member and Paulo
Roberto Evangelista de Lima as
Alternate Appointed by Minority
Shareholder
17 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
18 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder
Council Member and Michele da Silva
Gonsales Torres as Alternate Appointed
by Preferred Shareholder
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V101
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5.1 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder
as Director Appointed by Preferred
Shareholder
5.2 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
8 Elect Daniel Alves Ferreira as Fiscal None For Shareholder
Council Member and Michele da Silva
Gonsales Torres as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 11 For For Management
5a1 Elect Directors For Abstain Management
5a2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5a3 APPLIES ONLY IF CUMULATIVE VOTING IS None Abstain Management
ADOPTED - Votes Will Be Automatically
Distributed in Equal % Amongst The
Nominees: Vote FOR to support the
nominees under SLATE A. Vote AGAINST
to support the nominees under SLATE B.
Otherwise, vote ABSTAIN.
5b1 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Minority Shareholder
6 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
7 Fix Number of Fiscal Council Members For For Management
at Five
8a1 Elect Fiscal Council Members For Abstain Management
8a2 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8b Elect Marcelo Gasparino da Silva as None For Shareholder
Fiscal Council Member and Paulo
Roberto Evangelista de Lima as
Alternate Appointed by Minority
Shareholder
9 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors For Against Management
2 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3 Elect Directors For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Silvia Corso Matte as
Independent Director
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Silvia Corso Matte as
Independent Director
8.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Leonardo Pietro Antonelli as
Director Appointed by Minority
Shareholder
8.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Director Appointed by Minority
Shareholder
8.11 Percentage of Votes to Be Assigned - None For Shareholder
Elect Pedro Rodrigues Galvao de
Medeiros as Director Appointed by
Minority Shareholder
9 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors For Against Management
2.1 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2.2 Elect Directors For For Management
2.3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
2.4.a Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
2.4.b Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
2.4.c Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
2.4.d Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
2.4.e Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
2.4.f Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
2.4.g Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
2.4.h Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Silvia Corso Matte as
Independent Director
2.4.i Percentage of Votes to Be Assigned - None For Shareholder
Elect Leonardo Pietro Antonelli as
Director Appointed by Minority
Shareholder
2.4.j Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Director Appointed by Minority
Shareholder
2.4.k Percentage of Votes to Be Assigned - None For Shareholder
Elect Pedro Rodrigues Galvao de
Medeiros as Director Appointed by
Minority Shareholder
2.5 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Companhia de For For Management
Desenvolvimento e Modernizacao de
Plantas Industriais S.A. (CDMPI)
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Antonio
Emilio Bastos de Aguiar Freire as
Alternate Appointed by Preferred
Shareholder
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Antonio
Emilio Bastos de Aguiar Freire as
Alternate Appointed by Preferred
Shareholder
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Fiscal Council Members For Abstain Management
3.2 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
3.4 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
6 Approve Absorption of Companhia de For For Management
Desenvolvimento e Modernizacao de
Plantas Industriais S.A. (CDMPI)
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETRON CORPORATION
Ticker: PCOR Security ID: Y6885F106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ramon S. Ang as Director For For Management
1.2 Elect Lubin B. Nepomuceno as Director For Withhold Management
1.3 Elect Estelito P. Mendoza as Director For Withhold Management
1.4 Elect Jose P. De Jesus as Director For Withhold Management
1.5 Elect Ron W. Haddock as Director For Withhold Management
1.6 Elect Aurora T. Calderon as Director For Withhold Management
1.7 Elect Francis H. Jardeleza as Director For Withhold Management
1.8 Elect Mirzan Mahathir as Director For Withhold Management
1.9 Elect Virgilio S. Jacinto as Director For Withhold Management
1.10 Elect Nelly Favis-Villafuerte as For Withhold Management
Director
1.11 Elect Horacio C. Ramos as Director For Withhold Management
1.12 Elect John Paul L. Ang as Director For Withhold Management
1.13 Elect Artemio V. Panganiban as Director For For Management
1.14 Elect Margarito B. Teves as Director For For Management
1.15 Elect Carlos Jericho L. Petilla as For For Management
Director
2 Approve the Minutes of the 2020 Annual For For Management
Stockholders' Meeting
3 Approve the Management Report and the For For Management
Audited Financial Statements of the
Company for Year Ended December 31,
2020
4 Ratify All Acts of the Board of For For Management
Directors and Management Since the
2020 Annual Stockholders' Meeting
5 Appoint External Auditors and Fix For For Management
Their Remuneration
6 Approve Directors' Fees For For Management
--------------------------------------------------------------------------------
PETRON MALAYSIA REFINING & MARKETING BHD.
Ticker: 3042 Security ID: Y23187100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ramon S. Ang as Director For For Management
3 Elect Aurora T. Calderon as Director For For Management
4 Elect Lubin B. Nepomuceno as Director For For Management
5 Approve Zainal Abidin Putih to For For Management
Continue Office as Independent Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Shashi Shanker as Director For Against Management
4 Elect Sanjeev Kumar as Director For Against Management
5 Elect Manoj Jain as Director For Against Management
6 Elect Tarun Kapoor as Director and For Against Management
Chairman
7 Elect Shrikant Madhav Vaidya as For Against Management
Director
8 Elect Arun Kumar Singh as Director For Against Management
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions
2 Reelect Sidhartha Pradhan as Director For For Management
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PHILEX MINING CORPORATION
Ticker: PX Security ID: Y68991135
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Annual For For Management
Stockholders' Meeting Held on June 26,
2019
2 Approve the Annual Reports and Audited For For Management
Financial Statements for the Year
Ending 2019
3 Ratify and Approve the Acts of the For For Management
Board of Directors and Executive
Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5.1 Elect Manuel V. Pangilinan as Director For Withhold Management
5.2 Elect Eulalio B. Austin, Jr. as For For Management
Director
5.3 Elect Joseph H. P. Ng as Director For Withhold Management
5.4 Elect Richard P. C. Chan as Director For Withhold Management
5.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management
Director
5.6 Elect Barbara Anne C. Migallos as For Withhold Management
Director
5.7 Elect Michael G. Regino as Director For Withhold Management
5.8 Elect Anita Bumpus Quitain as Director For Withhold Management
5.9 Elect Diana V. Pardo-Aguilar as For Withhold Management
Director
5.10 Elect Oscar J. Hilado as Director For For Management
5.11 Elect Wilfredo A. Paras as Director For For Management
6 Other Matters None None Management
--------------------------------------------------------------------------------
PHILEX MINING CORPORATION
Ticker: PX Security ID: Y68991135
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Annual For For Management
Stockholders' Meeting Held on July 15,
2020
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending 2020
3 Ratify and Approve Acts of the Board For For Management
of Directors and Executive Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5 Appoint Election Inspector For For Management
6.1 Elect Manuel V. Pangilinan as Director For Withhold Management
6.2 Elect Eulalio B. Austin, Jr. as For For Management
Director
6.3 Elect Joseph H. P. Ng as Director For Withhold Management
6.4 Elect Richard P.C. Chan as Director For Withhold Management
6.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management
Director
6.6 Elect Barbara Anne C. Migallos as For Withhold Management
Director
6.7 Elect Michael G. Regino as Director For Withhold Management
6.8 Elect Anita Bumpus Quitain as Director For Withhold Management
6.9 Elect Bai Norhata D. M. Alonto as For Withhold Management
Director
6.10 Elect Oscar J. Hilado as Director For For Management
6.11 Elect Wilfredo A. Paras as Director For For Management
7 Approve Other Matters None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the 2020 Annual For For Management
Stockholders' Meeting held on June 23,
2020
2 Approve the 2020 Annual Report For For Management
3 Ratify All Legal Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2020
Annual Stockholders' Meeting
4 Appoint SGV & Co. as External Auditor For For Management
5.1 Elect Florido P. Casuela as Director For For Management
5.2 Elect Leonilo G. Coronel as Director For For Management
5.3 Elect Edgar A. Cua as Director For For Management
5.4 Elect Estelito P. Mendoza as Director For For Management
5.5 Elect Federico C. Pascual as Director For For Management
5.6 Elect Sheila T. Pascual as Director For For Management
5.7 Elect Wilfrido E. Sanchez as Director For For Management
5.8 Elect Carmen K. Tan as Director For For Management
5.9 Elect Lucio C. Tan as Director For For Management
5.10 Elect Lucio C. Tan III as Director For For Management
5.11 Elect Michael G. Tan as Director For For Management
5.12 Elect Vivienne K. Tan as Director For For Management
5.13 Elect Jose Arnulfo A. Veloso as For For Management
Director
5.14 Elect Angelito M. Villanueva as For For Management
Director
5.15 Elect Domingo H. Yap as Director For For Management
--------------------------------------------------------------------------------
PHILLIPS CARBON BLACK LIMITED
Ticker: 506590 Security ID: Y6971C140
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Special For For Management
Dividend
3 Reelect Sanjiv Goenka as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PHILLIPS CARBON BLACK LIMITED
Ticker: 506590 Security ID: Y6971C140
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Preeti Goenka as Director For Against Management
4 Elect Rusha Mitra as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PHOENIX PETROLEUM PHILIPPINES, INC.
Ticker: PNX Security ID: Y6892G105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held Last May
29, 2020
4 Approve Report of the President and For For Management
the Chief Executive Officer
5 Approve 2020 Audited Financial For For Management
Statements and 2020 Annual Report
6a Approve Authority for Management to For For Management
Enter into Negotiations Advantageous
to the Corporation in Relation and
Pursuant to the Financial Management
Program Exercised by the Corporation
as Part of Its Debt Management and
Funding Activities
7 Ratify and Confirm All Acts and For For Management
Resolutions of the Board and
Management Executed in the Normal
Course of Business Covering the Period
of February 6, 2020 until February 28,
2021
8.1 Elect Dennis A. Uy as Director For For Management
8.2 Elect Domingo T. Uy as Director For For Management
8.3 Elect Romeo B. De Guzman as Director For Against Management
8.4 Elect Jose Victor Emmanuel A. De Dios For Against Management
as Director
8.5 Elect Minoru Takeda as Director For For Management
8.6 Elect Cherylyn C. Uy as Director For Against Management
8.7 Elect Nicasio I. Alcantara as Director For For Management
8.8 Elect Consuelo Ynares-Santiago as For For Management
Director
8.9 Elect Monico V. Jacob as Director For Against Management
8.10 Elect Henry Albert R. Fadullon as For For Management
Director
8.11 Elect Stephen T. CuUnjieng as Director For Against Management
9 Appoint External Auditors For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Xi as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Ze as Director For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Statements For For Management
and Auditor's Report
5 Approve Profit Distribution Plan For For Management
6 Approve Directors' Fees For For Management
7 Approve Supervisors' Fees For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Performance Report and For For Management
Performance Evaluation Results of
Independent Directors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect New Capital Structure
12 Approve Issuance of Supplementary For For Management
Bonds and Authorize Board to Deal with
All Matters in Connection with the
Bond Issue
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
PILIPINAS SHELL PETROLEUM CORPORATION
Ticker: SHLPH Security ID: Y6980U107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2a Approve Amendment of the Primary For For Management
Purpose of the Corporation
2b Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Cesar A. Buenaventura as Director For For Management
3.3 Elect Rafi Haroon Basheer as Director For For Management
3.4 Elect Mona Lisa B. Dela Cruz as For For Management
Director
3.5 Elect Lydia B. Echauz as Director For For Management
3.6 Elect Luis C. La O as Director For For Management
3.7 Elect Reynaldo P. Abilo as Director For For Management
3.8 Elect Rolando J. Paulino, Jr. as For For Management
Director
3.9 Elect Cesar G. Romero as Director For For Management
3.10 Elect Min Yih Tan as Director For For Management
3.11 Elect Amando Tetangco, Jr. as Director For For Management
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction and For For Management
Related Party Transaction Management
System Implementation Report
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Elect Sun Dongdong as Independent For For Management
Director
10 Approve Capital Management Plan For For Management
11 Approve Issuance of Qualified Tier 2 For For Management
Capital Bonds
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Financial Statements and For For Management
Statutory Reports
5 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Performance Evaluation For For Management
Report of Independent Non-Executive
Directors
8.01 Elect Ma Mingzhe as Director For For Management
8.02 Elect Xie Yonglin as Director For For Management
8.03 Elect Tan Sin Yin as Director For For Management
8.04 Elect Yao Jason Bo as Director For For Management
8.05 Elect Cai Fangfang as Director For For Management
8.06 Elect Soopakij Chearavanont as Director For For Management
8.07 Elect Yang Xiaoping as Director For For Management
8.08 Elect Wang Yongjian as Director For For Management
8.09 Elect Huang Wei as Director For For Management
8.10 Elect Ouyang Hui as Director For For Management
8.11 Elect Ng Sing Yip as Director For For Management
8.12 Elect Chu Yiyun as Director For For Management
8.13 Elect Liu Hong as Director For For Management
8.14 Elect Jin Li as Director For For Management
8.15 Elect Ng Kong Ping Albert as Director For For Management
9.01 Elect Gu Liji as Supervisor For For Management
9.02 Elect Huang Baokui as Supervisor For For Management
9.03 Elect Zhang Wangjin as Supervisor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Issuance of Commercial Papers For For Management
3 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Asset Backed For For Management
Plan for Accounts Receivable
2 Approve Application for Asset Backed For For Management
Notes for Accounts Receivable
3 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
4.1 Approve Bond Name For For Management
4.2 Approve Bond Period and Type For For Management
4.3 Approve Issue Scale and Installment For For Management
Issuance Arrangement
4.4 Approve Par Value and Issue Price For For Management
4.5 Approve Bond Interest Rate and For For Management
Determination Manner
4.6 Approve Issue Method and Allotment For For Management
Principles
4.7 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
4.8 Approve Interest Deferred Payment For For Management
Clause
4.9 Approve Restrictions on Deferred For For Management
Interest Payments
4.10 Approve Redemption and Resale Terms For For Management
4.11 Approve Usage of Raised Funds For For Management
4.12 Approve Safeguard Measures of Debts For For Management
Repayment
4.13 Approve Guarantee Situation For For Management
4.14 Approve Underwriting Manner For For Management
4.15 Approve Listing Location For For Management
4.16 Approve Resolution Validity Period For For Management
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business For For Management
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Management Method of For Against Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Articles of Association For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Debt Financing Plan For For Management
5 Approve Production and Operation For For Management
Investment Plan
6 Approve Formulation of Working System For For Management
for Independent Directors
7.1 Elect Jiang Lian as Director For For Management
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For Against Management
Transactions
7 Approve Appointment of Auditor For For Management
8.1 Elect Li Yanhe as Director For For Shareholder
9.1 Elect Zhang Jinchang as Supervisor For For Shareholder
9.2 Elect Wu Yuefeng as Supervisor For For Shareholder
9.3 Elect Yang Zhiqiang as Supervisor For For Shareholder
9.4 Elect Liu Hongwei as Supervisor For For Shareholder
9.5 Elect Zeng Zhaolin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Chen Jinwei as Director For For Shareholder
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Vijay Shah as Director For For Management
4 Elect Rajesh Laddha as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Rajesh Laddha as Whole-Time
Director Designated as Executive
Director
6 Approve Sale and Transfer of the For For Management
Pharmaceutical Business of the Company
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PLASTRON PRESICION CO., LTD.
Ticker: 6185 Security ID: Y7021E102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
PLOTECH CO. LTD.
Ticker: 6141 Security ID: Y7025X106
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering of RMB For For Management
Denominated Ordinary Shares on
Shenzhen Stock Exchange
--------------------------------------------------------------------------------
PLOTECH CO. LTD.
Ticker: 6141 Security ID: Y7025X106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sunil Kaul as Director For For Management
3 Elect CH S S Mallikarjuna Rao as For For Management
Director
4 Elect Tejendra Mohan Bhasin as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Neeraj Madan Vyas as Interim
Managing Director and Chief Executive
Officer
6 Approve Material Related Party For Against Management
Transactions with Punjab National Bank
7 Approve Borrowing and Issuance of For For Management
Non-Convertible Debentures/Bonds/Other
Instruments on Private Placement Basis
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Unit Scheme For Against Management
2020
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: JUN 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares and For For Management
Warrants on Preferential Basis
2 Amend Articles of Association For For Management
3 Elect Hardayal Prasad as Director and For For Management
Approve His Appointment and
Remuneration as Managing Director and
Chief Executive Officer
4 Elect Neeraj Madan Vyas as Director For For Management
5 Elect Sudarshan Sen as Director For For Management
6 Elect Kapil Modi as Director For For Management
7 Reelect Chandrasekaran Ramakrishnan as For For Management
Director
8 Elect Rajneesh Karnatak as Director For For Management
9 Reelect Nilesh S Vikamsey as Director For For Management
10 Elect Gita Nayyar as Director For For Management
--------------------------------------------------------------------------------
PNC INFRATECH LIMITED
Ticker: 539150 Security ID: Y6S76U136
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Anil Kumar Rao as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Special Incentive to Anil For For Management
Kumar Rao as Whole Time Director
--------------------------------------------------------------------------------
POLARIS BAY GROUP CO., LTD.
Ticker: 600155 Security ID: Y3120E101
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Scale For For Management
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
POLARIS BAY GROUP CO., LTD.
Ticker: 600155 Security ID: Y3120E101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Daily Related Party For For Management
Transactions
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Authorization Regarding For For Management
Issuance of Domestic Debt Financing
Instrument
11 Elect Li Jianqi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POLY CULTURE GROUP CORPORATION LIMITED
Ticker: 3636 Security ID: Y6S9B3102
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Under the New For Against Management
Financial Services Agreement and the
Proposed Annual Caps for 2021, 2022
and 2023
2 Approve Engagement of Domestic For For Management
Auditors for the Year 2020
3 Approve General Mandate to the Board For For Management
of Directors to Issue Domestic Super
and Short-Term Commercial Paper
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
POLY CULTURE GROUP CORPORATION LIMITED
Ticker: 3636 Security ID: Y6S9B3102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Report For For Management
5 Approve Dividend Distribution Plan For For Management
6 Approve KPMG and Baker Tilly Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Financial Budget For For Management
8 Approve Financing Loans For For Management
9 Approve Provision of Loans for For Against Management
Subsidiaries
10 Approve Provision of Guarantee for For Against Management
Subsidiaries
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhu Weirong as Director For Against Management
3B Elect Ip Chun Chung, Robert as Director For For Management
3C Elect Choy Shu Kwan as Director None None Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
3E Elect Fung Chi Kin as Director For For Management
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYPLEX (THAILAND) PUBLIC COMPANY LIMITED
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Approve Directors' Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Ranjit Singh as Director For For Management
5.2 Elect Shiraz Erach Poonevala as For For Management
Director
5.3 Elect Amit Prakash as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
POLYPLEX CORPORATION LIMITED
Ticker: 524051 Security ID: Y7062F125
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sanjiv Chadha as Director For Against Management
4 Reelect Ranjit Singh as Director For For Management
5 Approve Payment of Remuneration by way For Against Management
of Commission to Sanjiv Saraf as
Non-Executive Chairman
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Woo-dong as Inside Director For For Management
3.2 Elect Hwang Se-yeon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: 005810 Security ID: Y70692101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ryu Jin as Inside Director For For Management
3.2 Elect Park Woo-dong as Inside Director For For Management
3.3 Elect Son Shin-myeong as Inside For For Management
Director
3.4 Elect Hwang Se-young as Inside Director For For Management
3.5 Elect Lim Seong-jun as Outside Director For For Management
3.6 Elect Lee Hui-beom as Outside Director For For Management
4 Appoint Kang Yoon-woo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POS MALAYSIA BERHAD
Ticker: 4634 Security ID: Y7026S106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Ali bin Mohamad Nor as For For Management
Director
2 Elect Jezilee bin Mohamad Ramli as For For Management
Director
3 Elect Mohamed Sharil bin Mohamed For For Management
Tarmizi as Director
4 Elect Sharifah Sofia binti Syed For For Management
Mokhtar Shah as Director
5 Elect Ahmad Suhaimi bin Endut as For Against Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve KPMG PLT (KPMG) as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve New Shareholders' Mandate for For For Management
New Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jeong-Woo as Inside Director For For Management
3.2 Elect Kim Hag-dong as Inside Director For Against Management
3.3 Elect Chon Jung-son as Inside Director For Against Management
3.4 Elect Jeong Tak as Inside Director For Against Management
3.5 Elect Jeong Chang-hwa as Inside For Against Management
Director
4.1 Elect Yoo Young-suk as Outside Director For For Management
4.2 Elect Kwon Tae-gyun as Outside Director For Against Management
5 Elect Kim Sung-jin as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jeong-Woo as Inside Director For For Management
3.2 Elect Kim Hag-dong as Inside Director For Against Management
3.3 Elect Chon Jung-son as Inside Director For Against Management
3.4 Elect Jeong Tak as Inside Director For Against Management
3.5 Elect Jeong Chang-hwa as Inside For Against Management
Director
4.1 Elect Yoo Young-suk as Outside Director For For Management
4.2 Elect Kwon Tae-gyun as Outside Director For Against Management
5 Elect Kim Sung-jin as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ju Si-bo as Inside Director For For Management
3.1.2 Elect Noh Min-yong as Inside Director For For Management
3.2 Elect Jeong Tak as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Heung-su as Outside Director For For Management
4 Elect Kwon Su-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Heung-su as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSITIVO TECNOLOGIA SA
Ticker: POSI3 Security ID: P7905T100
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Elect Marcel Martins Malczewski and For For Management
Roberto Pedote as Independent Directors
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
POSITIVO TECNOLOGIA SA
Ticker: POSI3 Security ID: P7905T100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Silveira Dias as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Pedote as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Martins Malczewski as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adriana Netto Ferreira Muratore
de Lima as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Bruck Rotenberg as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Ferrari Lago as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Giem Raduy Guimaraes as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Cesar Formighieri as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Moia Vargas as Director
8 Approve Remuneration of Company's For Against Management
Management
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11.1 Elect Irineu Homan as Fiscal Council For Abstain Management
Member and Carlos Tortelli as Alternate
11.2 Elect Lincon Lopes Ferraz as Fiscal For Abstain Management
Council Member and Paulo Sergio da
Silva as Alternate
12.1 Elect Rafael de Souza Morsch as Fiscal None For Shareholder
Council Member and Marco Antonio Mayer
Foletto as Alternate Appointed by
Minority Shareholder
12.2 Elect Guilherme Aboud as Fiscal None Abstain Shareholder
Council Member and Felipe da Silva
Cardoso as Alternate Appointed by
Minority Shareholder
13 Approve Remuneration of Fiscal Council For For Management
Members
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postal Savings Bank of China's For For Management
Satisfaction of the Conditions of the
Non-Public Issuance of A Shares
2.1 Approve Class and Nominal Value of For For Management
Securities to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Amount and Use of Proceeds For For Management
2.4 Approve Target Subscriber and For For Management
Subscription Method
2.5 Approve Issue Price and Pricing For For Management
Principles
2.6 Approve Number of Shares to be Issued For For Management
2.7 Approve Lock-Up Period of Shares to be For For Management
Issued
2.8 Approve Listing Venue For For Management
2.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to the
Completion of the Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
4 Approve Report on the Use of For For Management
Previously Raised Proceeds
5 Approve Dilution of Immediate Returns For For Management
by the Non-Public Issuance of A
Shares, Remedial Measures and
Commitments of Related Entities
6 Approve Shareholders' Return Plan For For Management
7 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Non-Public Issuance of
A Shares
8 Approve Connected Transaction Relating For For Management
to the Non-Public Issuance of A Shares
9 Approve Share Subscription Contract For For Management
with Conditions Precedent Between
Postal Savings Bank of China and the
Target Subscriber
10 Elect Liu Yue as Director For For Management
11 Elect Ding Xiangming as Director For For Management
12 Elect Hu Xiang as Director For For Management
13 Approve Remuneration Settlement Plan For For Management
for Directors for 2019
14 Approve Remuneration Settlement Plan For For Management
for Supervisors for 2019
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of For For Management
Securities to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Amount and Use of Proceeds For For Management
1.4 Approve Target Subscriber and For For Management
Subscription Method
1.5 Approve Issue Price and Pricing For For Management
Principles
1.6 Approve Number of Shares to be Issued For For Management
1.7 Approve Lock-Up Period of Shares to be For For Management
Issued
1.8 Approve Listing Venue For For Management
1.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to the
Completion of the Issuance
1.10 Approve Validity Period of the For For Management
Resolution
2 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Non-Public Issuance of
A Shares
3 Approve Connected Transaction Relating For For Management
to the Non-Public Issuance of A Shares
4 Approve Share Subscription Contract For For Management
with Conditions Precedent Between
Postal Savings Bank of China and the
Target Subscriber
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve the Issuance of Write-down For For Management
Eligible Tier 2 Capital Instruments
4 Approve Formulation of the Measures For For Management
for Equity Management
5 Elect Han Wenbo as Director For For Management
6 Elect Chen Donghao as Director For For Management
7 Elect Wei Qiang as Director For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Assets For For Management
Investment
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
7 Elect Liu Jianjun as Director For For Shareholder
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee, Shao-Wu as Director For For Management
2b Elect Hsieh, Wuei-Jung as Director For For Management
2c Elect Feng Lei Ming as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Asset Securitization Product For For Management
Issuance and Credit Enhancement
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Provision of Guarantees For Against Management
8 Approve Daily Related Party For Against Management
Transactions and Signing of Daily
Related Party Transaction Agreement
9 Approve Financial Auditor and Internal For For Management
Control Auditor
10 Approve Asset Securitization Product For For Management
Issuance and Credit Enhancement Matters
11 Approve Authorization of the Board to For Against Management
Issue Debt Financing Instruments
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LIMITED
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Total For For Management
Dividend
3 Reelect P. K. Singh as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Parminder Chopra as Director For Against Management
6 Approve Increase in Borrowing Limits For For Management
7 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
POWER LOGICS CO., LTD.
Ticker: 047310 Security ID: Y7083X105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Won-nam as Inside Director For For Management
3.2 Elect Seo Myeong-sik as Inside Director For For Management
3.3 Elect Jang Dong-hun as Inside Director For For Management
3.4 Elect Oh Seong-yeol as Outside Director For For Management
3.5 Elect Park Seon-hwan as Outside For For Management
Director
4.1 Elect Oh Seong-yeol as a Member of For For Management
Audit Committee
4.2 Elect Park Seon-hwan as a Member of For For Management
Audit Committee
5 Elect Choi Hwang-taek as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWER SOLUTION TECHNOLOGIES PUBLIC COMPANY LIMITED
Ticker: PSTC Security ID: Y707BC161
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Anong Panicharoennan as Director For Against Management
4.2 Elect Vorapong Jamjod as Director For Against Management
4.3 Elect Sorasak Pienvej as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Company's Objectives and Amend For Against Management
Memorandum of Association
8 Amend Articles of Association For Against Management
9 Other Business None None Management
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hoi Wa Fong as Director For For Management
4 Elect Zhang Hong Feng as Director For For Management
5 Elect Ding Zu Yu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: 4065 Security ID: Y70879104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ong Hung Hock as Director For For Management
5 Elect Soh Chin Teck as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Ahmad Sufian @ Qurnain bin For For Management
Abdul Rashid to Continue Office as
Independent Director
8 Approve Soh Chin Teck to Continue For For Management
Office as Independent Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PPC LTD.
Ticker: PPC Security ID: S64165103
Meeting Date: NOV 16, 2020 Meeting Type: Annual
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roland van Wijnen as Director For For Management
2 Elect Ronel van Dijk as Director For For Management
3 Re-elect Jabulani Moleketi as Director For For Management
4 Re-elect Noluvuyo Mkhondo as Director For For Management
5 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit, Risk and Compliance
Committee
6 Re-elect Noluvuyo Mkhondo as Member of For For Management
the Audit, Risk and Compliance
Committee
7 Re-elect Mark Thompson as Member of For For Management
the Audit, Risk and Compliance
Committee
8 Reappoint Deloitte & Touche For For Management
Incorporated as Auditors of the
Company with Patrick Ndlovu as
Designated Auditor
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Implementation For Against Management
Report
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Remuneration of Board Chairman For For Management
4 Approve Remuneration of Non-executive For For Management
Director
5 Approve Remuneration of Audit, Risk For For Management
and Compliance Committee Chairman
6 Approve Remuneration of Audit, Risk For For Management
and Compliance Committee Member
7 Approve Remuneration of Remuneration For For Management
Committee Chairman
8 Approve Remuneration of Remuneration For For Management
Committee Member
9 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Chairman
10 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Member
11 Approve Remuneration of Nominations For For Management
Committee Chairman
12 Approve Remuneration of Nominations For For Management
Committee Member
13 Approve Remuneration of Investment For For Management
Committee Chairman
14 Approve Remuneration of Investment For For Management
Committee Member
15 Approve Attendance Fee of the Chairman For For Management
for Special Meetings
16 Approve Attendance Fee of Each For For Management
Non-executive Director for Special
Meetings
17 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PRAJ INDUSTRIES LIMITED
Ticker: 522205 Security ID: Y70770139
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Parimal Chaudhari as Director For For Management
4 Approve P.G. Bhagwat, Chartered For For Management
Accountants, Pune as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Mrunalini Joshi as Director For Against Management
7 Elect Suhas Baxi as Director For For Management
8 Elect Suhas Baxi as Independent For For Management
Director
--------------------------------------------------------------------------------
PRAKASH INDUSTRIES LIMITED
Ticker: 506022 Security ID: Y7078C116
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect P. L. Gupta as Director For Against Management
3 Elect Sunil Kumar as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Ved Prakash Agarwal as Chairman
5 Approve Waiver of Recovery of Excess For Against Management
Managerial Remuneration Paid to Ved
Prakash Agarwal as Chairman
6 Approve Waiver of Recovery of Excess For Against Management
Managerial Remuneration Paid to Vikram
Agarwal as Managing Director
7 Approve Waiver of Recovery of Excess For Against Management
Managerial Remuneration Paid to Kanha
Agarwal as Joint Managing Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PRAKASH INDUSTRIES LIMITED
Ticker: 506022 Security ID: Y7078C116
Meeting Date: NOV 21, 2020 Meeting Type: Special
Record Date: NOV 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Equity For For Management
Warrants to Ved Prakash Agarwal as
Promoter on Preferential Basis
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO., LTD.
Ticker: PSL Security ID: Y7078V148
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Khalid Moinuddin Hashim as For For Management
Director
6.2 Elect Khushroo Kali Wadia as Director For For Management
6.3 Elect Gautam Khurana as Director For For Management
7.1 Elect Pensri Suteerasarn as Director For For Management
7.2 Elect Sirasa Supawasin as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PREMIUM LEISURE CORP.
Ticker: PLC Security ID: Y7092K102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on June 22, 2020
2 Approve 2020 Operations and Results For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Stockholders' Meeting to June
25, 2021
4.1 Elect Willy N. Ocier as Director For For Management
4.2 Elect Armin Antonio B. Raquel Santos For For Management
as Director
4.3 Elect Jaime J. Bautista as Director For For Management
4.4 Elect Maria Gracia P. Tan as Director For For Management
4.5 Elect Juan Victor S. Tanjuatco as For For Management
Director
4.6 Elect Jerry C. Tiu as Director For For Management
4.7 Elect Exequiel P. Villacorta, Jr. as For For Management
Director
5 Elect Reyes Tacandong & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Consolidated For For Management
and Individual Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve the Issuance of New Shares by For For Management
Capitalization of Earnings
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Liang, Yann Ping with ID No. For For Management
M220150XXX as Independent Director
7.2 Elect Pai, Chun Nan with ID No. For For Management
F103809XXX as Independent Director
7.3 Elect Song, Yung Fong with ID No. For For Management
A121130XXX as Independent Director
7.4 Elect Horng, Yuan Chuan with ID No. For For Management
D100705XXX as Independent Director
7.5 Elect Lin, Kuan Chen, a Representative For For Management
of Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.6 Elect LIU, TSUNG YI (Liu, Tsung Yin), For Against Management
a Representative of Kai Nan Investment
Co., Ltd. with Shareholder No. 42740,
as Non-independent Director
7.7 Elect Chen, Kuo Hui, a Representative For Against Management
of Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.8 Elect HSIEH HONG, HUI TZU (Hsieh Hung, For Against Management
Hui Tzu), a Representative of Kai Nan
Investment Co., Ltd. with Shareholder
No. 42740, as Non-independent Director
7.9 Elect Lu, Li An, a Representative of For Against Management
Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.10 Elect Chen, Ching Yi, a Representative For Against Management
of Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.11 Elect Chen, Yi Ling, a Representative For Against Management
of Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.12 Elect TENG, WEN HWI (Tene, Wen Hwi), a For Against Management
Representative of Canking Investment
Corp. with Shareholder No. 30, as
Non-independent Director
7.13 Elect Lee, Chi Ming, a Representative For Against Management
of Hui Tung Investment Co., Ltd. with
Shareholder No. 3126, as
Non-independent Director
7.14 Elect Chang, Ming Chen, a For Against Management
Representative of Leg Horn Investment
Co.,Ltd. with Shareholder No. 83, as
Non-independent Director
7.15 Elect Tu, Li Yang, a Representative of For Against Management
Ta Le Investment Holding Co., Ltd.
with Shareholder No. 9142, as
Non-independent Director
7.16 Elect Lee, Shu Fen, a Representative For Against Management
of China F.R.P. Corporation with
Shareholder No. 93, as Non-independent
Director
7.17 Elect Duh, Bor Tsang, with Shareholder For Against Management
No. 72, as Non-independent Director
7.18 Elect Lee, Tzong Shiun Eli, with For Against Management
Shareholder No. 2956, as
Non-independent Director
7.19 Elect Juang, Jing Yau, with For Against Management
Shareholder No. 123653, as
Non-independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Noaman Razack as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of For Against Management
Asset(s)/Undertaking(s)/Director or
Indirect Interest of the Company
--------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP.
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
PRINX CHENGSHAN (CAYMAN) HOLDING LIMITED
Ticker: 1809 Security ID: G7255W109
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Che Baozhen as Director For For Management
3b Elect Shi Futao as Director For For Management
3c Elect Zhang Xuehuo as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
10 Approve Change of English Name and For For Management
Chinese Name of the Company
--------------------------------------------------------------------------------
PROCTER & GAMBLE HEALTH LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Amit Gupta as Director For For Management
4 Elect Aalok Agrawal as Director For For Management
5 Elect Sujay Wasan as Director For For Management
6 Approve Revision in the Remuneration For For Management
of Milind Thatte as Managing Director
7 Approve Revision in the Remuneration For For Management
of Amit Gupta as Executive Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a Approve Discharge of Board and CEO For For Management
2b Elect or Ratify Directors, Members, For Against Management
Chairmen of Audit and Corporate
Governance Committees, Committee
Members, CEO and Secretary
2c Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For Against Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a Approve Discharge of Board and CEO For For Management
2b Elect or Ratify Directors, Members, For Against Management
Chairmen of Audit and Corporate
Governance Committees, Committee
Members, CEO and Secretary (Non-Member)
2c Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For Against Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: JUN 23, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 4.75 Per Share For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROPERTY PERFECT PUBLIC COMPANY LIMITED
Ticker: PF Security ID: Y71124245
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Performance Results and For For Management
Annual Report
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Remuneration of Directors For For Management
7.1 Elect Ekamol Kiriwat as Director For For Management
7.2 Elect Banlue Chantadisai as Director For For Management
7.3 Elect Vidhya Nativivat as Director For For Management
7.4 Elect Thongchai Jira-alongkorn as For For Management
Director
7.5 Elect Wongsakorn Prasitvipat as For For Management
Director
8 Approve Remuneration of Directors for For For Management
2021
9 Approve Pricewaterhousecoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC CO. LTD.
Ticker: PSH Security ID: Y711DL120
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasarn Trairatvorakul as For For Management
Director
4.2 Elect Thongma Vijitpongpun as Director For For Management
4.3 Elect Wichian Mektrakarn as Director For For Management
4.4 Elect Anuwat Jongyindee as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation of the Enforcement For For Management
of the Minister of BUMN Regulation
6 Approve Loan Agreement For Against Management
7 Approve Pledging of Assets for Debt For Against Management
8 Amend Articles of Association For For Management
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT ADI SARANA ARMADA TBK
Ticker: ASSA Security ID: Y7139B107
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ADI SARANA ARMADA TBK
Ticker: ASSA Security ID: Y7139B107
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of For For Management
Commissioners
2 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
3 Amend Articles of Association For Against Management
4 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Authorize Issuance of Notes For For Management
--------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Boards of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Remuneration of Directors and
Commissioners
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of For For Management
Commissioners and Approve Remuneration
of Directors and Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of For For Management
Commissioners of the Company and
Approve Remuneration of Commissioners
--------------------------------------------------------------------------------
PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
2 Amend Article 3 of the Articles of For Against Management
Association in Relation to
Electronically Integrated Business
Licensing Services
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
2 Amend Article 4 of the Articles of the For Against Management
Association in Connection with
Issuance of Equity Shares Without
Preemptive Rights
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Without
Preemptive Rights
4 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Changes in Boards of Company For Against Management
3 Approve Increase of Remuneration of For Against Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Auditors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners and Sharia
Supervisory Board
5 Approve Changes in the Board of For Against Management
Commissioners
6 Approve Updates on the Company's For For Management
Recovery Plan
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association in For Against Management
Relation to Shareholder Meeting
7 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019
8 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/11/2020
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Amend Articles of Association For Against Management
6 Approve Transfer of Treasury Stock For Against Management
7 Approve Updates in the Company's For For Management
Recovery Plan
8 Affirm the Regulations of the Minister For For Management
of State-Owned Enterprises of the
Republic of Indonesia Number
PER-11/MBU/11/2020
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Changes in the Boards of the For For Management
Company
6 Update Company's Recovery Plan For For Management
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors For Against Management
3 Approve Due Diligence Report on the For Against Management
Business Merger/Acquisition Plan
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Updates on the Company's For For Management
Recovery Plan
6 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
7 Approve Remuneration of Directors and For For Management
Commissioners
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Busrul Iman as Director For For Management
2 Elect Erdianto Sigit Cahyono as For Against Management
Director
3 Elect President Director For For Management
4 Change Board Terms for Directors and For For Management
Commissioners and Amend Articles of
Association
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Approve Remuneration and Tantiem of
Directors and Commissioners
3 Approve Auditor For For Management
4 Amend Articles of Association For Against Management
5 Approve Corporate Actions Related to For Against Management
Establishment of Regional Securities
Companies
6 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of Regulation of the
Minister of State-Owned Enterprises
Number PER-11/MBU/11/2020
6 Amend Articles of Association For Against Management
7 Accept Report on the Use of Proceeds For For Management
8 Approve Changes in the Composition and For Against Management
Remuneration of the Company's Sharia
Supervisory Board
9 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
of Company's Warrant Phase I
6 Accept Report on the Use of Proceeds For For Management
of Company's Shelf Registration Bonds
I Year 2019 Phase I and Phase II
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
Relation to Electronic Integrated
Business Licensing Services (Online
Single Submission)
2 Amend Articles of Association in For Against Management
Relation to Planning and
Implementation of General Meeting of
Shareholders for Public Company
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Directors For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds None None Management
of Company's Warrant Phase II
5 Accept Report on the Use of Proceeds None None Management
of Company's Shelf Registration Bonds
I Year 2020 Phase II and Phase III
--------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK
Ticker: BEST Security ID: Y711C5100
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK
Ticker: BEST Security ID: Y711C5100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Changes in the Boards of the For Against Management
Company
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles of Association For Against Management
5 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BLUE BIRD TBK
Ticker: BIRD Security ID: Y7140H101
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUANA LINTAS LAUTAN TBK
Ticker: BULL Security ID: Y712AT124
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment and Change the For Against Management
Classification of Shares
2 Amend Articles of Association For Against Management
3 Approve Pledging of Assets for Debt For Against Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT BUANA LINTAS LAUTAN TBK
Ticker: BULL Security ID: Y712AT124
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For Against Management
Company
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUANA LINTAS LAUTAN TBK
Ticker: BULL Security ID: Y712AT124
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights and Amend Article of
Associations
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report and Report of For For Management
the Partnership and Community
Development Program (PCDP), and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Boards of Company For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Changes in the Board of the For Against Management
Directors
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Purwantono, Sungkoro dan Surja For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
PT CITY RETAIL DEVELOPMENTS TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CITY RETAIL DEVELOPMENTS TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For For Management
6 Approve Increase in Paid-Up Capital in For Against Management
Relation to the Management Stock
Option Program (MSOP)
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For For Management
2 Authorize Board of Directors to For For Management
Execute Approved Resolutions in
Relation with Issuance of Bonds
3 Amend Article 3 of the Articles of For For Management
Association in Relation to
Electronically Integrated Business
Licensing Services
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation to
Electronically Integrated Business
Licensing Services
--------------------------------------------------------------------------------
PT EAGLE HIGH PLANTATIONS TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK
Ticker: ERAA Security ID: Y712AZ104
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association in Relation to Stock
Split
2 Amend Articles of Association in For For Management
Relation to Shareholder Meeting
--------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK
Ticker: ERAA Security ID: Y712AZ104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Commissioners For For Management
and Approve Remuneration, Allowances
and Delegation of Authorities to
Directors
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Allocation of
Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners, For For Management
Approve Delegation of Duties and
Approve Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Notes, Pledging For For Management
of Assets for Debt and Authorize Board
of Directors to Execute Approved
Resolutions
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Notes, Pledging For For Management
of Assets for Debt and Authorize Board
of Directors to Execute Approved
Resolutions
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mandatory For For Management
Convertible Bond Without Preemptive
Rights
2 Amend Articles of Association For For Management
3 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Boards of Company For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of EMSOP For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Boards of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and For For Management
Commissioners' Report
2 Accept Annual Report For For Management
3 Accept Financial Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Boards of Company For Against Management
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Notes For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Changes in the Boards of the For Against Management
Company
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDO-RAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Change in the Company's Status For Against Management
from Foreign Direct Investment to
Domestic Direct Investment
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Purwantono, Sungkoro & Surja For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Changes in Boards of Company For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Allocation of Income For For Management
6 Authorize Board of Directors to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Amend Articles of Association For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Allocation of Income For For Management
6 Authorize Board of Directors to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Feasibility Study on For For Management
Additional Business Activities of the
Company
2 Amend Articles of Association in the For For Management
Form of Additional Business Activities
of the Company
3 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT KMI WIRE & CABLE TBK
Ticker: KBLI Security ID: Y71223120
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Allocation of Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners and For For Management
Approve Delegation of Duties and
Remuneration of Directors and
Commissioners
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
7 Amend Pension Fund Regulations For Against Management
8 Approve Affirmation of the Regulations For Against Management
of the Minister of State-Owned
Enterprises of the Republic of
Indonesia
9 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners and For For Management
Approve Remuneration of Directors and
Commissioners
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Amir Abadi Jusuf, Aryanto, For For Management
Mawar & Rekan as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Approve Treasury Shares Through For Against Management
Management and Employee Stock Option
Plan (MESOP)
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Omission of Dividend
3 Approve Amir Abadi Jusuf, Aryanto, For For Management
Mawar & Rekan as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For For Management
7 Accept Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with the OSS
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of EMSOP For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT METRODATA ELECTRONICS TBK
Ticker: MTDL Security ID: Y7129H155
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT METRODATA ELECTRONICS TBK
Ticker: MTDL Security ID: Y7129H155
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report And For For Management
Commissioners' Report
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of MESOP For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities Without
Preemptive Rights
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y6075Z128
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Changes in Boards of Company For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y6075Z128
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Approve Change in the Use of Proceeds For For Management
7 Amend Articles of Association For Against Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Changes in the Board of For Against Management
Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PANINVEST TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors For For Management
6 Approve Changes in Boards of Company For Against Management
7 Approve Delegation of Duties of For For Management
Directors
--------------------------------------------------------------------------------
PT PANINVEST TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PANINVEST TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements of the For For Management
Partnership and Community Development
Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of State For For Management
Equity Participation (PMN) Funds
7 Approve Affirmation of Regulations of For For Management
the Minister for State-Owned
Enterprises
8 Accept Reports on the Use of Proceeds For For Management
9 Amend Articles of Association For Against Management
10 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Article 3 of the Articles of For Against Management
Association in Relation to
Electronically Integrated Business
Licensing Services and Authorize Board
of Directors to Execute Approved
Resolution
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Boards of Company For Against Management
6 Amend Articles of Association in For Against Management
Relation to Electronic Integrated
Business Licensing Services (Online
Single Submission)
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Article 3 of the Articles of For Against Management
Association in Relation with Main
Business Activity
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP)and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Accept Amendments to Articles of For Against Management
Association
8 Accept Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK
Ticker: SILO Security ID: Y714AK103
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners and For Against Management
Approve Remuneration of Directors and
Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Approve Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK
Ticker: SILO Security ID: Y714AK103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For Against Management
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SINAR MAS AGRO RESOURCES & TECHNOLOGY TBK
Ticker: SMAR Security ID: Y71451135
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Accept Report on the Use of Proceeds For For Management
7 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SRI REJEKI ISMAN TBK
Ticker: SRIL Security ID: Y714AG102
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SRI REJEKI ISMAN TBK
Ticker: SRIL Security ID: Y714AG102
Meeting Date: JUL 07, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association
2 Approve Amendments and Rearrangements For Against Management
to All the Provisions of the Articles
of the Association
3 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT SRI REJEKI ISMAN TBK
Ticker: SRIL Security ID: Y714AG102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Amend Article 3 of the Articles of For For Management
Association in Relation to the Purpose
and Objectives of the Company
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
6 Amend Articles of Association For Against Management
7 Approve Pledging of Assets for Debt For Against Management
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SURYA ESA PERKASA TBK
Ticker: ESSA Security ID: Y83134109
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Issuance of Notes and For For Management
Corporate Guarantee
--------------------------------------------------------------------------------
PT TEMPO SCAN PACIFIC TBK
Ticker: TSPC Security ID: Y7147L154
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Approve
Allocation of Income
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
3 Amend Articles of Association For For Management
4 Authorize Board of Directors to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Change Location of Company For For Management
3 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT TIPHONE MOBILE INDONESIA TBK
Ticker: TELE Security ID: Y7137H106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Changes in Boards of Company For Against Management
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For For Management
2 Approve Corporate Guarantee and For For Management
Pledging Assets for Debt
3 Authorize Board of Directors to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Commissioners For Against Management
6 Approve Changes in the Board of the For For Management
Directors
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
4 Approve Allocation of Income and For For Management
Dividends
5 Amend Articles of Association For Against Management
6 Approve Changes in Board of Directors For For Management
7 Approve Changes in Board of For For Management
Commissioners
8 Approve Remuneration of Commissioners For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Directors For For Management
2 Approve Changes in Boards of For For Management
Commissioners
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Changes in Board of Directors For For Management
6 Approve Changes in Board of For For Management
Commissioners
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: Y937G0108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: Y937G0108
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: Y937G0108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Affirmation on the For For Management
Implementation of Regulation of the
Minister of State-Owned Enterprises
Number PER-11/MBU/11/2020
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association For Against Management
7 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Loan Agreement For For Management
5 Approve Affirmation on the For For Management
Implementation of Regulation of the
Minister of State-Owned Enterprises
Number PER-11/MBU/11/2020
6 Amend Articles of Association For Against Management
7 Accept Report on the Use of Proceeds For For Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Increase in Capital
Investment by the Government and from
the Company's Rights Issue for Capital
Increase with Pre-emptive Rights I
6 Amend Use of Proceeds from the For For Management
Increase in Capital Investment by the
Government as Part of the Company's
Rights Issue for Capital Increase with
Pre-emptive Rights I
7 Accept Report on the Use of Proceeds For For Management
from the Public Offering of the Wijaya
Karya Shelf Registration Bonds I Phase
I Year 2020 and the Wijaya Karya Shelf
Registration Sukuk Mudharabah I Phase
I Year 2020
8 Approve Ratification of State-Owned For For Management
Enterprises Regulations
9 Amend Articles of Association For Against Management
10 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT WIJAYA KARYA BANGUNAN GEDUNG TBK
Ticker: WEGE Security ID: Y937J0105
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
and Approve Delegation of Duties of
Directors
--------------------------------------------------------------------------------
PT WIJAYA KARYA BANGUNAN GEDUNG TBK
Ticker: WEGE Security ID: Y937J0105
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA BANGUNAN GEDUNG TBK
Ticker: WEGE Security ID: Y937J0105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Approve Affirmation of State-Owned For For Management
Enterprises Regulations
7 Amend Articles of Association For Against Management
8 Approve Changes in the Boards of the For Against Management
Company and Approve Changes in the
Boards and Management's Nomenclature
--------------------------------------------------------------------------------
PT WIJAYA KARYA BETON TBK
Ticker: WTON Security ID: Y714AL101
Meeting Date: AUG 04, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA BETON TBK
Ticker: WTON Security ID: Y714AL101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Affirmation of State-Owned For For Management
Enterprises Regulations
6 Amend Articles of Association For Against Management
7 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Directors For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For For Management
Company
6 Amend Article 3 of the Articles of For For Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LIMITED
Ticker: 533344 Security ID: Y711AW103
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Naveen Kumar as Director For For Management
4 Elect Thomas Mathew Thumpeparambil as For For Management
Director
5 Elect Ajit Kumar as Director For For Management
6 Elect Rajiv Malhotra as Director For For Management
7 Elect Rakesh Kacker as Director For For Management
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajit Kumar as Director For For Management
4 Elect Mritunjay Kumar Narayan as For For Management
Director
5 Elect Parminder Chopra as Director For For Management
6 Elect C. K. Mondol as Director For For Management
7 Elect Subhash S. Mundra as Director For For Management
8 Elect Preeti Saran as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Ajit Kumar as Whole-time Director
10 Approve Reappointment and Remuneration For For Management
of Rajib Kumar Mishra as Whole-time
Director
11 Reelect Jayant Purushottam Gokhale as For For Management
Director
12 Reelect Rakesh Kacker as Director For For Management
13 Reelect Ramesh Narain Misra as Director For For Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PLC
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2020 Performance Results None None Management
and 2021 Work Plan of the Company
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve PricewaterhouseCoopers ABAS For Against Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Krairit Euchukanonchai as For For Management
Director
6.2 Elect Tanarat Ubol as Director For For Management
6.3 Elect Pitipan Tepartimargorn as For For Management
Director
6.4 Elect Bundhit Eua-arporn as Director For For Management
6.5 Elect Angkarat Priebjrivat as Director For Against Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Acknowledge Operating Results and
Recommendation for the Company's
Business Plan
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Piyasvasti Amranand as Director For For Management
3.2 Elect Somkit Lertpaithoon as Director For For Management
3.3 Elect Pakorn Nilprapunt as Director For For Management
3.4 Elect Nithi Chungcharoen as Director For For Management
3.5 Elect Disathat Panyarachun as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sale Transaction For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Elect Krishna Boonyachai as Director For For Management
5.2 Elect Supattanapong Punmeechaow For For Management
Director
5.3 Elect Rungroj Sangkram as Director For For Management
5.4 Elect Kittipong Kittayarak as Director For For Management
5.5 Elect Premrutai Vinaiphat as Director For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Elect Payong Srivanich as Director For For Management
5.2 Elect Jatuporn Buruspat as Director For For Management
5.3 Elect Chayodom Sabhasri as Director For For Management
5.4 Elect Danucha Pichayanan as Director For For Management
5.5 Elect Auttapol Rerkpiboon as Director For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
PUJIANG INTERNATIONAL GROUP LTD.
Ticker: 2060 Security ID: G7306U102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Hua Wei as Director For For Management
3a2 Elect Pan Yingli as Director For For Management
3a3 Elect Chen Dewei as Director For For Management
3a4 Elect Zhang Bihong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Appropriation of Accumulated For For Management
Losses from Share Premium Account
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gautam Guha as Director For Abstain Management
1.2 Elect Arukapalli Ananta Padmanabhan as For Abstain Management
Director
1.3 Elect Ramesh Chandra Agrawal as For Abstain Management
Director
--------------------------------------------------------------------------------
PW MEDTECH GROUP LIMITED
Ticker: 1358 Security ID: G7306W108
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents and For For Management
Related Transactions
2 Approve Special Dividend and Related For For Management
Transactions
--------------------------------------------------------------------------------
PW MEDTECH GROUP LIMITED
Ticker: 1358 Security ID: G7306W108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chen Geng as Director For For Management
3 Elect Wang Xiaogang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Remuneration of
Auditors
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO., LTD.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
Q TECHNOLOGY (GROUP) CO. LTD.
Ticker: 1478 Security ID: G7306T105
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect He Ningning as Director For For Management
4 Elect Ng Sui Yin as Director For For Management
5 Elect Fan Fuqiang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
QINGDAO EAST STEEL TOWER STOCK CO., LTD.
Ticker: 002545 Security ID: Y71642105
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Payment Term for For For Management
Performance Compensation
--------------------------------------------------------------------------------
QINGDAO EAST STEEL TOWER STOCK CO., LTD.
Ticker: 002545 Security ID: Y71642105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Use of Idle Own Funds to For Against Management
Conduct Cash Management
9 Approve Use of Idle Own Funds for For Against Management
Venture Capital
10 Approve Related Party Transaction For For Management
11 Amend Related-Party Transaction For Against Management
Management System
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QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Number of Board For For Management
Members and Amend Articles of
Association
2 Approve Related Party Transaction For For Management
3.1 Elect Luo Ling as Non-Independent For For Shareholder
Director
3.2 Elect Cui Jian as Non-Independent For For Shareholder
Director
3.3 Elect Pan Song as Non-Independent For For Shareholder
Director
3.4 Elect Wu Yuxian as Non-Independent For For Shareholder
Director
3.5 Elect Cai Jianwen as Non-Independent For For Shareholder
Director
3.6 Elect Lin Dongna as Non-Independent For For Shareholder
Director
4.1 Elect Zhang Liguo as Independent For For Shareholder
Director
4.2 Elect Liang Wenzhao as Independent For For Shareholder
Director
4.3 Elect Jiang Shenglu as Independent For For Shareholder
Director
5.1 Elect Li Heng as Supervisor For For Shareholder
5.2 Elect Chang Lanping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration and Allowance of For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
QINGDAO HANHE CABLE CO., LTD.
Ticker: 002498 Security ID: Y7163Z103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
QINGDAO HANHE CABLE CO., LTD.
Ticker: 002498 Security ID: Y7163Z103
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jiankang as Independent For For Management
Director
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QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
2 Approve Issuance of Domestic and For Against Management
Foreign Debt Financing Instruments
3 Approve Annual Report For For Management
4 Approve Work Report of the Board of For For Management
Directors
5 Approve Work Report of the Supervisory For For Management
Committee
6 Approve Audited Report of Final For For Management
Accounts
7 Approve Profit Distribution Plan For For Management
8 Approve Shareholders' Dividend Return For For Management
Plan for Three Years of 2022-2024
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
12 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as External Auditors and
Authorize Board to Fix Their
Remuneration
13 Approve Related Party Transactions For Against Management
14 Approve Changes of the Part of For For Management
Investment Projects Funded by Proceeds
from the A Share Offering
15 Approve Changes of the Investment For For Management
Projects Funded by Proceeds from the H
Share Placing
--------------------------------------------------------------------------------
QINGDAO TOPSCOMM COMMUNICATION CO., LTD.
Ticker: 603421 Security ID: Y716AG107
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
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QINGDAO TOPSCOMM COMMUNICATION CO., LTD.
Ticker: 603421 Security ID: Y716AG107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Remuneration Plan of Directors For For Management
and Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Change in Registered Capital For For Management
and Amend Articles of Association
7 Approve Appointment of Auditor For For Management
8 Approve Use of Own Funds for Cash For Against Management
Management
9 Approve Credit Line For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Report of the Board of For For Management
Supervisors
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QINGLING MOTORS CO. LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2020 Profit Appropriation For For Management
Proposal
5.1 Elect Luo Yuguang as Director For For Management
5.2 Elect Hayashi Shuichi as Director For For Management
5.3 Elect Maegaki Keiichiro as Director For For Management
5.4 Elect Adachi Katsumi as Director For Against Management
5.5 Elect Li Juxing as Director For Against Management
5.6 Elect Xu Song as Director For For Management
5.7 Elect Li Xiaodong as Director For For Management
5.8 Elect Long Tao as Director For For Management
5.9 Elect Song Xiaojiang as Director For Against Management
5.10 Elect Liu Tianni as Director For For Management
5.11 Elect Liu Erh Fei as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Enter Into a For For Management
Service Contract or an Appointment
Letter with the Newly Elected
Executive Directors and Independent
Non-Executive Directors
8 Elect Min Qing as Supervisor For For Management
9 Approve Remuneration of Supervisors For For Management
10 Authorize Board to Enter Into a For For Management
Service Contract or an Appointment
Letter with the Newly Elected
Supervisors
11 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
Chongqing Branch and Deloitte Touche
Tohmatsu as PRC and International
Auditors, Respectively, and Authorize
Board to Determine Their Remuneration
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Fix Their Audit Fees
6 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Fix Their
Audit Fees
7 Approve Directors' Annual Remuneration For For Management
8 Approve Supervisors' Annual For For Management
Remuneration
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve Closing of Investment Projects For For Shareholder
Funded by Proceeds from the Issuance
of A Shares and Allocation of Surplus
Proceeds for Permanent Replenishment
of Working Capital
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
QISDA CORP.
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt and/or Ordinary
Shares and/or Preferred Shares and/or
Private Placement of Ordinary Shares
and/or Global or Domestic Convertible
Bonds via Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD.
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Adisorn Thananan-narapool as For For Management
Director
5.2 Elect Achawin Asavabhokin as Director For For Management
5.3 Elect Apinya Jarutrakulchai as Director For For Management
6 Approve Remuneration of Directors for For For Management
2021
7 Approve Bonus of Directors for 2020 For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties and Endorsements &
Guarantees
--------------------------------------------------------------------------------
QUESS CORP LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandran Ratnaswami as Director For For Management
3 Elect Krishna Suraj Moraje as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Krishna Suraj Moraje as Executive
Director and Group Chief Executive
Officer
5 Elect Gopalakrishnan Soundarajan as For For Management
Director
6 Elect Gaurav Mathur as Director For For Management
7 Elect Kalpathi Ratna Girish as Director For For Management
8 Reelect Revathy Ashok as Director For For Management
9 Reelect Sanjay Anandaram as Director For For Management
10 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
QUICK HEAL TECHNOLOGIES LIMITED
Ticker: 539678 Security ID: Y7S68X112
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Kailash Katkar as Director For For Management
4 Reelect Apurva Pradeep Joshi as For For Management
Director
5 Reelect Mehul Savla as Director For For Management
6 Approve Variation in the Utilization For For Management
of Initial Public Offering Proceeds
7 Approve Reappointment and Remuneration For For Management
of Kailash Katkar as Managing Director
& Chief Executive Officer
8 Approve Reappointment and Remuneration For For Management
of Sanjay Katkar as Managing Director
& Chief Technical Officer
--------------------------------------------------------------------------------
QUINTAIN STEEL CO. LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Pen-Jan Wang, with Shareholder For For Management
NO.1, as Non-Independent Director
3.2 Elect Been-Fong Wang, Representative For Against Management
of Dragonjet Investment Co., Ltd,
with Shareholder NO.30434, as
Non-Independent Director
3.3 Elect Hui-Chu Su, Representative of For Against Management
Ray-Shen Investment Co., Ltd, with
Shareholder NO.7842, as
Non-Independent Director
3.4 Elect Pen-Tsung Wang, with Shareholder For Against Management
NO.13, as Non-Independent Director
3.5 Elect Pen-Chin Wang, with Shareholder For Against Management
NO.150, as Non-Independent Director
3.6 Elect Hsiang-Kuan Pu, with Shareholder For Against Management
NO.D120787XXX, as Non-Independent
Director
3.7 Elect Tzi-Chen Huang, with Shareholder For Against Management
NO.5510, as Independent Director
3.8 Elect Yao-Chung Chiang, with For Against Management
Shareholder NO.E101934XXX, as
Independent Director
3.9 Elect Lun-Pin Tseng, with Shareholder For For Management
NO.D120863XXX, as Independent Director
3.10 Elect Jung-Yao Hsieh, with Shareholder For For Management
NO.83577, as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RADIUM LIFE TECH CO., LTD.
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Closure Report for the For Against Management
Company's First Overseas Unsecured
Convertible Bonds in 2004
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Reelect N. Sujith Kumar Reddy as For For Management
Director
5 Reelect Jagan Mohan Reddy Nellore as For For Management
Director
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Reelect N. Sujith Kumar Reddy as For For Management
Director
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Provide Credit Enhancement For For Management
Measures for the Asset Backed
Securitization Plan and Enjoy
Preferential Acquisition
2 Approve Subscription of Subordinated For For Management
Asset-backed Securities of Asset
Backed Securitization Plan
3 Approve Provision of Counter Guarantee For For Management
4 Approve Authorization of the For For Management
Management to Handle Matters Related
to the Asset Backed Securitization Plan
5 Approve Issuance of Letter of For For Shareholder
Guarantee and Provision of Guarantee
for Wholly-owned Subsidiary as well as
Acceptance of Counter Guarantee
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint External Auditor For For Management
and Internal Control Auditor
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Manner of Share For For Management
Repurchase
1.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
1.3 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
1.4 Approve Type, Usage, Total Capital, For For Management
Quantity and Proportion of the
Company's Total Share Capital
1.5 Approve Source of Funds for Share For For Management
Repurchase
1.6 Approve Implementation Period of the For For Management
Share Repurchase
1.7 Approve Resolution Validity Period For For Management
1.8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Peiyin as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Remuneration of the Chairman For For Management
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
RAISECOM TECHNOLOGY CO., LTD.
Ticker: 603803 Security ID: Y7177V106
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
RAISECOM TECHNOLOGY CO., LTD.
Ticker: 603803 Security ID: Y7177V106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Audit Report For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Financial Statements and For For Management
Financial Budget Report
8 Approve Profit Distribution For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11 Approve Use of Idle Own Funds for Cash For Against Management
Management
12 Approve Application of Credit Line and For Against Management
Provision of Guarantees
13 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
RAJESH EXPORTS LIMITED
Ticker: 531500 Security ID: Y7181T147
Meeting Date: DEC 31, 2020 Meeting Type: Annual
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Reelect Rajesh Mehta as Director For For Management
5 Reelect Vijaya Lakhsmi as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rajesh Mehta as Chairman
7 Approve Reappointment and Remuneration For For Management
of Prashanth Mehta as Managing Director
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S131
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect R. Mukundan as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S131
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bhaskar Bhat as Director For For Management
5 Reelect C. V. Natraj as Director For For Management
6 Reelect Padmini Khare Kaicker as For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAMCO INDUSTRIES LIMITED
Ticker: 532369 Security ID: Y71881117
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P R Venketrama Raja as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED
Ticker: 524230 Security ID: Y7197K114
Meeting Date: DEC 30, 2020 Meeting Type: Annual
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Alka Tiwari as Director For Against Management
4 Reelect K. U. Thankachen as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect S. C. Mudgerikar as Director and For For Management
Approve Appointment and Remuneration
of S. C. Mudgerikar as Chairman &
Managing Director
7 Elect Shashi Bala Bharti as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Elect Aparna S. Sharma as Director For Against Management
11 Approve Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
RASTAR GROUP
Ticker: 300043 Security ID: Y97257102
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Small-scale Rapid Financing
--------------------------------------------------------------------------------
RASTAR GROUP
Ticker: 300043 Security ID: Y97257102
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Management System for Providing For For Management
External Investments
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
RASTAR GROUP
Ticker: 300043 Security ID: Y97257102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
RASTAR GROUP
Ticker: 300043 Security ID: Y97257102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Adjustment on Remuneration of For For Management
Directors
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Adjustment of Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
RATNAMANI METALS & TUBES LTD.
Ticker: 520111 Security ID: Y7198B113
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Shanti M. Sanghvi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD.
Ticker: RBX Security ID: S68353101
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with CJ Hertzog as the
Individual Registered Auditor
3.1 Re-elect Freddie Kenney as Director For For Management
3.2 Re-elect Leslie Maxwell as Director For For Management
3.3 Re-elect Bryan Kent as Director For For Management
3.4 Re-elect Setshego Bogatsu as Director For For Management
4.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
4.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
4.3 Re-elect Setshego Bogatsu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For For Management
Report
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Compulsorily Convertible Preference
Shares
3 Reelect Gautam Hari Singhania as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RBL BANK LIMITED
Ticker: 540065 Security ID: Y8T507108
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Vijay Mahajan as Director For For Management
5 Approve Haribhakti & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Veena Mankar as Director For For Management
7 Elect Ranjana Agarwal as Director For For Management
8 Approve Reappointment and Revision in For For Management
Remuneration of Rajeev Ahuja as
Executive Director
9 Approve Reappointment and Revision in For For Management
Remuneration of Prakash Chandra as
Independent Director, as the
Non-Executive (Part-time) Chairman
10 Approve Revision in the Remuneration For For Management
and Payment of Performance Bonus of
Vishwavir Ahuja as Managing Director &
Chief Executive Officer
11 Approve Increase in Borrowing Powers For For Management
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
13 Amend Employee Stock Option Plan 2018 For Against Management
and Enhance Limit for Issuance Shares
Under Employee Stock Option Plan 2018
to Eligible Employees of the Bank
14 Approve Enhancement of Limit for For Against Management
Issuance Shares Under Employee Stock
Option Plan 2018 to Eligible Employees
of the Subsidiary(ies) of the Bank
--------------------------------------------------------------------------------
RBL BANK LIMITED
Ticker: 540065 Security ID: Y8T507108
Meeting Date: SEP 12, 2020 Meeting Type: Special
Record Date: SEP 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
RCL FOODS LIMITED
Ticker: RCL Security ID: S6835P102
Meeting Date: NOV 13, 2020 Meeting Type: Annual
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 2020
2.1 Elect Kees Kruythoff as Director For For Management
2.2 Re-elect Hein Carse as Director For For Management
2.3 Re-elect Cindy Hess as Director For For Management
2.4 Re-elect Peter Mageza as Director For For Management
2.5 Re-elect Manana Nhlanhla as Director For For Management
2.6 Re-elect George Steyn as Director For For Management
3 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Rodney Klute as
Individual Registered Auditor
4.1 Re-elect Cindy Hess as Member of the For For Management
Audit Committee
4.2 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.3 Re-elect Derrick Msibi as Member of For For Management
the Audit Committee
4.4 Re-elect George Steyn as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Special For For Management
Resolutions 1 to 3
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
REALCAN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002589 Security ID: Y7685B105
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve White Wash Waiver For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Shareholder Return Plan For For Management
12 Approve Provision of Guarantee For For Management
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
REALCAN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002589 Security ID: Y7685B105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Sanjeev Kumar Gupta as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Increase in Borrowing Limits For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of For For Management
Unsecured/Secured Non-Convertible
Bonds/Debentures on Private Placement
Basis
8 Approve Related Party Transactions For Against Management
with Energy Efficiency Services Limited
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of Corporate
Bonds to Professional Investors
2.01 Approve Issue Scale, Par Value and For For Management
Issue Price
2.02 Approve Method and Target of Issuance For For Management
2.03 Approve Bond Interest Rate and For For Management
Determination Method
2.04 Approve Maturity Term and Type of Bonds For For Management
2.05 Approve Use of Proceeds For For Management
2.06 Approve Underwriting Method For For Management
2.07 Approve Guarantee For For Management
2.08 Approve Protective Measures for For For Management
Repayment, Redemption Terms or
Repurchase Terms
2.09 Approve Place of Listing For For Management
2.10 Approve Validity Period of the For For Management
Resolutions
3 Authorize Board and Its Authorized For For Management
Persons to Handle Matters in Relation
to the Public Issuance of Corporate
Bonds
4 Approve Issuance of Domestic Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qin Hong as Director For For Shareholder
2 Elect Liu Jin as Director For For Shareholder
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Phase of the Employee For For Management
Stock Ownership Plan (Draft) of Red
Star Macalline Group Corporation Ltd.
and Its Extracts
2 Approve Measures for Management of the For For Management
Third Phase of the Employee Stock
Ownership Plan of Red Star Macalline
Group Corporation Ltd.
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Third Phase
of the Employee Stock Ownership Plan
of the Company
4 Elect Chen Chaohui as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Final Account Report For For Management
4 Approve 2021 Financial Budget Report For For Management
5 Approve 2020 Annual Report and Annual For For Management
Results
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of External For For Management
Auditor and Internal Control Auditor
10 Approve Extension of Validity Period For For Management
of the Resolution on the Non-Public
Issuance of A Shares
11 Approve Extension of Validity Period For For Management
of the Authorization Granted by the
General Meeting to the Board to Handle
Matters in Relation to the Non-Public
Issuance of Shares
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution on the Non-Public
Issuance of A Shares
2 Approve Extension of Validity Period For For Management
of the Authorization Granted by the
General Meeting to the Board to Handle
Matters in Relation to the Non-Public
Issuance of Shares
--------------------------------------------------------------------------------
REDCO PROPERTIES GROUP LIMITED
Ticker: 1622 Security ID: G73310131
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tang Chengyong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Chau On Ta Yuen as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Tam Kam Kau as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REDINGTON INDIA LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Tu, Shu-Chyuan as Director For For Management
4 Reelect Chen, Yi-Ju as Director For For Management
5 Approve Ernst & Young LLP, Singapore For For Management
as Branch Auditor and Authorize Board
to Fix Their Remuneration
6 Approve Payment of Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
REDSUN PROPERTIES GROUP LIMITED
Ticker: 1996 Security ID: G7459A101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zeng Junkai as Director For For Management
2b Elect Yuan Chun as Director For For Management
2c Elect Lee Kwok Tung Louis as Director For For Management
2d Elect Leung Yau Wan John as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3 Reelect Hital R. Meswani as Director For For Management
4 Reelect P.M.S. Prasad as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Hital R. Meswani as a Whole-time
Director
6 Elect K. V. Chowdary as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect Nikhil R. Meswani as Director For Against Management
4 Elect Pawan Kumar Kapil as Director For Against Management
5 Reelect Shumeet Banerji as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Resolution For For Management
Validity Period in Connection to
Private Placement of Shares
2 Approve Adjustment on Authorization of For For Management
the Board to Handle All Matters
Related to Private Placement of Shares
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Transfer of Equity For For Management
3 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Use of Own Funds For Financial For Against Management
Investment
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
REPCO HOME FINANCE LIMITED
Ticker: 535322 Security ID: Y7S54C114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect L. Munishwar Ganesan as For For Management
Director
4 Approve Issuance of Non-Convertible For For Management
Debentures and Commercial Paper on
Private Placement Basis
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P8086J101
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Faria de Lima as Board
Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio da Rocha Camargo as
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leandro Luiz Zancan as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Yoshinobu Ozay as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adilson Serrano Silva as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Eduardo Moreira Caio as
Independent Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For Against Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
REUNERT
Ticker: RLO Security ID: S69566156
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Husain as Director For For Management
2 Re-elect John Hulley as Director For For Management
3 Re-elect Sean Jagoe as Director For For Management
4 Re-elect Sarita Martin as Director For For Management
5 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management
Director
6 Re-elect Mohini Moodley as Director For For Management
7 Re-elect Trevor Munday as Director For For Management
8 Re-elect Pierre Fourie as Member of For For Management
the Audit Committee
9 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
10 Re-elect Alex Darko as Member of the For For Management
Audit Committee
11 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
12 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management
Member of the Audit Committee
13 Reappoint Deloitte & Touche as For For Management
Auditors and Authorise Their
Remuneration
14 Reappoint Nita Ranchod as the For For Management
Individual Designated Auditor
15 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation For For Management
Report
18 Approve Issue of Shares in Terms of For For Management
the Reunert 2006 Share Option Scheme
19 Authorise Repurchase of Issued Share For For Management
Capital
20 Approve Non-Executive Directors' For For Management
Remuneration
21 Approve Non-Executive Directors' For For Management
Remuneration for Ad Hoc Assignments
22 Approve Financial Assistance Relating For For Management
to Share Repurchases of Reunert's
Shares and Share Plans
23 Approve Financial Assistance Relating For For Management
to Securities for the Advancement of
Commercial Interests
24 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
25 Amend Memorandum of Incorporation For For Management
26 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RFG HOLDINGS LTD.
Ticker: RFG Security ID: S6992X104
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pieter Hanekom as Director For For Management
2 Elect Selomane Maitisa as Director For For Management
3 Re-elect Thabo Leeuw as Director For For Management
4 Re-elect Bongiwe Njobe as Director For For Management
5 Re-elect Mark Bower as Director For For Management
6 Re-elect Mark Bower as Member of the For For Management
Audit, Risk and Information Technology
Committee
7 Re-elect Thabo Leeuw as Member of the For For Management
Audit, Risk and Information Technology
Committee
8 Elect Selomane Maitisa as Member of For For Management
the Audit, Risk and Information
Technology Committee
9 Appoint Ernst & Young Inc as Auditors For For Management
with L Rolleston as the Individual
Registered Auditor and Authorise Their
Remuneration
10 Place Authorised but Unissued Shares For Against Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on July 24,
2019
4 Approve President's Report for 2019 For For Management
and Audited Financial Statements
ending December 31, 2019
5 Ratify Acts of Management and Board of For For Management
Directors
6.1 Elect Jose S. Concepcion Jr. as For Against Management
Director
6.2 Elect Ernest Fritz Server as Director For Against Management
6.3 Elect Jose Ma. A. Concepcion III as For For Management
Director
6.4 Elect Joseph D. Server, Jr. as Director For Against Management
6.5 Elect Felicisimo M. Nacino Jr. as For Against Management
Director
6.6 Elect John Marie A. Concepcion as For Against Management
Director
6.7 Elect Ma.Victoria Herminia C. Young as For Against Management
Director
6.8 Elect Francisco A. Segovia as Director For Against Management
6.9 Elect Raissa Hechanova-Posadas as For Against Management
Director
6.10 Elect Romeo L Bernardo as Director For Against Management
6.11 Elect Lilia R. Bautista as Director For Against Management
7 Appoint External Auditor For For Management
8 Approve Amendments to RFM For For Management
Corporation's By-Laws to Comply with
the Applicable Provisions of the
Revised Corporation Code of the
Philippines
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on July 29,
2020
4 Approve President's Report for 2020 For For Management
and Audited Financial Statements
Ending December 31, 2020
5 Ratify Acts of Management and Board of For For Management
Directors
6.1 Elect Jose S. Concepcion, Jr. as For Against Management
Director
6.2 Elect Ernest Fritz Server as Director For Against Management
6.3 Elect Jose Ma. A. Concepcion III as For For Management
Director
6.4 Elect Joseph D. Server, Jr. as Director For Against Management
6.5 Elect John Marie A. Concepcion as For Against Management
Director
6.6 Elect Ma. Victoria Herminia C. Young For Against Management
as Director
6.7 Elect Francisco A. Segovia as Director For Against Management
6.8 Elect Raissa Hechanova-Posadas as For Against Management
Director
6.9 Elect Jose Ma Christian O. Concepcion For Against Management
IV as Director
6.10 Elect Romeo L Bernardo as Director For For Management
6.11 Elect Lilia R. Bautista as Director For For Management
7 Appoint External Auditor For For Management
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
3 Elect Ong Ai Lin as Director For For Management
4 Elect Ahmad Badri Mohd Zahir as For For Management
Director
5 Elect Donald Joshua Jaganathan as For For Management
Director
6 Elect Iain John Lo as Director For For Management
7 Approve Directors' Fees and Board For For Management
Committees' Allowances
8 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Proposed Dividend Reinvestment For For Management
Plan (DRP)
12 Approve Issuance of Shares under the For For Management
Dividend Reinvestment Plan (DRP)
--------------------------------------------------------------------------------
RIANLON CORP.
Ticker: 300596 Security ID: Y72541108
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
RIANLON CORP.
Ticker: 300596 Security ID: Y72541108
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Overall Plan of the Transaction For Against Management
2.2 Approve Transaction Parties For Against Management
2.3 Approve Target Assets For Against Management
2.4 Approve Transaction Price and Pricing For Against Management
Basis
2.5 Approve Consideration Payment Method For Against Management
2.6 Approve Share Type and Par Value For Against Management
2.7 Approve Pricing Reference Date and For Against Management
Issue Price
2.8 Approve Issue Manner and Issue Size For Against Management
2.9 Approve Lock-up Period For Against Management
2.10 Approve Arrangement of Profit and Loss For Against Management
2.11 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.12 Approve Listing Exchange For Against Management
2.13 Approve Performance Commitment and For Against Management
Compensation Arrangement
2.14 Approve Implementation of Performance For Against Management
Compensation
2.15 Approve Transfer of the Underlying For Against Management
Asset Ownership and Liability for
Breach
2.16 Approve Issue Manner For Against Management
2.17 Approve Share Type and Par Value For Against Management
2.18 Approve Amount of Proceeds For Against Management
2.19 Approve Pricing Reference Date, For Against Management
Pricing Basis and Issue Price
2.20 Approve Issue Amount For Against Management
2.21 Approve Target Subscribers For Against Management
2.22 Approve Lock-up Period For Against Management
2.23 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.24 Approve Use of Proceeds For Against Management
2.25 Approve Listing Exchange For Against Management
2.26 Approve Resolution Validity Period For Against Management
3 Approve Transaction Does Not For Against Management
Constitute as Major Asset Restructuring
4 Approve Transaction Does Not For Against Management
Constitute as Related-Party Transaction
5 Approve Transaction Does Not Comply For Against Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Report (Draft) and Summary on For Against Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
7 Approve Signing of Conditional For Against Management
Agreement
8 Approve Signing of Conditional For Against Management
Supplemental Agreement
9 Approve Signing of Conditional For Against Management
Supplemental Agreement of Performance
Commitment and Compensation
10 Approve Transaction Complies with For Against Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
11 Approve Transaction Complies with For Against Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
12 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Company's Stock Price For Against Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
14 Approve Relevant Entities Does Not For Against Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
15 Approve Relevant Entities Does Not For Against Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
16 Approve Transaction Complies with For Against Management
Administrative Measures for the
Registration and Measures for the
Continuous Supervision of Listed
Companies on the ChiNext
17 Approve Pricing Basis and Rationality For Against Management
Explanation
18 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
19 Approve Counter-dilution Measures in For Against Management
Connection to the Transaction
20 Approve Report on the Usage of For Against Management
Previously Raised Funds
21 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO. LTD.
Ticker: 5512 Security ID: Y7286N128
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4.1 Elect GUO SHU-ZHEN, with Shareholder For For Management
No. 6, as Non-independent Director
4.2 Elect GUO,JI-GANG, with Shareholder No. For For Management
466, as Non-independent Director
4.3 Elect GUO,JI-AN, with Shareholder No. For For Management
467, as Non-independent Director
4.4 Elect YANG, QIONG-RU, with Shareholder For For Management
No. 718, as Non-independent Director
4.5 Elect HONG, QUAN-FU, a Representative For For Management
of GUANXIANG INVESTMENT CO LTD., with
Shareholder No. 3383, as
Non-independent Director
4.6 Elect GUO, KE-ZHONG, a Representative For For Management
of SHUN YU INVESTMENT CO LTD., with
Shareholder No. 62885, as
Non-independent Director
4.7 Elect LIN, JUN-LIANG, with Shareholder For For Management
No. R103035XXX, as Independent Director
4.8 Elect GE, SHU-REN, with Shareholder No. For For Management
Q120868XXX, as Independent Director
4.9 Elect KANG, XIE-YI, with Shareholder For For Management
No. P121396XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RIPLEY CORP. SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income; Present For For Management
Dividend Policy
c Appoint Auditors For For Management
d Designate Risk Assessment Companies For For Management
e Approve Remuneration of Directors and For For Management
Present Report on their Expenses
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Present Directors' Committee Report on For For Management
Activities and Expenses
h Receive Report Regarding Related-Party For For Management
Transactions
i Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
j Other Business For Against Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing Plan For For Management
2 Approve Authorization of the Chairman For For Management
or Relevant Persons Authorized by the
Chairman to Handle All Related Matters
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
3.1 Approve Issue Scale For For Management
3.2 Approve Bond Type and Maturity For For Management
3.3 Approve Bond Interest Rate and Method For For Management
of Payment
3.4 Approve Use of Proceeds For For Management
3.5 Approve Issue Manner and Target For For Management
Subscribers
3.6 Approve Guarantee Arrangement For For Management
3.7 Approve Placing Arrangement for For For Management
Shareholders
3.8 Approve Listing Application For For Management
3.9 Approve Safeguard Measures of Debts For For Management
Repayment
3.10 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Plan for Asset-backed For For Management
Establishment of Final Payment
2 Approve Provision of Interception and For For Management
Replenishment as well as Balance
Payment and Credit Enhancement for
Special Plan for Asset-backed Final
Payment
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
5 Approve Provision of Guarantee for For For Management
Lijiang Rongsheng Kanglv Real Estate
Co., Ltd.
6 Approve Provision of Guarantee for For For Shareholder
Hebei Rongsheng Building Materials Co.
, Ltd.
7 Approve Provision of Guarantee for For For Shareholder
Xianghe Wanlitong Industrial Co., Ltd.
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Jinan Rongfeng Real Estate Development
Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Hengshui Rongjun Real Estate
Development Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Cangzhou Rongchuan Real Estate
Development Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Jiaxing Rongxiang Real Estate Co., Ltd.
5 Approve Provision of Guarantee to For For Management
Zhengzhou Hongzhu Real Estate Co., Ltd.
6 Approve Provision of Guarantee to For For Management
Puyang Rongyou Real Estate Development
Co., Ltd.
7 Approve Provision of Guarantee to For For Management
Taiyuan Rongde Real Estate Co., Ltd.
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Issuance of Overseas Corporate For For Management
Bonds and Related Matters
--------------------------------------------------------------------------------
RITEK CORP.
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Discharge of Directors for FY For For Management
2020
4 Approve Remuneration of Directors of For For Management
SAR 5,945 Thousand for FY 2020
5 Approve Dividends of SAR 0.50 Per For For Management
Share for FY 2020
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3, Annual
Financial Statement of FY 2021 and Q1
of FY 2022 and Provide Zakat and TAX
Services
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
10 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders held on
June 24, 2019
2 Approve the Annual Report and the For For Management
Audited Financial Statements for 2019
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Different
Committees and Management During the
Year 2019
4 Approve the Confirmation of For For Management
Significant Transactions with DOSRI
and Related Parties
5 Appoint Punongbayan & Araullo as For For Management
External Auditor
6 Approve Other Matters For Against Management
7a Elect Helen Y. Dee as Director For For Management
7b Elect Cesar E. A. Virata as Director For For Management
7c Elect Eugene S. Acevedo as Director For For Management
7d Elect Gil A. Buenaventura as Director For For Management
7e Elect John Law as Director For For Management
7f Elect Shih-Chiao (Joe) Lin as Director For For Management
7g Elect Arnold Kai Yuen Kan as Director For For Management
7h Elect Lilia B. De Lima as Director For For Management
7i Elect Gayatri Bery as Director For For Management
7j Elect Armando M. Medina as Director For For Management
7k Elect Juan B. Santos as Director For For Management
7l Elect Adelita A. Vergel De Dios as For For Management
Director
7m Elect Gabriel S. Claudio as Director For For Management
7n Elect Vaughn F. Montes as Director For For Management
7o Elect Laurito E. Serrano as Director For For Management
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on July 27,
2020
2 Approve Annual Report and the Audited For For Management
Financial Statements for 2020
3 Ratify Actions and Proceedings of the For For Management
Board of Directors, Different
Committees and Management during the
Year 2020
4 Approve Confirmation of Significant For For Management
Transactions with DOSRI and Related
Parties
5 Appoint Punongbayan & Araullo as For For Management
External Auditor
6 Approve Other Matters For Against Management
7a Elect Helen Y. Dee as Director For For Management
7b Elect Cesar E.A. Virata as Director For For Management
7c Elect Eugene S. Acevedo as Director For For Management
7d Elect Gil A. Buenaventura as Director For For Management
7e Elect Armando M. Medina as Director For For Management
7f Elect John Law as Director For For Management
7g Elect Shih-Chiao (Joe) Lin as Director For For Management
7h Elect Arnold Kai Yuen Kan as Director For For Management
7i Elect Lilia B. De Lima as Director For For Management
7j Elect Gayatri P. Bery as Director For For Management
7k Elect Juan B. Santos as Director For For Management
7l Elect Adelita A. Vergel De Dios as For For Management
Director
7m Elect Gabriel S. Claudio as Director For For Management
7n Elect Vaughn F. Montes as Director For For Management
7o Elect Laurito E. Serrano as Director For For Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders held on
May 14, 2020
2 Approve the Financial Statements for For For Management
the Preceding Year
3 Approve Amendment of Article Sixth of For For Management
the Articles of Incorporation
4.1 Elect James L. Go as Director For For Management
4.2 Elect Lance Y. Gokongwei as Director For For Management
4.3 Elect Frederick D. Go as Director For For Management
4.4 Elect Patrick Henry C. Go as Director For For Management
4.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.7 Elect Bienvenido S. Bautista as For For Management
Director
4.8 Elect Omar Byron T. Mier as Director For For Management
4.9 Elect Roberto F. De Ocampo as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Shareholders held on May 14,
2020
2 Approve Audited Financial Statements For For Management
for the Year Ended December 31, 2020
3.1 Elect James L. Go as a Director For For Management
3.2 Elect Lance Y. Gokongwei as a Director For For Management
3.3 Elect Robina Gokongwei-Pe as a Director For For Management
3.4 Elect Ian McLeod as a Director For For Management
3.5 Elect Samuel Sanghyun Kim as a Director For For Management
3.6 Elect Antonio L. Go as a Director For For Management
3.7 Elect Roberto R. Romulo as a Director For For Management
3.8 Elect Rodolfo P. Ang as a Director For For Management
3.9 Elect Cirilo P. Noel as a Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management Since the Last Annual
Meeting of the Shareholders
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO. LTD.
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Pongsak Angsupan as Director For Against Management
5.2 Elect Anuwat Matheewiboonwut as For Against Management
Director
5.3 Elect Amara Charoengitwattanakul as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve ANS Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Financial Assistance
2 Approve External Guarantee Provision For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
2 Approve Capital Increase in Controlled For For Management
Subsidiary
3 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Approve External Guarantee Provision For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Amendments to Articles of For Against Management
Association
7 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Financial Assistance For For Management
Provision
2 Approve Authorization to Use of For Against Management
Short-term Idle Funds to Purchase
Financial Product
--------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LTD.
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zeng Feiyan as Director For For Management
3a2 Elect Ruan Youzhi as Director For For Management
3a3 Elect Chen Shucui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ROO HSING CO., LTD.
Ticker: 4414 Security ID: Y4480W103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Private Placement of Shares or For For Management
Convertible Bonds
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ROTAM GLOBAL AGROSCIENCES LTD.
Ticker: 4141 Security ID: G7644E109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD.
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2 Re-elect Mike Rogers as Director For For Management
3 Re-elect Steve Phiri as Director For For Management
4 Re-elect Zanele Matlala as Director For For Management
5 Appoint KPMG as Auditors of the For For Management
Company with Henning Opperman as the
Individual Audit Representative
6 Re-elect Louisa Stephens as Chairman For For Management
of the Audit and Risk Committee
7 Re-elect Mark Moffett as Member of the For For Management
Audit and Risk Committee
8 Re-elect Zanele Matlala as Member of For For Management
the Audit and Risk Committee
9 Re-elect Peter Ledger as Member of the For For Management
Audit and Risk Committee
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Implementation For Against Management
Report
13 Approve Non-executive Directors' Fees For For Management
14 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect WANG, TAY-CHANG with ID No. For For Management
H120000XXX as Independent Director
4.2 Elect TANG, GIA-KHY with ID No. For For Management
A111150XXX as Independent Director
4.3 Elect LIN, SU-MING with ID No. For For Management
M120532XXX as Independent Director
4.4 Elect YIN WONG YEE-FAN, a For For Management
Representative of HUEI HONG INVESTMENT
CO., LTD. with Shareholder No. 014328,
as Non-independent Director
4.5 Elect HSU, CHIH-CHANG, a For For Management
Representative of HUEI HONG INVESTMENT
CO., LTD. with Shareholder No. 014328,
as Non-independent Director
4.6 Elect YEN, TIEN-CHENG, a For For Management
Representative of HUEI HONG INVESTMENT
CO., LTD. with Shareholder No. 014328,
as Non-independent Director
4.7 Elect YIN, CHUNG-YAO, a Representative For For Management
of RUN TAI SING CO., LTD. with
Shareholder No. 014330, as
Non-independent Director
4.8 Elect LEE, TIEN-CHIEN, a For For Management
Representative of RUN TAI SING CO.,
LTD. with Shareholder No. 014330, as
Non-independent Director
4.9 Elect LEE,CHIH-HUNG, a Representative For For Management
of SHU-TIEN UROLOGY AND OPHTHALMOLOGY
CLINIC with Shareholder No. 201834, as
Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RUNJIAN CO., LTD.
Ticker: 002929 Security ID: Y7S55A109
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment on Performance For Against Management
Evaluation Indicators for Stock Option
Plan
--------------------------------------------------------------------------------
RUNJIAN CO., LTD.
Ticker: 002929 Security ID: Y7S55A109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Completed Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Halipah binti Esa as Director For For Management
2 Elect Ab. Aziz bin Tengku Mahmud as For For Management
Director
3 Elect Noraini binti Che Dan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Other Remuneration For For Management
and Benefit
6 Approve Ernst & Young PLT, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
S&T DYNAMICS CO., LTD.
Ticker: 003570 Security ID: Y81610100
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jae-seok as Inside Director For For Management
3.2 Elect Kim Jin-young as Inside Director For For Management
3.3 Elect Kim Young-hu as Outside Director For For Management
4 Appoint Gong Hyeon-mu as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T HOLDINGS CO., LTD.
Ticker: 036530 Security ID: Y8147U103
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Hyeong-soon as Inside For For Management
Director
3.2 Elect Park Chang-je as Outside Director For For Management
4 Appoint Cho Han-wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-ENERGY CO., LTD.
Ticker: 095910 Security ID: Y7619C104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Hyo-hyeon as Inside Director For Against Management
4 Appoint Cho Seong-jun as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LIMITED
Ticker: 532710 Security ID: Y7369C130
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shashin V. Patel as Director For For Management
3 Approve Manubhai & Shah LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tarang M. Desai as Director For For Management
6 Reelect Purvi S. Parikh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Nitin R. Patel as Whole-time
Director Designated as Executive
Director
8 Approve Issuance of Secured/Unsecured For For Management
Non-Convertible Debentures and/or
other Debt Securities on Private
Placement Basis
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LIMITED
Ticker: 532710 Security ID: Y7369C130
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Promoter For For Management
and Promoter Group to Public Category
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PUBLIC CO. LTD.
Ticker: SPI Security ID: Y74002141
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Board of Director's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Boonsithi Chokwatana as Director For For Management
5.2 Elect Samrerng Manoonpol as Director For For Management
5.3 Elect Sirikul Dhanasarnsilp as Director For Against Management
5.4 Elect Pipat Paniangvait as Director For For Management
5.5 Elect Nipon Poapongsakorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Company's Objectives
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PUBLIC CO. LTD.
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Report of Board of None None Management
Directors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vichai Kulsomphob as Director For For Management
5.2 Elect Pipope Chokvathana as Director For For Management
5.3 Elect Boonchai Chokwatana as Director For For Management
5.4 Elect Sujarit Patchimnan as Director For For Management
5.5 Elect Surachai Danaitangtrakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA PATHANAPIBUL PUBLIC CO., LTD.
Ticker: SPC Security ID: Y81192133
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Board of Director's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Boonpakorn Chokvathana as For For Management
Director
5.2 Elect Vathit Chokwatana as Director For For Management
5.3 Elect Boonyarith Mahamontri as Director For For Management
5.4 Elect Khachornsakdi Vanaratseath as For For Management
Director
5.5 Elect Wasin Teyateeti as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA PATHANAPIBUL PUBLIC CO., LTD.
Ticker: SPC Security ID: Y81192133
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Report of Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Pasook Raksawonkse as Director For For Management
5.2 Elect Chailada Tantivejakul as Director For Against Management
5.3 Elect Panurat Meepien as Director For For Management
5.4 Elect Vichit Tantianunanon as Director For For Management
5.5 Elect Petch Paniangvait as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Company's Objectives
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA-UNION PUBLIC CO., LTD.
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1.1 Elect Yanyong Tangchitkul as Director For Against Management
5.1.2 Elect Supakit Paungbua as Director For Against Management
5.1.3 Elect Pinijporn Darakananda Kasemsap For Against Management
as Director
5.1.4 Elect Vacharaphong Darakananda as For Against Management
Director
5.1.5 Elect Nanthiya Darakananda as Director For Against Management
5.2 Approve Determination of Directors' For For Management
Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAHAKOL EQUIPMENT PUBLIC CO. LTD.
Ticker: SQ Security ID: Y7397L128
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matter to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Performance None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Pridiyathorn Devakula as Director For Against Management
6.2 Elect Sasavat Sirison as Director For Against Management
6.3 Elect Kingthien Bang-or as Director For Against Management
6.4 Elect Mongkon Laoworapong as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Approve Issuance and Offering of For For Management
Debentures
11 Other Business For Against Management
--------------------------------------------------------------------------------
SAHARA INTERNATIONAL PETROCHEMICAL CO.
Ticker: 2310 Security ID: M8257M100
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Distributed Dividends of SAR 0. For For Management
50 per Share for FY 2020
6 Approve Remuneration of Directors of For For Management
SAR 4,557,143 for FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Authorize Share Repurchase Program Up For For Management
to 66,347,931 of Company's Shares to
be Allocated as Treasury Shares and
Authorize the Board to Ratify and
Execute the Approved Resolution
10 Amend Article 5 of Bylaws Re: For For Management
Company's Head Office
11 Amend Article 17 of Bylaws Re: For For Management
Repurchase of Own Shares
12 Amend Audit Committee Charter For For Management
13 Amend Nomination and Remuneration For For Management
Committee Charter
14 Approve Competing Business Standards For For Management
Policy
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4.1 Approve Repurchase Purpose For For Management
4.2 Approve Share Repurchase Type For For Management
4.3 Approve Share Repurchase Method For For Management
4.4 Approve Share Repurchase For For Management
Implementation Period
4.5 Approve the Usage, Number, Proportion For For Management
of the Company's Total Share Capital
and Total Funds to be Used
4.6 Approve Share Repurchase Price For For Management
4.7 Approve Source of Funds for Share For For Management
Repurchase
4.8 Approve Repurchase or Cancellation of For For Management
the Shares Transferred According to
Law Related Arrangements
4.9 Approve Relevant Authorization for For For Management
Repurchase Matters
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Formulate Shareholder For For Management
Return Plan
8 Approve Daily Related Party For For Management
Transactions
9 Approve Completion and Termination of For For Management
Partial Raised Funds Investment
Projects and Use of Excess Raised
Funds to Replenish Working Capital
10 Approve Provision of Guarantee to SAIC For Against Management
General Motors Finance Co., Ltd.
11 Approve Provision of Guarantees by For For Management
Universal Chexiang Car Rental Co., Ltd.
to Its Controlled Subsidiaries
12 Approve Provision of Guarantee by SAIC For Against Management
Anji Logistics Co., Ltd. to Guangzhou
Port Haijia Automobile Terminal Co.,
Ltd.
13 Approve Provision of Repurchase For For Management
Guarantee for Vehicle Sales Business
of Commercial Vehicle Company
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Appointment of Financial For For Management
Auditor
16 Approve Appointment of Internal For For Management
Control Auditor
17 Amend Articles of Association For For Shareholder
18 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
20.1 Elect Chen Hong as Director For For Shareholder
20.2 Elect Wang Xiaoqiu as Director For For Shareholder
20.3 Elect Wang Jian as Director For For Shareholder
21.1 Elect Li Ruoshan as Director For For Shareholder
21.2 Elect Zeng Saixing as Director For For Shareholder
21.3 Elect Chen Naiwei as Director For For Shareholder
22.1 Elect Shen Xiaosu as Supervisor For For Shareholder
22.2 Elect Yi Lian as Supervisor For For Shareholder
22.3 Elect Xia Mingtao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
the Third Phase Project
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditors and For For Management
Payment of Their Remuneration
7 Approve External Guarantees For Against Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Changes in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAJO INDUSTRIES CO., LTD.
Ticker: 007160 Security ID: Y7455J106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ju Jin-woo as Inside Director For For Management
2.2 Elect Kim Chi-gon as Inside Director For For Management
2.3 Elect Lee In-woo as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Approve Annual Report For For Management
a.2 Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income For For Management
c Determine Dividend Policy For For Management
d Elect Directors For For Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Appoint Auditors and Designate Risk For For Management
Assessment Companies
h.1 Receive Report Regarding Related-Party For For Management
Transactions
h.2 Receive Board's Resolutions on Types For For Management
of Transactions in Accordance with
Title XVI of Chilean Companies Act
h.3 Receive Report on Board's Expenses For For Management
Presented on Annual Report
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
SAMART TELCOMS PUBLIC COMPANY LIMITED
Ticker: SAMTEL Security ID: Y7467Q130
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve, For For Management
Omission of Dividend Payment and
Acknowledge Interim Dividend Payment
5.1 Elect Sumpun Boonyanun as Director For For Management
5.2 Elect Vichai Pokasamrit as Director For For Management
5.3 Elect Rapeepan Luangaramrut as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committees' Members
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAMART TELCOMS PUBLIC COMPANY LIMITED
Ticker: SAMTEL Security ID: Y7467Q130
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
5.1 Elect Kajornvut Tayanukorn as Director For For Management
5.2 Elect Watchai Vilailuck as Director For For Management
5.3 Elect Jong Diloksombat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance and Offering of For For Management
Warrants to Purchase Newly Issued
Ordinary Shares to Existing
Shareholders
9 Approve Decrease of Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Approve Increase of Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Approve Allocation of Newly Issued For For Management
Ordinary Shares to be Reserved for the
Exercise of Warrants to Purchase
Ordinary Shares to Existing
Shareholders
14 Other Business For Against Management
--------------------------------------------------------------------------------
SAMBA FINANCIAL GROUP
Ticker: 1090 Security ID: M8234E114
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Merger Agreement Re: Samba For For Management
Financial Group and the National
Commercial Bank
1.2 Authorize Board or a Delegate of the For For Management
Board to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SAMBA FINANCIAL GROUP
Ticker: 1090 Security ID: M8234E114
Meeting Date: MAR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Remuneration of Directors of For For Management
SAR 4,810 Thousand for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Allow Khalid Al Suweilim to Be For For Management
Involved with Other Companies
7 Allow Fahad Al Mufraj to Be Involved For For Management
with Other Companies
8 Allow Waleed Abanumai to Be Involved For For Management
with Other Companies
9 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
10 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
11 Approve Related Party Transactions Re: For For Management
Saudi Arabian Airlines Corporation
12 Approve Related Party Transactions Re: For For Management
The General Authority for Civil
Aviation
13 Approve Related Party Transactions Re: For For Management
The General Authority for Civil
Aviation
14 Approve Related Party Transactions Re: For For Management
Dammam Airports Company
15 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co (Mobily)
--------------------------------------------------------------------------------
SAMBO CORRUGATED BOARD CO., LTD.
Ticker: 023600 Security ID: Y74672109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ryu Jin-ho as Inside Director For For Management
3.2 Elect Lee Gyeong-seon as Inside For For Management
Director
3.3 Elect Lee Dae-young as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMBO MOTORS CO., LTD.
Ticker: 053700 Security ID: Y7467Y109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Byeong-gyu as Outside For For Management
Director
3.2 Elect Kim In-hyeon as Outside Director For For Management
4.1 Elect Kang Byeong-gyu as a Member of For For Management
Audit Committee
4.2 Elect Kim In-hyeon as a Member of For For Management
Audit Committee
5 Elect Lee Hyeong-man as Outside For Against Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMHO DEVELOPMENT CO., LTD.
Ticker: 010960 Security ID: Y7468T109
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Jong-ho as Inside Director For For Management
2.2 Elect Sim Jae-beom as Inside Director For For Management
2.3 Elect Ko Il-su as Inside Director For For Management
3 Appoint Jeong Jeong-su as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMHWA PAINTS INDUSTRIAL CO., LTD.
Ticker: 000390 Security ID: Y7495Y105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jeong-hun as Outside Director For Against Management
4 Appoint Yeon Heon-mo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENT CO., LTD.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jong-seop as Inside Director For For Management
3.2 Elect Lee Gyeong-hyeong as Outside For For Management
Director
4 Appoint Choi Hyeong-wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMJI ELECTRONICS CO., LTD.
Ticker: 037460 Security ID: Y7469S100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Tae-hun as Inside Director For For Management
3.2 Elect Shin Dong-han as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SAMJIN LND CO., LTD.
Ticker: 054090 Security ID: Y7471U101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Kim Ik-gyeom as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMKEE AUTOMOTIVE CO., LTD.
Ticker: 122350 Security ID: Y3817E109
Meeting Date: OCT 05, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMKEE CORP.
Ticker: 122350 Security ID: Y3817E109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Koo Hye-young as Inside Director For For Management
2.2 Elect Jang Gun-gi as Inside Director For For Management
2.3 Elect Cho Won-seok as Outside Director For For Management
2.4 Elect Yoo Ji-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMKWANG GLASS CO., LTD.
Ticker: 005090 Security ID: Y7469X109
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Approve Merger Agreement with eTEC E&C For For Management
--------------------------------------------------------------------------------
SAMKWANG GLASS CO., LTD.
Ticker: 005090 Security ID: Y7469X109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve and Conversion into Retained
Earnings
--------------------------------------------------------------------------------
SAMKWANG GLASS CO., LTD.
Ticker: 005090 Security ID: Y7469X109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Yoo Jeong-seok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMMOK S-FORM CO., LTD.
Ticker: 018310 Security ID: Y7472H109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Jeong-gi as Inside Director For For Management
3.2 Elect Kim Woo-jong as Outside Director For For Management
4 Elect Bang Gi-hong as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kim Woo-jong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMMOK S-FORM CO., LTD.
Ticker: 018310 Security ID: Y7472H109
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with S-Form For For Management
Co.,Ltd
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMPO CORP.
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SAMPYO CEMENT CO., LTD.
Ticker: 038500 Security ID: Y2692R102
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Doh-won as Inside Director For For Management
3.2 Elect Moon Jong-gu as Inside Director For For Management
3.3 Elect Jeong Dae-hyeon as Inside For For Management
Director
3.4 Elect Kim Ock-jin as Inside Director For For Management
3.5 Elect Lee Jong-seok as Inside Director For For Management
3.6 Elect Song Jong-sik as Inside Director For For Management
3.7 Elect Sim Yeon-seok as Inside Director For For Management
3.8 Elect Jeon Gun-pyo as Outside Director For For Management
3.9 Elect Kim Yeol-jung as Outside Director For For Management
3.10 Elect Kim Jong-yeol as Outside Director For For Management
4.1 Elect Jeon Gun-pyo as a Member of For For Management
Audit Committee
4.2 Elect Kim Yeol-jung as a Member of For For Management
Audit Committee
5 Elect Lee Jeong-seop as Outside For For Management
Director to Serve as Audit Committee
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Philippe Cochet as Outside For Against Management
Director
2.1.2 Elect Choi Jung-gyeong as Outside For For Management
Director
2.2.1 Elect Ko Jeong-seok as Inside Director For For Management
2.2.2 Elect Oh Se-cheol as Inside Director For For Management
2.2.3 Elect Han Seung-hwan as Inside Director For For Management
2.2.4 Elect Lee Jun-seo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Gyeong-guk as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For Against Management
Director
2.1.2 Elect Kim Jeong as Outside Director For Against Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Choi Young Moo as Inside Director For For Management
2.1.2 Elect Hong Won-hak as Inside Director For For Management
2.1.3 Elect Hong Seong-woo as Inside Director For For Management
2.2 Elect Kim Sung Jin as Outside Director For For Management
3 Elect Kim Sung Jin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Jin-taek as Inside Director For For Management
2.2 Elect Yoon Jong-hyeon as Inside For For Management
Director
2.3 Elect Lee Gi-gwon as Outside Director For For Management
3 Elect Lee Gi-gwon as a Member of Audit For For Management
Committee
4 Elect Choi Gang-sik as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2.1 Amend Articles of Incorporation For For Management
(Authorized Capital)
2.2 Amend Articles of Incorporation For For Management
(Change in Par Value per Share)
2.3 Amend Articles of Incorporation For For Management
(Miscellaneous)
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kang Yoon-gu as Outside Director For For Management
2.1.2 Elect Cho Bae-suk as Outside Director For For Management
2.2.1 Elect Jang Deok-hui as Inside Director For For Management
3 Elect Cho Bae-suk as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Jong-ryong as Outside For For Management
Director
2.2 Elect Chang Seok-hoon as Inside For For Management
Director
3 Elect Lim Jong-ryong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMT CO., LTD.
Ticker: 031330 Security ID: Y74913107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gi-nam as Inside Director For For Management
3.2 Elect Park Du-jin as Inside Director For For Management
3.3 Elect Kang Ho-moon as Outside Director For For Management
4 Appoint Lee Seong-gyu as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Won as Inside Director For For Management
3.2 Elect Kim Ryang as Inside Director For For Management
3.3 Elect Kang Ho-seong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Lee Jun-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO., LTD.
Ticker: 002170 Security ID: Y7498R115
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Dae-rak as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Five Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAN FANG CHEMICAL INDUSTRY CO., LTD.
Ticker: 1307 Security ID: Y74999106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4.1 Elect MUN-JIN, LIN, a Representative For For Management
of SAN FANG INVESTMENT COMPANY LTD.
with Shareholder No. 88561, as
Non-independent Director
4.2 Elect CHIN-CHU, LU, a Representative For For Management
of POU CHIEN TECHNOLOGY CORPORATION
with Shareholder No. 78471, as
Non-independent Director
4.3 Elect CHIA-LI, CHANG, a Representative For For Management
of POU CHIEN TECHNOLOGY CORPORATION
with Shareholder No. 78471, as
Non-independent Director
4.4 Elect CHIA-HUI, TENG, a Representative For For Management
of POU CHIEN TECHNOLOGY CORPORATION
with Shareholder No. 78471, as
Non-independent Director
4.5 Elect LI-SYUAN, LIN with ID No. For For Management
R102997XXX as Independent Director
4.6 Elect WAN-LIN, HSU with ID No. For For Management
N100680XXX as Independent Director
4.7 Elect CHIH-LONG, CHOU with ID No. For For Management
E121255XXX as Independent Director
--------------------------------------------------------------------------------
SAN FAR PROPERTY LTD.
Ticker: 9946 Security ID: Y44445107
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5.1 Elect Mingshen Gao, a Representative For Against Management
of Shang Shan Enterprise Co., Ltd.
with Shareholder No. 0025654, as
Non-independent Director
5.2 Elect Dingsheng Zhong, a For Against Management
Representative of Shang Shan
Enterprise Co., Ltd. with Shareholder
No. 0025654, as Non-independent
Director
5.3 Elect Dingshin Zhong, a Representative For Against Management
of Shang Shan Enterprise Co., Ltd.
with Shareholder No. 0025654, as
Non-independent Director
5.4 Elect Cheng-nan Huang with ID No. For Against Management
N120456XXX, as Non-independent Director
5.5 Elect Chin-Chang Wu with ID No. For Against Management
Q120120XXX as Independent Director
5.6 Elect Hsu-hui Hsu with ID No. For Against Management
P121619XXX as Independent Director
5.7 Elect Yanfend Wu with ID No. For For Management
F123744XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ramon S. Ang as Director For For Management
1b Elect John Paul L. Ang as Director For Withhold Management
1c Elect Aurora T. Calderon as Director For Withhold Management
1d Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1e Elect Jose C. de Venecia, Jr. as For Withhold Management
Director
1f Elect Menardo R. Jimenez as Director For Withhold Management
1g Elect Estelito P. Mendoza as Director For Withhold Management
1h Elect Alexander J. Poblador as Director For Withhold Management
1i Elect Thomas A. Tan as Director For Withhold Management
1j Elect Ramon F. Villavicencio as For Withhold Management
Director
1k Elect Inigo Zobel as Director For Withhold Management
1l Elect Teresita J. Leonardo-De Castro For For Management
as Director
1m Elect Diosdado M. Peralta as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve Minutes of the 2020 Annual For For Management
Meeting of the Stockholders
3 Approve Annual Report of the Company For For Management
for Year ended December 31, 2020
4 Ratify All the Acts of the Board of For For Management
Directors and Officers Since the 2020
Annual Stockholders' Meeting
5 Approve Amendments to the Amended For For Management
By-Laws of the Company
6 Approve Directors' Fees for 2020 For For Management
7 Approve Re-Election of Independent For For Management
Directors
8 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SANFENG INTELLIGENT EQUIPMENT GROUP CO., LTD.
Ticker: 300276 Security ID: Y3749X100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Provision for Asset Impairment For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Use of Idle Own Funds to For For Management
Purchase Guaranteed Financial Product
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SANFENG INTELLIGENT EQUIPMENT GROUP CO., LTD.
Ticker: 300276 Security ID: Y3749X100
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Min-sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2 Reappoint Ernst & Young Inc as Joint For For Management
Auditors with C du Toit as the
Individual and Designated Auditor
3 Reappoint KPMG Inc as Joint Auditors For For Management
4 Elect Nicolaas Kruger as Director For For Management
5.1 Re-elect Mathukana Mokoka as Director For For Management
5.2 Re-elect Karabo Nondumo as Director For For Management
5.3 Re-elect Johan van Zyl as Director For Against Management
6.1 Re-elect Paul Hanratty as Director For For Management
6.2 Elect Abigail Mukhuba as Director For For Management
7.1 Re-elect Andrew Birrell as Member of For For Management
the Audit Committee
7.2 Elect Nicolaas Kruger as Member of the For For Management
Audit Committee
7.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
7.4 Re-elect Kobus Moller as Member of the For Against Management
Audit Committee
7.5 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation For Against Management
Report
9 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2020
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 01 July 2021
until 30 June 2022
B Authorise Repurchase of Issued Share For For Management
Capital
C Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
D Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SANSIRI PUBLIC CO. LTD.
Ticker: SIRI Security ID: Y7511B287
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Director's For For Management
Report for 2019
3 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
4 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares for Private
Placement
5 Approve Issuance of Ordinary For Against Management
Share-Purchase Warrants to Directors
and Management/Employees of the
Company and/or its Subsidiaries
6 Approve Allocation of Newly Issued For For Management
Ordinary Shares for Private Placement
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payments
9.1 Elect Jesadavat Priebjrivat as Director For For Management
9.2 Elect Porntat Amatavivadhana as For For Management
Director
9.3 Elect Srettha Thavisin as Director For For Management
9.4 Elect Wanchak Buranasiri as Director For For Management
9.5 Elect Weeranant Chuensuwan as Director For For Management
10 Approve Remuneration of Directors and For For Management
Sub-Committees
11 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Approve Increase of Debenture Issuance For For Management
and Offering
13 Amend Articles of Association For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
SANSIRI PUBLIC CO. LTD.
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Report of For For Management
the Board of Directors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vichaya Chatikavanij as Director For For Management
5.2 Elect Thongchai Jira-alongkorn as For For Management
Director
5.3 Elect Supanit Chaiyawat as Director For For Management
5.4 Elect Uthai Uthaisangsuk as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
9 Approve Extension of Allocation of For For Management
Newly Issued Ordinary Shares Under the
General Mandate
10 Other Business For Against Management
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Loan and Related Party For For Management
Transactions
3 Approve Adjustment of Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application of Company
2 Approve Comprehensive Credit Line For For Management
Application of Fujian Quanzhou
Minguang Iron and Steel Co., Ltd.
3 Approve Comprehensive Credit Line For For Management
Application of Fujian Luoyuan Minguang
Iron and Steel Co., Ltd.
4 Approve Comprehensive Credit Line For For Management
Application of Controlled Subsidiary
5 Approve Development of Bill Pool For Against Management
Business
6 Approve Guarantee Provision Plan For For Management
7 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Adjustment on Related Party For For Management
Transaction
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Investment Plan (Draft) For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Related Party Transaction with For For Management
Fujian Sangang (Group) Co., Ltd. and
Its Subsidiaries
9 Approve Related Party Transaction with For For Management
Associate Companies
10 Approve Related Party Transaction with For For Management
Fujian Metallurgical (Holding) Co.,
Ltd. and Its Subsidiaries
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Qi Jian as Director For For Management
3 Elect Xiang Wenbo as Director For For Management
4 Elect Poon Chiu Kwok as Director For Against Management
5 Approve Final Dividend For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Six For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rolando Mifano as Director and
Marc Lemmann as Alternate
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Felipe Lemmann as Director
and Marc Lemmann as Alternate
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Saggioro Garcia as
Director and Marc Lemmann as Alternate
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heloisa de Paula Machado
Sicupira as Director and Marc Lemmann
as Alternate
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ury Rabinovitz as Independent
Director and Marcio Del Nero as
Alternate
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Chor as Independent
Director and Guili Chor as Alternate
10 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Mar. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Board Chairman
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Krug Ometto as Board
Vice-Chairman
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Fontes Ribeiro as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Carlos Costa Brega as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Campos Ometto as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Marques Ferreira Ometto
as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Olga Stankevicius Colpo as
Director
7 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Elect Fiscal Council Members For Abstain Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
11 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2020
2.1 Re-elect Zola Malinga as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Rob Jan Renders as Director For For Management
2.4 Re-elect Sir Nigel Rudd as Director For For Management
3.1 Re-elect Peter Mageza as Chairman of For For Management
the Audit and Risk Committee
3.2 Re-elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Dr Boni Mehlomakulu as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Rob Jan Renders as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Janice Stipp as Member of the For For Management
Audit and Risk Committee
4 Reappoint KPMG Inc as Auditors with For For Management
Coenie Basson as the Designated
Registered Auditor
5 Authorise Specific Issue of Ordinary For For Management
Shares to the Holders of Convertible
Bonds
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shahriman Shamsuddin as Director For For Management
2 Elect Ramlan Abdul Rashid as Director For For Management
3 Elect Mohammad Azlan Abdullah as For For Management
Director
4 Elect Syed Ali Syed Salem Alsagoff as For For Management
Director
5 Elect Lim Tiang Siew as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BERHAD
Ticker: 5126 Security ID: Y7528B106
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for Financial For For Management
Year Ended December 31, 2019
3 Approve Directors' Fees for Financial For For Management
Year Ending December 31, 2020
4 Approve Directors' Benefits for Period For For Management
from January 1, 2020 until the
Conclusion of the Next Annual General
Meeting
5 Elect Ling Chiong Ho as Director For For Management
6 Elect Ling Lu Kuang as Director For Against Management
7 Elect Chua Chen San as Director For For Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Lai Yew Hock, Dominic to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BERHAD
Ticker: 5126 Security ID: Y7528B106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for Financial For For Management
Year Ended December 31, 2020
3 Approve Directors' Fees for Financial For For Management
Year Ending December 31, 2021
4 Approve Directors' Benefits For For Management
5 Elect Ling Chiong Sing as Director For For Management
6 Elect Lai Yew Hock, Dominic as Director For For Management
7 Elect Amar Haji Ahmad Tarmizi Bin Haji None None Management
Sulaiman as Director
8 Elect Fong Yoo Kaw @ Fong Yee Kow, For For Management
Victor as Director
9 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Lai Yew Hock, Dominic to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Renewal and New Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SASKEN TECHNOLOGIES LIMITED
Ticker: 532663 Security ID: Y7528X108
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Special Dividend
3 Reelect Pranabh D. Mody as Director For Against Management
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reclassification of Promoter For For Management
and Promoter Group to Public Category
6 Elect Madhu Khatri as Director For For Management
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect Nomgando Matyumza as Director For For Management
1.3 Re-elect Moses Mkhize as Director For For Management
1.4 Re-elect Mpho Nkeli as Director For For Management
1.5 Re-elect Stephen Westwell as Director For Against Management
2 Elect Kathy Harper as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors
4.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
4.2 Elect Kathy Harper as Member of the For For Management
Audit Committee
4.3 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
4.4 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
4.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report of the For Against Management
Remuneration Policy
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Transaction Material Agreements as a
Category 1 Transaction in Terms of the
JSE Listings Requirements
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Absence of Dividends for FY For For Management
2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors for For For Management
FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021 and FY 2022
8 Amend Audit Committee Charter For For Management
9 Amend Remuneration and Nomination For For Management
Committee Charter
10 Approve Remuneration Policy Re: For For Management
Directors, Committees and Management
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Dividends of SAR 1.50 per For For Management
Share for the First Half of FY 2020
6 Approve Dividends of SAR 1.50 per For For Management
Share for the Second Half of FY 2020
7 Amend Audit Committee Charter For Against Management
8 Elect Khalid Al Dabbagh as Director For For Management
9 Elect Ziyad Al Murshad as Director For For Management
10 Elect Olivier Thorel as Director For For Management
11 Approve Increase Size of Audit For For Management
Committee From 4 to 5 and Elect Salah
Al Hariqi as Member of Audit Committee
12 Approve Discharge of Directors for FY For For Management
2020
13 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
SAUDI CERAMIC CO.
Ticker: 2040 Security ID: M8T401107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Appoint Abdulazeez Al Khureiji as For For Management
Members of Audit Committee
5 Approve Related Party Transactions Re: For For Management
Natural Gas Distribution Company
6 Approve Related Party Transactions Re: For For Management
Ceramic Pipes Company
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2,Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
10 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:3
11 Amend Article 7 of Bylaws Re: Changes For For Management
in Capital
12 Amend Article 8 of Bylaws Re: For For Management
Subscription in Shares
--------------------------------------------------------------------------------
SAUDI CHEMICAL CO.
Ticker: 2230 Security ID: M8T402105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Remuneration of Directors of For For Management
SAR 2,250,000 for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q3 and Annual
Statement of FY 2021 and Q1 and Q2 of
FY 2022
7 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2020
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Amend Corporate Governance Charter For For Management
10 Amend Audit Committee Charter For For Management
11 Amend Nomination and Remuneration For For Management
Committee Charter
12 Amend Remuneration Policy Re: Board For For Management
Members
13 Amend Board Membership Policies, For For Management
Standards and Criteria
--------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP
Ticker: 2250 Security ID: M8235U117
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Dividends of SAR 1 per Share For For Management
for FY 2020
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
7 Elect Thamir Al Hamoud as Director For For Management
8 Elect Abdulrahman Al Rajhi as Members For For Management
of Audit Committee
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
10.1 Elect Ahmed Murad as Director None Abstain Management
10.2 Elect Ahmed Khogeer as Director None Abstain Management
10.3 Elect Ahmed Al Madani as Director None Abstain Management
10.4 Elect Asma Hamdan as Director None Abstain Management
10.5 Elect Bandar Al Ghafees as Director None Abstain Management
10.6 Elect Jalban Al Jalban as Director None Abstain Management
10.7 Elect Wael Al Bassam as Director None Abstain Management
10.8 Elect Hamad Al Sayari as Director None Abstain Management
10.9 Elect Tariq Al Rasheed as Director None Abstain Management
10.10 Elect Talal Al Moammar as Director None Abstain Management
10.11 Elect Youssef Al Rajhi as Director None Abstain Management
10.12 Elect Majid Al Suweigh as Director None Abstain Management
10.13 Elect Mujtaba Al Khuneizi as Director None Abstain Management
10.14 Elect Mohammed Al Maashouq as Director None Abstain Management
10.15 Elect Mohammed Al Shamri as Director None Abstain Management
10.16 Elect Mohammed Al Ghamdi as Director None Abstain Management
10.17 Elect Mussaab Al Jaeed as Director None Abstain Management
10.18 Elect Moqead Al Oteibi as Director None Abstain Management
10.19 Elect Nabeel Al Mubarak as Director None Abstain Management
10.20 Elect Nael Faiyz as Director None Abstain Management
10.21 Elect Sultan Qaramish as Director None Abstain Management
10.22 Elect Sultan Ibrahim as Director None Abstain Management
10.23 Elect Suleiman Al Quweiz as Director None Abstain Management
10.24 Elect Saad Al Haqeel as Director None Abstain Management
10.25 Elect Saad Al Ruweite as Director None Abstain Management
10.26 Elect Saoud Al Arifi as Director None Abstain Management
10.27 Elect Adil Al Qureishi as Director None Abstain Management
10.28 Elect Abdulazeez Al Sudeis as Director None Abstain Management
10.29 Elect Abdulazeez Al Anbar as Director None Abstain Management
10.30 Elect Abdullah Al Husseini as Director None Abstain Management
10.31 Elect Abdulrahman Al Khayal as Director None Abstain Management
10.32 Elect Abdulrahman Al Rajhi as Director None Abstain Management
10.33 Elect Azeez Al Qahtani as Director None Abstain Management
10.34 Elect Amr Kurdi as Director None Abstain Management
10.35 Elect Fahad Al Shamri as Director None Abstain Management
10.36 Elect Fahad Al Maaekil as Director None Abstain Management
10.37 Elect Farraj Abou Thneen as Director None Abstain Management
10.38 Elect Salih Al Shabnan as Director None Abstain Management
10.39 Elect Salih Al Husseini as Director None Abstain Management
10.40 Elect Raad Al Qahtani as Director None Abstain Management
10.41 Elect Thamir Al Wadee as Director None Abstain Management
10.42 Elect Thamir Al Hamoud as Director None Abstain Management
10.43 Elect Khalid Al Hajjaj as Director None Abstain Management
10.44 Elect Khalid Al Suleiman as Director None Abstain Management
10.45 Elect Khalid Al Khudheiri as Director None Abstain Management
11 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
SAUDI KAYAN PETROCHEMICAL CO.
Ticker: 2350 Security ID: M82585106
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2020
7.1 Elect Ahmed Abou Talaf as Director None Abstain Management
7.2 Elect Ahmed Al Madani as Director None Abstain Management
7.3 Elect Ahmed Murad as Director None Abstain Management
7.4 Elect Bashar Kayyali as Director None Abstain Management
7.5 Elect Khalid Al Khudhari as Director None Abstain Management
7.6 Elect Tariq Al Anqari as Director None Abstain Management
7.7 Elect Talal Al Moammar as Director None Abstain Management
7.8 Elect Abdulazeez Al Sudeis as Director None Abstain Management
7.9 Elect Abdullah Barakat as Director None Abstain Management
7.10 Elect Abdullah Al Harbi as Director None Abstain Management
7.11 Elect Omar Mukharesh as Director None Abstain Management
7.12 Elect Ahad Ouweidhah as Director None Abstain Management
7.13 Elect Majid Al Suweigh as Director None Abstain Management
7.14 Elect Mohammed Al Moammar as Director None Abstain Management
7.15 Elect Hani Al Zeid as Director None Abstain Management
7.16 Elect Ahmed Al Sheikh as Director None Abstain Management
7.17 Elect Mohammed Al Zahrani as Director None Abstain Management
7.18 Elect Waleed Al Shalfan as Director None Abstain Management
7.19 Elect Khalid Al Qarni as Director None Abstain Management
8 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
SAUDI NATIONAL BANK
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Dividends of SAR 0.80 per For For Management
Share for FY 2020
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
7 Approve Remuneration of Directors of For For Management
SAR 4,850,000 for FY 2020
8 Approve Discharge of Directors for FY For For Management
2020
9 Elect Ammar Al Khudheiri as Director For For Management
10 Elect Yazeed Al Humeid as Director For For Management
11 Amend the Policy, Criteria, and For For Management
Procedures for Nomination to the
Membership of the Board
12 Amend Directors and Committees For For Management
Remuneration Policy
13 Allocate 3,241,313 Shares from the For Against Management
Treasury Shares which Resulted from
the Merger Transaction to the
Executive Employees Incentive Plan
14.1 Elect Ibrahim Al Moaajil as Director None Abstain Management
14.2 Elect Ahmed Khogeer as Director None Abstain Management
14.3 Elect Ahmed Murad as Director None Abstain Management
14.4 Elect Al Waleed Al Sheikh as Director None Abstain Management
14.5 Elect Anees Moamina as Director None Abstain Management
14.6 Elect Khalid Al Suweilim as Director None Abstain Management
14.7 Elect Rashid Shareef as Director None Abstain Management
14.8 Elect Ziad Al Tunisi as Director None Abstain Management
14.9 Elect Zeid Al Quweiz as Director None Abstain Management
14.10 Elect Saoud Al Juhani as Director None Abstain Management
14.11 Elect Saeed Al Ghamdi as Director None For Management
14.12 Elect Sultan Abdulsalam as Director None Abstain Management
14.13 Elect Sultan Garamish as Director None Abstain Management
14.14 Elect Sheila Al Ruweili as Director None Abstain Management
14.15 Elect Abdulrahman Al Oudan as Director None Abstain Management
14.16 Elect Abdullah Al Ruweiss as Director None Abstain Management
14.17 Elect Ammar Al Khudheiri as Director None Abstain Management
14.18 Elect Ghassan Kashmeeri as Director None Abstain Management
14.19 Elect Fahad Al Huweimani as Director None Abstain Management
14.20 Elect Mujtaba Al Khaneezi as Director None Abstain Management
14.21 Elect Nabeel Koshak as Director None Abstain Management
14.22 Elect Waleed Abanmi as Director None Abstain Management
14.23 Elect Yazeed Al Humeid as Director None Abstain Management
15 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
16 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
17 Approve Related Party Transactions For For Management
with Bupa Arabia for Cooperative
Insurance Company
18 Approve Related Party Transactions For For Management
with ELM Information Security Company
19 Approve Related Party Transactions For For Management
with Saudi Credit Bureau Company
20 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Renewal
of the Bulk SMS Contract
21 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Renewal
of Microsoft License Agreement
22 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Renewal
of Arbor Cloud for DDoS
23 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Renewal
of the IP VPN Services
24 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Renewal
of POS Communication Network
25 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Rental
Contract of Four Multiple Automated
Teller Machine Locations
26 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Rental
Contract of Seven Multiple Automated
Teller Machine Locations
27 Approve Related Party Transactions For For Management
with Panda Retail Company
28 Approve Related Party Transactions For Against Management
with Saudi Arabian Military Industries
Company
29 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Agreement for
Digital Vision Program
30 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Agreement to
Provide Consulting Services Related to
Al Ahli Esnad
31 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Signing a
Consultancy Services Agreement to
Support the Merger Project with Samba
for IT Integration
32 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Agreement for
NCB Mobile App Performance Remediation
33 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Agreement for
Support Services for NCBC's Charles
River System
34 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Consultancy
Services related to the Bank's Data
Strategy
35 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Signing an
Agreement for Digital Vision Program
Additional Scope
36 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Signing an
Agreement for IT Integration Program
NCB Samba Merger
37 Approve Related Party Transactions For For Management
with Etihad Etisalat Company
38 Approve Related Party Transactions For For Management
with Al khaleej Training and Education
--------------------------------------------------------------------------------
SAUDI NATIONAL BANK
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: JUN 28, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase of the Audit For For Management
Committee Size from 4 to 5 Members by
Appointing Abdullah Al Ruweiss as
Audit Committee Member
--------------------------------------------------------------------------------
SAUDI PRINTING & PACKAGING CO.
Ticker: 4270 Security ID: M8258D109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Amend Audit Committee Charter For Against Management
7 Approve Related Party Transactions For For Management
with The Saudi Research and Marketing
Group Re: Printing Contract
8 Approve Related Party Transactions For For Management
with The Saudi Research and Publishing
Company Re: Printing Contract
9 Approve Related Party Transactions For For Management
with The Saudi Specialized Publishing
Company Re: Printing Contract
10 Approve Related Party Transactions For For Management
with The Gulf Advertising and Public
Relations Company Re: Printing Contract
11 Approve Related Party Transactions For For Management
with Taoq Research and Public
Relations Company Re: Printing Contract
12.1 Elect Adil Al Nassir as Director None For Management
12.2 Elect Mohammed Qashqari as Director None Abstain Management
12.3 Elect Fahad Al Mufraj as Director None For Management
12.4 Elect Turki Baqshan as Director None For Management
12.5 Elect Khalid Al Haqeel as Director None For Management
12.6 Elect Mohammed Al Laaboun as Director None For Management
12.7 Elect Salih Al Duweis as Director None Abstain Management
12.8 Elect Jalban Al Jalban as Director None Abstain Management
12.9 Elect Mohammed Al Nathir as Director None Abstain Management
12.10 Elect Hamad Al Fouzan as Director None For Management
12.11 Elect Khalid Al Khudheiri as Director None For Management
12.12 Elect Mohammed Al Qahtani as Director None Abstain Management
12.13 Elect Ahmed Murad as Director None Abstain Management
12.14 Elect Sameer Haddad as Director None Abstain Management
12.15 Elect Majid Al Suweigh as Director None Abstain Management
12.16 Elect Mohammed Al Moammar as Director None Abstain Management
12.17 Elect Mohammed Al Shamri as Director None For Management
12.18 Elect Amr Kurdi as Director None For Management
13 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
SAUDI RE FOR COOPERATIVE REINSURANCE CO.
Ticker: 8200 Security ID: M82596103
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Related Party Transactions Re: For For Management
Probitas Corporate Capital
7 Approve Related Party Transactions Re: For For Management
Saudi Ashmoor Investment Company
8 Approve Related Party Transactions Re: For For Management
JLG Consulting Company
9 Approve Related Party Transactions Re: For For Management
Iskan Insurance Company Egypt
10 Approve Remuneration of Directors of For For Management
SAR 1,859,178 for FY 2020
--------------------------------------------------------------------------------
SAURER INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 600545 Security ID: Y9722N100
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Financial Statements For Against Management
3 Approve Financial Budget For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Changes in Accounting Policy For For Management
8 Approve Related Party Transaction and For For Management
Authorizations
9 Approve Foreign Exchange Derivatives For For Management
Trading
10 Approve External Guarantee For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SAURER INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 600545 Security ID: Y9722N100
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Wang Shutian as Independent For For Management
Director
--------------------------------------------------------------------------------
SAURER INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 600545 Security ID: Y9722N100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Changes in Accounting Policy For For Management
8 Approve Related Party Transaction and For For Management
Authorizations
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
10 Approve Foreign Exchange Derivatives For For Management
Trading and Authorizations
11 Approve External Guarantee and For For Management
Authorizations
--------------------------------------------------------------------------------
SAVEZONE I&C CORP.
Ticker: 067830 Security ID: Y7534J101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Appoint Choi Jin-gi as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO., LTD.
Ticker: 101060 Security ID: Y753BG109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Geum-roh as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SC ASSET CORP. PUBLIC CO., LTD.
Ticker: SC Security ID: Y7533E160
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Performance For For Management
4 Approve Financial Statements For For Management
5 Acknowledge Interim Dividend Payment For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
7.1.1 Elect Kunodom Tharmmaphornphilas as For For Management
Director
7.1.2 Elect Prasert Samanawong as Director For For Management
7.1.3 Elect Attapol Sariddipuntawat as For For Management
Director
7.2 Approve Designation of the Directors' For For Management
Authority
7.3 Approve Remuneration of Directors For For Management
8 Approve Lease Agreement in Pattaya For For Management
Area, Chonburi Province
9 Approve Issuance and Offering of For For Management
Warrants to Purchase Ordinary Shares
10 Approve Issuance of Newly-Issued For For Management
Ordinary Shares to Accommodate the
Exercise of Warrants
11 Amend Company's Objectives and Amend For For Management
Memorandum of Association
12 Amend Articles of Association Re: For For Management
Shareholders Meeting Via Electronic
Conferencing
--------------------------------------------------------------------------------
SC ASSET CORP. PUBLIC CO., LTD.
Ticker: SC Security ID: Y7533E160
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Rath Kitivejosoth as Director For For Management
6.2 Elect Precha Sekhararidhi as Director For For Management
6.3 Elect Songsak Premsuk as Director For For Management
7 Approve Issuance and Offering of For Against Management
Warrants to Directors and Employees
8 Approve Allocation of Newly Issued For Against Management
Ordinary Shares to Accommodate the
Exercise of Warrants
--------------------------------------------------------------------------------
SCAN-D CORP.
Ticker: 6195 Security ID: Y8897D103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Lin, Hui-Ping with ID No. For For Management
R220055XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
SCHULZ SA
Ticker: SHUL4 Security ID: P6540M116
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 As a Preferred Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
3 Elect Daniel Vaz Rodarte as Fiscal None For Shareholder
Council Member and Massao Fabio Oya as
Alternate Appointed by Preferred
Shareholder
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SCI PHARMTECH CORP.
Ticker: 4119 Security ID: Y7543M103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Tae-seong as Inside Director For For Management
2.2 Elect Kim Cheol-hui as Inside Director For For Management
2.3 Elect Park Jun-du as Inside Director For For Management
2.4 Elect Kang Cheon-gu as Outside Director For For Management
3 Elect Jeong Jae-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Kang Cheon-gu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y7T44Z107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Internal Directors (Bundled) For For Management
3 Appoint Shin Yong-in as Internal For For Management
Auditor
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 306200 Security ID: Y7T465101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Lim Tae-seop as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEAH STEEL HOLDINGS CORP.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Chunmei as Non-Independent For For Shareholder
Director
1.2 Elect Wang Haihe as Non-Independent For For Shareholder
Director
1.3 Elect Wu Zenglin as Non-Independent For For Shareholder
Director
1.4 Elect Zhang Jun as Non-Independent For For Shareholder
Director
1.5 Elect Lin Guochao as Non-Independent For For Shareholder
Director
1.6 Elect Qin Min as Non-Independent For For Shareholder
Director
2.1 Elect Ni Shoubin as Independent For For Management
Director
2.2 Elect Liu Jinrong as Independent For For Management
Director
2.3 Elect Ruan Shuqi as Independent For For Management
Director
3.1 Elect Jiang Manping as Supervisor For For Shareholder
3.2 Elect Wang Hongping as Supervisor For For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Amend Management System for External For For Management
Guarantees
7 Approve Formulation of External For For Management
Financial Assistance Provision
Management System
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Scale and Use of Raised Funds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve White Wash Waiver and Related For For Management
Transactions
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Securities Investment Scale For For Management
and Risk Limit
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve General Authorization to Issue For For Management
Debt Financing Instruments
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SEAZEN GROUP LTD.
Ticker: 1030 Security ID: G7956A109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Xiaosong as Director For For Management
3a2 Elect Zhang Shengman as Director For For Management
3a3 Elect Zhong Wei as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale and Manner For For Management
2.2 Approve Target Subscribers For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Credit Enhancement Mechanism For For Management
2.6 Approve Safeguard Measures of Debts For For Management
Repayment
2.7 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Launch of Direct Financing For For Management
5 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters of Private
Placement of Shares
3 Amend Articles of Association For For Management
4 Approve Loan Application For For Management
5 Approve Decrease in Capital for For For Management
Co-Investment Project Companies
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Guarantee Plan For Against Management
9 Approve Investment Plan For Against Management
10.1 Elect Wang Xiaosong as Director For For Management
10.2 Elect Lyu Xiaoping as Director For For Management
10.3 Elect Liang Zhicheng as Director For For Management
10.4 Elect Qu Dejun as Director For For Management
11.1 Elect Chen Songxi as Director For For Management
11.2 Elect Chen Donghua as Director For For Management
11.3 Elect Xu Jiandong as Director For For Management
12.1 Elect Lu Zhongming as Supervisor For For Management
12.2 Elect Tang Guorong as Supervisor For For Management
--------------------------------------------------------------------------------
SEBANG CO., LTD.
Ticker: 004360 Security ID: Y7566P116
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Choi Woo-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors, Two For For Management
Outside Directors, and One
Non-Independent Non-Executive Director
(Bundled)
4 Elect Ju Jae-hyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
28, 2020
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Board Committees, the Management
Committees, the Officers and Agents of
the Corporation as Reflected in the
Minutes
4.1 Elect Diana P. Aguilar as Director For For Management
4.2 Elect Gerard H. Brimo as Director For Withhold Management
4.3 Elect Enrico S. Cruz as Director For Withhold Management
4.4 Elect Frederick Y. Dy as Director For For Management
4.5 Elect Daniel S. Dy as Director For For Management
4.6 Elect Esther Wileen S. Go as Director For For Management
4.7 Elect Jikyeong Kang as Director For For Management
4.8 Elect Jose Perpetuo M. Lotilla as For For Management
Director
4.9 Elect Napoleon L. Nazareno as Director For For Management
4.10 Elect Cirilo P. Noel as Director For Withhold Management
4.11 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
4.12 Elect Hiroshi Masaki as Director For For Management
4.13 Elect Takashi Takeuchi as Director For For Management
4.14 Elect Alberto S. Villarosa as Director For For Management
4.15 Elect Sanjiv Vohra as Director For For Management
--------------------------------------------------------------------------------
SEERA GROUP HOLDING
Ticker: 1810 Security ID: M0854B108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Increase in Size of Audit For For Management
Committee From 3 to 4 by Appointing
Yazeed Al Muheizaa
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO., LTD.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Directors (Bundled)
3 Appoint Bae Jeong-han as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For For Management
7 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SEKONIX CO., LTD.
Ticker: 053450 Security ID: Y7577N100
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Jang Dong-cheol as Inside For For Management
Director
3.2 Elect Ahn Seok-gyu as Inside Director For For Management
3.3 Elect Park Seung-han as Outside For For Management
Director
3.4 Elect Jeong Young-cheol as Outside For For Management
Director
4 Appoint Chae Chan-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU TICARET VE SANAYI AS
Ticker: SELEC Security ID: M8272M101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration for 2021 For Against Management
and Receive Information on
Remuneration Made in 2020
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
the 2021 and Receive Information on
Donations Made in 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
14 Wishes None None Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement Between For Against Management
the Company and Semiconductor
Manufacturing North China (Beijing)
Corporation and SMNC Framework
Agreement Annual Caps
2 Approve Amendment Agreement Between For For Management
the Company and Semiconductor
Manufacturing South China Corporation
and SMSC Framework Agreement Revised
Annual Caps
3 Approve Centralized Fund Management For Against Management
Agreement Entered into Among the
Company, Semiconductor Manufacturing
International (Beijing) Corporation
and Semiconductor Manufacturing South
China Corporation and Centralized Fund
Management Agreement Annual Caps
4 Approve Framework Agreement Between For For Management
the Company and Sino IC Leasing Co.,
Ltd., and Sino IC Leasing Framework
Agreement Annual Caps
5 Approve Grant of Restricted Share For Against Management
Units to Zhou Zixue Under the 2014
Equity Incentive Plan
6 Approve Grant of Restricted Share For Against Management
Units to Zhao Haijun Under the 2014
Equity Incentive Plan
7 Approve Grant of Restricted Share For Against Management
Units to Liang Mong Song Under the
2014 Equity Incentive Plan
8 Approve Grant of Restricted Share For Against Management
Units to Gao Yonggang Under the 2014
Equity Incentive Plan
9 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi Under the 2014
Equity Incentive Plan
10 Approve Grant of Restricted Share For Against Management
Units to William Tudor Brown Under the
2014 Equity Incentive Plan
11 Approve Grant of Restricted Share For Against Management
Units to Tong Guohua Under the 2014
Equity Incentive Plan
12 Approve Grant of Restricted Share For Against Management
Units to Cong Jingsheng Jason Under
the 2014 Equity Incentive Plan
--------------------------------------------------------------------------------
SENA DEVELOPMENT PUBLIC CO. LTD.
Ticker: SENA Security ID: Y7618L113
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Pramote Chotimongkol as Director For For Management
5.2 Elect Kamol Thammanichanond as Director For For Management
5.3 Elect Kessara Thanyalakpark as Director For For Management
5.4 Elect Umaporn Tanyalakpark as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Approve Issuance and Allocation of For Against Management
Warrants to Executives and Employees
8.2A Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Supit Srikam
8.2B Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Kornuma Khueanpet
8.2C Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Panrit Buapa
8.2D Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Nantaporn Nilwong
8.2E Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Onchuma Udomchaiwut
8.2F Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Thanakorn Sirisupanon
8.2G Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Sramet Khantakiri
8.2H Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Somyot Thanetwarankoon
8.2I Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Prasit Watthananukij
8.2J Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Athika Boonrodchoo
8.2K Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Siwananta Thanyalakpark
8.2L Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Chartchai Thanyalakpark
8.2M Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Utit Piasamrong
8.2N Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Krisorn Pimjantueck
8.2O Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Pawini Polkana
8.2P Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Chutima Itthirattanakomol
8.2Q Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Jiratjitchaya Pojjananantakool
8.2R Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Komkrit Saksamanpan
8.2S Approve Issuance and Allocation of For Against Management
Warrants to Purchase Ordinary Shares
to Kirati Suchaowanakul
9 Approve Decrease in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
10 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of Newly Issued For Against Management
Shares to Accommodate for the
Allocation of Warrants to Purchase
Ordinary Shares to Executives,
Employees and/or Its Subsidiaries
12.1 Approve Acquisition of Land from For For Management
Golden Wattle Assets Company Limited
12.2 Approve Acquisition of Land from For For Management
Sinsap Thanya Company Limited
13 Approve Extension of Credit Limit for For For Management
the Issuance and Offering of Debentures
14 Other Business For Against Management
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Corporate
Director's Representatives
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: P8T81L100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Rectify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: P8T81L100
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 43 Re: Indemnity For Against Management
Provision
2 Remove Article 45 For For Management
3 Consolidate Bylaws For For Management
4 Approve Registration with JUCERJA of For For Management
the Independent Firm's Appraisal (Re:
Partial Spin-Off) from the last Dec.
31, 2020 EGM
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SEOHAN CO., LTD.
Ticker: 011370 Security ID: Y7633R103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jong-su as Inside Director For For Management
2.2 Elect Jeong Woo-pil as Inside Director For For Management
2.3 Elect Kim Eul-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOWONINTECH CO., LTD.
Ticker: 093920 Security ID: Y7661H100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Elect Baek Seung-jun as Outside For For Management
Director
4 Appoint Choi Young-il as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOYON CO., LTD.
Ticker: 007860 Security ID: Y7668G105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Yang-seok as Inside Director For For Management
3.2 Elect Moon Sang-cheon as Inside For For Management
Director
3.3 Elect Oh Bin-young as Inside Director For For Management
3.4 Elect Jeong Dong-chang as Outside For For Management
Director
4 Elect Park Yo-chan as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Jeong Dong-chang as a Member of For For Management
Audit Committee
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEOYON E-HWA CO., LTD.
Ticker: 200880 Security ID: Y3R51S104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Yong-seok as Inside Director For For Management
3.2 Elect Lee Su-ik as Inside Director For For Management
3.3 Elect Moon Sang-cheon as Inside For For Management
Director
3.4 Elect Gong Hyeon-mu as Outside Director For For Management
4 Elect Gong Hyeon-mu as a Member of For For Management
Audit Committee
5 Elect Noh Sang-doh as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEQUENT SCIENTIFIC LIMITED
Ticker: 512529 Security ID: Y7670U126
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Acknowledge KEC Rajakumar be not None None Management
Reappointed as Director and that the
Vacancy on the Board Not be Filled
3 Approve Remuneration of Cost Auditors For For Management
4 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
SEQUENT SCIENTIFIC LIMITED
Ticker: 512529 Security ID: Y7670U126
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Shareholding For For Management
in Provet Veteriner Urunleri San. Ve
Tic. A. S., Turkey (Provet) by
Acquiring 40 Percent Stake of Provet
2 Approve Sale of Investment in Equity For For Management
Shares of Strides Pharma Science
Limited
3 Approve Sale of Investment in Equity For For Management
Shares of Strides Pharma Science
Limited to Related Parties
--------------------------------------------------------------------------------
SEQUENT SCIENTIFIC LIMITED
Ticker: 512529 Security ID: Y7670U126
Meeting Date: JAN 17, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neeraj Bharadwaj as Director For For Management
2 Elect Rahul Mukim as Director For For Management
3 Elect Kamal Sharma as Director For For Management
4 Elect Milind Sarwate as Director For For Management
5 Elect Gregory Andrews as Director For For Management
6 Elect Fabian Kausche as Director For For Management
7 Approve Payment of Commission to For Against Management
Non-Executive Directors
8 Approve Revision in the Remuneration For For Management
of Manish Gupta as Managing Director
9 Approve Sequent Scientific Limited For Against Management
Employee Stock Option Plan 2020 and
Grant of Stock Options to Employees of
the Company under the Plan
10 Approve Grant of Stock Options to For Against Management
Employees of the Subsidiaries under
the Sequent Scientific Limited
Employee Stock Option Plan 2020
11 Approve Grant of Stock Options to For Against Management
Manish Gupta as Managing Director
under the Sequent Scientific Limited
Employee Stock Option Plan 2020
12 Increase Authorized Share Capital For Against Management
13 Amend Articles and Memorandum of For Against Management
Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
SEQUENT SCIENTIFIC LIMITED
Ticker: 512529 Security ID: Y7670U126
Meeting Date: MAR 14, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of For For Management
Promoters/Promoters Group from
Promoter Category to Public Category
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Issuance of New Common Shares For Against Management
for Cash or Overseas or Domestic
Convertible Bonds via Private Placement
--------------------------------------------------------------------------------
SESHASAYEE PAPER AND BOARDS LIMITED
Ticker: 502450 Security ID: Y7673Q148
Meeting Date: AUG 08, 2020 Meeting Type: Annual
Record Date: AUG 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect E Sundaravalli as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of N Gopalaratnam as Chairman
5 Approve Reappointment and Remuneration For For Management
of K S Kasi Viswanathan as Managing
Director
6 Approve Reappointment and Remuneration For For Management
of V Pichai as Deputy Managing
Director & Secretary
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Payment of Commission to Non For For Management
Whole-time Directors
--------------------------------------------------------------------------------
SESHASAYEE PAPER AND BOARDS LIMITED
Ticker: 502450 Security ID: Y7673Q148
Meeting Date: DEC 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sigy Thomas Vaidhyan as Director For Against Management
2 Elect Shekhar Kumar Niraj as Director For For Management
--------------------------------------------------------------------------------
SEWON PRECISION INDUSTRY CO., LTD.
Ticker: 021820 Security ID: Y7675G106
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Manner For Against Management
2.3 Approve Issue Price and Pricing Basis For Against Management
2.4 Approve Target Parties and Issue Scale For Against Management
2.5 Approve Subscription Manner For Against Management
2.6 Approve Restriction Period Arrangement For Against Management
2.7 Approve Usage of Raised Funds For Against Management
2.8 Approve Listing Location For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Introduction of Strategic For Against Management
Investor
5.1 Approve Signing of Conditional For Against Management
Subscription Agreement with Baowu
Group Guangdong Shaoguan Iron and
Steel Co., Ltd.
5.2 Approve Signing of Conditional For Against Management
Subscription Agreement with Guangdong
Guangwu Holding Group Co., Ltd.
6 Approve Related Party Transactions in For Against Management
Connection to Private Placement
7 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
8 Approve No Need for Report on the For Against Management
Usage of Previously Raised Funds
9 Approve Shareholder Return Plan For Against Management
10 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Authorization of Board to For Against Management
Handle All Related Matters
12 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Elect Xie Zhixiong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Infrastructure Technology For For Management
Reform Project Investment Framework
Plan
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Financial Derivatives For For Management
Investment Plan
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Bingqi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Renewal of Bank Credit and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For Against Management
6 Approve to Appoint Auditor For For Management
7 Approve Cancellation and Repurchase of For For Management
Shares
8 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
9 Approve Authorization of Board to For For Management
Handle All Related Matters of
Repurchase and Cancellation of Shares
10 Approve Adjustment of Guarantee For For Management
Provision and Guarantee Renewal
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Distribution of Preferred For For Management
Stock Dividends
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Estimated Related Party For Against Management
Transactions
9 Approve Report of the Independent For For Management
Directors
10 Approve Duty Performance Report of the For For Management
Audit Committee of the Board of
Directors
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Internal Control Audit Report For For Management
13 Approve to Appoint Auditor For For Management
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO., LTD.
Ticker: 2616 Security ID: Y7700F107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SHANDONG BUCHANG PHARMACEUTICALS CO., LTD.
Ticker: 603858 Security ID: Y767AS104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Application for Financing and For Against Management
Guarantee Provision
12 Approve Allowance Standards of For For Management
Directors
13 Approve Allowance Standards of For For Management
Supervisors
14 Approve Change to the Company's For For Management
Purchase of Office Properties
15 Amend Articles of Association For For Management
16.1 Elect Zhao Tao as Director For For Shareholder
16.2 Elect Zhao Chao as Director For For Shareholder
16.3 Elect Wang Yimin as Director For For Shareholder
16.4 Elect Xue Renhun as Director For For Shareholder
16.5 Elect Li Weijun as Director For For Shareholder
16.6 Elect Pu Xiaoping as Director For For Shareholder
16.7 Elect Zhao Jing as Director For For Shareholder
16.8 Elect Wang Yafeng as Director For For Shareholder
16.9 Elect Gao Yu as Director For For Shareholder
16.10 Elect Li Chunyi as Director For For Shareholder
17.1 Elect Chi Deqiang as Director For For Shareholder
17.2 Elect Wang Yi as Director For For Shareholder
17.3 Elect Cheng Hua as Director For For Shareholder
17.4 Elect Huang Jun as Director For For Shareholder
17.5 Elect Pu Xiaoming as Director For For Shareholder
18.1 Elect Xu Yuhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Kang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Huanggang Chenming Phase For For Management
II Construction Project
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Non-Controlling For For Management
Interest in a Subsidiary of the
Company and External Guarantee
2 Approve External Guarantee Under the For For Management
Equity Transfer to the Group
3 Approve Issuance of USD Bonds by a For For Management
Subsidiary of the Company and
Provision of Guarantee
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Domestic For For Management
Listed Foreign Shares of the Company
Changing Listing Venue to be Listed
and Traded on the Main Board of The
Stock Exchange of Hong Kong Limited by
Way of Conversion
2 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Domestic Listed
Foreign Shares Changing Listing Venue
to be Listed and Traded on the Main
Board of The Stock Exchange of Hong
Kong Limited by Way of Conversion
3 Authorize Designation of Persons by For For Management
the Board
4 Amend Articles of Association For For Management
5 Approve Validity Period of the For For Management
Resolution Regarding the Domestic
Listed Foreign Shares Changing Listing
Venue to be Listed and Traded on the
Main Board of The Stock Exchange of
Hong Kong Limited by Way of Conversion
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Domestic For For Management
Listed Foreign Shares of the Company
Changing Listing Venue to be Listed
and Traded on the Main Board of The
Stock Exchange of Hong Kong Limited by
Way of Conversion
2 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Domestic Listed
Foreign Shares Changing Listing Venue
to be Listed and Traded on the Main
Board of The Stock Exchange of Hong
Kong Limited by Way of Conversion
3 Authorize Designation of Persons by For For Management
the Board
4 Amend Articles of Association For For Management
5 Approve Validity Period of the For For Management
Resolution Regarding the Domestic
Listed Foreign Shares Changing Listing
Venue to be Listed and Traded on the
Main Board of The Stock Exchange of
Hong Kong Limited by Way of Conversion
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Report of the Independent For For Management
Directors
4 Approve 2020 Annual Report and Its For For Management
Summary
5 Approve 2020 Financial Report For For Management
6 Approve 2020 Profit Appropriation For For Management
Proposal
7 Approve Appointment of Auditors For For Management
8 Approve Annual Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
9 Approve Commencement of Factoring For For Management
Business
10 Approve Application to Financial For Against Management
Institutions for General Credit Lines
11 Approve Adjustment of Guarantee Amount For Against Management
for Certain Subsidiaries
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes of Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Final Financial Report For For Management
5 Approve Annual Report and Its Extracts For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision for Impairment of For For Management
Assets
8 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
ShineWing (HK) CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Appraisal Report on Internal For For Management
Control
11 Approve Social Responsibility Report For For Management
12 Approve Special Report on the Deposit For For Management
and Use of Proceeds
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Approve Guarantee Facility for the For For Management
Hong Kong Subsidiary
15 Approve Change in Registered Capital For For Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Daily Related Party For For Management
Transactions
9 Approve Related Party Transactions in For For Management
Connection with Deposit and Loan
10 Approve Provision of Guarantee For For Management
11 Approve Participation in Bidding for For For Shareholder
the North Ring Section of the Second
Ring Road of Jinan Ring Expressway
--------------------------------------------------------------------------------
SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Hubei Jingzhou For For Management
Project
2 Approve Investment in Park Gas Power For For Management
Platform Project
3 Approve Investment in Syngas For For Management
Comprehensive Utilization Project
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SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Related Party Transactions For For Management
10 Approve Use of Own Funds for For Against Management
Structured Deposits
11 Amend the Remuneration Management For For Management
System of the Company's Directors,
Supervisors and Senior Management
12.1 Elect Chang Huaichun as Director For For Management
12.2 Elect Dong Yan as Director For For Management
12.3 Elect Ding Jiansheng as Director For For Management
12.4 Elect Gao Jinghong as Director For For Management
12.5 Elect Zhuang Guangshan as Director For For Management
12.6 Elect Zhang Chengyong as Director For For Management
12.7 Elect Liu Chengtong as Director For For Management
13.1 Elect Qian Yitai as Director For For Management
13.2 Elect Cao Yiping as Director For For Management
13.3 Elect Lou Hetong as Director For For Management
13.4 Elect Rong Yihao as Director For For Management
14.1 Elect Zhao Jingguo as Supervisor For For Management
14.2 Elect Yang Zhiyong as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Asset For For Management
2 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
3 Approve Wholly-owned Subsidiary to For For Management
Investment in Establishment of a
Subsidiary
4 Amend Articles of Association For For Management
5 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Investment Plan For For Management
9 Approve Capital Budget For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Hedging Business For For Management
12 Approve Application of Credit Lines For Against Management
13 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Ruqing as Director For For Shareholder
--------------------------------------------------------------------------------
SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300233 Security ID: Y767AB101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Xingang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300233 Security ID: Y767AB101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Shareholder Return Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Related Party Transaction For Against Management
Decision System
16 Amend External Investment For Against Management
Decision-making System
17 Amend Major Transaction Decision System For Against Management
18 Amend External Guarantee For Against Management
Decision-making System
19 Amend Special Storage and Usage For Against Management
Management System for Raised Funds
20 Amend Implementing Rules for For Against Management
Cumulative Voting System
21 Elect Fu Miaoqing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Registered Capital For For Management
4 Approve Change in Expand Business Scope For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Business Plan and Financial For For Management
Budget Report
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Outline of Medium and Long-term For For Management
Development Strategic Plan
2 Approve Investment in Building Factory For For Management
and Establishment of Subsidiary
--------------------------------------------------------------------------------
SHANDONG LONGDA MEAT FOODSTUFF CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transaction with Longda Food Group Co.
, Ltd
2 Approve Daily Related Party For For Management
Transaction with Yitengzhong (Qingdao)
Co., Ltd
3 Approve Provision of Guarantee For Against Management
4 Approve Loan Application For For Management
5 Approve Cancellation of Stock Option For For Management
as well as Repurchase and Cancellation
of Performance Shares
--------------------------------------------------------------------------------
SHANDONG LONGDA MEAT FOODSTUFF CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
12 Approve Change the Nature of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG LUYITONG INTELLIGENT ELECTRIC PLC
Ticker: 300423 Security ID: Y768A3107
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Security Abbreviation
2 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of Board to For Against Management
Handle All Matters Related to
Performance Share Incentive Plan
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD.
Ticker: 002234 Security ID: Y76833105
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bondholders
2.18 Approve Amount and Use of Proceeds For For Management
2.19 Approve Guarantee Matter For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Trustee Matters For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
--------------------------------------------------------------------------------
SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD.
Ticker: 002234 Security ID: Y76833105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Formulation of Shareholder For For Management
Return Plan
9 Approve Amendments to Articles of For For Management
Association
10 Elect Cheng Yongfeng as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Domestic Guarantee Provision For For Management
and Foreign Loan Extension for
Shandong Nanshan Aluminum Industry
Europe Co., Ltd.
2 Approve Domestic Guarantee Provision For For Management
and Foreign Loan Extension for Nanshan
America Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of Directors and For For Management
Other Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with Nanshan Group
Co., Ltd.
11 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with Xinnanshan
International Holdings Co., Ltd.
12 Amend Interim Measures for the For Against Management
Management of Fund Transactions
13 Approve Related Party Transaction with For Against Management
Finance Company
14 Approve Signing of Amended Schedule of For For Management
Comprehensive Service Agreement
--------------------------------------------------------------------------------
SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002376 Security ID: Y7683U105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Annual Report and Summary For For Management
8.1 Approve Daily Related Party For For Management
Transactions with Weihai Beiyang
Electric Group Co., Ltd. and Its
Subsidiaries
8.2 Approve Daily Related Party For For Management
Transactions with Shandong Hualing
Electronics Co., Ltd.
8.3 Approve Daily Related Party For For Management
Transactions with Weihai Xingdi
Electronics Co., Ltd.
8.4 Approve Daily Related Party For For Management
Transactions with Nanjing Centennial
Bank Equipment Development Co., Ltd.
8.5 Approve Daily Related Party For For Management
Transactions with Beijing Huaxin
Chuangyin Technology Co., Ltd.
8.6 Approve Daily Related Party For For Management
Transactions with Xiamen Yirong
Electromechanical Equipment Co., Ltd.
8.7 Approve Daily Related Party For For Management
Transactions with Jiangsu Bainian
Banking Equipment Co., Ltd.
8.8 Approve Daily Related Party For For Management
Transactions with Shandong Tongda
Financial Leasing Co., Ltd.
8.9 Approve Daily Related Party For For Management
Transactions with Weihai Youwei
Technology Co., Ltd.
8.10 Approve Daily Related Party For For Management
Transactions with Weihai Honglin Power
Technology Co., Ltd.
9 Approve Appointment of Auditor For For Management
10 Approve Formulation of Shareholder For For Management
Return Plan
11 Amend Articles of Association For For Management
12.1 Elect Cong Qiangzi as Director For For Management
12.2 Elect Chen Fuxu as Director For For Management
12.3 Elect Qu Bin as Director For For Management
12.4 Elect Song Sen as Director For For Management
12.5 Elect Rong Bo as Director For For Management
13.1 Elect Qu Guoxia as Director For For Management
13.2 Elect Jiang Aili as Director For For Management
13.3 Elect Ji Zhenzhou as Director For For Management
13.4 Elect Qian Suxin as Director For For Management
14.1 Elect Wang Tao as Supervisor For For Management
14.2 Elect Liu Jundi as Supervisor For For Management
14.3 Elect She Yisheng as Supervisor For For Management
14.4 Elect Nie Rui as Supervisor For For Management
15 Approve Provision of Financing For Against Management
Guarantee
--------------------------------------------------------------------------------
SHANDONG PUBLISHING & MEDIA CO., LTD.
Ticker: 601019 Security ID: ADPV41225
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
SHANDONG PUBLISHING & MEDIA CO., LTD.
Ticker: 601019 Security ID: ADPV41225
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Funds to Invest in For For Management
Financial Products
8 Approve Use of Raised Funds to Invest For For Management
in Financial Products
9 Approve Daily Related-party For For Management
Transactions
10 Approve Provision of Guarantee For For Management
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Handle Project Financing For For Management
through Establishment of Syndicated
Loan
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related-party For For Management
Transaction with Shandong Sun Plaza
International Hotel Co., Ltd.
6.2 Approve Daily Related-party For For Management
Transaction with Wanguo Paper Sun
White Cardboard Co., Ltd.
6.3 Approve Daily Related-party For For Management
Transaction with Shandong
International Paper Sun Cardboard Co.,
Ltd.
6.4 Approve Daily Related-party For For Management
Transaction with Shandong Wanguo Sun
Food Packaging Materials Co., Ltd.
6.5 Approve Daily Related Party For For Management
Transaction with Guangxi Sun Paper
Cardboard Co., Ltd.
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Formulation of Shareholder For For Management
Return Plan
12 Amend Working System for Independent For For Management
Directors
13 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
14 Approve Methods to Assess the For Against Management
Performance of Plan Participants
15 Approve Authorization of the Board to For Against Management
Handle All Related Matters
16 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Framework Agreement For For Management
(as Amended by the Supplemental
Purchase Framework Agreement), Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for the Issuance of For Against Management
Debt Securities
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Awards For For Management
2 Amend Articles of Association For For Management
3 Elect Chen Lin as Director For For Management
4 Elect Tang Zheng Peng as Director For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Elect Cong Rinan as Director For For Management
8 Elect Lian Xiaoming as Director For For Management
9 Elect Lo Wai Hung Lo as Director For For Management
10 Elect Fu Mingzhong as Director For For Management
11 Elect Wang Jinxia as Director For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811101
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Daiming as Director For For Management
2 Elect Du Deping as Director For For Management
3 Elect Xu Lie as Director For For Management
4 Elect Lo Wah Wai as Director For For Management
5 Elect Tao Zhichao as Supervisor For For Management
6 Elect Xiao Fangyu as Supervisor For For Management
7 Elect He Tongqing as Director For For Management
8 Elect Cong Kechun as Director For For Management
9 Elect Pan Guangcheng as Director For For Management
10 Elect Zhu Jianwei as Director For For Management
11 Elect Liu Chengtong as Supervisor For For Management
12 Approve Proposed Amendments to the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811101
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Return Plan for For For Management
the Next Three Years
2 Approve Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Audited Financial Statements For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
1 Approve Compliance with the Conditions For For Management
of the Proposed Non-Public Issuance of
New A Shares of the Company to Hualu
Investment Co., Ltd. Pursuant to a
Subscription Agreement
2.1 Approve Class and Par Value of A For For Management
Shares to be Issued
2.2 Approve Method and Timing of the For For Management
Issuance of A Shares
2.3 Approve Subscriber and Method of For For Management
Subscription by the Subscriber
2.4 Approve Pricing Principle and Issue For For Management
Price of the A Shares to be Issued
2.5 Approve Number of A Shares to be Issued For For Management
2.6 Approve Lock-Up Period Applicable to For For Management
the A Shares that will be Issued
2.7 Approve Amount of Total Funds to be For For Management
Raised from the Issuance of A Shares
and the Proposed Use of Proceeds
2.8 Approve Listing Place of A Shares to For For Management
be Issued
2.9 Approve Validity Period of the For For Management
Resolutions Regarding the Proposed A
Shares Issue
2.10 Approve Arrangement Concerning For For Management
Retained but Undistributed Profits of
the Company Prior to the Proposed A
Shares Issue
3 Approve Proposal for Non-Public For For Management
Issuance of A Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Proposed
A Shares Issue
5 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
6 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue
7 Approve Conditional A Share For For Management
Subscription Agreement
8 Approve Dilution of Current Return as For For Management
a Result of the Proposed A Shares
Issue and the Adoption of Remedial
Measures
9 Approve Specific Mandate to the Board For For Management
to Deal with Matters Related to the
Proposed A Shares Issue
10 Approve Application of the Waiver in For For Management
Respect of the General Offer
Obligation Over the A Shares by Hualu
Investment
11 Approve Whitewash Waiver For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811101
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of A For For Management
Shares to be Issued
1.2 Approve Method and Timing of the For For Management
Issuance of A Shares
1.3 Approve Subscriber and Method of For For Management
Subscription by the Subscriber
1.4 Approve Pricing Principle and Issue For For Management
Price of the A Shares to be Issued
1.5 Approve Number of A Shares to be Issued For For Management
1.6 Approve Lock-Up Period Applicable to For For Management
the A Shares that will be Issued
1.7 Approve Amount of Total Funds to be For For Management
Raised from the Issuance of A Shares
and the Proposed Use of Proceeds
1.8 Approve Listing Place of A Shares to For For Management
be Issued
1.9 Approve Validity Period of the For For Management
Resolutions Regarding the Proposed A
Shares Issue
1.10 Approve Arrangement Concerning For For Management
Retained but Undistributed Profits of
the Company Prior to the Proposed A
Shares Issue
2 Approve Proposal for Non-Public For For Management
Issuance of A Shares
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Proposed
A Shares Issue
4 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue
5 Approve Conditional A Share For For Management
Subscription Agreement
6 Approve Specific Mandate to the Board For For Management
to Deal with Matters Related to the
Proposed A Shares Issue
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Use and Amount of Raised Funds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement of Shares
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD.
Ticker: 002195 Security ID: Y7683P106
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For For Management
8 Approve Guarantee Provision Plan For For Management
9 Approve Shareholder Return Plan For For Management
10 Elect Li Huizhong as Independent For For Management
Director and Member of the Strategic
Committee of the Board
--------------------------------------------------------------------------------
SHANGHAI AJ GROUP CO., LTD.
Ticker: 600643 Security ID: Y7679X105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
(Draft)
5 Approve Annual Report For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Guarantee Provision Plan For Against Management
8 Approve Estimate Related Party For For Management
Transaction
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI DAIMAY AUTOMOTIVE INTERIOR CO., LTD.
Ticker: 603730 Security ID: Y768D0100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Application of Bank Credit For For Management
Lines and Receipt of Guarantee from
Related Party
10 Approve Forward Foreign Exchange For For Management
Settlement and Sales as well as
Foreign Exchange Options Business
11 Approve Provision of Guarantee For For Management
12 Approve Dividend Return Plan For Against Management
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yunhong as Director For For Management
2 Approve Continuing Connected For For Shareholder
Transactions in Relation to Certain
Purchases from Siemens Group and the
Related Party Transactions in Relation
to Certain Sales to Siemens Group
3 Approve Privatization by Way of Merger For For Shareholder
by Absorption of Shanghai Prime
Machinery Company Limited
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gan Pin as Director For For Shareholder
2 Amend Articles of Association For For Management
3 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
4 Approve Compliance with the Conditions For For Shareholder
of Non-Public Issuance of A Shares
5.1 Approve Class and Par Value of Shares For For Shareholder
to be Issued
5.2 Approve Method and Time of Issuance For For Shareholder
5.3 Approve Target Subscribers and For For Shareholder
Subscription Method
5.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
5.5 Approve Number of Shares to be Issued For For Shareholder
5.6 Approve Lock-Up Period Arrangement For For Shareholder
5.7 Approve Place of Listing of the New A For For Shareholder
Shares to be Issued
5.8 Approve Arrangement of Accumulated For For Shareholder
Undistributed Profits
5.9 Approve Validity of the Resolutions in For For Shareholder
Respect of the Non-Public Issuance of
A Shares
5.10 Approve Use of Proceeds For For Shareholder
6 Approve Plan for the Non-Public For For Shareholder
Issuance of A Shares
7 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds from the
Non-Public Issuance of A Shares
8 Approve Report on the Use of For For Shareholder
Previously Raised Proceeds of the
Company
9 Approve Remedial Measures for the For For Shareholder
Dilution of Immediate Returns Upon the
Non-Public Issuance of A Shares and
Undertakings by the Relevant Persons
10 Approve Plan on Shareholders' Return For For Shareholder
for the Upcoming Three Years
(2021-2023)
11 Authorize Board and Its Authorized For For Shareholder
Persons to Deal with All Matters in
Relation to the Non-Public Issuance of
A Shares
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Report of the Financial Results For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to the Directors and Supervisors
for the Year of 2020 and Approve
Emoluments of the Directors and
Supervisors for the Year of 2021
8 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors and
Senior Management
9 Approve Provision of External For Against Management
Guarantees
10 Elect Cai Xiaoqing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI ENVIRONMENT GROUP CO., LTD.
Ticker: 601200 Security ID: Y7T82C101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Approve Adjustment in Remuneration of For For Management
Directors, Supervisors
3.1 Elect Wang Selan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI ENVIRONMENT GROUP CO., LTD.
Ticker: 601200 Security ID: Y7T82C101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions for 2020 and 2021
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve Financial Statements and For Against Management
Financial Budget
8 Approve Remuneration of Auditor For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Additional Daily Related Party For For Management
Transactions for 2021
12 Approve Amendments to Articles of For For Management
Association to Change Business Scope
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANGHAI FENGYUZHU CULTURE TECHNOLOGY CO., LTD.
Ticker: 603466 Security ID: Y768DH103
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve List of Plan Participants For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI FENGYUZHU CULTURE TECHNOLOGY CO., LTD.
Ticker: 603466 Security ID: Y768DH103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Repurchase Size
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Conditions For For Management
for the Non-Public Issuance of A
Shares by the Company
2.1 Approve Class and Nominal Value of the For For Management
Shares to be Issued
2.2 Approve Method of Issuance For For Management
2.3 Approve Subscribers and Subscription For For Management
Method
2.4 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles
2.5 Approve Number of the Shares to be For For Management
Issued
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-Up Period For For Management
2.8 Approve Place of Listing For For Management
2.9 Approve Arrangements for the For For Management
Accumulated Profits of the Company
Prior to the Proposed Non-Public
Issuance
2.10 Approve Validity Period of the For For Management
Resolutions in Relation to the Plan of
the Proposed Non-Public Issuance of A
Shares
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed
Non-Public Issuance
5 Approve Report on the Use of For For Management
Previously Raised Proceeds
6 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Non-Public
Issuance and Its Remedial Measures
7 Approve Undertakings in Relation to For For Management
the Remedial Measures for the Dilution
of Immediate Return Resulting from the
Proposed Non-Public Issuance
8 Approve Shareholders' Return Plan for For For Management
the Years 2020-2022
9 Authorize Board to Deal with All For For Management
Matters Relating to the Proposed
Non-Public Issuance
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Contract and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Appraisal Results and For For Management
Remunerations of Executive Directors
8 Approve Estimates of Ongoing Related For For Management
Party Transactions of the Group
9 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
10 Approve Additional Bank Credit For For Management
Applications
11 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
12 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
15 Authorize Repurchase of Issued A Share For For Management
Capital
16 Approve Adoption of 2021 Restricted For Against Management
Share Incentive Scheme and the
Proposed Grant
17 Approve Management Measures for the For Against Management
Appraisal System of the 2021
Restricted Share Incentive Scheme
18 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Restricted Share Incentive Scheme
19a Elect Wang Quandi as Director For For Management
19b Elect Yu Tze Shan Hailson as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
3 Approve Adoption of 2021 Restricted For Against Management
Share Incentive Scheme and the
Proposed Grant
4 Approve Management Measures for the For Against Management
Appraisal System of the 2021
Restricted Share Incentive Scheme
5 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 600748 Security ID: Y7689G100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Elect Xu Xiaobing as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shen Xiao Chu as Director For For Management
3b Elect Xu Bo as Director For For Management
3c Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Tang Jun as Director For For Management
3b Elect Ye Weiqi as Director For For Management
3c Elect Fan Ren Da, Anthony as Director For Against Management
3d Elect Li Ka Fai, David as Director For Against Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Elect Huang Haiping as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Letter of Guarantee For Against Management
2 Elect Sun Ligan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Hao as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Budget Report For For Management
6 Approve Deposits and Loans from For For Management
Related Bank
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
11 Approve Methods to Assess the For Against Management
Performance of Plan Participants and
Management Method of the Plan
12 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO., LTD.
Ticker: 600315 Security ID: Y7685E109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Purchase of Fund For Against Management
9 Approve Financial Investment Plan For Against Management
10 Approve Appointment of Auditor For For Management
11 Amend Articles of Association For For Management
12 Approve Adjustment of Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED
Ticker: 2006 Security ID: Y7688D108
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deemed Disposal of Equity For For Management
Interest in Shanghai Jin Jiang
International Hotels Company Limited
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Elect Zhao Qi as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 900934 Security ID: Y7688C118
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Issue Price and Pricing Manner For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Provision of Guarantee for GDL For For Management
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 900934 Security ID: Y7688C118
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Payment of Audit Fees For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Related Party Transaction For Against Management
9 Amend Articles of Association For Against Management
10.1 Elect Zhang Xiaoqiang as Director For For Management
10.2 Elect Zhu Qian as Director For For Management
11.1 Elect Zhang Huiming as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S114
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
Meetings of Board of Directors
2.1 Elect Zhang Qing as Non-Independent For For Shareholder
Director
2.2 Elect Yuan Qinghai as Independent For For Shareholder
Director
3 Elect He Xianjie as Independent For For Shareholder
Director
4 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S114
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Bin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S114
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Application of Credit Lines For Against Management
8 Approve Provision of Guarantees For Against Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Extension of Horizontal For For Management
Competition Preventive Performance
Period
13 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding Meetings of Board
of Directors
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 900932 Security ID: Y7686Q101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Financing Amount For For Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For For Management
Shareholder
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Related Party Transaction in For For Management
Connection to Purchase of Trust
Products
15 Approve Allowance of Independent For For Management
Directors
16.1 Elect Li Jinzhao as Director For For Management
16.2 Elect Xu Erjin as Director For For Management
16.3 Elect Guo Rong as Director For For Management
16.4 Elect Li Zuoqiang as Director For For Management
16.5 Elect Deng Weili as Director For For Management
17.1 Elect Wang Zhong as Director For For Management
17.2 Elect Qiao Wenjun as Director For For Management
17.3 Elect He Wanpeng as Director For For Management
17.4 Elect Huang Feng as Director For For Management
18.1 Elect Shen Xiaoming as Supervisor For For Shareholder
18.2 Elect Li Minkun as Supervisor For For Shareholder
18.3 Elect Xu Haiyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Wu Jian as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Approve Investment and Construction of For For Management
Fengxian Bay Livestock Farm Project
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Bank Credit Lines
2 Approve Application of Credit Lines For For Management
from Industrial and Commercial Bank of
China Shanghai Branch
3 Elect Guo Lin as Independent Director For For Management
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement and Related Party
Transactions
2 Approve Provision of Entrusted Loan For For Management
3 Approve Bank Loan Extension For For Management
4 Approve Application of Comprehensive For For Management
Credit Lines from Industrial and
Commercial Bank of China Limited
5 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Subsidiary
2 Approve Provision of Guarantee to For For Management
Indirect Subsidiary
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Daily Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 900925 Security ID: Y7691T116
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhang Yan as For For Management
Non-independent Director
2 Approve Resignation of Zhang Hongbin For For Management
as Non-independent Director
3 Approve Resignation of Hu Kang as For For Management
Supervisor
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7.1 Elect Zhang Mingjie as Non-Independent For For Management
Director
7.2 Elect Wang Xiaodi as Non-Independent For For Management
Director
8.1 Elect Ding Weigang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 900925 Security ID: Y7691T116
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7.1 Elect Zhang Mingjie as Director For For Management
7.2 Elect Wan Zhongpei as Director For For Management
7.3 Elect Wang Xiaodi as Director For For Management
7.4 Elect Fu Haiying as Director For For Management
7.5 Elect Chen Jiaming as Director For For Management
7.6 Elect Ma Xing as Director For For Management
8.1 Elect Gui Shuifa as Director For For Management
8.2 Elect Li Zhiqiang as Director For For Management
8.3 Elect Xue Shuang as Director For For Management
9.1 Elect Li Min as Supervisor For For Management
9.2 Elect Ding Weigang as Supervisor For For Management
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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Accounts Report and For Against Management
Financial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve External Guarantees For Against Management
8 Approve Proposed Acquisition in a For For Management
Wholly-Owned Subsidiary of a
Controlling Shareholder and Related
Transactions
9 Approve Issuance of Debt Financing For For Management
Products
10 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
11 Approve Public Issuance of Corporate For For Management
Bonds
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PHICHEM MATERIAL CO., LTD.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
SHANGHAI PHICHEM MATERIAL CO., LTD.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For Against Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
SHANGHAI PHICHEM MATERIAL CO., LTD.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Credit Line Application For Against Management
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY COMPANY LIMITED
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY COMPANY LIMITED
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY COMPANY LIMITED
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Guilin as Non-independent For For Management
Director
2 Elect Wang Jianping as Supervisor For For Management
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SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Extension of Authorization of For For Management
Issuance of Financial Bonds
7 Approve Issuance of Capital Bonds For For Management
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SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qiu Chang as Non-Independent For For Management
Director
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SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Articles of Association
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SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Loan Amount For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Signing of Bank-Enterprise For For Management
Cooperation Agreement
10 Approve Structured Deposits and For Against Management
Low-risk Product Investment
11 Approve Project Investment For Against Management
12 Approve to Appoint Auditor For For Management
13 Approve Daily Related Party Transaction For For Management
14 Approve Remuneration of Directors and For For Management
Supervisors
15 Approve Adjustment to Allowance of For For Management
Independent Directors
16 Approve Shareholder Return Plan For For Management
17 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of Exclusive
Agency Agreement
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI RONGTAI HEALTH TECHNOLOGY CORP., LTD.
Ticker: 603579 Security ID: Y7T896107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7.1 Approve External Loan (1) For For Management
7.2 Approve External Loan (2) For For Management
7.3 Approve External Loan (3) For For Management
7.4 Approve External Loan (4) For For Management
7.5 Approve External Loan (5) For For Management
7.6 Approve External Loan (6) For For Management
7.7 Approve External Loan (7) For For Management
7.8 Approve External Loan (8) For For Management
7.9 Approve External Loan (9) For For Management
8 Approve Use of Own Funds to Purchase For Against Management
Financial Products
9 Approve Use of Raised Funds for Cash For For Management
Management
10 Approve Use of Convertible Bonds to For For Management
Raise Funds for Cash Management
11 Approve Forward Foreign Exchange For For Management
Transactions and Foreign Exchange
Derivatives Business
12 Approve Remuneration of Directors and For For Management
Senior Management Members
13 Approve Report of the Board of For For Management
Supervisors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Approve Amendments to Articles of For For Management
Association
18 Elect Wu Xiaogang as Non-Independent For For Shareholder
Director
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SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Issuance of Debt Financing For Against Management
Instruments
10 Approve Provision of Guarantee For For Management
11 Approve Issuance of Supply Chain For For Management
Finance Asset-Backed Notes
12 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
13.1 Approve Issue Size For For Management
13.2 Approve Par Value and Issue Price For For Management
13.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
13.4 Approve Bond Maturity and Type For For Management
13.5 Approve Bond Interest Rate and Method For For Management
of Determination
13.6 Approve Guarantee Method For For Management
13.7 Approve Issue Manner For For Management
13.8 Approve Use of Proceeds For For Management
13.9 Approve Safeguard Measures of Debts For For Management
Repayment
13.10 Approve Listing of the Bonds For For Management
13.11 Approve Authorization Matters For For Management
13.12 Approve Resolution Validity Period For For Management
14 Approve Provision of External Guarantee For For Management
15 Approve Adjustment of Allowance of For For Management
Independent Directors
16.1 Elect Xu Rongmao as Director For For Management
16.2 Elect Xu Weiwei as Director For For Management
16.3 Elect Xu Shitan as Director For For Management
16.4 Elect Wu Linghua as Director For For Management
16.5 Elect Wang Ying as Director For For Management
17.1 Elect Wu Sizong as Director For For Management
17.2 Elect Xu Jianxin as Director For For Management
17.3 Elect Qian Xieliang as Director For For Management
17.4 Elect Wang Hongwei as Director For For Management
18.1 Elect Tang Fei as Supervisor For For Management
18.2 Elect Feng Peijie as Supervisor For For Management
18.3 Elect Sun Yan as Supervisor For For Management
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SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD.
Ticker: 600420 Security ID: Y76874117
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Financial Service Agreement For Against Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Continue to Allocate Funds For Against Management
Through Entrusted Loans
12 Approve to Appoint Auditor For For Management
13 Elect Liu Yong as Non-independent For For Management
Director
14 Elect Wu Fanhong as Independent For For Management
Director
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SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Allowance of Directors For For Management
8 Amend Articles of Association For For Management
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SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD.
Ticker: 600846 Security ID: Y7692D102
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD.
Ticker: 600846 Security ID: Y7692D102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Investment Plan For For Management
8 Approve Application of Bank Loan For For Management
9 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Report of the Independent For For Management
Directors
12 Approve Daily Related Party Transaction For For Shareholder
13 Elect Xu Zhengguang as Non-Independent For For Shareholder
Director
14 Elect Wang Sihai as Non-Independent For For Shareholder
Director
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SHANGHAI TUNNEL ENGINEERING CO., LTD.
Ticker: 600820 Security ID: Y7692K106
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
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SHANGHAI TUNNEL ENGINEERING CO., LTD.
Ticker: 600820 Security ID: Y7692K106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
9.1 Approve Par Value and Issue Size For For Management
9.2 Approve Bond Maturity For For Management
9.3 Approve Bond Interest Rate and Method For For Management
and Term for the Repayment of Interest
9.4 Approve Issue Manner For For Management
9.5 Approve Guarantee in Relation to Bond For For Management
Issuance
9.6 Approve Terms of Redemption or Terms For For Management
of Sell-Back
9.7 Approve Use of Proceeds For For Management
9.8 Approve Target Subscribers and Placing For For Management
Arrangement for Original Shareholders
9.9 Approve Underwriting Manner and For For Management
Listing of the Bonds
9.10 Approve Bond Creditability and For For Management
Safeguard Measures of Debts Repayment
9.11 Approve Resolution Validity Period For For Management
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11.1 Elect Tian Sainan as Supervisor For For Shareholder
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SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD.
Ticker: 900912 Security ID: Y7688F111
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Implementation of External For Against Management
Guarantee and External Guarantee Plan
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Appointment of Auditor and For For Management
Internal Control Auditor
10 Approve Authorization of Real Estate For Against Management
Project Reserves
11 Approve Remuneration of For For Management
Non-Independent Directors and
Supervisors
12.1 Elect Liu Hong as Director For For Shareholder
12.2 Elect Yu Yong as Director For For Shareholder
12.3 Elect Zhang Hao as Director For For Shareholder
12.4 Elect Li Wei as Director For For Shareholder
12.5 Elect Mo Zhenhui as Director For For Shareholder
13.1 Elect Zong Shu as Director For For Shareholder
13.2 Elect Wu Jian as Director For For Shareholder
13.3 Elect Huang Feng as Director For For Shareholder
13.4 Elect Lyu Wei as Director For For Shareholder
14.1 Elect Tang Weimin as Supervisor For For Shareholder
14.2 Elect Li Ping as Supervisor For For Shareholder
14.3 Elect Xin Liwei as Supervisor For For Shareholder
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SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Min as Non-Independent For For Management
Director
2 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of Board to For Against Management
Handle All Related Matters
5 Approve Appointment of Shareholding For Against Management
Plan Asset Management Agency
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Loan and Provision of Guarantee For Against Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
9 Approve Authorization for Total For Against Management
Investment in Composite Real Estate
Business
10 Approve 2020 Daily Related Party For Against Management
Transactions in Relation to Sales and
Purchases of Goods, Provision and
Acceptance of Labor Services, Rent and
Lease, Deposits and Loans of Related
Companies and 2021 Daily Related Party
Transactions
11 Approve 2020 Daily Related Party For For Management
Transactions Relating to Property
Lease and 2021 Daily Related Party
Transactions
12 Elect Hao Yuming as Non-Independent For For Management
Director
13 Approve Application for Unified For Against Management
Registration of Multiple Types of Debt
Financing Instruments (DFI)
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SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: MAY 19, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Related For For Management
Party Transactions
2 Approve Related Party Transaction in For Against Management
Connection to Signing of Financial
Services Agreement
--------------------------------------------------------------------------------
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD.
Ticker: 600895 Security ID: Y7699D105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Stock Funds Management For For Management
8 Approve Issuance of Debt Financing For For Management
Instrument
9 Approve Allowance of Independent For For Management
Directors
10.1 Elect Liu Ying as Director For For Management
10.2 Elect He Dajun as Director For For Management
11.1 Elect Li Ting Wei as Director For For Management
11.2 Elect Zhang Ming as Director For For Management
11.3 Elect Lyu Wei as Director For For Management
12.1 Elect Tao Mingchang as Supervisor For For Management
12.2 Elect Fan Jing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Han as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Subsidiary's Initial Public For For Management
Offering and Listing on the ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle
Matters on Spin-off
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: 5517 Security ID: Y77002106
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fees and Meeting For For Management
Allowances
3 Elect Ng Chih Kaye as Director For For Management
4 Elect Khazali bin Ahmad as Director For For Management
5 Elect Ahmed Reza bin Mohd Ghazali as For For Management
Director
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: 5517 Security ID: Y77002106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Meeting Allowances For For Management
3 Elect A. Razak bin Ramli as Director For For Management
4 Elect Rozina Mohd Amin as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transaction
2 Amend Management System of Raised Funds For For Management
3 Approve Financial Service Agreement For Against Management
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2020 Daily Related Party For For Management
Transactions
7 Approve 2021 Daily Related Party For For Management
Transactions
8 Approve Financial Services Agreement For Against Management
9 Approve Formulation of Shareholder For For Management
Dividend Return Plan
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Provision of Entrusted Loans For For Management
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Financial Support For Against Management
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial Support For For Management
to Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Wang Zhiqing as Non-Independent For For Shareholder
Director
2.2 Elect Wang Qiang as Non-Independent For For Shareholder
Director
2.3 Elect Cui Shujiang as Non-Independent For For Shareholder
Director
2.4 Elect Lyu Weiyun as Non-Independent For For Shareholder
Director
2.5 Elect Mao Yonghong as Non-Independent For For Shareholder
Director
2.6 Elect Xu Haidong as Non-Independent For For Shareholder
Director
2.7 Elect Li Qinglian as Independent For For Management
Director
2.8 Elect Zhao Lixin as Independent For For Management
Director
2.9 Elect Wu Huizhong as Independent For For Management
Director
3.1 Elect Wu Kebin as Supervisor For For Shareholder
3.2 Elect Ding Dong as Supervisor For For Shareholder
3.3 Elect Wang Yue as Supervisor For For Shareholder
3.4 Elect Li Bingjiang as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Provision of Financial Support For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve to Appoint Auditor For For Management
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Internal Control Audit Report For For Management
13 Approve Social Responsibility Report For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Yao Jinli as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantee for For For Shareholder
Feichi Qiche
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Equity of For For Management
Shanxi Meijin Group Jinhui Coal
Industry Co., Ltd. and Related Party
Transaction
2 Approve Mining Rights Evaluation For For Management
Report and Asset Evaluation Report on
Cash Acquisition of Equity of Shanxi
Meijin Group Jinhui Coal Industry Co.,
Ltd.
3 Approve Provision of Guarantee to For For Management
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Types of Securities Issued For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Term and Method for the For For Management
Repayment of Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Downward Adjustment of For For Management
Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Original Shareholders
2.16 Approve Relevant Terms of the For For Management
Bondholder Meeting
2.17 Approve Usage and Method of For For Management
Implementation of Raised Funds
2.18 Approve Guarantee Matters For For Management
2.19 Approve Deposits and Account for For For Management
Raised Funds
2.20 Approve Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Convertible Bonds
Issuance
7 Approve to Formulate the Convertible For For Management
Corporate Bondholders Meeting Rules
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Amend Management System for Providing For For Management
External Guarantees
12 Approve Adjustment of Remuneration of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Related Party Transaction with For For Management
Shanxi Financial Investment Holding
Group Co., Ltd.
5.2 Approve Related Party Transaction with For For Management
Taiyuan Iron and Steel (Group) Co.,
Ltd.
5.3 Approve Related Party Transaction with For For Management
Shanxi International Power Group Co.,
Ltd.
5.4 Approve Related Party Transaction with For For Management
Deutsche Bank AG
5.5 Approve Related Party Transactions For For Management
with Those Directly or Indirectly
Controlled by Related Natural Persons
Under the Circumstances Specified in
Article 10.1.5 of the Shenzhen Stock
Exchange Stock Listing Rules
5.6 Approve Related Party Transaction with For For Management
Legal Persons or Natural Persons Under
One of the Circumstances Specified in
Article 10.1.3 or 10.1.5 of the
"Shenzhen Stock Exchange Stock Listing
Rules"
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Remuneration of Senior For For Management
Management Members
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mao Xinping as Independent For For Management
Director
1.2 Elect Liu Xinquan as Independent For For Management
Director
2 Elect Zhang Xiaolei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Chengwen as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Comprehensive Budget For For Management
7 Approve Fixed Asset Investment Budget For For Management
Plan
8 Approve Related Party Transaction For Against Management
9 Approve Financial Derivatives Hedging For For Management
Scheme
10 Approve Financial Leasing Business For For Management
11 Elect Wang Jianhua as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Corporate Bond For For Management
Issuance
1.1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
1.2 Approve Issue Scale For For Management
1.3 Approve Target Subscribers For For Management
1.4 Approve Bond Period and Type For For Management
1.5 Approve Bond Interest Rate and Method For For Management
of Repayment
1.6 Approve Guarantees For For Management
1.7 Approve Issue Manner For For Management
1.8 Approve Underwriting Method and Use of For For Management
Proceeds
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Listing Exchange For For Management
1.11 Approve Resolution Validity Period For For Management
1.12 Approve Authorization of Board to For For Management
Handle All Related Matters to
Corporate Bond Issuance
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Jianze as Non-independent For For Shareholder
Director
1.2 Elect Chen Xuzhong as Non-independent For For Shareholder
Director
1.3 Elect Ma Bucai as Non-independent For For Shareholder
Director
1.4 Elect Li Tangsuo as Non-independent For For Shareholder
Director
1.5 Elect Hu Wenqiang as Non-independent For For Shareholder
Director
1.6 Elect Ma Lingyun as Non-independent For For Shareholder
Director
2.1 Elect Li Yumin as Independent Director For For Shareholder
2.2 Elect Zhao Lixin as Independent For For Shareholder
Director
2.3 Elect Li Yongqing as Independent For For Shareholder
Director
2.4 Elect Deng Shuping as Independent For For Shareholder
Director
3.1 Elect Chen Kai as Supervisor For For Shareholder
3.2 Elect Huang Hao as Supervisor For For Shareholder
3.3 Elect Meng Jun as Supervisor For For Shareholder
3.4 Elect Zhong Xiaoqiang as Supervisor For For Shareholder
4 Approve Change in Company Name and For For Shareholder
Stock Name
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of Huozhou For For Management
Coal and Electricity Group Hejin
Tenghui Coal Industry Co., Ltd.
2 Approve Equity Acquisition of Shanxi For For Management
Fenxi Mining Group Shuiyu Coal
Industry Co., Ltd.
--------------------------------------------------------------------------------
SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.4 Approve Issue Scale For For Management
2.5 Approve Target Parties and For For Management
Subscription Manner
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Mingwu as Non-Independent For For Management
Director
1.2 Elect Pan Jintang as Non-Independent For For Management
Director
1.3 Elect Lian Qiaoling as Non-Independent For For Management
Director
1.4 Elect Sun Xiaomin as Non-Independent For For Management
Director
2.1 Elect Fang Guigan as Independent For For Management
Director
2.2 Elect Wei Xiongwen as Independent For For Management
Director
2.3 Elect Chen Han as Independent Director For For Management
3.1 Elect Zhan Zhengfeng as Supervisor For For Management
3.2 Elect Zhang Jiasheng as Supervisor For For Management
--------------------------------------------------------------------------------
SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Operational Plan
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Related Party Transaction For For Management
10 Approve Comprehensive Credit Line For For Management
Application
11 Approve Financial Derivatives For For Management
Investment Business
12 Approve Guarantee Plan For Against Management
13 Approve Provision of Asset Mortgage For For Management
14 Approve Issuance of Short-term For For Management
Commercial Papers and Medium-term Notes
15 Approve Amendments to Articles of For For Management
Association
16 Approve Formulation of Responsibility For For Management
Target Assessment and Incentive
Management Measures
--------------------------------------------------------------------------------
SHARDA CROPCHEM LIMITED
Ticker: 538666 Security ID: Y7T01D107
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ashish R. Bubna as Director For For Management
--------------------------------------------------------------------------------
SHAREHOPE MEDICINE CO., LTD.
Ticker: 8403 Security ID: Y7701K113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect YANG HONG REN, a Representative For For Management
of Min-Sheng Medical Holding Co, with
Shareholder NO.1, as Non-Independent
Director
6.2 Elect XU SHEN XIN, a Representative of For For Management
Min-Sheng Medical Holding Co, with
Shareholder NO.1, as Non-Independent
Director
6.3 Elect LIU QING WEN, a Representative For For Management
of Min-Sheng Medical Holding Co, with
Shareholder NO.1, as Non-Independent
Director
6.4 Elect SUN ZHI LI, a Representative of For For Management
Min-Sheng Medical Holding Co, with
Shareholder NO.1, as Non-Independent
Director
6.5 Elect CHANG ZHANG RONG, a For For Management
Representative of Rong Yang Management
Consultant Ltd. Co, with Shareholder
NO.32926, as Non-Independent Director
6.6 Elect YANG CHEN CAI BI, with For For Management
Shareholder NO.124, as Non-Independent
Director
6.7 Elect WU GEN ZAI, with Shareholder NO. For For Management
J120496XXX, as Independent Director
6.8 Elect LI SHU XING, with Shareholder NO. For For Management
R120428XXX, as Independent Director
6.9 Elect CHEN HOU MING, with Shareholder For For Management
NO.Q120046XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SHENG YU STEEL CO., LTD.
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Equity Transfer For For Management
3 Approve Signing of Debt Settlement For For Management
Agreement
4 Approve Purchase of Liability For For Shareholder
Insurance for Company, Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jinsong as Non-Independent For For Shareholder
Director
2 Approve Additional Daily Related Party For For Management
Transaction
--------------------------------------------------------------------------------
SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Increase in Asset Custody Fees For For Management
and Supplementary Agreements and
Related Party Transactions
8 Approve Remuneration of Directors, For For Management
Supervisors
9 Approve Provision of Guarantee For For Management
10 Approve Internal Control Evaluation For For Management
Report
11 Approve Internal Control Audit Report For For Management
12 Approve Report on the Deposit and For For Management
Usage of Raised Funds
13 Approve Provision for Asset Impairment For For Management
for Goodwill
--------------------------------------------------------------------------------
SHENGJING BANK CO., LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiu Huofa as Director For For Management
1.2 Elect Shen Guoyong as Director For For Management
1.3 Elect Zhang Jun as Director For For Management
1.4 Elect Shi Yang as Director For For Management
1.5 Elect Li Ying as Director For For Management
2.1 Elect Su Qingxiang as Director For For Management
2.2 Elect Liang Zhifang as Director For For Management
2.3 Elect Zhu Jialin as Director For For Management
2.4 Elect Jiang Liming as Director For For Management
2.5 Elect Ji Kun as Director For For Management
3.1 Elect Ni Guoju as Director For For Management
3.2 Elect Keung Chak as Director For For Management
3.3 Elect Tai Kwok Leung, Alexander as For For Management
Director
3.4 Elect Xing Tiancai as Director For For Management
3.5 Elect Li Jinyi as Director For For Management
4.1 Elect Han Li as Supervisor For For Management
4.2 Elect Yuen Wing Shing as Supervisor For For Management
4.3 Elect Pan Wenge as Supervisor For For Management
5.1 Elect Ba Junyu as Supervisor For For Management
5.2 Elect Sun Hang as Supervisor For For Management
5.3 Elect Cheng Hua as Supervisor For For Management
6 Amend Articles of Association For Against Management
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SHENGJING BANK CO., LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Financial Accounts For For Management
and 2020 Financial Budget Report
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve Appointment of Auditors for For For Management
2021
6 Elect Non-executive Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LIMITED
Ticker: 829 Security ID: G8116M108
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Junye Sale and Purchase For For Management
Agreement and Zhongbo Sale and
Purchase Agreement, Proposed Annual
Caps, and Related Transactions
2 Approve Zhiguan Framework Agreement, For For Management
Proposed Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LIMITED
Ticker: 829 Security ID: G8116M108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend and Special For For Management
Final Dividend
2b Authorized Board to Deal with All For For Management
Matters in Relation to the
Implementation of the Payment of the
Final Dividends
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Tsui Yung Kwok as Director For For Management
4b Elect Meng Qinguo as Director For For Management
4c Elect Yang Xiaohu as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENMAO TECHNOLOGY INC.
Ticker: 3305 Security ID: Y7713G126
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Articles of For For Management
Association
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SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4110
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Scale of Issuance For For Management
1.2 Approve Method of Issuance For For Management
1.3 Approve Placing Arrangement for For For Management
Shareholders of the Company
1.4 Approve Maturity of Bonds For For Management
1.5 Approve Type of Bonds For For Management
1.6 Approve Interest Rate of Bonds and Its For For Management
Determination Methods
1.7 Approve Target Subscribers For For Management
1.8 Approve Place of Listing For For Management
1.9 Approve Use of Proceeds For For Management
1.10 Approve Guarantees For For Management
1.11 Approve Validity Period of This For For Management
Resolution
1.12 Approve Authorization For For Management
2 Approve Granting of General Mandate to For Against Management
the Board to Issue Additional A Shares
and H Shares of the Company
3 Approve Plan on Authorization to the For For Management
Board by the General Meeting of
Shenwan Hongyuan Group Co., Ltd. (2020)
4 Elect Yeung Siuman Shirley as Director For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4110
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Annual Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Annual Report For For Management
6.1 Approve Ordinary Related Party For For Management
Transactions with China Jianyin
Investment Ltd. and Its Subsidiaries
6.2 Approve Ordinary Related Party For For Management
Transactions with Other Related Parties
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
8 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
9 Approve Provision of Guarantee for For For Management
Hongyuan Hengli (Shanghai) Industrial
Co., Ltd.
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Plan of Granting Authorization For For Management
by the General Meeting to the Board of
Directors
15.1 Elect Chu Xiaoming as Director For For Shareholder
15.2 Elect Yang Wenqing as Director For For Shareholder
15.3 Elect Huang Hao as Director For For Shareholder
15.4 Elect Ge Rongrong as Director For For Shareholder
15.5 Elect Ren Xiaotao as Director For For Shareholder
15.6 Elect Zhang Yigang as Director For For Shareholder
15.7 Elect Zhu Zhilong as Director For For Shareholder
16.1 Elect Yeung Siuman Shirley as Director For For Shareholder
16.2 Elect Wu Changqi as Director For For Shareholder
16.3 Elect Chen Hanwen as Director For For Shareholder
16.4 Elect Zhao Lei as Director For For Shareholder
17.1 Elect Xu Yiyang as Supervisor For For Shareholder
17.2 Elect Chen Yan as Supervisor For For Shareholder
17.3 Elect Jiang Yang as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Appointment System for For For Management
Accountants
2 Amend Funding System for Preventing For For Management
the Use of Funds by Controlling
Shareholder and Related Parties
3 Amend Management System of Raised Funds For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Provision of Loan For For Management
--------------------------------------------------------------------------------
SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Remuneration For Against Management
Incentive and Restraint Plan
--------------------------------------------------------------------------------
SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Profit Distribution For For Management
3 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Related Party Transaction For For Management
Decision-making System
3 Amend External Guarantee For For Management
Decision-making System
4 Amend Management System of Raised Funds For For Management
5 Amend Working System for Independent For For Management
Directors
6 Approve Use of Own Funds to Purchase For For Management
Guaranteed Financial Products
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SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Renewal of Apron Lease For For Management
Agreement with Shenzhen Airport
(Group) Co., Ltd. and Related Party
Transaction
9 Approve Signing of Lease Agreement for For For Management
No. 2 International Cargo Terminal
with Shenzhen Airport International
Cargo Terminal Co., Ltd. and Related
Party Transaction
10 Approve Provision of Financial For For Management
Assistance by Controlling Shareholder
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Comprehensive For For Management
Credit Line Application (I)
2 Approve Provision of Guarantee For For Management
3 Approve Additional Comprehensive For For Management
Credit Line Application (II)
4 Approve External Investment For For Management
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to the For Against Management
Financing of Subsidiary
2 Approve Use of Own Funds for For Against Management
Comprehensive Management
3 Approve Application of Credit Lines For Against Management
4 Approve Capital Increase and Signing For For Management
of Related Agreement
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Remuneration of Chairman of For For Management
the Board and Vice Chairman of the
Board
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Ling as Independent Director For For Management
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Conditional Share For For Management
Subscription Contract
6 Approve Related Party Transaction in For For Management
Connection to Private Placement of
Shares
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of the Board and For For Management
Its Authorized Person to Handle All
Related Matters
10 Approve Shareholder Return Plan For For Management
11 Approve White Wash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financing Application For Against Management
7 Approve Guarantee Provision For For Management
8 Approve Related Party Transaction For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve to Appoint Auditor For For Management
12 Elect Huang Lili as Supervisor For For Management
13.1 Elect Qi Yanbing as Director For For Management
13.2 Elect Ma Ke as Director For For Management
13.3 Elect Huang Ruhua as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Postponement of Partial Raised For For Management
Fund Projects
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Decrease in Capital of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital, For For Management
Expand Business Scope and Amend
Articles of Association
--------------------------------------------------------------------------------
SHENZHEN COMIX GROUP CO., LTD.
Ticker: 002301 Security ID: Y7740H105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Approve Shareholder Return Plan For For Management
12 Approve Termination or Completion of For For Management
Raised Funds Investment Projects and
Use of Excess Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
SHENZHEN ELLASSAY FASHION CO., LTD.
Ticker: 603808 Security ID: Y77497108
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xia Guoxin as Non-independent For For Management
Director
1.2 Elect Hu Yongmei as Non-independent For For Management
Director
1.3 Elect Liu Shuxiang as Non-independent For For Management
Director
1.4 Elect Huang Guowei as Non-independent For For Management
Director
2.1 Elect Zhou Xiaoxiong as Independent For For Management
Director
2.2 Elect Liu Muhua as Independent Director For For Management
2.3 Elect Yang Jinchun as Independent For For Management
Director
3.1 Elect Ou Bolian as Supervisor For For Management
3.2 Elect Ding Tianpeng as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN ELLASSAY FASHION CO., LTD.
Ticker: 603808 Security ID: Y77497108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Elect Wang Wei as Non-independent For For Management
Director
8 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board to Handle Related Matters
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Shareholder Return Plan For For Management
3 Approve Signing of Supplementary For For Management
Agreement of Equity Transfer Agreement
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SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Amend Related-party Transaction For Against Management
Management Measures
9 Amend Information Disclosure For Against Management
Management System
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement of Convertible Bond For For Management
Fundraising Projects and Use of Excess
Raised Funds to Replenish Working
Capital
2 Approve Capital Increase in For Against Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Yan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Yunfu as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate Company's For Against Management
Long-Term Incentive and Restraint Plan
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Appoint Auditor For For Management
3.1 Elect Wang Dawei as Non-Independent For For Management
Director
3.2 Elect Tang Funan as Non-Independent For For Management
Director
3.3 Elect Hu Zumin as Non-Independent For For Management
Director
3.4 Elect He Yimeng as Non-Independent For For Management
Director
3.5 Elect Long Xiaojing as Non-Independent For For Management
Director
3.6 Elect Wei Honghai as Non-Independent For For Management
Director
4.1 Elect Wang Yanming as Independent For For Shareholder
Director
4.2 Elect Xia Shutao as Independent For For Shareholder
Director
4.3 Elect Yuan Guangda as Independent For For Shareholder
Director
4.4 Elect Ding Tao as Independent Director For For Shareholder
5.1 Elect Wu Jiannan as Supervisor For For Management
5.2 Elect Yu Yixia as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration of Chairman Wang For Against Management
Dawei
6.2 Approve Remuneration of Director Tang For Against Management
Fonan
6.3 Approve Remuneration of Director and For Against Management
General Manager Hu Zumin
6.4 Approve Remuneration of Vice Chairman For Against Management
and Deputy General Manager Long
Xiaojing
6.5 Approve Remuneration of Director Wei For Against Management
Honghai
6.6 Approve Remuneration of Director and For Against Management
Secretary of the Board He Yimeng
6.7 Approve Remuneration of Independent For Against Management
Directors
6.8 Approve Remuneration of Chairman of For Against Management
the Supervisory Board Wu Jiannan
6.9 Approve Remuneration of Supervisor Yu For Against Management
Yixia
6.10 Approve Remuneration of Employee For Against Management
Representative Supervisor He Weidi
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Working System for Independent For Against Management
Directors
12 Amend External Guarantee Management For Against Management
System
13 Amend External Investment Management For Against Management
System
14 Amend Related-party Transaction For Against Management
Management System
15 Amend Accounting Firm Selection System For Against Management
16 Amend the Detailed Rules for the For Against Management
Implementation of the Cumulative
Voting System
17 Approve Appointment of Auditor For For Management
18 Approve Forward Foreign Exchange For For Management
Business
19 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of the Private Placement of
Shares
20 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
SHENZHEN GRANDLAND GROUP CO., LTD.
Ticker: 002482 Security ID: Y7744Y104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fan Zhiquan as Non-Independent For For Management
Director
1.2 Elect Ye Jiaming as Non-Independent For For Management
Director
1.3 Elect Wang Yang as Non-Independent For For Management
Director
1.4 Elect Ye Yuandong as Non-Independent For For Management
Director
1.5 Elect Xu Li as Non-Independent Director For For Management
1.6 Elect Pan Genfeng as Non-Independent For For Management
Director
2.1 Elect Liu Pingchun as Independent For For Management
Director
2.2 Elect Liu Biao as Independent Director For For Management
2.3 Elect Cai Qiang as Independent Director For For Management
3.1 Elect Wang Hongkun as Supervisor For For Management
3.2 Elect Zhou Qing as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN GRANDLAND GROUP CO., LTD.
Ticker: 002482 Security ID: Y7744Y104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of For For Management
Non-Independent Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD.
Ticker: 9989 Security ID: Y7744K104
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic Financial
and Internal Control Auditor and
Overseas Financial Report Auditor,
Respectively, and Authorize Board to
Fix Their Remuneration
2.00 Approve Application for Credit Line to For For Management
China Guangfa Bank and Industrial Bank
and Provision of Guarantees
3.00 Approve Application for Credit to For For Management
China Development Bank and Provision
of Guarantees
4.00 Approve Credit Line Adjustment of Bank For For Management
of China and Provision of Guarantees
--------------------------------------------------------------------------------
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD.
Ticker: 9989 Security ID: Y7744K104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Work Report of the Board of For For Management
Directors
2.00 Approve Work Report of the Board of For For Management
Supervisors
3.00 Approve Annual Report and Its Summary For For Management
4.00 Approve Final Financial Report For For Management
5.00 Approve Profit Distribution Proposal For For Management
6.00 Approve to Appoint Ernst & Young Hua For For Management
Ming LLP and Ernst & Yong as Domestic
Financial and Internal Control Auditor
and Ernst & Young as Overseas
Financial Report Auditor
7.00 Approve Shareholder Return Three-Year For For Management
Plan
8.00 Approve Application for Credit Line For For Management
and Providing Guarantee to Certain
Banks
9.00 Approve Purchase of Wealth Management For For Management
Products and Cash Flow Management
Using Part of Unemployed H Shares IPO
Proceeds
10.00 Elect Zhang Bin as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Equity Pledge For For Management
Guarantee
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Project Development Investment For For Management
Plan
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Guarantee Plan For For Management
10 Approve Credit Line Application For For Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
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SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme For Against Management
2 Elect Pan Chao Jin as Director For For Management
3 Elect Chan King Chung as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Li Haitao as Director For For Management
3.2 Elect Wang Peihang as Director For For Management
3.3 Elect Dai Jingming as Director For For Management
3.4 Elect Hu Wei as Director For For Management
3.5 Elect Zhou Zhiwei as Director For For Management
3.6 Elect Cheng Tai Chiu, Edwin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Wei as Director For For Management
4 Elect Cai Xun as Director For For Management
5 Elect Dong Fang as Director For For Management
6 Elect Wu Wai Chung, Michael as Director For For Management
7 Elect Li Wai Keung as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
SHENZHEN JINJIA GROUP CO., LTD.
Ticker: 002191 Security ID: Y7743D101
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised For For Management
Funds and Additional Raised Funds
Projects
2 Amend Special Storage for Raised Funds For For Management
and Usage Management System
--------------------------------------------------------------------------------
SHENZHEN JINJIA GROUP CO., LTD.
Ticker: 002191 Security ID: Y7743D101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Elect Cao Zheng as Non-independent For For Management
Director
5 Approve Formulation of Shareholder For For Management
Return Plan
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Working System for Independent For For Management
Directors
15 Amend Related-party Transaction For For Management
Decision-making System
16 Amend Directors, Supervisors and For For Management
Senior Management's Shareholdings in
the Company and Its Changes Management
System
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Approve Application of Credit Lines For For Management
and Provision of External Guarantee
--------------------------------------------------------------------------------
SHENZHEN JINJIA GROUP CO., LTD.
Ticker: 002191 Security ID: Y7743D101
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Part of Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For Against Management
Conversion Price for Jing 20
Convertible Bonds
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application and For Against Management
Provision of Guarantee
7 Approve Provision of Bank Acceptance For For Management
Bill Pledge Guarantee
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
for Shenzhen Zhaochi Lighting Co., Ltd.
2 Approve Provision of Counter Guarantee For For Management
for Shenzhen Fengxing Multimedia Co.,
Ltd.
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Derivate Trading For For Management
Business
2 Approve Formulation of Internal For For Management
Control System of Financial Derivate
Trading Business
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee by For For Management
Controlling Shareholder to the Company
3 Approve Use of Idle Funds to Invest in For Against Management
Financial Products
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Provision of Guarantees For Against Management
10 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Spin-off of Subsidiary
2 Approve Spin-off of Subsidiary and For For Management
Initial Public Offering and Listing on
the ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Elect Tian Peijie as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Pricing Reference Date For For Management
2.6 Approve Pricing Method or Price Range For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Subscription Method For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Amount and Use of Proceeds For For Management
2.11 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.12 Approve Resolution Validity Period For For Management
3 Approve Related Party Transactions in For For Management
Connection to Private Placement
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Signing of Conditional Share For For Management
Subscription Contract
9 Approve White Wash Waiver and Related For For Management
Transactions
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation of For For Management
Horizontal Competition Preventive
Commitment of Controlling Shareholder
and Ultimate Controller
2 Approve Provision of Guarantee For For Management
3 Approve Guarantee Continuation For Against Management
Constitutes External Guarantee
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Guarantee Provision for For For Management
Controlled Subsidiaries
3 Approve Guarantee Provision for For For Management
Associate Company
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve External Guarantees For Against Management
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Credit Line Application For Against Management
6 Approve Loan Application For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Provision of Financial For For Management
Assistance to Associate Company
9 Approve Provision of Financial For For Management
Assistance
10 Approve Daily Related Party For For Management
Transactions
11 Approve to Appoint Auditor For For Management
12 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
13 Elect Supervisor For Against Management
--------------------------------------------------------------------------------
SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor and For For Management
Payment of Remuneration
2 Amend Articles of Association For For Management
3 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
--------------------------------------------------------------------------------
SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Adjustment For Against Management
2 Approve Participation in Auction of For For Management
Land Use Rights and Subsequent Land
Development
--------------------------------------------------------------------------------
SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Use of Surplus Funds to For For Management
Replenish Working Capital
5 Approve Issuance of Perpetual Bond For For Shareholder
6.1 Elect Song Yang as Director For For Management
6.2 Elect Wang Chao as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Comprehensive Credit Line and For Against Management
Guarantee
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
9 Approve Participation in Bidding for a For For Management
Renovation Project and Subsequent
Project Implementation
10 Elect Sun Huirong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Management System of Raised Funds For For Management
3 Amend Shareholders' Meeting Online For For Management
Voting Work Measures
4 Amend Working System for Independent For For Management
Directors
5 Amend Appointment of Auditor Special For For Management
System
6 Amend Remuneration Management Method For For Management
of Directors and Supervisors
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Project Loan of Wholly-owned For For Management
Subsidiary and Guarantee Provision
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Remuneration of For For Management
Non-Independent Directors
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2 Amend Related Party Transaction Fair For For Management
Decision-making System
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Raised Funds for For For Management
Investment Projects and Equity Disposal
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management
11 Approve Purchase of Liability For For Management
Insurance for Supervisors
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust the Performance For For Management
Commitment of Subsidiary
2 Approve Related Party Transaction For For Management
3 Approve Financial Service Agreement For Against Management
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve to Appoint Auditor For For Management
11 Approve Report of the Board of For For Management
Supervisors
12.1 Elect Qin Hui as Director For For Management
12.2 Elect Weng Zhiyi as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For Against Management
Directors
6 Amend Management System for Providing For Against Management
External Investments
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Information Disclosure For Against Management
Management System
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD.
Ticker: 002831 Security ID: Y7T460102
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of the Board of For For Management
Independent Directors
6 Approve Internal Control For For Management
Self-evaluation Report
7 Approve Profit Distribution For For Management
8 Approve Credit Line and Adjustment of For Against Management
Guarantee
9 Approve Development of Asset Pooling For Against Management
Business
10 Approve Appointment of Auditor For For Management
11 Approve Change in the Usage of For For Management
Repurchase Shares and Cancellation
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN ZHENYE (GROUP) CO., LTD.
Ticker: 000006 Security ID: Y77425109
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
SHENZHEN ZHENYE (GROUP) CO., LTD.
Ticker: 000006 Security ID: Y77425109
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHENZHEN ZHENYE (GROUP) CO., LTD.
Ticker: 000006 Security ID: Y77425109
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Wei as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN ZHENYE (GROUP) CO., LTD.
Ticker: 000006 Security ID: Y77425109
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Daohai as Non-Independent For For Shareholder
Director
1.2 Elect Kong Guoliang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN ZHENYE (GROUP) CO., LTD.
Ticker: 000006 Security ID: Y77425109
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan and Related Party For For Management
Transaction
--------------------------------------------------------------------------------
SHENZHEN ZHENYE (GROUP) CO., LTD.
Ticker: 000006 Security ID: Y77425109
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Hongwei as Director For For Shareholder
1.2 Elect Li Wei as Director For For Shareholder
1.3 Elect Li Jianchun as Director For For Shareholder
1.4 Elect Mao Yongmei as Director For For Shareholder
1.5 Elect Wang Daohai as Director For For Shareholder
1.6 Elect Kong Guoliang as Director For For Shareholder
2.1 Elect Kong Xiangyun as Director For For Management
2.2 Elect Qu Yonghai as Director For For Management
2.3 Elect Chen Yingge as Director For For Management
3.1 Elect Zhang Xiaozhong as Supervisor For For Shareholder
3.2 Elect Huang Xiuzhang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN ZHENYE (GROUP) CO., LTD.
Ticker: 000006 Security ID: Y77425109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Shareholder Return Plan For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Appointment of Auditor For For Management
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SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Dissolution and
Liquidation of Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hong Yerong as Non-Independent For For Management
Director
1.2 Elect Li Jinkun as Non-Independent For For Management
Director
1.3 Elect Tang Yi as Non-Independent For For Management
Director
2.1 Elect Huang Junhui as Independent For For Management
Director
2.2 Elect Luo Shaode as Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve to Formulate the Management For For Management
Measures for Remuneration and
Appraisal of Directors, Supervisors
and Senior Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
9 Approve Application of Credit Lines For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHIH-HER TECHNOLOGIES, INC.
Ticker: 3551 Security ID: Y77432113
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP.
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD.
Ticker: 000158 Security ID: Y7789J103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Approve Daily Related-party For For Management
Transactions
9 Approve Provision of Guarantee For For Management
10 Amend Remuneration and Performance For For Management
Appraisal Measures of Directors,
Supervisors and Senior Management
Members
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
2 Approve Adjustment on the Usage of the For For Management
Repurchased Shares and Cancellation of
Repurchased Shares
3 Approve Amendments to Articles of For For Management
Association
4.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4.3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4.4 Amend Working System for Independent For Against Management
Directors
4.5 Amend Related-Party Transaction For Against Management
Management System
5 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHILPA MEDICARE LIMITED
Ticker: 530549 Security ID: Y7747K150
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Omprakash Inani as Director For For Management
4 Elect Piyush Goenka as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Granting of Loans to For Against Management
Subsidiaries, Joint Ventures and
Associate Companies
--------------------------------------------------------------------------------
SHIMAO GROUP HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Hui Sai Tan, Jason as Director For For Management
3.2 Elect Ye Mingjie as Director For For Management
3.3 Elect Lyu Hong Bing as Director For For Management
3.4 Elect Lam Ching Kam as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T127
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
SHINDAEYANG PAPER CO., LTD.
Ticker: 016590 Security ID: Y77498106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Jeong Man-hoe as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ok-dong as Non-Independent For Against Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For Against Management
3.3 Elect Bae Hun as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For Against Management
3.5 Elect Sung Jae-ho as Outside Director For Against Management
3.6 Elect Lee Yong-guk as Outside Director For For Management
3.7 Elect Lee Yoon-jae as Outside Director For Against Management
3.8 Elect Choi Kyong-rok as Outside For Against Management
Director
3.9 Elect Choi Jae-boong as Outside For For Management
Director
3.10 Elect Huh Yong-hak as Outside Director For Against Management
4 Elect Gwak Su-geun as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Sung Jae-ho as a Member of Audit For Against Management
Committee
5.2 Elect Lee Yoon-jae as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ok-dong as Non-Independent For Against Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For Against Management
3.3 Elect Bae Hun as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For Against Management
3.5 Elect Sung Jae-ho as Outside Director For Against Management
3.6 Elect Lee Yong-guk as Outside Director For For Management
3.7 Elect Lee Yoon-jae as Outside Director For Against Management
3.8 Elect Choi Kyong-rok as Outside For Against Management
Director
3.9 Elect Choi Jae-boong as Outside For For Management
Director
3.10 Elect Huh Yong-hak as Outside Director For Against Management
4 Elect Gwak Su-geun as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Sung Jae-ho as a Member of Audit For Against Management
Committee
5.2 Elect Lee Yoon-jae as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO. LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORP.
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Won-sik as Inside Director For Against Management
3.2 Elect Won Jeong-hui as Outside Director For Against Management
3.3 Elect Wi Cheol-hwan as Outside Director For For Management
4 Elect Kang Gyeong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Won Jeong-hui as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 034300 Security ID: Y7753C100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Du-young as Inside Director For For Management
3.2 Elect Kim Jeong-seon as Inside Director For For Management
4 Elect Cho Ju-hyeon as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE FOOD CO., LTD.
Ticker: 031440 Security ID: Y7753W106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Hyeon-seok as Inside For For Management
Director
3.2 Elect Gong Byeong-cheon as Inside For For Management
Director
4 Elect Kang Chan-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSUNG TONGSANG CO., LTD.
Ticker: 005390 Security ID: Y7754E105
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Appoint Baek Hong-gi as Internal For For Management
Auditor
3.1 Elect Hwang Dae-gyu as Inside Director For For Management
3.2 Elect Lee Sang-don as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Shangfeng as Non-Independent For For Management
Director
1.2 Elect Wang Yuquan as Non-Independent For For Management
Director
1.3 Elect Zhao Yu as Non-Independent For For Management
Director
1.4 Elect Cui Hongtao as Non-Independent For For Management
Director
1.5 Elect Zhao Xiaoli as Non-Independent For For Management
Director
2.1 Elect Gu Weijun as Independent Director For For Management
2.2 Elect Gao Xiuhua as Independent For For Management
Director
2.3 Elect Pan Ailing as Independent For For Management
Director
3.1 Elect Cai Zhaoyan as Supervisor For For Management
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yueyong as Non-Independent For For Management
Director
1.2 Elect Li Xiaoli as Non-Independent For For Management
Director
2.1 Elect Jiang Liyong as Independent For For Management
Director
3.1 Elect Mou Lehai as Supervisor For For Management
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve External Guarantee For Against Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Application of Comprehensive For For Management
Bank Credit Lines and Corresponding
Authorization
--------------------------------------------------------------------------------
SHINWHA INTERTEK CO., LTD.
Ticker: 056700 Security ID: Y7755M106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hak-tae as Inside Director For For Management
3 Appoint Heo Young-hyeong as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO., LTD.
Ticker: 001720 Security ID: Y7756S102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Seok-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
2.2 Elect Ko Bong-chan as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOUCHENG HOLDINGS LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Sale and For For Management
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
SHOUCHENG HOLDINGS LTD.
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhao Tianyang as Director For For Management
3b Elect Liu Jingwei as Director For For Management
3c Elect Ho Gilbert Chi Hang as Director For For Management
3d Elect Li Hao as Director For For Management
3e Elect Wang Xin as Director For For Management
4 Elect Zhao Xianming as Director For For Management
5 Elect Zhuge Wenjing as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Conditional Cash Offer to Buy For For Management
Back Shares and Related Transactions
b Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ding Rucai as Director For For Management
3B Elect Choi Wai Yin as Director For For Management
3C Elect Japhet Sebastian Law as Director For For Management
3D Elect Wang Dongming as Director For Against Management
3E Elect Chen Jianxiong as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Master Sales and Purchase For For Management
Agreement, Proposed Caps and Related
Transactions
--------------------------------------------------------------------------------
SHOUHANG HIGH-TECH ENERGY CO., LTD.
Ticker: 002665 Security ID: Y0774L100
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SHOUHANG HIGH-TECH ENERGY CO., LTD.
Ticker: 002665 Security ID: Y0774L100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve to Change the Implementation For For Management
Location and Investment Amount of
Partial Fund-raising Projects
--------------------------------------------------------------------------------
SHOUHANG HIGH-TECH ENERGY CO., LTD.
Ticker: 002665 Security ID: Y0774L100
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Authorize Board to Fix Remuneration of For For Management
G.D.Apte & Co, Chartered Accountants
as Auditors
5 Reelect Shashank Singh as Director For For Management
6 Elect Ignatius Michael Viljoen as For For Management
Director
7 Elect Debendranath Sarangi as Director For For Management
8 Elect Maya S Sinha as Director For Against Management
9 Approve Borrowing Powers For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Issuance of Debentures on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Puneet Bhatia as Director For Against Management
4a Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered
Accountants as Joint Auditors
4b Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered
Accountants, Gurugram as Joint Auditors
5 Approve Enhancement of Limit for For For Management
Securitization of Receivables
6 Approve Conversion of Loan to Equity For For Management
Shares
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Limit for Issuance For For Management
of Redeemable Non-Convertible
Debentures, Subordinated Debentures,
Bonds or Any Other Structured/Hybrid
Debt Securities on Private Placement
Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend and Confirm 2 For For Management
Interim Dividends
4 Reelect D. V. Ravi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered
Accountants as Joint Auditors
6 Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered
Accountants as Joint Auditors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Payment of Commission to For For Management
Independent Directors
9 Approve Re-Designation of Umesh For For Management
Revankar as Vice Chairman and Managing
Director
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Douglas H. H. Sung as Director For For Management
2b Elect Anthony J. L. Nightingale as For Against Management
Director
2c Elect Shane S. Tedjarati as Director For For Management
2d Elect Ya Ting Wu as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUTTLE, INC.
Ticker: 2405 Security ID: Y78569103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect YU, LI-NA, with SHAREHOLDER NO.5 For For Management
as Non-independent Director
5.2 Elect CHENG WEI-HSUM, with SHAREHOLDER For For Management
NO.28 as Non-independent Director
5.3 Elect LI, YI-TA, a Representative of For For Management
TONG XIN INVESTMENT CO., LTD. with
SHAREHOLDER NO.46743, as
Non-independent Director
5.4 Elect LIU, YI-CHEN, a Representative For For Management
of TONG XIN INVESTMENT CO., LTD. with
SHAREHOLDER NO.46743, as
Non-independent Director
5.5 Elect WANG,YU-SHENG, with SHAREHOLDER For For Management
NO.F120476XXX as Independent Director
5.6 Elect HUANG,KUO-SHIH, with SHAREHOLDER For For Management
NO.E121694XXX as Independent Director
5.7 Elect LI,CHIN-JU, with SHAREHOLDER NO. For For Management
E220128XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC COMPANY LIMITED
Ticker: SCCC Security ID: Y7887N139
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Directors' Report None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Paul Heinz Hugentobler as For Against Management
Director
5.2 Elect Vanchai Tosomboon as Director For Against Management
5.3 Elect Nopporn Tirawattanagool as For Against Management
Director
5.4 Elect Sunee Sornchaitanasuk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED
Ticker: SF Security ID: Y79232156
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Approve For For Management
Financial Statements
3 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
4.1 Elect Vicha Poolvaraluck as Director For For Management
4.2 Elect Verawat Ongvasith as Director For For Management
4.3 Elect Chai Jroongtanapibarn as Director For For Management
4.4 Elect Kittinanth Sumruatruamphol as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SIASUN ROBOT & AUTOMATION CO., LTD.
Ticker: 300024 Security ID: Y7912E104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
1 Amend Memorandum of Incorporation For For Management
2 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
3 Authorise Specific Repurchase of For For Management
Shares from the Specific Holders
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: 82575P107
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
1 Amend Memorandum of Incorporation For For Management
2 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
3 Authorise Specific Repurchase of For For Management
Shares from the Specific Holders
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Lance
Tomlinson as the Designated Individual
Partner
2 Elect Sindiswa Zilwa as Director For For Management
3 Re-elect Rick Menell as Director For For Management
4 Re-elect Keith Rayner as Director For For Management
5 Re-elect Jerry Vilakazi as Director For For Management
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Re-elect Timothy Cumming as Member of For For Management
the Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Elect Sindiswa Zilwa as Member of the For For Management
Audit Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Fees of Investment Committee For For Management
Members
3 Approve Per Diem Allowance For For Management
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financial Plan For For Management
7 Approve External Guarantee For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Elect Qin Xueling as Non-Independent For For Management
Director
10 Approve Grant Allowance of Directors For For Management
11 Approve Grant Allowance of Supervisor For For Management
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing For For Management
2 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
3 Approve Bill Pool Business For Against Management
4 Approve Guarantee Provision Plan For Against Management
5 Approve Use of Funds to Purchase For Against Management
Financial Products
6 Approve Increase of Financial For Against Management
Assistance Provision for Sichuan Kelun
Botai Pharmaceutical Co., Ltd.
7 Approve Financial Assistance Provision For Against Management
for Sichuan Kelun Pharmaceutical
Research Institute Co., Ltd.
8 Approve to Adjust the Usage of For For Management
Repurchased Shares and Cancellation
Matters
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Related Party Transaction with For For Management
Shisiyao Group
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Shareholder
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Provision of Financial For Against Management
Assistance
13 Approve Company's Eligibility for For For Shareholder
Issuance of Convertible Bonds
14.1 Approve Type For For Shareholder
14.2 Approve Issue Size For For Shareholder
14.3 Approve Par Value and Issue Price For For Shareholder
14.4 Approve Bond Maturity For For Shareholder
14.5 Approve Bond Interest Rate For For Shareholder
14.6 Approve Period and Manner of Repayment For For Shareholder
of Interest
14.7 Approve Guarantee Matters For For Shareholder
14.8 Approve Conversion Period For For Shareholder
14.9 Approve Determination and Adjustment For For Shareholder
of Conversion Price
14.10 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price
14.11 Approve Method on Handling Fractional For For Shareholder
Shares Upon Conversion
14.12 Approve Terms of Redemption For For Shareholder
14.13 Approve Terms of Sell-Back For For Shareholder
14.14 Approve Attribution of Profit and Loss For For Shareholder
During the Conversion Period
14.15 Approve Issue Manner and Target For For Shareholder
Subscribers
14.16 Approve Placing Arrangement for For For Shareholder
Shareholders
14.17 Approve Matters Relating to Meetings For For Shareholder
of Bondholders
14.18 Approve Use of Proceeds For For Shareholder
14.19 Approve Deposit Account of Raised Funds For For Shareholder
14.20 Approve Resolution Validity Period For For Shareholder
14.21 Approve Liability for Breach of For For Shareholder
Contract
15 Approve Issuance of Convertible Bonds For For Shareholder
16 Approve Rules and Procedures Regarding For For Shareholder
General Meetings of Convertible
Bondholders
17 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
18 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Shareholder
20 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
21 Approve Spin-off of Subsidiary on For For Shareholder
ChiNext in Accordance with Relevant
Laws and Regulations
22 Approve Plan on Spin-off of Subsidiary For For Shareholder
on ChiNext
23 Approve Spin-off of Subsidiary on For For Shareholder
ChiNext
24 Approve Compliance with Provisions on For For Shareholder
Pilot Domestic Listing of Subsidiaries
of Listed Companies
25 Approve Listing to Safeguard the For For Shareholder
Legitimate Rights and Interests of
Shareholders and Creditors
26 Approve Company's Maintaining For For Shareholder
Independence and Continuous Operation
Ability
27 Approve Corresponding Standard For For Shareholder
Operation Ability
28 Approve Purpose, Commercial For For Shareholder
Rationality, Necessity and Feasibility
Analysis of this Transaction
29 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
30 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Spin-off of Subsidiary on ChiNext
31.1 Elect Liu Gexin as Director For For Shareholder
31.2 Elect Liu Sichuan as Director For For Shareholder
31.3 Elect Wang Jingyi as Director For For Shareholder
31.4 Elect Shao Wenbo as Director For For Shareholder
31.5 Elect He Guosheng as Director For For Shareholder
31.6 Elect Wang Guangji as Director For For Shareholder
32.1 Elect Ren Shichi as Director For For Shareholder
32.2 Elect Gao Jinbo as Director For For Shareholder
32.3 Elect Chen Jie as Director For For Shareholder
33.1 Elect Guo Yunpei as Supervisor For For Shareholder
33.2 Elect Wan Peng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Zhenggang as Non-Independent For For Management
Director
2 Approve Adjustment of Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer of Sichuan For For Management
Blu-ray Jiabao Service Group Co., Ltd.
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Additional Guarantee Limit For Against Management
9 Approve Land Investment Plan For Against Management
10 Approve Authorization for Issuance of For For Management
Direct Debt Financing Instruments
11 Approve Related Party Transaction in For For Management
Connection to Signing Financing
Provision and Guarantee Arrangements
12.1 Elect Yang Keng as Director For For Management
12.2 Elect Yang Wuzheng as Director For For Management
12.3 Elect Chi Feng as Director For For Management
12.4 Elect Ou Junming as Director For For Management
12.5 Elect Chen Lei as Director For For Management
12.6 Elect Lyu Zhenggang as Director For For Management
13.1 Elect Huang Yijian as Director For For Management
13.2 Elect Kou Gang as Director For For Management
13.3 Elect He Zhen as Director For For Management
14.1 Elect Wang Xiaoying as Supervisor For For Management
14.2 Elect Jiang Shuping as Supervisor For For Management
15 Approve Allowances of Directors and For For Management
Supervisors
16 Approve to Authorize the Approval For Against Management
Authority of the Vice Chairman
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Jianping as Non-Independent For For Management
Director
1.2 Elect Lin Dongliang as Non-Independent For For Management
Director
1.3 Elect Huang Canwen as Non-Independent For For Management
Director
1.4 Elect Yang Shijia as Non-Independent For For Management
Director
1.5 Elect Zhang Taowei as Non-Independent For For Management
Director
1.6 Elect Wu Yongjie as Non-Independent For For Management
Director
2.1 Elect Zhang Yichi as Independent For For Management
Director
2.2 Elect Hu Biliang as Independent For For Management
Director
2.3 Elect Feng Yuan as Independent Director For For Management
3.1 Elect Lv Lei as Supervisor For For Management
3.2 Elect Qin Yifeng as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Approve Related Party Transaction in For For Management
Connection to Continued Fulfillment of
Management Agreement
7 Approve Formulation of Private Equity For For Management
Investment Management System
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Transfer of Subscription
Shares of Henan Harmonious Jinyu
Industrial Investment Fund (Limited
Partnership)
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Subscription For For Management
Shares and Related Transactions
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Budget Plan For For Management
6 Approve Development Strategy For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SICHUAN TIANYI COMHEART TELECOM CO., LTD.
Ticker: 300504 Security ID: Y793B3104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Comprehensive Credit Line and For For Management
Provision of Mortgage or Pledge
Guarantee
9 Approve Provision of Guarantee by For For Management
Controlling Shareholder and Ultimate
Controller
10 Approve Remuneration Plan of Directors For For Management
11 Approve Remuneration Plan of For For Management
Supervisors
--------------------------------------------------------------------------------
SICHUAN TIANYI COMHEART TELECOM CO., LTD.
Ticker: 300504 Security ID: Y793B3104
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Working System for Independent For Against Management
Directors
7 Amend Related-Party Transaction For Against Management
Management System
8 Amend Management System of Raised Funds For Against Management
9 Amend Management System for Providing For Against Management
External Guarantees
10 Approve External Investment Management For Against Management
System
--------------------------------------------------------------------------------
SIEYUAN ELECTRIC CO., LTD.
Ticker: 002028 Security ID: Y7688J105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10.1 Elect Yang Zhihua as Director For For Shareholder
10.2 Elect Wu Shengzhang as Director For For Shareholder
--------------------------------------------------------------------------------
SIGDO KOPPERS SA
Ticker: SK Security ID: P8675X107
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.02 per Share
3 Present Dividend Policy For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
8 Approve Remuneration of Directors' For For Management
Committee
9 Approve Budget for Directors' Committee For For Management
10 Designate Newspaper to Publish For For Management
Announcements
11 Present Directors' Committee Report on For For Management
Activities and Actions
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
14 Other Business For Against Management
--------------------------------------------------------------------------------
SIGNETICS CORP.
Ticker: 033170 Security ID: Y0146U101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Dong-won as Inside Director For Against Management
3.2 Elect Song Young-hui as Inside Director For Against Management
3.3 Elect Kim Il-bae as Inside Director For Against Management
3.4 Elect Shin Jeong-su as Outside Director For For Management
4 Appoint Park Cha-gyu as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Jionglong as Director For For Management
3a2 Elect Choi Yiau Chong as Director For For Management
3a3 Elect Chen Yanling as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP.
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for For Against Management
Cash by Private Placement
2.1 Elect Yu-Heng Chiao, a Representative For Against Management
of Walsin Technology Corporation with
Shareholder No. 0097645, as
Non-Independent Director
2.2 Elect Chin-Hui Chen, a Representative For Against Management
of Walsin Technology Corporation with
Shareholder No. 0097645, as
Non-Independent Director
2.3 Elect a Representative of Lite-On For Against Management
Capital Corporation with Shareholder
No. 0031555, as Non-Independent
Director
3 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SILLA CO., LTD.
Ticker: 004970 Security ID: Y7936B102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED
Ticker: 171 Security ID: Y7936H109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Huang Jiajue as Director For For Management
2a2 Elect Tang Lunfei as Director For For Management
2a3 Elect Chen Zhiwei as Director For For Management
2a4 Elect Hung Muk Ming as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Nirmala Menon as Director For For Management
4 Elect Ahmad Badri Mohd Zahir as For For Management
Director
5 Elect Ahmad Pardas Senin as Director For For Management
6 Elect Thayaparan Sangarapillai as For For Management
Director
7 Elect Jeffri Salim Davidson as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
AmanahRaya Trustee Berhad - Amanah
Saham Bumiputera
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
Bermaz Auto Berhad
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BERHAD
Ticker: 5288 Security ID: Y7962J102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Johan Mohammad Raslan as For For Management
Director
2 Elect Soam Heng Choon as Director For For Management
3 Elect Mohamed Ridza Mohamed Abdulla as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah
Alhaj to Continue Office as
Independent Non-Executive Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SIMPAC, INC.
Ticker: 009160 Security ID: Y7953C108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jin-sik as Inside Director For For Management
2.2 Elect Kang Hui-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SINA CORP.
Ticker: SINA Security ID: G81477104
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Authorization of the Board to For For Management
Handle Matters Regarding Merger
Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Hang-soon as Inside Director For For Management
2.2 Elect Lee Chang-hun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINGHA ESTATE PUBLIC COMPANY LIMITED
Ticker: S Security ID: Y8007Q101
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Allocation of Income and None None Management
Acknowledge Interim Dividend Payment
5.1 Elect Chutinant Bhirombhakdi as For For Management
Director
5.2 Elect Napaporn Landy as Director For For Management
5.3 Elect Petipong Pungbun Na Ayudhya as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Decrease in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
SINGHA ESTATE PUBLIC COMPANY LIMITED
Ticker: S Security ID: Y8007Q101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Acknowledge Non-Allocation of Income None None Management
and Omission of Dividend Payment
4 Approve Acquisition of Assets and For For Management
Connected Transactions by Purchasing
Ordinary Shares of a Company Operating
Industrial Estate Business and
Companies Operating Power Plant
Business
5.1 Elect Charamporn Jotikasthira as For For Management
Director
5.2 Elect Thanavath Phonvichai as Director For For Management
5.3 Elect Nutchdhawattana Silpavittayakul For For Management
as Director
6 Approve Increase in Number of For For Management
Directors and Elect Thitima
Rungkwansiriroj as Director
7 Approve Amendment of Names and Numbers For For Management
of Directors Who Have Signing
Authority and Amend Articles of
Association
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Reduction in Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
12 Approve Issuance and Offering of For For Management
Debentures
13 Other Business None None Management
--------------------------------------------------------------------------------
SINHER TECHNOLOGY, INC.
Ticker: 4999 Security ID: Y7996V105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect TING-HUNG SU, with Shareholder For For Management
No. 0000000001, as Non-independent
Director
7.2 Elect KING-TUNG HUANG, with For For Management
Shareholder No. 0000000011, as
Non-independent Director
7.3 Elect YUNG-CHANG CHIANG, with For For Management
Shareholder No. 0000000003, as
Non-independent Director
7.4 Elect HAN-PIN CHENG, with Shareholder For For Management
No. 0000000006, as Non-independent
Director
7.5 Elect SAN-LU SU, with Shareholder No. For For Management
0000000042, as Non-independent Director
7.6 Elect ELIZA WANG, with Shareholder No. For Against Management
A222049XXX, as Independent Director
7.7 Elect YONG-REN LIN, with Shareholder For For Management
No. B120450XXX, as Independent Director
7.8 Elect ZHI-FENG LIN, with Shareholder For For Management
No. M120542XXX, as Independent Director
7.9 Elect JIE-SHOU SU, with Shareholder No. For For Management
P120748XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7997X100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Li Yi as Director For For Management
5 Elect Li Mingqin as Director For For Management
6 Elect Lu Hong as Director For For Management
7 Elect Zhang Lu Fu as Director For For Management
8 Elect Li Kwok Tung Donald as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11B Authorize Repurchase of Issued Share For For Management
Capital
11C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Hongjie as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Ming and Authorize Board to For For Management
Fix His Remuneration
3B Elect Huang Xiumei as Director and For For Management
Authorize Board to Fix Her Remuneration
3C Elect Fu Fei as Director and Authorize For For Management
Board to Fix His Remuneration
3D Elect Li Liling as Director and For For Management
Authorize Board to Fix Her Remuneration
3E Elect Wang Zhifeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Against Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Formulation of Shareholder For For Management
Return Plan
8 Approve Signing of Conditional Share For For Management
Subscription Agreement and Related
Party Transactions
9 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Asset Acquisition
2.1 Approve Overview of Transaction Plan For For Management
2.2 Approve Target Assets and Transaction For For Management
Manner
2.3 Approve Transaction Price For For Management
2.4 Approve Source of Funds For For Management
2.5 Approve Cash Payment Deadline For For Management
2.6 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.7 Approve Liability for Breach of For For Management
Contract
2.8 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related-party Transaction
4 Approve Transaction Does Not For For Management
Constitute Reorganization of Listed
Companies
5 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
6 Approve Framework Agreement and Its For For Management
Supplement
7 Approve Equity Transfer Agreement For For Management
8 Approve Undertakings of Remedial For For Management
Measures in Relation to the Dilution
of Current Returns as a Result of the
Major Asset Restructuring
9 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
10 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
11 Approve Determination of Whether Stock For For Management
Price Volatility Has Achieved the
Standard of Article 5 Notice on
Regulating the Information Disclosure
of Listed Companies and the Behavior
of Related Parties
12 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of this
Transaction
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Authorization of Board to For For Management
Handle All Related Matters
15 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For Against Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Amend Articles of Association For For Management
7 Approve Related Party Transaction For Against Management
8 Approve External Guarantee For Against Management
9 Approve Issuance of Long-term and For For Management
Short-term Bonds
10.1 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For Against Management
Agreement for the Use of Fund and
Related Transactions
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Proposed For For Management
Annual Caps and Related Transactions
2 Elect J. Erik Fyrwald as Director For For Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Qin Hengde as Director For For Management
3B Elect Ko Ming Tung, Edward as Director For For Management
3C Elect Tse Hau Yin, Aloysius as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yunhong as Independent For For Management
Director
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7.1 Approve Related Party Transactions For For Management
with Changsha Yongjin (Group) Co., Ltd.
, Yongjin Investment Holdings Co., Ltd.
, Yunnan International Trust Co., Ltd.
and the Ultimate Controlling
Shareholder
7.2 Approve Related Party Transactions For For Management
with Sinolink Yongfu Assets Management
Co., Ltd. and Joint Venture Companies
7.3 Approve Related Party Transactions For For Management
with Directors, Supervisors, Senior
Managers and Other Related Parties
such as Companies in which the Related
Natural Persons serves as Directors
and Senior Managers
8 Approve Special Explanation on the For For Management
Remuneration of Directors
9 Approve Special Explanation on the For For Management
Remuneration of Supervisors
10 Approve General Authorization for For For Management
Corporate Debt Financing
11 Approve Related Party Transaction in For For Management
Connection to Debt Financing
12 Approve Guarantee Provision Plan For For Management
13 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Asset For For Management
Management Subsidiary
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Wenguo as Non-Independent For For Shareholder
Director
2 Elect Jin Peng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LIMITED
Ticker: 1168 Security ID: G8165B102
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
2 Approve Rights Issue, Issuance of For For Management
Rights Shares and Related Transactions
3 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LIMITED
Ticker: 1168 Security ID: G8165B102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Wei as Director For For Management
2a2 Elect Ou Yaping as Director For For Management
2a3 Elect Tian Jin Lin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
4D Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Issue Size For For Management
3.2 Approve Par Value and Issue Price For For Management
3.3 Approve Bond Interest Rate and For For Management
Interest Payment Method
3.4 Approve Type and Bond Maturity For For Management
3.5 Approve Issue Manner, Target For For Management
Subscribers and Placing Arrangement
for Shareholders
3.6 Approve Guarantees For For Management
3.7 Approve Redemption Clause or Resale For For Management
Clause
3.8 Approve Use of Proceeds For For Management
3.9 Approve Underwriting Manner For For Management
3.10 Approve Listing Arrangement For For Management
3.11 Approve Resolution Validity Period For For Management
3.12 Approve Authorization Matters For For Management
4 Approve Authorization of the Board and For For Management
Relevant Parties to Handle All Related
Matters
5 Approve Guarantee Provision Plan For For Management
6 Approve Amendments to Articles of For Against Management
Association
7 Elect Huang Zhendong as For For Shareholder
Non-Independent Director
8 Elect Hu Jinyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Auditor and Internal For For Management
Control Auditor
2.1 Elect Liu Yan as Non-Independent For For Shareholder
Director
2.2 Elect Fu Jinguang as Non-Independent For For Shareholder
Director
2.3 Elect Yu Mingqing as Non-Independent For For Shareholder
Director
2.4 Elect Yin Zhisong as Non-Independent For For Shareholder
Director
2.5 Elect Xia Zhiyun as Non-Independent For For Shareholder
Director
2.6 Elect Jiang Zhongwen as For For Shareholder
Non-Independent Director
3.1 Elect Zhang Xiaoyan as Independent For For Shareholder
Director
3.2 Elect Jiao Dian as Independent Director For For Shareholder
3.3 Elect Zhou Xiaoming as Independent For For Shareholder
Director
4.1 Elect Hu Jinyu as Supervisor For For Shareholder
4.2 Elect Xing Wanli As Supervisor For For Shareholder
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Adjustment of Foreign Exchange For For Management
Hedging Transaction Quota and Business
Varieties
8 Amend Related-Party Transaction For Against Management
Management System
9 Approve Shareholder Return Plan For For Management
10 Approve Estimate Related Party For For Management
Transaction
11 Approve Expand Business Scope, For For Management
Decrease in Registered Capital and
Amend Articles of Association
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Issuance of Shares
2.1 Approve Counterparties For Against Management
2.2 Approve Underlying Assets For Against Management
2.3 Approve Payment Method For Against Management
2.4 Approve Issue Type and Par Value For Against Management
2.5 Approve Issue Manner For Against Management
2.6 Approve Target Parties and For Against Management
Subscription Method
2.7 Approve Issue Price and Pricing Basis For Against Management
2.8 Approve Consideration for Equity For Against Management
Transfer of Target Company
2.9 Approve Issue Scale For Against Management
2.10 Approve Lock-up Period For Against Management
2.11 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
2.12 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.13 Approve Listing Location For Against Management
2.14 Approve Resolution Validity Period For Against Management
3 Approve Transaction Does Not For Against Management
Constitute as Major Asset
Reorganization and Reorganization and
Listing
4 Approve Cancellation of Raising For Against Management
Supporting Funds
5 Approve Cancellation of Raising For Against Management
Supporting Funds that Does Not
Constitute as Major Adjustment to the
Reorganization Plan
6 Approve Issuance of Shares and Payment For Against Management
of Cash to Purchase Assets Constitutes
as Related Party Transaction
7 Approve Report (Draft) and Summary on For Against Management
Company's Acquisition by Cash and
Issuance of Shares
8 Approve Signing of Agreement to Issue For Against Management
Shares and Cash Payment to Purchase
Assets and Equity Purchase Agreement
with Effective Conditions
9 Approve Signing of Supplemental For Against Management
Agreement to Issue Shares and Cash
Payment to Purchase Assets and Equity
Purchase Agreement with Effective
Conditions
10 Approve Audit Report, Review Report For Against Management
and Appraisal Report of the Transaction
11 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Transaction Complies with For Against Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
13 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Commitment from Controlling For Against Management
Shareholders, Directors, Senior
Management Regarding Counter-dilution
Measures
15 Approve White Wash Waiver For Against Management
16 Approve Transaction Complies with For Against Management
Article 11 and 43 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
17 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
18 Approve Signing of Performance For Against Management
Commitment Compensation Agreement with
Effective Conditions
19 Approve Authorization of the Board to For Against Management
Handle All Related Matters
20 Approve Increase in External For Against Management
Guarantees Due to Reorganization
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Zaiman as Non-Independent For For Management
Director
1.2 Elect Zhang Qi as Non-Independent For For Management
Director
2 Elect Cao Qinming as Supervisor For For Management
3 Approve Extension of Implementation of For For Management
Horizontal Competition Preventive
Commitment
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Loan Application and Related For For Management
Authorization
8 Approve Change in Guarantee Period For Against Management
9 Approve Issuance of Commercial Papers For For Management
10 Approve Issuance of Green Corporate For For Management
Bonds
11 Approve Guarantee and Mutual Guarantees For For Management
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Integration of Company's For For Management
Lithium Membrane Industry Assets
2 Approve Provision of Guarantee For For Management
3 Elect Yu Mingqing as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SINOMACH AUTOMOBILE CO., LTD.
Ticker: 600335 Security ID: Y8003S101
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Youquan as Non-independent For For Shareholder
Director
1.2 Elect Peng Yuanpu as Non-independent For For Shareholder
Director
1.3 Elect Cong Rong as Non-independent For For Shareholder
Director
1.4 Elect Chen Zhong as Non-independent For For Shareholder
Director
1.5 Elect Hao Ming as Non-independent For For Shareholder
Director
1.6 Elect Hu Ke as Non-independent Director For For Shareholder
2.1 Elect Wang Pu as Independent Director For For Management
2.2 Elect Diao Jianshen as Independent For For Management
Director
2.3 Elect Li Minggao as Independent For For Management
Director
3.1 Elect Zhao Fei as Supervisor For For Shareholder
3.2 Elect Zang Xiaoxun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SINOMACH AUTOMOBILE CO., LTD.
Ticker: 600335 Security ID: Y8003S101
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For Against Management
2 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
--------------------------------------------------------------------------------
SINOMACH AUTOMOBILE CO., LTD.
Ticker: 600335 Security ID: Y8003S101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
SINON CORP.
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Dejun as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Zhou Yingguan as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board For For Management
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements
4 Approve 2020 Final Dividend For For Management
Distribution Plan
5 Approve 2021 Interim Profit For For Management
Distribution Plan
6 Approve 2021 Business Operation Plan, For For Management
Investment Plan and Financial Budget
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Elect Zhang Xinming as Supervisor For For Management
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ren Jiajun as Director For For Management
3B Elect Sang Jinghua as Director For For Management
3C Elect Wong Pui Sze, Priscilla as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y8038V103
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy for For For Management
Directors and Supervisors
2.01 Elect Chen Xikun as Director For For Management
2.02 Elect Yuan Jianqiang as Director For For Management
2.03 Elect Lu Baoping as Director For For Management
2.04 Elect Fan Zhonghai as Director For For Management
2.05 Elect Wei Ran as Director For For Management
2.06 Elect Zhou Meiyun as Director For For Management
3.01 Elect Chen Weidong as Director For Against Management
3.02 Elect Dong Xiucheng as Director For Against Management
3.03 Elect Zheng Weijun as Director For For Management
4.01 Elect Ma Xiang as Supervisor For For Management
4.02 Elect Du Jiangbo as Supervisor For For Management
4.03 Elect Zhang Qin as Supervisor For For Management
4.04 Elect Zhang Jianbo as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y8038V103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Guarantee for For For Management
Wholly-Owned Subsidiaries and Joint
Venture
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
8 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y8038V103
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For Against Management
6 Approve KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Elect Du Jun as Director For For Management
8 Approve Authorization to the Board to For Against Management
Decide on the Issuance of Debt
Financing Instruments
9 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: 82935M109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For Against Management
6 Approve KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Elect Du Jun as Director For For Management
8 Approve Authorization to the Board to For Against Management
Decide on the Issuance of Debt
Financing Instruments
9 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Procurement Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve 2020 Financial Services For Against Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Elect Li Dongjiu as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into a Service
Contract with Him
10 Elect Guan Xiaohui as Supervisor, For For Management
Authorize Supervisory Committee to Fix
Her Remuneration and Enter into a
Service Contract with Her
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
2 Elect Yu Qingming as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
3 Elect Liu Yong as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
4 Elect Chen Qiyu as Director and For Against Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
5 Elect Ma Ping as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
6 Elect Hu Jianwei as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
7 Elect Deng Jindong as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
8 Elect Wen Deyong as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
9 Elect Guan Xiaohui as Director and For For Management
Authorize Board to Fix Her
Remuneration and to Enter Into a
Service Contract with Her
10 Elect Feng Rongli as Director and For For Management
Authorize Board to Fix Her
Remuneration and to Enter Into a
Service Contract with Her
11 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
12 Elect Chen Fangruo as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
13 Elect Li Peiyu as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
14 Elect Wu Tak Lung as Director and For Against Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
15 Elect Yu Weifeng as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
16 Elect Wu Yifang as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
17 Elect Liu Zhengdong as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
18 Elect Li Xiaojuan as Supervisor and For For Management
Authorize Board to Enter Into a
Service Contract with Her
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOSOFT TECHNOLOGY GROUP LIMITED
Ticker: 1297 Security ID: G81875109
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOSOFT TECHNOLOGY GROUP LIMITED
Ticker: 1297 Security ID: G81875109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kang Choon Kiat as Director For For Management
4 Elect Zong Ping as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Procedural For Against Management
Rules for Meetings of the Board of
Directors, Procedural Rules for
Meetings of the Supervisory Committee,
Working Manual for the Independent
Directors and Policy for the
Management of Related Party
Transactions
2 Approve Financial Services Agreement, For Against Management
Proposed Annual Caps and Related
Transactions
3 Approve Provision of Financial For For Management
Services by China Merchants Bank to
the Group
4 Approve Master Services Agreement For For Management
(China Merchants), Proposed Annual
Caps and Related Transactions
5 Approve Master Lease Agreement, For For Management
Proposed Annual Caps and Related
Transactions
6 Approve Master Services Agreement For For Management
(Sinotrans Shandong Hongzhi), Proposed
Annual Caps and Related Transactions
7 Approve Daily Related Party For For Management
Transactions Framework Agreement
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Approve Updated Mandate of the Issue For For Management
of Debt Financing Instruments
4 Approve Estimated Guarantees of the For Against Management
Company
5 Approve 2020 Work Report of the Board For For Management
of Directors
6 Approve 2020 Work Report of the For For Management
Supervisory Committee
7 Approve 2020 Work Report of For For Management
Independent Non-Executive Directors
8 Approve 2020 Final Financial Accounts For For Management
Report
9 Approve 2020 Annual Report and Its For For Management
Summary
10 Approve 2021 Financial Budget For For Management
11 Approve 2020 Profit Distribution Plan For For Management
12 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor
13 Approve Remuneration of Directors For For Management
14 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
15 Approve Adjustment of Business Scope For For Management
16 Approve Amendments to Articles of For For Management
Association
17.1 Elect Li Guanpeng as Director For For Management
17.2 Elect Song Rong as Director For For Management
17.3 Elect Song Dexing as Director For For Management
17.4 Elect Liu Weiwu as Director For For Management
17.5 Elect Xiong Xianliang as Director For For Management
17.6 Elect Jiang Jian as Director For For Management
17.7 Elect Jerry Hsu as Director For Against Management
18.1 Elect Wang Taiwen as Director For For Management
18.2 Elect Meng Yan as Director For For Management
18.3 Elect Song Haiqing as Director For For Management
18.4 Elect Li Qian as Director For For Management
19.1 Elect Liu Yingjie as Supervisor For For Management
19.2 Elect Zhou Fangsheng as Supervisor For For Management
19.3 Elect Fan Zhaoping as Supervisor For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Dai Lixin as Director For Against Management
3B Elect Li Shaohua as Director For Against Management
3C Elect Matthias Grundler as Director For For Management
3D Elect Andreas Tostmann as Director For For Management
3E Elect Wang Dengfeng as Director For For Management
3F Elect Zhao Hang as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve 2023 Products Purchase For For Management
Agreement, Proposed Annual Caps and
Related Transactions
6 Approve 2021 Weichai Parts Purchase For For Management
Agreement, Proposed Annual Cap and
Related Transactions
7A Elect Li Xia as Director For Against Management
7B Authorize Board to Fix the For For Management
Remuneration of Li Xia
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO. LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Operations Report
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
SK DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chey Chang-won as Inside Director For For Management
3.2 Elect Kim Cheol as Inside Director For For Management
3.3 Elect Park Chan-jung as Inside Director For For Management
4 Elect Song Jae-yong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Sang-gu as Outside Director For For Management
4 Elect Bong Wook as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Hyeong-jeong as Outside For For Management
Director to Serve as Audit Committee
Member
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dae-sik as Inside Director For Against Management
3.2 Elect Kim Seon-hui as Outside Director For Against Management
4 Elect Lee Chan-geun as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jung-Ho as Inside Director For For Management
3.1 Elect Song Ho-Keun as Outside Director For For Management
3.2 Elect Cho Hyun-Jae as Outside Director For For Management
4 Elect Yoon Tae-Hwa as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jung-gwan as Outside Director For For Management
3 Elect Choi Woo-seok as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Ho-jeong as Inside Director For Against Management
3.2 Elect Ha Young-won as Outside Director For Against Management
3.3 Elect Lim Ho as Outside Director For For Management
4 Elect Lee Moon-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK RENT A CAR CO., LTD.
Ticker: 068400 Security ID: Y0R7B3100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Hwang Il-moon as Inside Director For For Management
4 Elect Song Won-ja as Outside Director For For Management
to Serve as a Member of Audit Committee
5.1 Elect Park Hae-sik as a Member of For For Management
Audit Committee
5.2 Elect Kim Byeong-wook as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SK SECURITIES CO., LTD.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Nam-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD.
Ticker: 59 Security ID: G8220B147
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wen Xiaobing as Director For For Management
3B Elect Wong Lok as Director For For Management
3C Elect Choy Shu Kwan as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SKYWORTH DIGITAL CO., LTD.
Ticker: 000810 Security ID: Y7932T107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7.1 Approve Daily Related Party For For Management
Transaction with Skyworth Group Co.,
Ltd.
7.2 Approve Daily Related Party For For Management
Transaction with Fengmang Xinxi and
Xiaopai Keji
8 Approve Related Lease Transactions For For Management
9 Approve Signing of Financial Services For Against Management
Agreement
10 Approve Development of Financial For Against Management
Business
11 Approve Adjustment of Amount and Term For For Management
of Provision of Guarantee
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Authorization of Board to For For Management
Handle All Related Matters and Amend
Articles of Association
14 Approve Forward Foreign Exchange For For Management
Transactions
15 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
16 Approve Remuneration Plan of For For Management
Supervisors
17.1 Elect Lai Weide as Director For For Management
17.2 Elect Liu Tangzhi as Director For For Management
17.3 Elect Shi Chi as Director For For Management
17.4 Elect Lin Jin as Director For For Management
17.5 Elect Zhang Zhi as Director For For Management
17.6 Elect Ying Yiming as Director For For Management
18.1 Elect Bai Hua as Director For For Management
18.2 Elect Peng Ning as Director For For Management
18.3 Elect Ma Shaoping as Director For For Management
19.1 Elect Huang Wenbo as Supervisor For For Management
19.2 Elect Liu Zebin as Supervisor For For Management
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Cash Offer by DBS For For Management
Asia Capital Limited on Behalf of the
Company to Buy-Back Shares
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lai Weide as Director For For Management
2B Elect Lin Jin as Director For For Management
2C Elect Li Weibin as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Doh-seong as Outside Director For For Management
2 Elect Kim Doh-seong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y8087R102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jeong-hyeon as Inside For For Management
Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
4.1 Elect Eduardo Silva Logemann as For For Management
Director
4.2 Elect Jorge Luiz Silva Logemann as For For Management
Director
4.3 Elect Fernando Castro Reinach as For For Management
Independent Director
4.4 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
4.5 Elect Andre Souto Maior Pessoa as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Silva Logemann as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Luiz Silva Logemann as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Castro Reinach as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Burgos Schirmer as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Souto Maior Pessoa as
Independent Director
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For For Management
Shares of Terra Santa Agro SA
2 Ratify Deloitte Touche Tohmatsu as For For Management
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of All Shares of For For Management
Terra Santa Agro SA
5 Authorize Capital Increase in For For Management
Connection with the Transaction and
Amend Article 5 Accordingly
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: SEP 22, 2020 Meeting Type: Extraordinary Shareholders
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance Committee For For Management
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of CLP 1.84 None For Shareholder
Per Share
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Report For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors and For For Management
Committee Members for FY 2021and
Present Report on Directors' Expenses
for FY 2020
5 Approve Remuneration of Directors' For For Management
Committee and Present Their Report on
Activities and Expenses
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Approve Allocation of Income and For For Management
Dividends of CLP 2.04 per Share
10 Designate Newspaper to Publish Company For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ravi PNC Menon as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Srivathsala Kanchi Nandagopal as For For Management
Director
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA
Ticker: SMSAAM Security ID: P8717W109
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report Re: Company Status For For Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Distribution of CLP 3 Per
Share; Present Dividend Policy
4 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Present Directors' Committee Report on For For Management
Activities and Expenses
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Designate Newspaper to Publish For For Management
Announcements
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Other Business For Against Management
--------------------------------------------------------------------------------
SOCOVESA SA
Ticker: SOCOVESA Security ID: P8722W102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Appoint Auditors For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Receive Report Regarding Resolutions For For Management
of Board of Directors on Related-Party
Transactions
9 Receive Report on Board of Directors' For For Management
Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SOGOU, INC.
Ticker: SOGO Security ID: 83409V104
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Xiaochuan Wang as Director For For Management
1.3 Elect Yu Yin as Director For Against Management
1.4 Elect Joanna Lu as Director For Against Management
1.5 Elect Bin Gao as Director For For Management
1.6 Elect Janice Lee as Director For For Management
1.7 Elect Jinmei He as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LL
as Independent Auditor
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Zhang Xin Marita as Director For For Management
3 Elect Huang Jingsheng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7148
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of the 8th
Board of Directors
--------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD.
Ticker: 757 Security ID: G8268W102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tan Wenhua as Director For For Management
3 Elect Wong Wing Kuen, Albert as For Against Management
Director
4 Elect Lian Tao as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP.
Ticker: 2359 Security ID: Y8071B105
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SOLTEAM, INC.
Ticker: 3484 Security ID: Y806AC113
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHANG CHUN YUN, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
3.2 Elect TSENG WEN CHENG, with For For Management
SHAREHOLDER NO.3, as Non-Independent
Director
3.3 Elect KUO PENG YI, with SHAREHOLDER NO. For For Management
6, as Non-Independent Director
3.4 Elect CHIU SU CHING, with SHAREHOLDER For For Management
NO.98, as Non-Independent Director
3.5 Elect HUANG CHAO KUO, with SHAREHOLDER For For Management
NO.71, as Independent Director
3.6 Elect LI PO CHIEN, with SHAREHOLDER NO. For For Management
374, as Independent Director
3.7 Elect CHEN ZHONG REN, with SHAREHOLDER For For Management
NO.A120604XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Young-min as Non-Independent For For Management
Non-Executive Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Elect Seo Gwang-byeok as Inside For For Management
Director
--------------------------------------------------------------------------------
SOMANY CERAMICS LIMITED
Ticker: 531548 Security ID: Y8075E105
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Ghanshyam Girdharbhai Trivedi For Against Management
as Director
4 Authorize Borrowing by Issuance of For For Management
Non-Convertible Debentures/Bonds/Other
Similar Instruments on Private
Placement Basis
5 Approve Reappointment and Remuneration For Against Management
of Shreekant Somany as Key Managerial
Personnel Designated as Chairman and
Managing Director
--------------------------------------------------------------------------------
SOMANY CERAMICS LIMITED
Ticker: 531548 Security ID: Y8075E105
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SOMANY HOME INNOVATION LIMITED
Ticker: 542905 Security ID: Y8078X100
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of Business For For Management
Undertaking
--------------------------------------------------------------------------------
SOMANY HOME INNOVATION LIMITED
Ticker: 542905 Security ID: Y8078X100
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sandip Somany as Director For Against Management
4 Elect Nand Gopal Khaitan as Director For Against Management
5 Elect Salil Kumar Bhandari as Director For For Management
6 Elect Ashok Jaipuria as Director For For Management
7 Elect Anisha Motwani as Director For For Management
8 Elect Rakesh Kaul as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Rakesh Kaul as Whole-time Director
and Chief Executive Officer
--------------------------------------------------------------------------------
SOMBOON ADVANCE TECHNOLOGY PUBLIC COMPANY LIMITED
Ticker: SAT Security ID: Y806A5126
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5.1 Elect Sansern Wongcha-um as Director For For Management
5.2 Elect Ajarin Sarasas as Director For For Management
5.3 Elect Paitoon Taveebhol as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
SOMBOON ADVANCE TECHNOLOGY PUBLIC COMPANY LIMITED
Ticker: SAT Security ID: Y806A5126
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Panja Senadesai as Director For For Management
6.2 Elect Suthad Setboonsarng as Director For For Management
6.3 Elect Yongkiat Kitaphanich as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO., LTD.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Directors (Bundled) For For Management
3 Appoint Kim Ock-geun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fan Li as Director For For Shareholder
1.2 Elect Zhu Jian as Director For For Shareholder
1.3 Elect Shen Guangjun as Director For For Shareholder
1.4 Elect Zhu Jiangen as Director For For Shareholder
1.5 Elect Zheng Gang as Director For For Shareholder
1.6 Elect Ma Xiao as Director For For Shareholder
1.7 Elect Pei Ping as Director For For Shareholder
1.8 Elect Yin Chen as Director For For Shareholder
1.9 Elect Quan Xiaofeng as Director For For Shareholder
1.10 Elect Chen Zhongyang as Director For For Shareholder
2.1 Elect Huang Yan as Supervisor For For Shareholder
2.2 Elect Liu Fan as Supervisor For For Shareholder
2.3 Elect Tang Ye as Supervisor For For Shareholder
2.4 Elect Ding Huiqin as Supervisor For For Shareholder
3.1 Approve Issuance Scale For For Management
3.2 Approve Placing Arrangement for For For Management
Shareholders
3.3 Approve Varieties of Debt Financing For For Management
Instruments
3.4 Approve Bond Maturity For For Management
3.5 Approve Interest Rate and Method of For For Management
Determination
3.6 Approve Use of Proceeds For For Management
3.7 Approve Listing of Debt Financing For For Management
Instruments
3.8 Approve Guarantee Matters For For Management
3.9 Approve Resolution Validity Period For For Management
3.10 Approve Authorization of the Board to For For Management
Handle All Related Matters
3.11 Approve Safeguard Measures of Debts For For Management
Repayment
--------------------------------------------------------------------------------
SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Proprietary Investment Scale For For Management
9 Approve Company's Eligibility for For For Management
Rights Issue
10.1 Approve Share Type and Par Value For For Management
10.2 Approve Issue Manner For For Management
10.3 Approve Base, Proportion and Number of For For Management
Shares
10.4 Approve Price and Pricing Basis For For Management
10.5 Approve Target Subscribers For For Management
10.6 Approve Use of Proceeds For For Management
10.7 Approve Issue Time For For Management
10.8 Approve Underwriting Manner For For Management
10.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
10.10 Approve Resolution Validity Period For For Management
10.11 Approve Listing Exchange For For Management
11 Approve Plan of Company's Rights Issue For For Management
Scheme
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Counter-dilution Measures in For For Management
Connection to the Company's Rights
Issue Scheme
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Elect E Hua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SOU YU TE GROUP CO., LTD.
Ticker: 002503 Security ID: Y209B8100
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms for Downward Adjustment For Against Management
of Conversion Price
2 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
SOU YU TE GROUP CO., LTD.
Ticker: 002503 Security ID: Y209B8100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Internal Control For For Management
Self-Evaluation Report
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Formulation of Shareholder For For Management
Return Plan
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Credit Line Bank Application For For Management
13 Approve Provision of Guarantee For For Management
14 Approve Change in Registered Capital For For Management
and Business Scope
15 Approve Amendments to Articles of For For Management
Association
16 Approve Change of Company's Legal For For Management
Representative
--------------------------------------------------------------------------------
SOUTH INDIAN BANK LIMITED
Ticker: 532218 Security ID: Y8089N141
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Paul Antony as Director For For Management
3 Approve Varma & Varma, Chartered For For Management
Accountants, Kochi as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Salim Gangadharan as Non-Executive
- Part Time Chairman
6 Approve Appointment and Remuneration For For Management
of Murali Ramakrishnan as Managing
Director and Chief Executive Officer
7 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
10 Approve Increase in Limit on Foreign For For Management
Investment
11 Amend The South Indian Bank Employees For Against Management
Stock Option Scheme - 2008
12 Amend Object Clause of Memorandum of For For Management
Association
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SOUTH INDIAN BANK LIMITED
Ticker: 532218 Security ID: Y8089N141
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
SOUTH MANGANESE INVESTMENT LIMITED
Ticker: 1091 Security ID: G8291R104
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang He as Director For For Management
2b Elect Zhang Zongjian as Director For For Management
2c Elect Lyu Yanzheng as Director For For Management
2d Elect Lin Zhijun as Director For For Management
2e Elect Zhang Yupeng as Director For For Management
2f Elect Yuan Mingliang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOUTHEAST CEMENT CO. LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SPCG PUBLIC CO. LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment of Solar Farm For For Management
Project in the New City Area of
Eastern Economic Corridor and Entire
Business Transfer from Mitsu Power
Group Co., Ltd.
3 Authorize Board to Carry Out Actions For For Management
Stipulated in Agenda 2
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Share Allotment of the Private For For Management
Placement
7 Approve Share Allotment of the General For For Management
Mandate for Private Placement
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
SPCG PUBLIC CO. LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Bonus of Directors For For Management
7.1 Elect Wanchai Lawattanatrakul as For For Management
Director
7.2 Elect Withoon Manomaikul as Director For For Management
7.3 Elect Narinporn Malasri as Director For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
SPIROX CORP.
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Issuance of Shares via a For Against Management
Private Placement
9.1 Elect CHEN,YU-LIANG, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
9.2 Elect CHIN,CHIA-CHI, with SHAREHOLDER For For Management
NO.57200 as Non-independent Director
9.3 Elect YEH,PEI-CHENG, a Representative For For Management
of HSIWEI INVESTMENT CO., LTD., with
SHAREHOLDER NO.57522, as
Non-independent Director
9.4 Elect KAO,HAN-YU, a Representative of For For Management
JUNYUE INVESTMENT CO., LTD., with
SHAREHOLDER NO.57179, as
Non-independent Director
9.5 Elect WU,CHIA-JUNG, with SHAREHOLDER For For Management
NO.S222915XXX as Independent Director
9.6 Elect WU,I-YING, with SHAREHOLDER NO. For For Management
E222447XXX as Independent Director
9.7 Elect WANG,HUI-MIN, with SHAREHOLDER For For Management
NO.F120036XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SPRING AIRLINES CO., LTD.
Ticker: 601021 Security ID: Y8131G102
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SPRING AIRLINES CO., LTD.
Ticker: 601021 Security ID: Y8131G102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve Daily Related-Party For For Management
Transactions
9 Approve External Guarantee Provision For For Management
Plan
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Issuance of Overseas Debt For For Management
Financing Instruments
12 Approve Shareholder Return Plan For For Management
13 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
14 Approve Methods to Assess the For For Management
Performance of Plan Participants
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
16 Approve Company's Eligibility for For For Management
Private Placement of Shares
17.1 Approve Share Type and Par Value For For Management
17.2 Approve Issue Manner and Issue Time For For Management
17.3 Approve Target Subscribers and For For Management
Subscription Method
17.4 Approve Issue Size For For Management
17.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
17.6 Approve Lock-up Period and Listing For For Management
Arrangement
17.7 Approve Amount and Use of Proceeds For For Management
17.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
17.9 Approve Listing Exchange For For Management
17.10 Approve Resolution Validity Period For For Management
18 Approve Plan on Private Placement of For For Management
Shares
19 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
20 Approve Report on the Usage of For For Management
Previously Raised Funds
21 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
22 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SPT ENERGY GROUP, INC.
Ticker: 1251 Security ID: G8405W106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Li Qiang as Director For For Management
2a2 Elect Chen Chunhua as Director For For Management
2a3 Elect Zhang Yujuan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Termination of Existing Share For Against Management
Option Scheme and Adopt Share Option
Scheme
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pramod Gopaldas Gujarathi as For For Management
Director
3 Approve Reappointment and Remuneration For Against Management
of Pramod Gopaldas Gujarathi as a
Whole-Time Director Designated as
Director (Safety & Environment) and
Occupier
4 Approve Reappointment and Remuneration For Against Management
of Ashish Bharat Ram as Managing
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Offer or Invitation to For For Management
Subscribe to Redeemable
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SRIKALAHASTHI PIPES LIMITED
Ticker: 513605 Security ID: Y51723131
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Priya Manjari Todi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect X.J.J. Abraham as Director For For Management
6 Elect X.J.J. Abraham as Independent For For Management
Director
7 Reelect S. Hemamalini as Director For For Management
8 Approve Remuneration/Commission For Against Management
Payable to Priya Manjari Todi as
Non-Executive Director
9 Approve Appointment and Payment of For Against Management
Consultancy Fees to R.K. Khanna as
Non-Executive Independent Director
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SRIKALAHASTHI PIPES LIMITED
Ticker: 513605 Security ID: Y51723131
Meeting Date: JUN 16, 2021 Meeting Type: Court
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Against Management
--------------------------------------------------------------------------------
SRITHAI SUPERWARE PUBLIC COMPANY LIMITED
Ticker: SITHAI Security ID: Y8136V187
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Enghug Nontikarn as Director For For Management
6.2 Elect Suchat Boonbanjerdsri as Director For For Management
6.3 Elect Naphol Lertsumitkul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SSI GROUP, INC. (PHILIPPINES)
Ticker: SSI Security ID: Y8135V105
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
held on June 26, 2019
2 Approve Annual Report for the Year 2019 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Management from the Date
of the Last Annual Meeting up to the
Date of this Meeting
4.1 Elect Zenaida R. Tantoco as Director For For Management
4.2 Elect Anthony T. Huang as Director For Against Management
4.3 Elect Ma. Teresa R. Tantoco as Director For Against Management
4.4 Elect Ma. Elena R. Tantoco as Director For Against Management
4.5 Elect Bienvenido V. Tantoco III as For Against Management
Director
4.6 Elect Eduardo T. Lopez III as Director For Against Management
4.7 Elect Edgardo Luis Pedro T. Pineda as For Against Management
Director
4.8 Elect Carlo L. Katigbak as Director For Against Management
4.9 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Yibing as Director For For Management
2B Elect Leung Chong Shun as Director For For Management
2C Elect Feng Hao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Cook as Director For For Management
1.2 Re-elect Thulani Gcabashe as Director For Against Management
1.3 Elect Xueqing Guan as Director For For Management
1.4 Re-elect Kgomotso Moroka as Director For For Management
1.5 Re-elect Atedo Peterside as Director For For Management
1.6 Re-elect Myles Ruck as Director For For Management
1.7 Re-elect Lubin Wang as Director For For Management
2.1 Reappoint KPMG Inc as Auditors For For Management
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
7 Authorise Repurchase of Issued For For Management
Preference Share Capital
8 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1720 Security ID: Y81527106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution Plan For For Management
3 Approve the Company Divide its For For Management
Synthesis Department and Transfers to
"STCP", which will Adopt the Mode of
Issuing New Shares as a Quid Pro Quo
for the Transaction
4 Approve Amendments to Articles of For For Management
Association
5 Approve to Repeal Company's Original For For Management
Rules of Procedure for Shareholders
Meetings and Enactment of New One
6 Approve to Repeal Company's Original For For Management
Procedures for Election of Directors
and Supervisors and Enactment of
Procedures for Election of Directors
7 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
8.1 Elect CHIN-TSAI, FAN, with Shareholder For For Management
No. 1, as Non-independent Director
8.2 Elect TZU-TING,FAN, a Representative For For Management
of FAN DAO NAN FOUNDATION with
Shareholder No. 12957, as
Non-independent Director
8.3 Elect YUAN-TEH LEE, with ID No. For For Management
R100196XXX, as Non-independent Director
8.4 Elect TSUEY-WEN, YEH, with Shareholder For For Management
No. 42, as Non-independent Director
8.5 Elect HWEI-JIUNG,WANG with ID No. For For Management
E102405XXX as Independent Director
8.6 Elect LIN-YU, LEE with ID No. For For Management
R200184XXX as Independent Director
8.7 Elect SHAW-TZONG,LIU with ID No. For For Management
A102410XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
STAR CEMENT LIMITED
Ticker: 540575 Security ID: Y1R42U113
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Rajendra Chamaria as Director For For Management
4 Elect Amit Kiran Deb as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Related Party Transaction with For Against Management
Star Cement Meghalaya Limited
7 Approve Related Party Transaction with For Against Management
Meghalaya Power Limited
8 Approve Related Party Transaction with For For Management
Megha Technical and Engineers Private
Limited
9 Approve Related Party Transaction with For Against Management
Shyam Century Ferrous Limited
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W117
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
the Annual Report
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
and Omission of Dividend Payment
5.1 Elect Brant Thomas Fish as Director For For Management
5.2 Elect Nicolas Michel Bossut as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W117
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Barbara Frances Harrison as For For Management
Director
5.2 Elect Robert Stair Guthrie as Director For For Management
5.3 Elect Veerapong Chaiperm as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
STARRISE MEDIA HOLDINGS LIMITED
Ticker: 1616 Security ID: G8558L105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Liu Zongjun as Director For For Management
2a2 Elect He Han as Director For For Management
2a3 Elect Liu Chen Hong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
STARRISE MEDIA HOLDINGS LIMITED
Ticker: 1616 Security ID: G8558L105
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3rd Extension Agreement, New For For Management
Arrangements, Extension Specific
Mandate to Issue Conversion Shares and
Related Transactions
2 Approve Transfer Agreement, Issuance For For Management
of Aim Right Bonds, Aim Right Specific
Mandate to Issue Conversion Shares and
Related Transactions
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Harinand Rai as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Amit Sen as Director and Approve For Against Management
Appointment of Amit Sen as Whole Time
Director
5 Elect Nidgurti Shankarappa as Director For For Management
6 Elect Anirban Dasgupta as Director and For Against Management
Approve Appointment of Anirban
Dasgupta as Whole Time Director
7 Approve Remuneration of Cost Auditors For For Management
8 Elect Amarendu Prakash as Director and For Against Management
Approve Appointment of Amarendu
Prakash as Whole Time Director
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS NV
Ticker: SNH Security ID: N8248H102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by Management Board None None Management
3 Allow Questions None None Management
4.1 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
4.2 Approve Remuneration Report For Against Management
4.3 Discussion on Company's Corporate None None Management
Governance Structure
4.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.5 Adopt Financial Statements For Against Management
5 Reelect Peter Wakkie to Supervisory For For Management
Board
6 Amend Remuneration Policy for For Against Management
Management Board
7 Authorize Repurchase of Shares For For Management
8 Discuss Selection of Statutory Audit None None Management
Firm for FY 2022
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
STP&I PUBLIC CO. LTD.
Ticker: STPI Security ID: Y81715206
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
and Approve Omission of Dividend
Payment
5.1 Elect Wicha Jiwalai as Director For For Management
5.2 Elect Choavalit Limpanich as Director For Against Management
5.3 Elect Chamni Janchai as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee Members
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
STP&I PUBLIC CO. LTD.
Ticker: STPI Security ID: Y81715206
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Disposal of Entire Capital For For Management
Investment in STIT Co., Ltd. to
Sino-Thai Engineering & Construction
Public Company Limited
3 Amend Company's Objectives and Amend For For Management
Memorandum of Association
4 Other Business For Against Management
--------------------------------------------------------------------------------
STP&I PUBLIC CO. LTD.
Ticker: STPI Security ID: Y81715206
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Chavarat Charnvirakul as Director For For Management
5.2 Elect Jate Mongkolhutthi as Director For For Management
5.3 Elect Suwat Riensiriwan as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Arun Kumar as Director For For Management
4 Elect Kausalya Santhanam as Director For For Management
5 Elect R Ananthanarayanan as Director For Against Management
and Approve Appointment and
Remuneration of R Ananthanarayanan as
Managing Director & Chief Executive
Officer
6 Approve Reappointment and Remuneration For Against Management
of Badree Komandur as Executive
Director-Finance & Group CFO
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of SeQuent For For Management
Scientific Limited from Promoter Group
to Public Category
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bharat Dhirajlal Shah as For For Management
Director
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrick Antonio Claude de
Larragoiti Lucas as Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Infante Santos de Castro
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Catia Yuassa Tokoro as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Lorne Levy as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabelle Rose Marie de Segur
Lamoignon as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Hilario Gouvea Vieira as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Claude Perrenoud as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Russo as Independent
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Romeu Cortes Domingues as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Roberto de Oliveira Longo
as Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
12 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
14 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
15 Approve Remuneration of Company's For Against Management
Management
16 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrick Antonio Claude de
Larragoiti Lucas as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Infante Santos de Castro
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Catia Yussa Tokoro as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Lorne Levy as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denizar Vianna Araujo as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriel Portella Fagundes Filho
as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabelle Rose Marie de Segur
Lamoignon as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Hilario Gouvea Vieira as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Claude Perrenoud as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Russo as Independent
Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Roberto de Oliveira Longo
as Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
12 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
14 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
15 Approve Remuneration of Company's For Against Management
Management
16 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 14 For For Management
4 Amend Article 21 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SUN KING POWER ELECTRONICS GROUP LIMITED
Ticker: 580 Security ID: G857AW104
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company and Related
Transactions
--------------------------------------------------------------------------------
SUN KING TECHNOLOGY GROUP LIMITED
Ticker: 580 Security ID: G857AW104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Gong Renyuan as Director For For Management
3a2 Elect Yue Zhoumin as Director For For Management
3a3 Elect Gao Lei as Director For For Management
3a4 Elect Zhang Xuejun as Director For For Management
3a5 Elect Leung Ming Shu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN KWANG CO., LTD.
Ticker: 003100 Security ID: Y82965107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Doh-hui as Inside Director For For Management
4 Elect Yoon Jang-bae as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Israel Makov as Director For For Management
4 Reelect Sudhir V. Valia as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Remuneration to For For Management
Dilip S. Shanghvi as Managing Director
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: MAR 16, 2021 Meeting Type: Court
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SUN TV NETWORK LIMITED
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect S. Selvam as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LIMITED
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chi Xun as Director For For Management
3A2 Elect Sun Kevin Zheyi as Director For For Management
3A3 Elect Poon Chiu Kwok as Director For Against Management
3A4 Elect Zhu Jia as Director For For Management
3A5 Elect Yuan Zhigang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Existing Memorandum of For Against Management
Association and Articles of
Association and Adopt the Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
SUNAC SERVICES HOLDINGS LTD.
Ticker: 1516 Security ID: G8569B104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Wang Mengde as Director For For Management
3A2 Elect Cao Hongling as Director For For Management
3A3 Elect Gao Xi as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project and
Permanently Supplementing Working
Capital
2 Approve Amendments to Articles of For For Management
Association
3.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.3 Amend Working System for Independent For For Management
Directors
3.4 Amend Management System for External For For Management
Guarantee
3.5 Amend Related Party Transaction For For Management
Management System
3.6 Amend Management System for Prevention For For Management
of Controlling Shareholders and
Related Parties from Occupying Company
Funds
3.7 Amend Management System of Raised Funds For For Management
3.8 Amend Information Disclosure For For Management
Management System
3.9 Amend Financing Decision System For For Management
3.10 Amend Foreign Investment Management For For Management
Method
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve to Appoint Auditor For For Management
6.1 Elect Guan Yuxiu as Non-Independent For For Management
Director
6.2 Elect Guan Yi as Non-Independent For For Management
Director
6.3 Elect Guan Yanling as Non-Independent For For Management
Director
6.4 Elect Ren Jingshang as Non-Independent For For Management
Director
6.5 Elect He Guozhong as Non-Independent For For Management
Director
6.6 Elect Jia Shihong as Non-Independent For For Management
Director
7.1 Elect Lin Ruichao as Independent For For Management
Director
7.2 Elect Li Huajie as Independent Director For For Management
7.3 Elect Cui Lijing as Independent For For Management
Director
8.1 Elect Na Chunyan as Supervisor For For Management
8.2 Elect He Yan as Supervisor For For Management
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Guarantee For Against Management
9 Approve Use of Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
SUNFLY INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 300423 Security ID: Y768A3107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Appointment of Auditor For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantees For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Shareholder Dividend Return For For Management
Plan
13 Approve Yao Jinglin as Supervisor For For Management
14.1 Elect Ji Faqing as Director For For Management
14.2 Elect Li Zhaoqiang as Director For For Management
14.3 Elect Liu Yunpeng as Director For For Management
14.4 Elect Cui Jing as Director For For Management
14.5 Elect Zhang Yi as Director For For Management
14.6 Elect Zhang Xuezhou as Director For For Management
15.1 Elect Meng Hong as Director For For Management
15.2 Elect Yang Baiyin as Director For For Management
15.3 Elect Liu Mingshui as Director For For Management
--------------------------------------------------------------------------------
SUNG KWANG BEND CO., LTD.
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE HOLDINGS LTD.
Ticker: 000180 Security ID: Y8218Q106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles of Incorporation For For Management
3 Elect Woo In-seok as Inside Director For For Management
4 Appoint Choi Hyo-chang as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNGDO ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 037350 Security ID: Y8219U106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo In-su as Inside Director For For Management
2.2 Elect Lee Eon-woong as Inside Director For For Management
3 Appoint Son Dong-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Rules and Procedures Regarding
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve to Appoint Auditor For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Increase the Company's For For Management
Household Photovoltaic, Industrial and
Commercial Distributed Business
Guarantor
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO., LTD.
Ticker: 004980 Security ID: Y8240E105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kang Bong-sil as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Provision of Guarantee For For Management
9 Approve Related Party Transaction For For Management
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Usage of Raised For For Management
Funds
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Expand Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
2 Approve Expand Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SUNJIN CO., LTD.
Ticker: 136490 Security ID: Y8231L100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Dae-hyeon as Inside Director For For Management
3 Elect Kang Hyeon-jik as Outside For For Management
Director
4 Elect Kang Hyeon-jik as a Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Proposal on Cancellation of For For Management
the Stock Release Restriction on the
Original Shares Held by the Affiliated
Company "iCatch Technology Co., Ltd."
that Adopts the Equity Method
5.1 Elect Huang Zhoujie (HUANG CHOU-CHYE), For For Shareholder
with Shareholder No. 1, as
Non-independent Director
5.2 Elect Zhan Wenxiong (CHAN WEN-HSIUNG), For For Shareholder
with Shareholder No. S121154XXX, as
Non-independent Director
5.3 Elect a Representative of GLOBAL VIEW For Against Shareholder
CO., LTD. (GLOBAL VIEW TECHNOLOGY CO.
LTD.) with Shareholder No. 9, as
Non-independent Director
5.4 Elect Wei Zhehe with ID No. L101566XXX For Against Management
as Independent Director
5.5 Elect Huang Zeren with ID No. For For Management
N120030XXX as Independent Director
5.6 Elect Chen Ruiqi (CHEN JUI-CHI) with For For Management
ID No. E125031XXX as Independent
Director
5.7 Elect Guo Congling (KUO TSUNG LING) For For Management
with ID No. Q120043XXX as Independent
Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP.
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
SUNSHINE 100 CHINA HOLDINGS LTD.
Ticker: 2608 Security ID: G79491109
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Shareholders' For For Management
Resolutions in Respect of the Dividend
Adjustment Mechanism and Related
Transactions
--------------------------------------------------------------------------------
SUNSHINE 100 CHINA HOLDINGS LTD.
Ticker: 2608 Security ID: G79491109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Fan Xiaochong as Director For For Management
3 Elect Wang Gongquan as Director For For Management
4 Elect Wang Bo as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNSPRING METAL CORP.
Ticker: 2062 Security ID: Y8240F128
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
Cancellation of Performance Shares
2 Approve Termination of Methods to For For Management
Assess the Performance of Performance
Shares Incentive Plan Participants as
a Result of the Repurchase and
Cancellation
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Use of Funds to Purchase For For Management
Financial Products
7 Approve Provision of Credit Guarantee For For Management
--------------------------------------------------------------------------------
SUNTECK REALTY LIMITED
Ticker: 512179 Security ID: Y8308R113
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Rachana Hingarajia as Director For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Non-Convertible For For Management
Debentures and Equity Securities
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Mortgage Loan For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
3 Approve Issuance of Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Credit For For Management
Impairment, Asset Impairment and Write
off Assets
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Adjustment of Repurchase Price For For Management
of Performance Share Incentive Plan
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Comprehensive Credit Line For Against Management
Application
12 Approve Marketing Business Guarantee For For Management
Credit
13 Approve Guarantee Plan For Against Management
14 Approve Change in the Investment of For For Management
Finance Leasing Company
15 Approve Financial Derivate Trading For For Management
Business
16 Approve Use of Funds for Financial For Against Management
Products
17 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
2 Approve Signing of Contract For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SUNWAVE COMMUNICATIONS CO., LTD.
Ticker: 002115 Security ID: Y9892Q107
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yufeng as Independent For For Management
Director
2 Elect Pan Fang as Non-independent For For Management
Director
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Working System for Independent For Against Management
Directors
8 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
SUNWAVE COMMUNICATIONS CO., LTD.
Ticker: 002115 Security ID: Y9892Q107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Provision of Guarantee For Against Management
8 Approve Financial Assistance Provision For Against Management
and Related Party Transaction
9 Approve Remuneration Management Method For For Management
of Directors, Supervisors and Senior
Management Members
10 Approve Extension of Resolution For For Management
Validity Period of Private Placement
11 Approve Extension of Authorization of For For Management
the Board on Private Placement
12 Elect Li Tongyun as Independent For For Management
Director
--------------------------------------------------------------------------------
SUNWAVE COMMUNICATIONS CO., LTD.
Ticker: 002115 Security ID: Y9892Q107
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Description of Performance For For Management
Rewards and Compensation
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Lin See Yan as Director For For Management
4 Elect Sarena Cheah Yean Tih as Director For For Management
5 Elect Philip Yeo Liat Kok as Director For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Wong Chin Mun to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Irredeemable Convertible Preference
Shares (ICPS)
1 Amend Constitution to Facilitate the For For Management
Proposed Rights Issue of ICPS
--------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Prateep Tangmatitham as Director For For Management
3.2 Elect Tritecha Tangmatitham as Director For For Management
3.3 Elect Prasas Tangmatitam as Director For For Management
4 Approve Remuneration of Directors and For For Management
Sub-Committees
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance and Offering of For For Management
Debentures
7 Amend Company's Objectives For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SUPER ENERGY CORP. PUBLIC CO. LTD.
Ticker: SUPER Security ID: Y82979108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Annual Report
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Trithip Sivakriskul as Director For Against Management
5.2 Elect Vanida Majjimanonda as Director For Against Management
5.3 Elect Warinthip Chaisungka as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association For For Management
8 Approve Amendment of the Authorized For For Management
Directors of the Company
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pitsi Mnisi as Director For For Management
1.2 Elect Simphiwe Mehlomakulu as Director For For Management
2 Reappoint KPMG Inc as Auditors and For For Management
Appoint David Read as the Individual
Designated Auditor
3.1 Re-elect David Cathrall as Member of For For Management
the Group Audit Committee
3.2 Re-elect Valentine Chitalu as Member For For Management
of the Group Audit Committee
3.3 Elect Pitsi Mnisi as Member of the For For Management
Group Audit Committee
4.1 Elect Pitsi Mnisi as Member of the For For Management
Group Social and Ethics Committee
4.2 Elect Simphiwe Mehlomakulu as Member For For Management
of the Group Social and Ethics
Committee
4.3 Elect Peter Mountford as Member of the For For Management
Group Social and Ethics Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For For Management
Remuneration Policy
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Deferred Share Plan 2020 For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO. LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BERHAD
Ticker: 6521 Security ID: Y8929H106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kee Mustafa as Director For For Management
2 Elect Faisyal Bin Datuk Yusof Hamdain For For Management
Diego as Director
3 Elect Md Salleh Bin Tun Said as For For Management
Director
4 Elect Norlija @ Norlijah Binti Danin For For Management
as Director
5 Approve Final Dividend For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SURYA ROSHNI LIMITED
Ticker: 500336 Security ID: Y8316Z115
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Raju Bista as Director For For Management
4 Approve Pledging of Assets for Debt For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Bhavna Kasturia as Director For For Management
--------------------------------------------------------------------------------
SURYA ROSHNI LIMITED
Ticker: 500336 Security ID: Y8316Z115
Meeting Date: JUN 19, 2021 Meeting Type: Special
Record Date: JUN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Surya Roshni Limited Employees For Against Management
Stock Option Scheme - 2021 and Grant
of Options to Eligible
Employees/Director of the Company
2 Approve Secondary Acquisition of For Against Management
Shares Under Surya Roshni Limited
Employees Stock Option Scheme - 2021
3 Approve Loans, Guarantees or Security For Against Management
to Surya Roshni Employees Welfare Trust
--------------------------------------------------------------------------------
SUSCO PUBLIC COMPANY LIMITED
Ticker: SUSCO Security ID: Y8314W106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Mongkol Simaroj as Director For For Management
5.2 Elect Pimuk Simaroj as Director For For Management
5.3 Elect Phongsathon Chatnarat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Dharmniti Auditing Co.,Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: 86959K105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb AGFA, For For Management
Asapir, Paineiras, Ondurman, Facepa,
Fibria and Futuragene
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as the
Independent Firm to Appraise Proposed
Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of AGFA, Asapir, For For Management
Paineiras, Ondurman, Facepa, Fibria
and Futuragene
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: 86959K105
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
1.2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Remuneration of Company's For For Management
Management
2.1 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3 and
Consolidate Bylaws
2.2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZHOU ANJIE TECHNOLOGY CO., LTD.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Miao Yanqiao as Non-Independent For For Management
Director
3 Amend Management System of Raised Funds For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUZHOU ANJIE TECHNOLOGY CO., LTD.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report and
Implementation of Self-check Internal
Control Rules
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9.1 Approve Purpose For For Management
9.2 Approve Compliance with Relevant For For Management
Conditions of Repurchase of Shares
9.3 Approve Manner and Price Range of For For Management
Share Repurchase
9.4 Approve Type, Use, Number, Proportion For For Management
of the Total Share Capital and Total
Capital of the Share Repurchase
9.5 Approve Capital Source Used for the For For Management
Share Repurchase
9.6 Approve Implementation Period For For Management
9.7 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD.
Ticker: 002547 Security ID: Y8318U106
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Credit Lines
2 Approve Guarantee Provision Plan For Against Management
3 Approve Formulation of Securities For For Management
Investment and Derivatives Transaction
Management System
--------------------------------------------------------------------------------
SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD.
Ticker: 002547 Security ID: Y8318U106
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Zhongxin Chunxing New Energy Power
(Suzhou) Co., Ltd.
--------------------------------------------------------------------------------
SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD.
Ticker: 002547 Security ID: Y8318U106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Forward Foreign Exchange For For Management
Transactions
9 Approve Bill Pool Business For Against Management
10 Approve Use of Idle Own Funds to For Against Management
Conduct Cash Management
11.1 Elect Yuan Jing as Director For For Management
11.2 Elect Rong Zhijian as Director For For Management
11.3 Elect Lu Yong as Director For For Management
11.4 Elect Cao Youqiang as Director For For Management
12.1 Elect Lu Wenlong as Director For For Management
12.2 Elect Qi Zhendong as Director For For Management
13.1 Elect Zhao Zhongwu as Supervisor For For Management
13.2 Elect Liu Gangqiao as Supervisor For For Management
14 Approve Signing of Supplementary For For Shareholder
Agreement for Yuansheng Zhihui
Industrial Project Investment
15 Approve Provision of Counter-guarantee For For Shareholder
16 Approve Signing of Transfer Repurchase For For Shareholder
Agreement
17 Approve Signing of Haixia Yuansheng For For Shareholder
Fund Share Repurchase and Payment
Agreement
18 Approve Unrecovered Losses Reached a For For Shareholder
Total of One-third of Paid-up Share
Capital
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Bank and Financial Credit Line For For Management
Application
11.1 Approve Guarantee for Dragon For For Management
Electronix Holdings,Inc. and its
Controlled Subsidiaries
11.2 Approve Guarantee for Hong Kong For For Management
Dongshan Holding Limited
11.3 Approve Guarantee for Yancheng For For Management
Dongshan Precision Manufacturing Co.,
Ltd.
11.4 Approve Guarantee for Multek Group For For Management
(Hong Kong) Ltd. and its Controlled
Subsidiaries
11.5 Approve Guarantee for Mudong For For Management
Optoelectronics Technology Co., Ltd.
11.6 Approve Guarantee for Suzhou For For Management
Yongchuang Metal Technology Co., Ltd.
11.7 Approve Guarantee for Hong Kong For For Management
Dongshan Precision United
Optoelectronics Co., Ltd.
11.8 Approve Guarantee for Yancheng For For Management
Dongshan Communication Technology Co.,
Ltd.
11.9 Approve Guarantee for Suzhou Aifu For For Management
Electronic Communication Co., Ltd.
11.10 Approve Guarantee for Dongguan For For Management
Dongshan Precision Manufacturing Co.,
Ltd.
11.11 Approve Guarantee for Suzhou Chenggan For For Management
Precision Manufacturing Co., Ltd.
11.12 Approve Guarantee for Suzhou Dongbo For For Management
Precision Manufacturing Co., Ltd.
11.13 Approve Guarantee for Suzhou Tengran For For Management
Electrical Equipment Co., Ltd.
11.14 Approve Guarantee for Suzhou Leigete For For Management
Intelligent Equipment Co., Ltd.
11.15 Approve Guarantee for Shanghai Fushan For For Management
Precision Manufacturing Co., Ltd.
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD.
Ticker: 002081 Security ID: Y8315V107
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Purpose and Usage of the For For Management
Shares to Be Repurchased
1.2 Approve Compliance with Relevant For For Management
Conditions of Repurchase of Shares
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Price or Price Range and For For Management
Pricing Principle of the Share
Repurchase
1.5 Approve Type, Usage, Number, For For Management
Proportion of the Total Share Capital
and Total Capital Used for the Share
Repurchase
1.6 Approve Capital Source Used for the For For Management
Share Repurchase
1.7 Approve Implementation Period of the For For Management
Share Repurchase
1.8 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD.
Ticker: 002081 Security ID: Y8315V107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Provision of Guarantee for For Against Management
Subsidiaries within the Scope of
Consolidated Statements
8 Approve Provision of Guarantee for For For Management
Business Undertake of Subsidiary
9 Approve Provision of Guarantee for For For Management
Loan of Singapore Gold Mantis Pte. Ltd.
10 Approve Bill Pool Business For Against Management
11 Approve Accounts Receivable Factoring For For Management
Business
12 Approve Financial Asset Transfer and For For Management
Repurchase Business
13 Approve Use of Own Funds to Purchase For Against Management
Financial and Trust Products
14 Approve to Appoint Financial Auditor For For Management
15 Approve Adjustment to Allowance of For For Management
Independent Directors
16 Approve Repurchase and Cancellation of For For Management
Performance Shares
17 Approve Change of Registered Capital For For Management
and Amend Articles of Association
18.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
18.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
18.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
18.4 Amend Implementing Rules for For Against Management
Cumulative Voting System
18.5 Amend Working System for Independent For Against Management
Directors
18.6 Amend External Guarantee System For Against Management
18.7 Amend Related-Party Transaction System For Against Management
18.8 Amend Securities Investment and For Against Management
Derivatives Transaction Management
System
18.9 Amend External Investment Management For Against Management
System
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 5525 Security ID: Y831DF103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Miau, Matthew Feng Chiang, a For For Management
Representative of Mei-Feng Inc, with
SHAREHOLDER NO.249508, as
Non-independent Director
4.2 Elect Tu Shu-Wu, with SHAREHOLDER NO. For For Management
99, as Non-independent Director
4.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with SHAREHOLDER NO.2,
as Non-independent Director
4.4 Elect Yang Hsiang-Yun, a For For Management
Representative of Mitac Inc., with
SHAREHOLDER NO.2, as Non-independent
Director
4.5 Elect Hsuan Chien-Shen, with For For Management
SHAREHOLDER NO.A102948XXX as
Independent Director
4.6 Elect Yeh Kuang-Shih, with SHAREHOLDER For For Management
NO.U101317XXX as Independent Director
4.7 Elect Ling-Long Shen, with SHAREHOLDER For For Management
NO.X100005XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SYNTEC CONSTRUCTION PUBLIC CO. LTD.
Ticker: SYNTEC Security ID: Y7929L174
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Somchai Sirilertpanich as For Against Management
Director
5.2 Elect Benjawan Sinkunakorn as Director For Against Management
5.3 Elect Arichai Ractham as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
T.K. CORP. (KOREA)
Ticker: 023160 Security ID: Y8363M108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Won-sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
T.V. TODAY NETWORK LIMITED
Ticker: 532515 Security ID: Y9014T104
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Kalli Purie Bhandal as Director For For Management
4 Reelect Rajeev Gupta as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
T3EX GLOBAL HOLDINGS CORP.
Ticker: 2636 Security ID: Y8T99R107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6.1 Elect K.Y. Chen, a Representative of For Against Management
WPG Holdings, with Shareholder No.
53315, as Non-Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TA ANN HOLDINGS BERHAD
Ticker: 5012 Security ID: Y8345V101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Abdul Karim Bin Tun Abang Haji For For Management
Openg as Director
4 Elect Bemee Bin Awang Ali Basah as For For Management
Director
5 Elect Ambrose Blikau Anak Enturan as For Against Management
Director
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Abdul Karim Bin Tun Abang Haji For For Management
Openg to Continue Office as
Independent Non-Executive Director
8 Approve Bemee Bin Awang Ali Basah to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Chia Chu Fatt to Continue For For Management
Office as Independent Non-Executive
Director
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TA ENTERPRISE BERHAD
Ticker: 4898 Security ID: Y8364D107
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tiah Thee Kian as Director For For Management
2 Elect Tan Kuay Fong as Director For For Management
3 Elect Peter U Chin Wei as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Peter U Chin Wei to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Jory Leong Kam Weng to For Against Management
Continue Office as Independent
Non-Executive Director
9 Approve Christopher Koh Swee Kiat to For Against Management
Continue Office as Independent
Non-Executive Director
10 Approve Rahmah Binti Mahmood to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TA ENTERPRISE BERHAD
Ticker: 4898 Security ID: Y8364D107
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Issuance of Subscription Shares For For Management
--------------------------------------------------------------------------------
TA GLOBAL BERHAD
Ticker: 5158 Security ID: Y83460108
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tiah Thee Kian as Director For For Management
2 Elect Kimmy Khoo Poh Kim as Director For Against Management
3 Elect Peter U Chin Wei as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Peter U Chin Wei to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Jory Leong Kam Weng to For Against Management
Continue Office as Independent
Non-Executive Director
9 Approve Christopher Koh Swee Kiat to For Against Management
Continue Office as Independent
Non-Executive Director
10 Approve Rahmah Binti Mahmood to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7.1 Elect Shang-Hung Shen, with For For Management
Shareholder No. 11, as Non-Independent
Director
7.2 Elect Shang-Pang She, with Shareholder For For Management
No. 3, as Non-Independent Director
7.3 Elect San-Yi Shen, with Shareholder No. For For Management
5, as Non-Independent Director
7.4 Elect Shang-Tao Shen, with Shareholder For For Management
No. 12, as Non-Independent Director
7.5 Elect Lan-Horng Horng, with For For Management
Shareholder No. 37, as Non-Independent
Director
7.6 Elect Chun-Hsien Wei, with ID No. For Against Management
E101010XXX, as Independent Director
7.7 Elect Wen-Ching Chou, with ID No. For For Management
F223178XXX, as Independent Director
7.8 Elect Chun-Huei Ho, with ID No. For For Management
D120843XXX, as Independent Director
7.9 Elect Kuang-Hsun Yu, with ID No. For For Management
E100996XXX, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD.
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TABUK CEMENT CO.
Ticker: 3090 Security ID: M8733M104
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Chan-sik as Inside Director For For Management
2.2 Elect Kim Dae-geun as Outside Director For For Management
3 Elect Nah Jeong-in as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Dae-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO., LTD.
Ticker: 015890 Security ID: Y83644107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TAEWOONG CO., LTD.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Hui-sang as Inside Director For For Management
3.2 Elect Heo Wook as Inside Director For For Management
4 Appoint Kim Tae-su as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jae-gyu as Inside Director For For Management
3.2 Elect Heo Jun-haeng as Outside Director For For Management
4 Elect Kim Yong-gyun as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Heo Jun-haeng as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP.
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
TAHOE GROUP CO., LTD.
Ticker: 000732 Security ID: Y8664P107
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Authorization to Handle Land For For Management
or Project Bidding
7 Approve Authorize to Handle of Daily For For Management
Financing Matters
8 Approve Loan from Related Parties For For Management
9 Approve External Financial Assistance For For Management
Provision
10 Approve Additional Financial For For Management
Assistance Provision
--------------------------------------------------------------------------------
TAHOE GROUP CO., LTD.
Ticker: 000732 Security ID: Y8664P107
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve External Guarantee For For Management
3 Approve Authorize Management to Handle For For Management
Daily Financing Matters
--------------------------------------------------------------------------------
TAHOE GROUP CO., LTD.
Ticker: 000732 Security ID: Y8664P107
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Xiaoqing as Supervisor For For Shareholder
1.2 Elect Yu Chunjiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TAHOE GROUP CO., LTD.
Ticker: 000732 Security ID: Y8664P107
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Provision for Asset Impairment For For Management
6 Approve Profit Distribution For For Management
7 Approve Loan from Related Parties For For Management
8 Approve Provision of External Guarantee For For Management
9 Approve Financial Assistance Provision For For Management
10 Approve Provision of External For For Management
Financial Assistance
11 Approve Shareholder Return Plan For For Management
12 Approve Capital Reduction of For For Shareholder
Industrial M&A Funds
--------------------------------------------------------------------------------
TAI-SAW TECHNOLOGY CO., LTD.
Ticker: 3221 Security ID: Y83668114
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Shares via Public For Against Management
Offering or Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Yung-Shun Chuang, with For For Management
Shareholder No. Q102245XXX as
Independent Director
--------------------------------------------------------------------------------
TAIMIDE TECH, INC.
Ticker: 3645 Security ID: Y83623101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9.1 Elect WU, SHENG-CHANG, with For For Management
Shareholder NO.2, as Non-Independent
Director
9.2 Elect XIE, ZHI-TENG, Representative of For For Management
Feng Rong industrial Co., Ltd, with
Shareholder NO.73, as Non-Independent
Director
9.3 Elect XIE, FANG-JU, Representative of For For Management
Chuanfeng Investment Co., Ltd, with
Shareholder NO.6, as Non-Independent
Director
9.4 Elect YAN, ZHI-HONG, with Shareholder For For Management
NO.197, as Non-Independent Director
9.5 Elect ZENG, MEI-LING, with Shareholder For Against Management
NO.8, as Non-Independent Director
9.6 Elect HUANG, ZHEN-YING, with For For Management
Shareholder NO.7, as Non-Independent
Director
9.7 Elect Representative of XIN MU Energy For Against Management
Co., Ltd, with Shareholder NO.14126,
as Non-Independent Director
9.8 Elect QIU, QING-XIAN, with Shareholder For For Management
NO.H121676XXX, as Non-Independent
Director
9.9 Elect WANG, JIAN-MIN, with Shareholder For For Management
NO.F100399XXX, as Independent Director
9.10 Elect LIN, SHI-MEI, with Shareholder For For Management
NO.F223335XXX, as Independent Director
9.11 Elect WU, CHANG-BO, with Shareholder For Against Management
NO.J100337XXX, as Independent Director
9.12 Elect JIANG, YI-BIN, with Shareholder For For Management
NO.F123851XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve to Terminate Rules and For For Management
Procedures for Election of Directors
and Reformulate Rules and Procedures
for Election of Directors
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Common Shares For For Management
from Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Wu, Tong-Liang, Representative For For Management
of Chia Hao Co., Ltd, with Shareholder
NO.533102, as Non-Independent Director
6.2 Elect Wu, Cheng-Ching, Representative For For Management
of TASCO Chemical Co., Ltd, with
Shareholder NO.24482, as
Non-Independent Director
6.3 Elect Kuo, Jui-Sung, Representative of For For Management
Hsiang-Chao Co., Ltd, with Shareholder
NO.345123, as Non-Independent Director
6.4 Elect Wang, Chu-Chan, Representative For For Management
of Santo Arden Co., Ltd, with
Shareholder NO.492483, as
Non-Independent Director
6.5 Elect Lin, Yi-Fu, with Shareholder NO. For For Management
A103619XXX, as Independent Director
6.6 Elect Chang, Min-Yu, with Shareholder For For Management
NO.A221327XXX, as Independent Director
6.7 Elect Kuan, Kuo-Lin, with Shareholder For For Management
NO.D120043XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Wu, Yi-Gui, a Representative of For For Management
Union Polymer International Investment
Corporation, with Shareholder No.
84849, as Non-independent Director
5.2 Elect Wu, Pei-Ji, a Representative of For For Management
Union Polymer International Investment
Corporation, with Shareholder No.
84849, as Non-independent Director
5.3 Elect Ma, Yi-kung, a Representative of For For Management
USIFE Investment Co., Ltd., with
Shareholder No. 103980, as
Non-independent Director
5.4 Elect Ying, Pao-Lo, a Representative For For Management
of USIFE Investment Co., Ltd., with
Shareholder No. 103980, as
Non-independent Director
5.5 Elect Ke, Yi-Shao, a Representative of For For Management
Taiwan Union International Investment
Corporation, with Shareholder No.
84850, as Non-independent Director
5.6 Elect Chen, Tyan- Wen, with For For Management
Shareholder No. A122885XXX, as
Independent Director
5.7 Elect Way, Yung- Do, with Shareholder For Against Management
No. A102143XXX, as Independent Director
5.8 Elect Lee, Kuo- Shiang, with For For Management
Shareholder No. A110351XXX, as
Independent Director
5.9 Elect James Yuan, with Shareholder No. For For Management
J100765XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect CHIEN-HAO LIN, a Representative For For Shareholder
of MINISTRY OF FINANCE with
Shareholder No. 0085515, as
Non-independent Director
5.2 Elect CHIH-CHIEN CHANG, a For For Shareholder
Representative of MINISTRY OF FINANCE
with Shareholder No. 0085515, as
Non-independent Director
5.3 Elect SHIU-YEN LIN, a Representative For For Shareholder
of MINISTRY OF FINANCE with
Shareholder No. 0085515, as
Non-independent Director
5.4 Elect HUNG-SHENG YU, a Representative For For Shareholder
of MINISTRY OF FINANCE with
Shareholder No. 0085515, as
Non-independent Director
5.5 Elect CHIN-WEN HUANG , a For For Shareholder
Representative of MINISTRY OF FINANCE
with Shareholder No. 0085515, as
Non-independent Director
5.6 Elect SHIH-YUAN TAI, a Representative For For Shareholder
of BANK OF TAIWAN with Shareholder No.
0001002, as Non-independent Director
5.7 Elect WEN-CHIEH WANG, a Representative For For Shareholder
of BANK OF TAIWAN with Shareholder No.
0001002, as Non-independent Director
5.8 Elect TZU-HAO TSAI, a Representative For For Shareholder
of BANK OF TAIWAN with Shareholder No.
0001002, as Non-independent Director
5.9 Elect CHUN-HSIEN YEH, a Representative For For Shareholder
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN with Shareholder No.
0549061, as Non-independent Director
5.10 Elect MING-HUEI CHEN, a Representative For For Shareholder
of TBB CORPORATE UNION with
Shareholder No. 0076436, as
Non-independent Director
5.11 Elect CHE-NAN WANG, with Shareholder None Against Shareholder
No. 0146685, as Non-independent
Director
5.12 Elect XIN-WU LIN with ID No. For For Shareholder
M120777XXX as Independent Director
5.13 Elect YUNG-CHENG CHUANG with ID No. For For Shareholder
A121329XXX as Independent Director
5.14 Elect JIN-LONG LIU, with ID No. For For Shareholder
D120708XXX as Independent Director
5.15 Elect SHAO-YUAN CHANG with ID No. For For Shareholder
H102025XXX as Independent Director
5.16 Elect CHIOU-MIEN LIN with ID No. For For Shareholder
A221530XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
MINISTRY OF FINANCE
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
BANK OF TAIWAN
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
Shih-Yuan Tai, Representative of Bank
of Taiwan
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Chang, An-Ping, a Representative For For Management
of Chia Hsin R.M.C Corp., with
Shareholder No. 20048715, as
Non-Independent Director
3.2 Elect Li, Jong-Peir, a Representative For For Management
of C. F. Koo Foundation, with
Shareholder No. 20178935, as
Non-Independent Director
3.3 Elect Chang Kang-Lung, Jason, a For For Management
Representative of Chia Hsin Cement
Corp, with Shareholder No. 20016949,
as Non-Independent Director
3.4 Elect Lo, C.M. Kenneth, a For For Management
Representative of International CSRC
Investment Holdings Co., Ltd., with
Shareholder No. 20055830, as
Non-Independent Director
3.5 Elect Wang, Por-Yuan, a Representative For For Management
of Fu Pin Investment Co., Ltd., with
Shareholder No. 20420701, as
Non-Independent Director
3.6 Elect Koo, Kung-Yi, a Representative For For Management
of Tai Ho Farming Co., Ltd., with
SHAREHOLDER NO.20040219, as
Non-Independent Director
3.7 Elect Chen, Chi-Te, a Representative For For Management
of Chia Hsin Cement Corp., with
SHAREHOLDER NO.20016949, as
Non-Independent Director
3.8 Elect Hsieh, Chi-Chia, a For For Management
Representative of Fu Pin Investment Co.
, Ltd., with SHAREHOLDER NO.20420701,
as Non-Independent Director
3.9 Elect Wen, Chien, a Representative of For For Management
Heng Qiang Investment Co., Ltd., with
SHAREHOLDER NO.20420700, as
Non-Independent Director
3.10 Elect Tsai, Chih-Chung, a For For Management
Representative of Heng Qiang
Investment Co., Ltd., with SHAREHOLDER
NO.20420700, as Non-Independent
Director
3.11 Elect Chiao, Yu-Cheng with ID No. For Against Management
A120667XXX as Independent Director
3.12 Elect Wang, Victor with ID No. For Against Management
Q100187XXX as Independent Director
3.13 Elect Chou, Ling-Tai Lynette (Chou For For Management
Ling Tai), with SHAREHOLDER NO.
20180174 as Independent Director
3.14 Elect Lin, Mei-Hwa, with ID No. For For Management
F201284XXX as Independent Director
3.15 Elect Lin, Shiou-Ling, with ID No. For For Management
A202924XXX as Independent Director
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO.
Ticker: 8042 Security ID: Y8415W104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Change of Plan of Cash Capital For For Management
Increase by Issuance of Ordinary Shares
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of
Non-independent Directors and
Independent Directors
5.1 Elect Huang Yao Hsing, a For For Management
Representative of Council of
Agriculture, Executive Yuan, with
Shareholder No. 173116, as
Non-independent Director
5.2 Elect Hu Jong I, a Representative of For For Management
Council of Agriculture, Executive
Yuan, with Shareholder No. 173116, as
Non-independent Director
5.3 Elect Fan Mei Ling, a Representative For For Management
of Council of Agriculture, Executive
Yuan, with Shareholder No. 173116, as
Non-independent Director
5.4 Elect Tai, Ko Yuan, a Representative For For Management
of Council of Agriculture, Executive
Yuan, with Shareholder No. 173116, as
Non-independent Director
5.5 Elect Hsu, Min Lin, a Representative For For Management
of Council of Agriculture, Executive
Yuan, with Shareholder No. 173116, as
Non-independent Director
5.6 Elect Tsao, Chi Hung, with Shareholder For For Management
No. T102667XXX, as Non-independent
Director
5.7 Elect Lin, Su Ming, with Shareholder For For Management
No. M120532XXX, as Independent Director
5.8 Elect Ho Yen Sheng, with Shareholder For For Management
No. F123902XXX, as Independent Director
5.9 Elect Weng Ming Jang, with Shareholder For For Management
No. D120098XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of the 35th
Term, Council of Agriculture,
Executive Yuan
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Candidate Tsao, Chi Hung
8 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Candidate Lin, Su Ming
9 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Candidate Weng, Ming Jang
--------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRY CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect LIN, S. C., with Shareholder No. For For Management
N100131XXX, as Independent Director
4.2 Elect LIN, Z. Y., with Shareholder No. For For Management
P124097XXX, as Independent Director
4.3 Elect WANG, Y. C., with Shareholder No. For For Management
J120434XXX, as Independent Director
4.4 Elect LIN, P. F., with Shareholder No. For For Management
00000003, as Non-independent Director
4.5 Elect LIN, P. S., with Shareholder No. For For Management
00000004, as Non-independent Director
4.6 Elect LIN, P. C., with Shareholder No. For Against Management
00000385, as Non-independent Director
4.7 Elect LIM, H. T., with Shareholder No. For Against Management
00013249, as Non-independent Director
4.8 Elect PENG, C. H., with Shareholder No. For Against Management
00184330, as Non-independent Director
4.9 Elect HSU, L. L., a Representative of For Against Management
TAI HONG INVESTMENT CORP., with
Shareholder No. 00000219, as
Non-independent Director
4.10 Elect LIN, C. H., a Representative of For Against Management
TAI HONG INVESTMENT CORP., with
Shareholder No. 00000219, as
Non-independent Director
4.11 Elect SU, Y. T., a Representative of For Against Management
TAI HONG INVESTMENT CORP., with
Shareholder No. 00000219, as
Non-independent Director
4.12 Elect LIN, C. Y., a Representative of For Against Management
TAI HONG INVESTMENT CORP., with
Shareholder No. 00000219, as
Non-independent Director
4.13 Elect LIN, C. M., a Representative of For Against Management
HO HO INVESTMENT CORP., with
Shareholder No. 00006012, as
Non-independent Director
4.14 Elect TSAI, T. M., a Representative of For Against Management
HO HO INVESTMENT CORP., with
Shareholder No. 00006012, as
Non-independent Director
4.15 Elect LIEN, S. W., with Shareholder No. For Against Management
00200527, as Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO., LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN HOPAX CHEMICALS MANUFACTURING CO. LTD.
Ticker: 6509 Security ID: Y8421S105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP.
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Common Shares or For For Management
Preferred Shares via Private Placement
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements (Voting)
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Liu Wen-Ching, a Representative For For Management
of MOTC, SHAREHOLDER NO.30602, as
Non-independent Director
5.2 Elect Chyou Jong-Lin, a Representative For For Management
of MOTC,SHAREHOLDER NO.30602, as
Non-independent Director
5.3 Elect Wang Yi-Chuan, a Representative For For Management
of MOTC,SHAREHOLDER NO.30602, as
Non-independent Director
5.4 Elect Ho Hsiu-Chi, a Representative of For For Management
Yang Ming Marine Transport Corp, with
SHAREHOLDER NO.4, as Non-independent
Director
5.5 Elect Su Yu-Wen, a Representative of For For Management
Yang Ming Marine Transport Corp, with
SHAREHOLDER NO.4, as Non-independent
Director
5.6 Elect Lin Yu-Chin, a Representative of For For Management
Global Growing International Co Ltd,
with SHAREHOLDER NO.121782, as
Non-independent Director
5.7 Elect Wang Chin-San with SHAREHOLDER For For Management
NO.Q100187XXX as Independent Director
5.8 Elect Lu Shih-Tong, with SHAREHOLDER For For Management
NO.C120001XXX as Independent Director
5.9 Elect Lee Shin-Min, with SHAREHOLDER For For Management
NO.P101142XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives: MOTC
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives: Yang Ming Marine
Transport Corp
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives: MOTC (Liu Wen-Ching)
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives: Yang Ming Marine
Transport Corp (Ho Hsiu-Chi)
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives: Yang Ming Marine
Transport Corp (Su Yu-Wen)
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives: Global Growing
International Co Ltd
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives: Global Growing
International Co Ltd (Lin Yu-Chin)
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Lin Po-feng, a Representative of For For Management
Tung Ying Investment Co, with
Shareholder No. 51, as Non-Independent
Director
5.2 Elect Wu Hsin-tung, a Representative For For Management
of Ying Ying Investment Co, with
Shareholder No. 12282, as
Non-Independent Director
5.3 Elect Hung Kuo-chao, a Representative For For Management
of Shin Kong medical care corporate,
with Shareholder No. 43, as
Non-Independent Director
5.4 Elect Murai Atsushi, a Representative For For Management
of Sohgo Security Services Co, with
Shareholder No. 3, as Non-Independent
Director
5.5 Elect Iuchi Tsuyoshi, a Representative For For Management
of GM Investments, with Shareholder No.
36034, as Non-Independent Director
5.6 Elect Chu Chien-chou, with ID No. For For Management
A124112XXX, as Independent Director
5.7 Elect Lee Hao-cheng, with ID No. For For Management
A120208XXX, as Independent Director
5.8 Elect Lee Shih-kung, with ID No. For For Management
A123143XXX, as Independent Director
5.9 Elect Lo Ming-wei, with ID No. For For Management
A122993XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO. LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAKE SOLUTIONS LIMITED
Ticker: 532890 Security ID: Y8431N104
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S Srinivasan as Director For Against Management
3 Reelect Balasubramanian Srinivasan as For For Management
Director
4 Approve Reclassification of Promoter For For Management
Group to Public Category
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TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: 4405 Security ID: Y85290107
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tan Heng Chew as Director For For Management
3 Elect Siew Kah Toong as Director For For Management
4 Approve Directors' Fees from August 7, For For Management
2020 Until the Next AGM
5 Approve Directors' Benefits from For For Management
August 7, 2020 Until the Next AGM
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Ng Mann Cheong to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Siew Kah Toong to Continue For For Management
Office as Independent Non-Executive
Director
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Berhad and Its
Subsidiaries and Jointly-Controlled
Entities
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotive Holdings Berhad and Its
Subsidiaries and Joint Ventures
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and Its
Subsidiaries
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunia Sdn Bhd
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: 4405 Security ID: Y85290107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Chee Hoong as Director For For Management
2 Elect Chan Choun Sien as Director For For Management
3 Elect Khor Swee Wah @ Koh Bee Leng as For For Management
Director
4 Elect Ho Wai Ming as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Ng Mann Cheong to Continue For For Management
Office as Independent Non-Executive
Director
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Berhad and Its
Subsidiaries and Jointly-Controlled
Entities
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotive Holdings Berhad and Its
Subsidiaries and Joint Ventures
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and Its
Subsidiaries
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunia Sdn Bhd
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kong Qinghui as Non-independent For For Shareholder
Director
1.2 Elect Liu Yu as Non-independent For For Shareholder
Director
1.3 Elect Zhou Chengwei as Non-independent For For Shareholder
Director
1.4 Elect Li Yan as Non-independent For For Shareholder
Director
1.5 Elect Ren Qianjin as Non-independent For For Shareholder
Director
1.6 Elect Liu Sumin as Non-independent For For Shareholder
Director
2.1 Elect Kong Xiangzhong as Independent For For Shareholder
Director
2.2 Elect Yao Yi as Independent Director For For Shareholder
2.3 Elect Wu Peng as Independent Director For For Shareholder
3.1 Elect Tian Dachun as Supervisor For For Shareholder
3.2 Elect Yang Beifang as Supervisor For For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Related Party Transaction For For Management
7 Approve Deposit Transactions with BBMG For Against Management
Finance Co., Ltd.
8 Approve Loan Transactions with BBMG For For Management
Finance Co., Ltd.
9 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditors For For Management
and to Fix Their Remuneration
7 Approve to Appoint Internal Control For For Management
Auditor and to Fix Their Remuneration
8 Approve Remuneration of For For Management
Non-Independent Directors
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Amend Articles of Association For Against Management
9 Amend Management System for Providing For Against Management
External Guarantees
10 Approve Issuance of Super Short-term For For Management
Commercial Papers
11.1 Elect Xuan Guobao as Director For For Management
11.2 Elect Mi Xianwei as Director For For Management
11.3 Elect Li Xuejiang as Director For For Management
11.4 Elect Zhang Xiaoqiang as Director For For Management
11.5 Elect Meng Yumei as Director For For Management
11.6 Elect Jin Dongguang as Director For For Management
11.7 Elect Li Jianzhen as Director For For Management
11.8 Elect Shan Lixia as Director For For Management
11.9 Elect Li Shunping as Director For For Management
11.10 Elect Li Lidong as Director For For Management
12.1 Elect Li Yuejun as Director For For Management
12.2 Elect Yang Zhiming as Director For For Management
12.3 Elect Zhang Zixue as Director For For Management
12.4 Elect Xiao Xiang as Director For For Management
12.5 Elect Xu Yang as Director For For Management
13.1 Elect Zhang Zhihui as Supervisor For For Management
13.2 Elect Xiao Xiang as Supervisor For For Management
13.3 Elect Liu Kun as Supervisor For For Management
13.4 Elect Gao Haiying as Supervisor For For Management
13.5 Elect Tu Qian as Supervisor For For Management
13.6 Elect Ji Xinyu as Supervisor For For Management
--------------------------------------------------------------------------------
TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD.
Ticker: 600409 Security ID: Y8534X108
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Chunsheng as For For Shareholder
Non-Independent Director
1.2 Elect Yu Deyou as Non-Independent For For Shareholder
Director
1.3 Elect Dong Weicheng as Non-Independent For For Shareholder
Director
1.4 Elect Bi Jingxi as Non-Independent For For Shareholder
Director
1.5 Elect Li Ruixin as Non-Independent For For Shareholder
Director
1.6 Elect Li Jianyuan as Non-Independent For For Shareholder
Director
1.7 Elect Ma Lianming as Non-Independent For For Shareholder
Director
1.8 Elect Zheng Baishan as Non-Independent For For Shareholder
Director
1.9 Elect Wang Bing as Non-Independent For For Shareholder
Director
1.10 Elect Zhang Xuejin as Non-Independent For For Shareholder
Director
2.1 Elect Deng Wensheng as Independent For For Management
Director
2.2 Elect Zhao Xuan as Independent Director For For Management
2.3 Elect Chen Aizhen as Independent For For Management
Director
2.4 Elect Chen Shenghua as Independent For For Management
Director
2.5 Elect Zhao Xiangdong as Independent For For Management
Director
3.1 Elect Zhou Jinzhu as Supervisor For For Shareholder
3.2 Elect Qian Xiaoming as Supervisor For For Shareholder
3.3 Elect Ma Dechun as Supervisor For For Shareholder
3.4 Elect Lei Shijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD.
Ticker: 600409 Security ID: Y8534X108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Work Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Investment Plan for For For Management
Infrastructure and Technological
Transformation Projects
7 Approve Financing Plan For For Management
8 Approve Provision of Guarantees to For For Management
Subsidiaries
9 Approve Guarantee Provision Plan For For Management
10 Approve to Appoint Financial Auditor For For Management
11 Approve to Appoint Internal Control For For Management
Auditor
12 Approve Assessment of Salary of For For Management
Directors and Supervisors
13 Approve Investment in the Construction For For Management
of Combined Heat and Power Projects
14 Approve Investment in the Construction For For Management
of Organic Silicon Expansion Project
15 Approve Investment in the Construction For For Management
of New Solvent Method Green Cellulose
Fiber Project (Phase 1)
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect R. Mukundan as Director For For Management
5 Elect C. V. Natraj as Director For For Management
6 Elect K. B. S. Anand as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Harish Bhat as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil D'Souza as Director and For For Management
Approve Appointment and Remuneration
of Sunil D'Souza as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect P. B. Balaji as Director For For Management
--------------------------------------------------------------------------------
TATA METALIKS LIMITED
Ticker: 513434 Security ID: Y8547P118
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Koushik Chatterjee as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Sandeep Kumar as Managing Director
5 Approve Related Party Transactions For For Management
with T S Global Procurement Company
Pte. Ltd.
6 Approve Related Party Transactions For For Management
with Tata Steel Limited for Purchase
of Iron Ore Lump and Fines
7 Approve Related Party Transactions For For Management
with Tata Steel Limited for Purchase
of Coke
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ralf Speth as Director For For Management
4 Approve Payment of Minimum For For Management
Remuneration to Guenter Butschek as
Chief Executive Officer and Managing
Director for FY 2019-20
5 Approve Payment of Minimum For For Management
Remuneration to Guenter Butschek as
Chief Executive Officer and Managing
Director in Case of No/Inadequate
Profits During FY 2020-21
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: Y85740267
Meeting Date: MAR 05, 2021 Meeting Type: Court
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Alan Kam as Director For For Management
5.2 Elect Ranganath Raghupathy Rao as For For Management
Director
5.3 Elect Rajiv Mangal as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association Re: For For Management
Meeting and Conferencing via
Electronic Means
9 Other Business For Against Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: MAR 26, 2021 Meeting Type: Court
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Saurabh Agrawal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
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TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WKANG-HSIANG WANG, Against For Shareholder
Representative of GINDON INVESTMENT CO.
, with Shareholder No. 853477, as
Non-Independent Director
1.2 Elect WEN-YUAN LIN, Representative of Against Against Shareholder
GINDON INVESTMENT CO., with
Shareholder No. 853477, as
Non-Independent Director
1.3 Elect XIA-ZHEN YEH, Representative of Against Against Shareholder
GINDON INVESTMENT CO., with
Shareholder No. 853477, as
Non-Independent Director
1.4 Elect TEN-HUEI GUO, Representative of Against Against Shareholder
GINDON INVESTMENT CO., with
Shareholder No. 853477, as
Non-Independent Director
1.5 Elect PAO-YUAN CHEN, Representative of Against Against Shareholder
GINDON INVESTMENT CO., with
Shareholder No. 853477, as
Non-Independent Director
1.6 Elect HUNG-HSIN LIN, Representative of Against Against Shareholder
XIN TONG INVESTMENT CONSULTANCY CO.,
with Shareholder No. 834443, as
Non-Independent Director
1.7 Elect SHENG-TSHENG LEE, with ID No. Against Against Shareholder
P121941XXX, as Independent Director
1.8 Elect CHUNG-ZUNG KUNG, with ID No. Against For Shareholder
A120251XXX, as Independent Director
1.9 Elect CHAO-HSUN CHEN, with ID No. Against Against Shareholder
A110776XXX, as Independent Director
1.10 Elect WEN-YEN K. LIN, Representative For Against Management
of TATUNG HIGH SCHOOL, with
Shareholder No. 2, as Non-Independent
Director
1.11 Elect I-HUA CHANG, Representative of For For Management
TATUNG HIGH SCHOOL, with Shareholder
No. 2, as Non-Independent Director
1.12 Elect WEN-CHIEH PENG, with ID No. For For Management
Q120954XXX, as Non-Independent Director
1.13 Elect BO-YEN SHEN, with ID No. For For Management
P120289XXX, as Non-Independent Director
1.14 Elect PENG-FEI SU, with ID No. For For Management
S121332XXX, as Non-Independent Director
1.15 Elect SHENG-WEN TSAI, with ID No. For For Management
Q121440XXX, as Non-Independent Director
1.16 Elect TZONG-DER LIOU, with ID No. For Against Management
C100036XXX, as Independent Director
1.17 Elect IN-SHENG HSIEH, with ID No. For For Management
A122644XXX, as Independent Director
1.18 Elect CHIN-LAI WANG, with ID No. For For Management
N120284XXX, as Independent Director
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TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(Including Independent Directors)
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TAUNG GOLD INTERNATIONAL LIMITED
Ticker: 621 Security ID: G8697W103
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Neil Andrew Herrick as Director For For Management
2b Elect Phen Chun Shing Vincent as For For Management
Director
2c Elect Chong Man Hung Jeffrey as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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TAUNG GOLD INTERNATIONAL LIMITED
Ticker: 621 Security ID: G8697W103
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For Against Management
Transactions
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TBI MOTION TECHNOLOGY CO., LTD.
Ticker: 4540 Security ID: Y8415Z107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Disposal Agreement and Related For For Management
Transactions
3 Approve Deed of Termination (2020) and For For Management
Related Transactions
4 Approve Deed of Non-Competition (2020) For For Management
and Related Transactions
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TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Hu Dien Chien as Director For For Management
5a Elect Li Dongsheng as Director For For Management
5b Elect Wang Cheng as Director For For Management
5c Elect Li Yuhao as Director For For Management
5d Elect Lau Siu Ki as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Grant of Specific Mandate for For Against Management
Issuance and Allotment of New Shares
Under the Share Award Scheme
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition Agreement For For Management
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TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instruments in the Inter-bank Bond
Market
2 Approve Matters Related to the For For Management
Issuance of Asset Securitization
Products
3 Approve Adjustment on Guarantee For For Management
Provision Plan
4 Approve Amendments to Articles of For For Management
Association
5 Approve Adjustment on Performance For For Management
Share Incentive Plan and Draft and
Summary of Phase 2 Global Create
Enjoyment Plan
6 Approve Adjustment on Performance For For Management
Share Incentive Plan and Methods to
Assess the Performance of Plan
Participants
7 Approve Draft and Summary on Phase 3 For Against Management
Global Partner Program
8 Approve Management System of Phase 3 For Against Management
Global Partner Program
9 Approve Authorization of the Board to For Against Management
Handle All Related Matters
10.1 Approve Overview of Raising Supporting For For Management
Funds
10.2 Approve Type, Par Value and Listing For For Management
Location
10.3 Approve Target Subscribers For For Management
10.4 Approve Pricing Reference Date and For For Management
Issue Price
10.5 Approve Issue Manner For For Management
10.6 Approve Issue Size For For Management
10.7 Approve Lock-Up Period Arrangement For For Management
10.8 Approve Type, Par Value and Listing For For Management
Location after Conversion
10.9 Approve Target Subscribers and For For Management
Subscription Method
10.10 Approve Issuance Method For For Management
10.11 Approve Issue Number For For Management
10.12 Approve Conversion Price For For Management
10.13 Approve Source of Conversion Shares For For Management
10.14 Approve Bond Maturity For For Management
10.15 Approve Bond Interest Rates For For Management
10.16 Approve Conversion Period For For Management
10.17 Approve Lock-Up Period For For Management
10.18 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
10.19 Approve Principal and Interest Payments For For Management
10.20 Approve Conditional Mandatory For For Management
Conversion Clause
10.21 Approve Conditional Resale Clause For For Management
10.22 Approve Terms for Downward Adjustment For For Management
of Conversion Price
10.23 Approve Terms for Upward Adjustment of For For Management
Conversion Price
10.24 Approve Conditional Redemption Clause For For Management
10.25 Approve Guarantee and Rating For For Management
10.26 Approve Other Matters For For Management
10.27 Approve Use of Proceeds For For Management
10.28 Approve Resolution Validity Period For For Management
11 Approve Adjustment of the Transaction For For Management
Plan Does Not Constitute as Major
Adjustment of the Restructuring Plan
12 Approve Termination of Strategic For For Management
Cooperation Agreements, Conditional
Share Subscription Agreements and
their Supplementary Agreements,
Conditional Convertible Corporate Bond
Subscription Agreements and their
Supplements
13 Approve Report (Revised Draft) and For For Management
Summary on Company's Acquisition by
Cash Payment and Issuance of Shares
and Convertible Corporate Bonds as
well as Raising Supporting Funds
14 Approve Relevant Audit Report and Pro For For Management
Forma Review Report
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
17 Approve Transaction Complies with For For Management
Article 11 and Article 43 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
18 Approve Transaction Does not For For Management
Constitute as Major Asset
Restructuring and Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Dongsheng as Non-Independent For For Shareholder
Director
1.2 Elect Liang Weihua as Non-Independent For For Shareholder
Director
1.3 Elect Du Juan as Non-Independent For For Shareholder
Director
1.4 Elect Jin Xuzhi as Non-Independent For For Shareholder
Director
1.5 Elect Liao Qian as Non-Independent For For Shareholder
Director
1.6 Elect Shen Haoping as Non-Independent For For Shareholder
Director
2.1 Elect Gan Yong as Independent Director For For Shareholder
2.2 Elect Chen Shiyi as Independent For For Shareholder
Director
2.3 Elect Wan Liangyong as Independent For For Shareholder
Director
2.4 Elect Liu Xunci as Independent Director For For Shareholder
3.1 Elect He Zhuohui as Supervisor For For Shareholder
3.2 Elect Qiu Haiyan as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Adjustment of Securities For Against Management
Investment and Financial Management
3 Amend Articles of Association For For Management
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TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Guangzhou Huaxing's 8.6th
Generation Oxide Semiconductor New
Display Device Production Line Project
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Daily Related Party For For Management
Transactions
10 Approve Financial Services Agreement For Against Management
11 Approve Provision of Guarantees For For Management
12 Approve Matters Related to Securities For Against Management
Investment and Financial Management
13 Approve Company's Eligibility for For For Management
Private Placement of Shares
14.1 Approve Share Type and Par Value For For Management
14.2 Approve Issue Manner For For Management
14.3 Approve Target Subscribers and For For Management
Subscription Method
14.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
14.5 Approve Issue Size For For Management
14.6 Approve Lock-up Period For For Management
14.7 Approve Listing Exchange For For Management
14.8 Approve Use of Proceeds For For Management
14.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
14.10 Approve Resolution Validity Period For For Management
15 Approve Plan for Private Placement of For For Management
Shares
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
18 Approve Impact of Dilution of Current For For Management
Returns and the Relevant Measures to
be Taken
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20 Approve Guarantee Provision Plan For For Management
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TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Liu Kun as Non-independent For For Shareholder
Director
3 Approve Provision of Guarantees For For Management
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TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and Related For For Management
Party Transactions
2 Approve Development of Accounts For For Management
Receivable Factoring Business and
Related Party Transactions
--------------------------------------------------------------------------------
TE CHANG CONSTRUCTION CO., LTD.
Ticker: 5511 Security ID: Y8561S105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Green Short-term For For Management
Commercial Papers
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Xinjiang TBEA Group Co., Ltd.
2 Approve Related Party Transaction with For Against Management
Xinjiang Joinworld Co., Ltd.
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of High-purity Polysilicon Green
Energy Recycling Economic Construction
Project
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewable Debt Financing Plan For For Management
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Hedging and Forward Foreign For For Management
Exchange Transactions
9 Approve Shareholder Return Plan For For Management
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TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect C. P. Gurnani as Director For For Management
5 Elect Anish Shah as Director For For Management
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Elect Zhang Bingliang as Supervisor For For Management
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TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Application of Credit Lines For For Management
and Authorization
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management and
2021 Performance Appraisal
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Provision of External For For Management
Guarantees
11 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Termination of Performance For For Shareholder
Share Incentive Plan
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TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED
Ticker: 542141 Security ID: Y7T39D103
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Avantika Gupta as Director For For Management
3 Approve Singhi & Co., Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Dipali Khanna as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
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TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors Against Against Shareholder
2 Fix Number of Directors at Seven For For Management
3 Allow Daniel Citron to Be Involved in For Against Management
Other Companies
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Andriei Jose Beber as For For Management
Independent Director
5.2 Elect Daniel Citron as Independent For Against Management
Director
5.3 Elect Fernando Tadeu Perez as For For Management
Independent Director
5.4 Elect Marcel Sapir as Independent For For Management
Director
5.5 Elect Meyer Joseph Nigri as Director For For Management
5.6 Elect Ricardo Barbosa Leonardos as For For Management
Independent Director
5.7 Elect Ronaldo de Carvalho Caselli as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andriei Jose Beber as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Citron as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Tadeu Perez as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Sapir as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Meyer Joseph Nigri as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Barbosa Leonardos as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ronaldo de Carvalho Caselli as
Independent Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Classification of Ricardo For Against Management
Barbosa Leonardos, Fernando Tadeu
Perez, Andriei Jose Beber, Daniel
Citron, Marcel Sapir and Ronaldo de
Carvalho Caselli as Independent
Directors
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Fix Number of Fiscal Council Members For For Management
at Three
12.1 Elect Ricardo Scalzo as Fiscal Council For For Management
Member and Marcelo Curti as Alternate
12.2 Elect Andre Coji as Fiscal Council For For Management
Member and Magali Rogeria de Moura
Leite as Alternate
12.3 Elect Lucas Ceratti Ferrazza as Fiscal For For Management
Council Member and Roberto Walter as
Alternate
13 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long-Term Incentive Plans For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Treatment of Net Loss For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 For For Management
2 Amend Article 16 For For Management
3 Amend Articles 55 and 19 Re: Indemnity For Against Management
Provision
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHWEN-JY CHIU, a Representative For For Management
of TUNG KUANG INVESTMENT CO., LTD.,
with Shareholder No. 00016234, as
Non-independent Director
3.2 Elect CHENG-TSUNG HUANG, with For For Management
Shareholder No. 00007623, as
Non-independent Director
3.3 Elect WEN-CHYI ONG, a Representative For For Management
of TONG AN INVESTMENT CO., LTD, with
Shareholder No. 00191462, as
Non-independent Director
3.4 Elect MAO-HSIUNG, HUANG, a For For Management
Representative of TONG HO GLOBAL
INVESTMENT CO., LTD., with Shareholder
No. 00167061, as Non-independent
Director
3.5 Elect WEY-CHUAN GAU, a Representative For For Management
of WALSIN LIHWA CORPORATION, with
Shareholder No. 00005345, as
Non-independent Director
3.6 Elect SHOW-SHOUN CHOU, with For For Management
Shareholder No. A120277XXX, as
Non-independent Director
3.7 Elect PEN-CHING CHENG, a For For Management
Representative of HO YUAN
INTERNATIONAL INVESTMENT CO., LTD.,
with Shareholder No. 00536673, as
Non-independent Director
3.8 Elect LI CHONG HUANG, a Representative Against Against Shareholder
of YINGE INT. INV. CO., LTD., with
Shareholder No. 00503017, as
Non-independent Director
3.9 Elect YU-REN HUANG, a Representative Against Against Shareholder
of CREATIVE SENSOR INC., with
Shareholder No. 00367160, as
Non-independent Director
3.10 Elect SONG-REN FANG, with Shareholder Against Against Shareholder
No. A122225XXX, as Non-independent
Director
3.11 Elect WEI-CHI, LIU, with Shareholder For For Management
No. A103838XXX, as Independent Director
3.12 Elect SHIANG-CHUNG CHEN, with For For Management
Shareholder No. A122829XXX, as
Independent Director
3.13 Elect HSIEH-HSING HUANG, with For For Management
Shareholder No. L120657XXX, as
Independent Director
3.14 Elect LI-CHEN LIN, with Shareholder No. For For Management
E200978XXX, as Independent Director
3.15 Elect MING-SHIUAN LEE, with Against Against Shareholder
Shareholder No. Y220550XXX, as
Independent Director
3.16 Elect CHI-HUSAN LIU, with Shareholder Against Against Shareholder
No. A120720XXX, as Independent Director
3.17 Elect YO-WEN SUN, with Shareholder No. Against Against Shareholder
A203168XXX, as Independent Director
3.18 Elect CHIH-SHENG HOU, with Shareholder Against Against Shareholder
No. D120947XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Improvement on Reinvestment of Against Against Shareholder
Business
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sibusiso Luthuli as Director For For Management
1.2 Re-elect Dolly Mokgatle as Director For For Management
1.3 Re-elect Sello Moloko as Director For For Management
1.4 Re-elect Louis Von Zeuner as Director For For Management
2.1 Re-elect Navin Kapila as Director For For Management
3.1 Re-elect Keith Rayner as Member of the For For Management
Audit Committee
3.2 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.3 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.4 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4.1 Reappoint PricewaterhouseCoopers as For For Management
Auditors with Skalo Dikana as the
Individual Designated Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton as Auditors with M Hafiz as
the Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TEN PAO GROUP HOLDINGS LIMITED
Ticker: 1979 Security ID: G87603109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hung Kwong Yee as Director For For Management
4 Elect Lee Kwan Hung as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TERA AUTOTECH CORP.
Ticker: 6234 Security ID: Y8585W108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Lee, Judy, with Shareholder No. For For Management
2, as Non-independent Director
5.2 Elect Ho, Tony, with Shareholder No. For For Management
1, as Non-independent Director
5.3 Elect Ho. Robin, with Shareholder No. For For Management
40, as Non-independent Director
5.4 Elect Lai, Yung Chi, with Shareholder For For Management
No. R103142XXX, as Independent Director
5.5 Elect Liu, Ting-Yang, with Shareholder For For Management
No. A120494XXX, as Independent Director
5.6 Elect Huang, Hsin Hsien, with For For Management
Shareholder No. D120892XXX, as
Independent Director
5.7 Elect Li, I-Chuan, with Shareholder No. For For Management
Q120783XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hui Tsz Wai as Director For For Management
3b Elect Tao Xiaoming as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEXMACO RAIL & ENGINEERING LIMITED
Ticker: 533326 Security ID: Y85848102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Akshay Poddar as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Saroj Kumar Poddar as Executive
Director and Chairman
6 Approve Re-Designation and For For Management
Remuneration of Indrajit Mookerjee as
Managing Director
7 Elect Udyavar Vittal Kamath as None None Management
Director and Approve Appointment and
Remuneration of Udyavar Vittal Kamath
as Executive Director
8 Approve Payment of Excess Remuneration For For Management
to Executive Directors
9 Approve Waiver of Recovery of For For Management
Commission Payable/Paid to
Non-Executive Directors
10 Approve Issuance of Equity Shares to For For Management
Zuari Global Limited, Adventz Finance
Private Limited and Saroj Kumar Poddar
on a Preferential Basis
11 Approve Conversion of Loan to Equity For For Management
Shares
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PUBLIC CO. LTD.
Ticker: THAI Security ID: Y8615C114
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Chaiyapruk Didyasarin as Director For For Management
7.2 Elect Vachara Tuntariyanond as Director For For Management
7.3 Elect Chanyoot Sirithumakul as Director For For Management
7.4 Elect Peraphon Thawornsupacharoen as For Against Management
Director
7.5 Elect Chakkrit Parapuntakul as Director For For Management
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B119
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructure of the For For Management
Shareholding in Power Business and
Entire Business Transfer from Thaioil
Power Company Limited
2 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers ABAS For Against Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5.1 Elect Supot Teachavorasinskun as For For Management
Director
5.2 Elect Wirat Uanarumit as Director For For Management
5.3 Elect Prasert Sinsukprasert as Director For For Management
5.4 Elect Pasu Decharin as Director For Against Management
5.5 Elect Sompop Pattanariyankool as For For Management
Director
6 Other Business For Against Management
--------------------------------------------------------------------------------
THAI RAYON PUBLIC COMPANY LIMITED
Ticker: TR Security ID: Y87277144
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For Against Management
4 Approve Dividend Payment For For Management
5.1 Elect Rajashree Birla as Director For Against Management
5.2 Elect Shyam Sundar Mahansaria as For Against Management
Director
5.3 Elect Vinai Sachdev as Director For Against Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
THAI STANLEY ELECTRIC PUBLIC COMPANY LIMITED
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Apichart Lee-issaranukul as For Against Management
Director
5.2 Elect Krisada Visavateeranon as For Against Management
Director
5.3 Elect Chokechai Tanpoonsinthana as For Against Management
Director
5.4 Elect Toru Tanabe as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
THAICOM PUBLIC COMPANY LIMITED
Ticker: THCOM Security ID: Y8617K122
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
and Omission of Dividend Payment
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
6.1 Elect Winid Silamongkol as Director For For Management
6.2 Elect Teeranun Srihong as Director For For Management
6.3 Elect Anant Kaewruamvongs as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Article 28 and 31 of the For For Management
Articles of Association
9 Approve the Prohibition of Business For For Management
Domination by Foreigners
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAICOM PUBLIC COMPANY LIMITED
Ticker: THCOM Security ID: Y8617K122
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
6.1 Elect Anek Pana-Apichon as Director For For Management
6.2 Elect Phuwieng Prakhammintara as For For Management
Director
6.3 Elect Willy Chow as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve the Prohibition of Business For For Management
Domination by Foreigners
9 Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC COMPANY LIMITED
Ticker: TCAP Security ID: Y8738D197
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and None None Management
Acknowledge Interim Dividend Payment
5.1 Approve Remuneration of Directors and For For Management
Standing Committees
5.2 Approve Performance Allowance for For For Management
Board of Directors
6.1 Elect Suphadej Poonpipat as Director For For Management
6.2 Elect Siripen Sitasuwan as Director For For Management
6.3 Elect Tiraphot Vajrabhaya as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC COMPANY LIMITED
Ticker: TCAP Security ID: Y8738D197
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Remuneration of Directors and For For Management
Standing Committees
5.2 Approve Performance Allowance for For For Management
Board of Directors
6.1 Elect Suvarnapha Suvarnaprathip as For For Management
Director
6.2 Elect Somjate Moosirilert as Director For For Management
6.3 Elect Thanachart Numnonda as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3.2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect EMMET HSU, with SHAREHOLDER NO. For For Management
272 as Non-independent Director
4.2 Elect HSU, SHU-WAN, a Representative For Against Management
of YEANG DER INVESTMENT CO., LTD. with
SHAREHOLDER NO.248, as Non-independent
Director
4.3 Elect LIN, PO-FONG, a Representative For Against Management
of SHIN-PO INVESTMENT CO., LTD., with
SHAREHOLDER NO.167094, as
Non-independent Director
4.4 Elect LI, CHANG-LIN, a Representative For Against Management
of HUO SHENG INVESTMENT LTD., with
SHAREHOLDER NO.162158, as
Non-independent Director
4.5 Elect LIN, ZHAN-CHUAN, a For Against Management
Representative of YEANG DER INVESTMENT
CO., LTD., with SHAREHOLDER NO.248, as
Non-independent Director
4.6 Elect LI, DONG-LIANG, a Representative For Against Management
of CHAN DER INVESTMENT CORP., with
SHAREHOLDER NO.127229, as
Non-independent Director
4.7 Elect KUO, TUN-YU, a Representative of For Against Management
YEANG DER INVESTMENT CO., LTD., with
SHAREHOLDER NO.248, as Non-independent
Director
4.8 Elect LIN, HAN-DONG, a Representative For Against Management
of SHIHLIN ELECTRIC AND ENGINEERING
CORP., with SHAREHOLDER NO.171, as
Non-independent Director
4.9 Elect DU, HENG-YI, a Representative of For Against Management
TING LIN ENTERPRISE CO., LTD., with
SHAREHOLDER NO.167118, as
Non-independent Director
4.10 Elect LEE, YING-CHU, a Representative For Against Management
of SHIHLIN ELECTRIC AND ENGINEERING
CORP., with SHAREHOLDER NO.171, as
Non-independent Director
4.11 Elect HSIEH, HAN-CHANG, a For For Management
Representative of SHIHLIN ELECTRIC AND
ENGINEERING CORP. ,SHAREHOLDER NO.171,
as Non-independent Director
4.12 Elect LIN, XING-GUO, a Representative For Against Management
of CHAN DER INVESTMENT CORP., with
SHAREHOLDER NO.127229, as
Non-independent Director
4.13 Elect LIANG, WEN-JING, with For For Management
SHAREHOLDER NO.AD30268XXX as
Independent Director
4.14 Elect HUANG, YA-HUEI, with SHAREHOLDER For For Management
NO.J220331XXX as Independent Director
4.15 Elect LI, SHU-JHEN, with SHAREHOLDER For For Management
NO.F220250XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Eric Diack as Director For For Management
1.2 Re-elect Gillian McMahon as Director For For Management
1.3 Re-elect Alex Maditse as Director For For Management
2.1 Elect Myles Ruck as Director For For Management
2.2 Elect Zukie Siyotula as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with Craig
West as the Individual Registered
Auditor
4.1 Re-elect Eric Diack as Member of the For For Management
Audit Committee
4.2 Re-elect Renosi Mokate as Member of For For Management
the Audit Committee
4.3 Elect Zukie Siyotula as Member of the For For Management
Audit Committee
4.4 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Approve Ratification Relating to For For Management
Personal Financial Interest Arising
From Multiple Offices in the Group
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation of Remuneration For For Management
Policy
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE FEDERAL BANK LIMITED (INDIA)
Ticker: 500469 Security ID: Y24781182
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shyam Srinivasan as Director For For Management
3 Approve Varma & Varma, Chartered For For Management
Accountants, Kochi and Borkar &
Muzumdar, Chartered Accountants,
Mumbai as Joint Central Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Shyam Srinivasan as Managing
Director & Chief Executive Officer
6 Approve Appointment and Remuneration For For Management
of Grace Koshie as Part-Time
Chairperson
7 Elect Grace Koshie as Director For For Management
8 Elect Sudarshan Sen as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Ashutosh Khajuria as Executive
Director and Chief Financial Officer
10 Elect Shalini Warrier as Director and For For Management
Approve Appointment and Remuneration
of Shalini Warrier as Executive
Director and Chief Operating Officer
11 Approve Issuance of Bonds, For For Management
Non-Convertible Debentures or Other
Debt Securities on Private Placement
Basis
12 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
THE FIRST INSURANCE CO., LTD.
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Dividend Distribution For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Rights Offer For For Management
Shares for the Purposes of
Implementing the Rights Offer
2 Place the Rights Offer Shares under For For Management
Control of the Board
3 Elect Alexander Murray as Director For For Management
4 Elect Colin Coleman as Director For For Management
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
2 Reappoint Deloitte & Touche as For For Management
Auditors with Michael van Wyk as the
Designated Partner
3 Re-elect Nomahlubi Simamane as Director For For Management
4 Re-elect David Friedland as Director For For Management
5 Re-elect Ronnie Stein as Director For For Management
6 Re-elect Graham Davin as Director For For Management
7 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
9 Elect Ronnie Stein as Member of the For For Management
Audit Committee
10 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
11 Re-elect David Friedland as Member of For For Management
the Audit Committee
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For For Management
Report
14 Approve Share Appreciation Rights Plan For For Management
15 Approve Forfeitable Share Plan For For Management
1 Approve Implementation of Share For For Management
Appreciation Rights Plan
2 Approve Implementation of Forfeitable For For Management
Share Plan
3 Amend Memorandum of Incorporation For For Management
4 Approve Remuneration of Non-executive For For Management
Directors
5 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
16 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE INDIA CEMENTS LIMITED
Ticker: 530005 Security ID: Y39167153
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Chitra Srinivasan as Director For For Management
5 Elect Nalini Murari Ratnam as Director For For Management
6 Elect Krishna Prasad Nair as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Rupa Gurunath as Wholetime Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE LEADCORP, INC.
Ticker: 012700 Security ID: Y5234U111
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Tae-gyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
6 Approve Remuneration of Directors of For For Management
SAR 5,091,011 for FY 2020
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Amend Article 12 of Bylaws Re: For For Management
Purchase of Own Shares and Allocating
it to Employees
10 Amend Article 13 of Bylaws Para 1 Re: For For Management
Capital Increase
11 Amend Article 13 of Bylaws Para 2 Re: For For Management
Capital Increase
12 Amend Article 13 Para 3 Re: Shares For For Management
Pre-emption Right
13 Amend Article 14 of Bylaws Re: Capital For For Management
Decrease
14 Amend Article 17 of Bylaws Re: For For Management
Composition of the Board
15 Amend Article 22 of Bylaws Para 1 Re: For For Management
Designating Chairman, Vice-Chairman
and Managing Director
16 Amend Article 22 of Bylaws Para 2 Re: For For Management
Chairman Representing the company in
All Relevant Authorities and Judiciary
17 Amend Article 22 of Bylaws Re: Courts For For Management
and Security Authorities
18 Amend Article 23 of Bylaws Para 22 Re: For For Management
Powers of Negotiate, Execute and
Perform All Types of Risk Management,
Treasury and Other Hedging Products
19 Amend Article 23 of Bylaws Para 23 Re: For For Management
Managing Company's Business, Affairs
and Employees
20 Amend Article 24 of Bylaws Re: Forming For For Management
Audit Committee
21 Amend Article 27 of Bylaws Re: Forming For For Management
Executive Committee
22 Amend Article 29 of Bylaws Para Re: For For Management
Board Resolutions on Urgent Matters
23 Amend Article 36 of Bylaws Para 1 Re: For For Management
General Meetings Requested by the Board
24 Amend Article 36 of Bylaws Para 3 Re: For For Management
General Meetings Invitation through
Electronic Means
25 Amend Article 44 of Bylaws Para 2 Re: For For Management
Auditors
26 Amend Article 45 of Bylaws Para 1 Re: For For Management
Auditors Access to Company's Books and
Other Documents
27 Amend Article 48 of Bylaws Para 3 Re: For For Management
Publishing Financial Statements
28 Amend Article 49 of Bylaws Re: Annual For For Management
or Interim Profit
29 Amend Article 49 of Bylaws Para 1 Re: For For Management
Annual or Interim Profit
30 Amend Article 52 of Bylaws Para 3 Re: For For Management
Liquidation of the Company
31 Amend Audit Committee Charter For For Management
32 Approve Employees Long Term Incentive For Against Management
Program and Authorize the Board to
Approve any Future Amendments
33 Authorize Share Repurchase Program Up For Against Management
to 4 Million Shares to be Allocated to
Employee Share Scheme and Authorize
the Board to Execute Approved
Resolution
34 Approve Transfer of SAR 9,062 Million For For Management
from Share Premium Reserve to
Statutory Reserve
35 Approve Related Party Transactions Re: For For Management
HSBC Saudi Arabia
--------------------------------------------------------------------------------
THE SAUDI INVESTMENT BANK
Ticker: 1030 Security ID: M8236J111
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
4 Approve Dividends of SAR 0.40 per For For Management
Share for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Amend Nomination and Remuneration For For Management
Committee Charter
7 Amend Audit Committee Charte For For Management
8 Amend Board Membership Policy For For Management
Standards and Procedures
9 Approve Remuneration of Directors of For For Management
SAR 5,200,000 for FY 2020
10 Amend Article 3 of Bylaws Re: For For Management
Definitions
11 Amend Article 4 of Bylaws Re: For For Management
Corporate Purposes
12 Amend Article 5 of Bylaws Re: Head For For Management
Office
13 Amend Article 9 of Bylaws Re: For For Management
Preferred Shares
14 Amend Article 11 of Bylaws Re: For For Management
Issuance of Shares
15 Amend Article 15 of Bylaws Re: Capital For For Management
Decrease
16 Amend Article 16 of Bylaws Re: Loans For For Management
and Bonds Loans, Bonds, Debt
Securities and Financing Sukuk
17 Amend Article 17 of Bylaws Re: For For Management
Management
18 Amend Article 19 of Bylaws Re: Board For For Management
Vacancy
19 Amend Article 22 of Bylaws Re: Powers For For Management
of Chairman, Deputy Chairman, Managing
Director and Board Secretary
20 Amend Article 23 of Bylaws Re: Board For For Management
Meetings
21 Amend Article 24 of Bylaws Re: Board For For Management
Meetings Quorum
22 Amend Article 26 of Bylaws Re: General For For Management
Assembly Meeting Attendance
23 Amend Article 27 of Bylaws Re: Terms For For Management
of Reference of Ordinary General
Assembly
24 Amend Article 29 of Bylaws Re: Call For For Management
for Assembly Meetings
25 Amend Article 37 of Bylaws Re: For For Management
Composition of the Committee
26 Amend Article 43 of Bylaws Re: For For Management
External Auditors Report
27 Amend Article 44 of Bylaws Re: Fiscal For For Management
Year
28 Amend Article 45 of Bylaws Re: For For Management
Financial documents
29 Amend Article 46 of Bylaws Re: For For Management
Distribution of Profits
30 Amend Article 49 of Bylaws Re: Losses For For Management
of the Bank
31 Amend Article 50 of Bylaws Re: Expiry For For Management
of the Bank
32 Approve Remuneration Policy Re: For For Management
Directors, Committees and Senior
Executives
33 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
34 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
35 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2021
--------------------------------------------------------------------------------
THE SHIPPING CORPORATION OF INDIA LIMITED
Ticker: 523598 Security ID: Y7757H113
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sangeeta Sharma as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Pramod Kumar Panda as Director For For Management
6 Elect Atul Ubale as Director and For Against Management
Approve His Appointment as Whole-time
Director
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THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Acknowledge Allocation of Income and For For Management
Approve Dividend Payment
4.1 Elect Vichit Suraphongchai as Director For For Management
4.2 Elect Weerawong Chittmittrapap as For For Management
Director
4.3 Elect Pailin Chuchottaworn as Director For For Management
4.4 Elect Jareeporn Jarukornsakul as For For Management
Director
4.5 Elect Arthid Nanthawithaya as Director For For Management
4.6 Elect Pantip Sripimol as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Year 2021 and Bonus of Directors
for the Year 2020
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THE TINPLATE COMPANY OF INDIA LIMITED
Ticker: 504966 Security ID: Y8840S116
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Atrayee Sanyal as Director For For Management
4 Elect Rajeev Singhal as Director For For Management
5 Elect Rupali Basu as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yen Thean Leng as Director For For Management
2b Elect Edward Kwan Yiu Chen as Director For For Management
2c Elect Elizabeth Law as Director For For Management
2d Elect Richard Yat Sun Tang as Director For For Management
2e Elect Nancy Sau Ling Tse as Director For For Management
2f Elect David Muir Turnbull as Director For Against Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THINKWARE SYSTEMS CORP.
Ticker: 084730 Security ID: Y87973106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Heung-bok as Inside Director For For Management
3.2 Elect Kang Jeong-gyu as Inside Director For For Management
3.3 Elect Lee Jun-pyo as Inside Director For For Management
3.4 Elect Kim Dae-hyeon as Inside Director For For Management
3.5 Elect Nam Dong-woo as Outside Director For For Management
3.6 Elect Noh Young-seok as Outside For For Management
Director
4 Appoint Jeong Yong as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THITIKORN PUBLIC CO., LTD.
Ticker: TK Security ID: Y8801U118
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Overall For For Management
Performance
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Apichart Kasemkulsiri as Director For For Management
5.2 Elect Prathama Phornprapha as Director For For Management
5.3 Elect Aphichai Uemsathienporn as For Against Management
Director
5.4 Elect Prasit Sainonsee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve M.R. & Associates Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Change of Conditions in the For Against Management
Acquisition of Shares of Myanmar
Finance International Limited
9 Other Business For Against Management
--------------------------------------------------------------------------------
THOMAS COOK (INDIA) LIMITED
Ticker: 500413 Security ID: Y8806V137
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandran Ratnaswami as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of Madhavan Menon as Chairman and
Managing Director
4 Reelect Pravir Kumar Vohra as Director For For Management
5 Approve Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
8 Authorize Issuance of Secured or For For Management
Unsecured, Redeemable Non Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO. LTD.
Ticker: TTA Security ID: Y8808K170
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Prasert Bunsumpun as Director For For Management
5.2 Elect Ausana Mahagitsiri as Director For For Management
5.3 Elect Jitender Pal Verma as Director For For Management
5.4 Elect Mohammed Rashed Ahmad M. Al For Against Management
Nasseri as Director
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Sub-Committees
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO. LTD.
Ticker: TTA Security ID: Y8808K170
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Acknowledge Interim Dividend Payment For For Management
4.1 Elect Somboonkiat Kasemsuwan as For For Management
Director
4.2 Elect Cherdpong Siriwit as Director For For Management
4.3 Elect Jean Paul Thevenin as Director For For Management
4.4 Elect Kamolsut Dabbaransi as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Amend Articles of Association For For Management
9 Approve Amendment Directors' Scope of For For Management
Authority
10 Other Business For Against Management
--------------------------------------------------------------------------------
THYE MING INDUSTRIAL CO. LTD.
Ticker: 9927 Security ID: Y8814R102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENTS COMPANY LIMITED
Ticker: 28 Security ID: Y88170207
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lee Seng Hui as Director For For Management
2B Elect Song Zengbin as Director For For Management
2C Elect Tao Tsan Sang as Director For For Management
2D Elect Lisa Yang Lai Sum as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIAN GE INTERACTIVE HOLDINGS LIMITED
Ticker: 1980 Security ID: G88764108
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Discretionary Account For For Management
Agreement I, Discretionary Account
Agreement II, Share Subscription
Agreement and Related Transactions
1B Authorize Board to Deal with All For For Management
Matters in Relation to the
Discretionary Account Agreements and
the Share Subscription Agreement
--------------------------------------------------------------------------------
TIAN GE INTERACTIVE HOLDINGS LIMITED
Ticker: 1980 Security ID: G88764108
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement For For Management
2 Approve the Disposal For For Management
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Share
Transfer Agreement and Related
Transactions
--------------------------------------------------------------------------------
TIAN GE INTERACTIVE HOLDINGS LIMITED
Ticker: 1980 Security ID: G88764108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Fu Zhengjun as Director For For Management
3 Elect Xiong Xiangdong as Director For For Management
4 Elect Cao Fei as Director For For Management
5 Elect Lam Yiu Por as Director For For Management
6 Elect Yang Wenbin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
9D Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
TIANDI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600582 Security ID: Y8817K104
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Baogui as Non-independent For For Management
Director
--------------------------------------------------------------------------------
TIANDI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600582 Security ID: Y8817K104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL COMPANY LIMITED
Ticker: 826 Security ID: G88831113
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Xiaokun as Director For For Management
3a2 Elect Yan Ronghua as Director For For Management
3a3 Elect Wang Xuesong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228112
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Non-Competition For For Management
Undertakings by Indirect Controlling
Shareholder of the Company
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228112
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary of For For Management
the Report Announced within the PRC
and Overseas
2 Approve Working Report of the Board of For For Management
Directors and Operating Strategy
3 Approve Final Financial Accounts and For For Management
Financial Budget
4 Approve Profit Appropriation Plan For For Management
5 Approve Working Report of the For For Management
Supervisory Committee
6 Approve Working Report of Independent For For Management
Directors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
1 Approve Provision of Additional For For Management
Guarantees
--------------------------------------------------------------------------------
TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300026 Security ID: Y88081107
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Li as Independent Director For For Management
2 Approve Credit Line Application and For For Management
Guarantee Provision Matters
--------------------------------------------------------------------------------
TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300026 Security ID: Y88081107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Wholly-Owned Subsidiary
2 Approve Development of Supply Chain For For Management
Asset-Backed Notes
3 Approve Compensation to the For For Management
Controlling Shareholders for the
Obligation of Bearing the Principal
and Interest Difference Payment for
Company's Supply Chain Asset-Backed
Notes
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Financial Assistance Provision For For Management
8 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chu Bin as Director For For Management
3b Elect Luo Xunjie as Director For For Management
3c Elect Shi Jing as Director For For Management
3d Elect Cheng Chi Pang, Leslie as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Property and Assets Lease For For Management
Framework Agreement, Proposed Annual
Caps, and Related Transactions
2 Approve 2020 Integrated Services For For Management
Framework Agreement, Proposed Annual
Caps, and Related Transactions
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assets Transfer Agreement, For For Management
Acquisition, and Related Transactions
2 Elect Xue Xiaoli as Director For For Management
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement, For For Management
Disposal and Related Transactions
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Bin as Director For For Management
3b Elect Japhet Sebastian Law as Director For For Management
3c Elect Zhang Weidong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Liqun as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Chairman of the Board
2 Approve Report of the Board of For For Management
Directors
3 Approve Supervisory Committees' Report For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Wong Gang For For Management
7 Approve Remuneration of Liew Yoke For For Management
Pheng Joseph
8 Approve Remuneration of Timothy Chen For For Management
Teck-Leng
9 Approve Remuneration of Qiang Zhi Yuan For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Elect Li Qing as Independent Director For For Management
13 Approve Mandate for Interested Person For For Management
Transactions
14 Approve Credit Line For For Management
15 Approve ShineWing Certified Public For For Management
Accountants LLP and RSM Chio Lim LLP
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Against Management
Connection to Signing of Financial
Services Agreement
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhibiao as Non-Independent For For Shareholder
Director
1.2 Elect Xiao Yi as Non-Independent For For Shareholder
Director
2.1 Elect Zhang Guangjian as Supervisor For For Shareholder
2.2 Elect Jiao Yan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Independent For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Chairman of For For Management
the Board
8 Approve Comprehensive Credit Line For Against Management
Application
9 Approve Financial Derivatives Trading For For Management
Business
10 Approve Financial Derivatives Trading For For Management
Feasibility Analysis Report
11 Approve Appointment of Auditor For For Management
12 Approve Issuance of Super-short-term For For Management
Commercial Papers
13 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
14.1 Approve Par Value and Issue Size For For Management
14.2 Approve Bond Interest Rate and Method For For Management
of Determination
14.3 Approve Bond Maturity and Bond Type For For Management
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issue Manner, Target For For Management
Subscribers and Placing Arrangement
for Original Shareholders
14.6 Approve Method of Guarantee For For Management
14.7 Approve Terms of Redemption or Terms For For Management
of Sell-Back
14.8 Approve Bond Creditability and For For Management
Safeguard Measures of Debts Repayment
14.9 Approve Underwriting Manner For For Management
14.10 Approve Listing of the Bonds For For Management
14.11 Approve Resolution Validity Period For For Management
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Kaihong as Director For For Management
3b Elect Shi Borong as Director For For Management
3c Elect Zhang Yong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIBET SUMMIT RESOURCES CO. LTD.
Ticker: 600338 Security ID: Y9723V101
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
TIBET SUMMIT RESOURCES CO. LTD.
Ticker: 600338 Security ID: Y9723V101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Allowance of Directors and For For Management
Independent Directors
6 Approve Allowance of Supervisors For For Management
7 Approve Extension of Term in the For For Management
Provision of Financial Assistance
8 Approve Related Party Transactions in For For Management
Connection with Loan
9 Approve Annual Report and Summary For For Management
10 Approve Financial Budget Report For For Management
11.1 Elect Huang Jianrong as Director For For Shareholder
11.2 Elect Zhang Jieyuan as Director For For Shareholder
11.3 Elect He Yaping as Director For For Shareholder
11.4 Elect Zhou Aimin as Director For For Shareholder
12.1 Elect Liu Fanglai as Director For For Shareholder
12.2 Elect Hu Yuechuan as Director For For Shareholder
12.3 Elect Dai Xinmiao as Director For For Shareholder
13.1 Elect Li Huiming as Supervisor For For Shareholder
13.2 Elect Qu Shuguang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Scale For For Management
1.2 Approve Par Value, Issue Price For For Management
1.3 Approve Bond Maturity For For Management
1.4 Approve Bond Interest Rate For For Management
1.5 Approve Issue Manner For For Management
1.6 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
1.7 Approve Use of Proceeds For For Management
1.8 Approve Guarantee Arrangement For For Management
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Lead Underwriter For For Management
1.11 Approve Listing Arrangement For For Management
1.12 Approve Resolution Validity Period For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2.1 Elect Chen Lin as Non-independent For For Shareholder
Director
2.2 Elect Qiu Bo as Non-independent For For Shareholder
Director
2.3 Elect Dawa Tashi as Non-independent For For Shareholder
Director
2.4 Elect Gesang Luobu as Non-independent For For Shareholder
Director
2.5 Elect Mei Zhen as Non-independent For For Shareholder
Director
2.6 Elect Sun Xu as Non-independent For For Shareholder
Director
3.1 Elect Lu Yixin as Independent Director For For Management
3.2 Elect Luo Huiyuan as Independent For For Management
Director
3.3 Elect Sun Maozhu as Independent For For Management
Director
4.1 Elect Tashi Nyima as Supervisor For For Shareholder
4.2 Elect Deji Wangmu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Report of the Independent For For Management
Directors
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Guarantee Provision Plan For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
11 Approve Allowance of Independent For For Management
Directors and Other Fee
12 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
TIDE WATER OIL CO. (INDIA) LTD.
Ticker: 590005 Security ID: Y8633Z137
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividends and Declare Final Dividend
3 Reelect D. S. Chandavarkar as Director For Against Management
4 Elect Amit Varadan as Director For For Management
5 Elect S. Das as Director For Against Management
6 Approve Material Related Party For For Management
Transactions with Standard Greases &
Specialities Private Limited
7 Approve Material Related Party For For Management
Transactions with JX Nippon TWO
Lubricants India Private Limited
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Remuneration Payable to R.N. For For Management
Ghosal as Managing Director
10 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
TIDE WATER OIL CO. (INDIA) LTD.
Ticker: 590005 Security ID: Y8633Z137
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect P. Y. Gurav as Director For Against Management
2 Reelect P. S. Bhattacharyya as Director For Against Management
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elakumari Kantilal as Director For For Management
2 Elect Ronnie Kok Lai Huat as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Elect Koh Cha-Ly as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Ronnie Kok Lai Huat to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Raghupathy Thyagarajan as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Anil Jain as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Bharat Vageria as Whole-Time
Director
7 Approve Reappointment and Remuneration For For Management
of Raghupathy Thyagarajan as
Whole-Time Director
8 Approve Reappointment and Remuneration For For Management
of Naveen Jain as Whole-Time Director
9 Approve Repricing of Options Granted For Against Management
to Employees who are Entitled to
Participate in the Time Technoplast
Limited - Employees Stock Option
Plan-2017 (ESOP 2017)
--------------------------------------------------------------------------------
TIME WATCH INVESTMENTS LTD.
Ticker: 2033 Security ID: G8879M105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tung Koon Ming as Director For For Management
2b Elect Tung Wai Kit as Director For For Management
2c Elect Ma Ching Nam as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Guan Jianhui as Director For For Management
3A2 Elect Bai Xihong as Director For For Management
3A3 Elect Li Qiang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Wei Hong-Chen as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Koji Shinohara as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Related Party
Transactions
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve the Pricing Basis and For For Management
Transaction Price of the Underlying
Asset
2.4 Approve Share Type, Par Value and For For Management
Listing Location
2.5 Approve Target Subscribers, Method of For For Management
Issuing Shares and Subscription Method
2.6 Approve Pricing Method and Price of For For Management
Issued Shares
2.7 Approve Issue Size and Payment For For Management
Consideration
2.8 Approve Attribution of Profit and Loss For For Management
during the Period
2.9 Approve Performance Commitment and For For Management
Compensation Arrangements
2.10 Approve Handling of Ownership Transfer For For Management
Procedures and Liability for Breach of
Contract
2.11 Approve Lock-up Period Arrangement For For Management
2.12 Approve Resolution Validity Period For For Management
3 Approve Report (Revised Draft) and For For Management
Summary on Acquisition by Cash and
Issuance of Shares as well as Related
Party Transactions
4 Approve Transaction Constitutes as For For Management
Related-party Transaction
5 Approve This Transaction Does Not For For Management
Constitutes as Major Restructure
Listing
6 Approve the Notion that the For For Management
Transaction Complies with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
9 Approve The Main Body of This For For Management
Transaction Does Not Exist
Strengthening the Supervision over
Abnormal Stock Trading Related to the
Material Asset Reorganizations of
Listed Companies of Article 13
10 Approve the Notion that the Stock For For Management
Price Volatility Did Not Reach the
Relevant Standards in the Article 5 of
Notice Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
11 Approve Signing of Conditional For For Management
Acquisition by Cash and Issuance of
Shares Agreement
12 Approve Signing of Conditional For For Management
Performance Compensation Agreement
13 Approve the Completeness and For For Management
Compliance of Implementation of Legal
Proceedings of the Transactions and
Validity of the Submitted Legal
Documents Regarding this Transaction
14 Approve Basis and Fairness of Pricing For For Management
for This Transaction
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
16 Approve Relevant Audit Reports, Asset For For Management
Evaluation Reports and Pro Forma
Review Reports
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
20 Approve Management Method of Employee For For Management
Share Purchase Plan
21 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Internal Control Evaluation For For Management
Report
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Application of Bank Credit For For Management
Lines
8 Amend Articles of Association For For Management
9 Approve Provision of Guarantee For For Management
10 Elect Zhu Bin as Director For For Management
--------------------------------------------------------------------------------
TK CHEMICAL CORP.
Ticker: 104480 Security ID: Y8843C100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seung-seok as Inside For For Management
Director
3.2 Elect Heo Seong-hyeong as For For Management
Non-Independent Non-Executive Director
4 Appoint Lee Gwi-woong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TMB BANK PUBLIC COMPANY LIMITED
Ticker: TMB Security ID: Y57710264
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Ekniti Nitithanprapas as Director For For Management
4.2 Elect Michal Jan Szczurek as Director For For Management
4.3 Elect Chumpol Rimsakorn as Director For For Management
4.4 Elect Yokporn Tantisawetrat as Director For For Management
4.5 Elect Nattaphon Narkphanit as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Bonus of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TMB BANK PUBLIC COMPANY LIMITED
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Philippe G.J.E.O. Damas as For For Management
Director
4.2 Elect Praisun Wongsmith as Director For For Management
4.3 Elect Teeranun Srihong as Director For For Management
4.4 Elect Prinya Hom-anek as Director For For Management
4.5 Elect Piti Tantakasem as Director For For Management
5 Approve Remuneration of Directors for For For Management
2021
6 Approve Bonus of Directors for 2020 For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Change in Company Name and For For Management
Amend Memorandum of Association to
Reflect Change in Company Name
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Approve Issuance and Offering of Newly For For Management
Issued Ordinary Shares Under the Stock
Retention Program to Executives and
Employees
11 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
12 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
13 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Share Allocations Under the 2021 Stock
Retention Program and the 2019 Stock
Retention Program
14 Acknowledge Progress of the Entire None None Management
Business Transfer
15 Other Business For Against Management
--------------------------------------------------------------------------------
TOMSON GROUP LIMITED
Ticker: 258 Security ID: G8917R108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Hsu Feng as Director For For Management
2a2 Elect Albert Tong as Director For Against Management
2a3 Elect Lee Chan Fai as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Caps For For Management
Under the Distribution Framework
Agreement and Related Transactions
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Overseas Auditor and Authorize Board
to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Gu Hai Ou as Director, Authorize For For Management
Board to Fix His Remuneration and
Enter into Service Contract with Him
8 Elect Wang Yu Wei as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Him
9 Elect Fang Jia Zhi as Director, For For Management
Authorize Board to Fix Her
Remuneration and Enter into Service
Contract with Her
10 Elect Jin Tao as Director, Authorize For For Management
Board to Fix His Remuneration and
Enter into Service Contract with Him
11 Elect Ma Guan Yu as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Him
12 Elect Wu Qian as Director, Authorize For For Management
Board to Fix Her Remuneration and
Enter into Service Contract with Her
13 Elect Ting Leung Huel, Stephen as For Against Management
Director, Authorize Board to Fix His
Remuneration, and Enter into Service
Contract with Him
14 Elect Chan Ching Har, Eliza as For For Management
Director, Authorize Board to Fix Her
Remuneration and Enter into Service
Contract with Her
15 Elect Zhan Yuan Jing as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Him
16 Elect Su Li as Supervisor, Authorize For For Management
Board to Fix Her Remuneration and
Enter into Service Contract with Her
17 Elect Wu Yi Gang as Supervisor, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Him
18 Elect Li Yuan Hong as Supervisor, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Him
19 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yeong-Maw Wu
--------------------------------------------------------------------------------
TONGAAT-HULETT LTD.
Ticker: TON Security ID: S85920130
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For Abstain Management
Auditors of the Company and Appoint
Mark Holme as the Individual
Designated Auditor
2 Re-elect Louis von Zeuner as Director For For Management
3 Re-elect Linda de Beer as Director For For Management
4 Elect David Noko as Director For For Management
5 Elect Louisa Stephens as Director For For Management
6 Re-elect Linda de Beer as Chairman of For For Management
the Audit and Compliance Committee
7 Re-elect Robin Goetzsche as Member of For For Management
the Audit and Compliance Committee
8 Re-elect Jean Nel as Member of the For For Management
Audit and Compliance Committee
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' Fees For Against Management
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
TONGAAT-HULETT LTD.
Ticker: TON Security ID: S85920130
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction in Terms of the For For Management
JSE Listings Requirements
2 Authorise Ratification of Ordinary For For Management
Resolution 1
--------------------------------------------------------------------------------
TONGCHENG-ELONG HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tencent Payment Services For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Tencent
Payment Services Framework Agreement
3 Approve Trip.com Travelling Resources For For Management
Provision Framework Agreement,
Relevant Annual Caps and Related
Transactions
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Trip.com
Travelling Resources Provision
Framework Agreement
--------------------------------------------------------------------------------
TONGCHENG-ELONG HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Jiang Hao as Director For For Management
2a2 Elect Dai Xiaojing as Director For For Management
2a3 Elect Han Yuling as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LIMITED
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Hung Man as Director For For Management
2b Elect Hui Wai Man as Director For For Management
2c Elect Cheung Wah Fung, Christopher as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
Agreement
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Basis
2.5 Approve Issue Size For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Amount and Use of Proceeds For Against Management
2.8 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For Against Management
2.10 Approve Listing Exchange For Against Management
3 Approve Private Placement of Shares For Against Management
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Share Subscription Agreement For Against Management
6 Approve Whitewash Waiver and Related For Against Management
Transactions
7 Approve Report on the Usage of For Against Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For Against Management
10 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve to Appoint Financial Auditor For For Management
10 Approve Guarantee Provision Between For For Management
Company and Subsidiary
11 Approve to Authorized Company and For Against Management
Subsidiary for the Financing
Application
12.1 Approve Related Party Transaction with For For Management
Controlling Shareholders and Its
Subsidiaries
12.2 Approve Related Party Transaction with For For Management
Zhejiang Petroleum & Chemical Co., Ltd.
12.3 Approve Related Party Transaction with For For Management
Zhejiang Hengchuang Advanced
Functional Fiber Innovation Center Co.
, Ltd.
12.4 Approve Transaction with Related For For Management
Parties
13.1 Approve Estimated Related Party For For Management
Transaction with Controlling
Shareholders and Its Subsidiaries
13.2 Approve Estimated Related Party For For Management
Transaction with Zhejiang Petroleum &
Chemical Co., Ltd.
13.3 Approve Estimated Related Party For For Management
Transaction with Zhejiang Hengchuang
Advanced Functional Fiber Innovation
Center Co., Ltd.
13.4 Approve Transaction with Other Related For For Management
Parties
--------------------------------------------------------------------------------
TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD.
Ticker: 600577 Security ID: Y8883D109
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD.
Ticker: 600577 Security ID: Y8883D109
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
2 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD.
Ticker: 600577 Security ID: Y8883D109
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Change in the Implementation For For Management
Subject and Implementation Location of
the Raised Funds Investment Project
11 Approve Use of Raised Funds to For For Management
Replenish Working Capital
12.1 Elect Luo Wenting as Supervisor For For Shareholder
13.1 Elect Zhang Junqiang as Director For For Shareholder
--------------------------------------------------------------------------------
TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD.
Ticker: 600577 Security ID: Y8883D109
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD.
Ticker: 600577 Security ID: Y8883D109
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Pricing Reference Date and For Against Management
Issue Price
2.5 Approve Issue Size For Against Management
2.6 Approve Amount and Use of Proceeds For Against Management
2.7 Approve Lock-up Period For Against Management
2.8 Approve Listing Exchange For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Report on the Usage of For Against Management
Previously Raised Funds
6 Approve Subscription Agreement and For Against Management
Related Transactions
7 Approve Private Placement of Shares For Against Management
Constitutes as Related Party
Transaction
8 Approve Counter-dilution Measures in For Against Management
Connection to the Private Placement
9 Approve Shareholder Return Plan For Against Management
10 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
3.1 Approve Listing Exchange For For Management
3.2 Approve Type For For Management
3.3 Approve Par Value For For Management
3.4 Approve Target Subscribers For For Management
3.5 Approve Listing Time For For Management
3.6 Approve Issue Manner For For Management
3.7 Approve Issue Size For For Management
3.8 Approve Manner of Pricing For For Management
3.9 Approve Implementation of Strategic For For Management
Placement at the Time of Issuance
3.10 Approve Use of Proceeds For For Management
3.11 Approve Underwriting Manner For For Management
4 Approve Spin-off of Subsidiary on For For Management
ChiNext
5 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
6 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
7 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
8 Approve Corresponding Standard For For Management
Operation Ability
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Budget For For Management
Implementation and Financial Budget
Arrangements
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Comprehensive For For Management
Bank Credit Lines
7 Approve Foreign Exchange Trading For For Management
Business
8 Approve Appointment of Auditor For For Management
9 Approve Estimated Related Party For For Management
Transaction
10 Approve Shareholder Return Plan For For Management
11 Approve Signing of Financial Services For Against Management
Agreement and Continued Related Party
Transactions
12 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Investment and Related For For Management
Transaction
--------------------------------------------------------------------------------
TONGTAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Chengdu Tongwei For For Management
Industrial Co., Ltd.
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luo Sheng as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Luo Jian-rong as Inside Director For For Management
3.2 Elect Jin Xuefeng as Inside Director For For Management
3.3 Elect Jou Gwo-duan as Outside Director For For Management
3.4 Elect Yang Xiaoyan as Outside Director For For Management
3.5 Elect Nah Dong-min as Outside Director For For Management
4 Elect Kang Won-hui as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Jou Gwo-duan as a Member of For For Management
Audit Committee
5.2 Elect Nah Dong-min as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LIMITED
Ticker: 1249 Security ID: G8918Q125
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital by Cancelling and
Extinguishing the Scheme Shares and
Withdrawal of the Listing of the
Shares from The Stock Exchange of Hong
Kong Limited
2 Approve Restoration of the Share For For Management
Capital
3 Approve Rollover Arrangement For For Management
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LIMITED
Ticker: 1249 Security ID: G8918Q125
Meeting Date: FEB 23, 2021 Meeting Type: Court
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TOP ENGINEERING CO., LTD
Ticker: 065130 Security ID: Y8896C106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ryu Doh-hyeon as Inside Director For For Management
3.2 Elect Park Chan-bae as Inside Director For For Management
3.3 Elect Jeong Byeong-hyeok as Outside For For Management
Director
3.4 Elect Oh Se-in as Outside Director For For Management
4.1 Elect Jeong Byeong-hyeok as a Member For For Management
of Audit Committee
4.2 Elect Oh Se-in as a Member of Audit For For Management
Committee
5 Elect Kim Yong-ha as a Member of Audit For For Management
Committee
6.1 Approve Stock Option Grants For For Management
(Previously Granted)
6.2 Approve Stock Option Grants (To be For For Management
Granted)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOP FRONTIER INVESTMENT HOLDINGS, INC.
Ticker: TFHI Security ID: Y8898C104
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Inigo U. Zobel as Director For For Management
1b Elect Ramon S. Ang as Director For For Management
1c Elect Ferdinand K. Constantino as For For Management
Director
1d Elect Aurora T. Calderon as Director For For Management
1e Elect Consuelo M. Ynares-Santiago as For For Management
Director
1f Elect Minita V. Chico-Nazario as For For Management
Director
1g Elect Teresita J. Leonardo-De Castro For For Management
as Director
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 9,
2019
3 Approve Annual Report of the Company For For Management
for the Year Ended December 31, 2019
4 Ratify All Acts of the Board of For For Management
Directors and Corporate Officers Since
the 2019 Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2020
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LIMITED
Ticker: 3688 Security ID: G89254109
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LIMITED
Ticker: 3688 Security ID: G89254109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong Chun Hong as Director For For Management
3.2 Elect Yuan Zhi Wei as Director For For Management
3.3 Elect Cheng Yuk Wo as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LIMITED
Ticker: 3688 Security ID: G89254109
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Possible Provision of For For Management
Financial Assistance and Related
Transactions
--------------------------------------------------------------------------------
TOPCO TECHNOLOGIES CORP.
Ticker: 3388 Security ID: Y8884S139
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TOPOINT TECHNOLOGY CO., LTD.
Ticker: 8021 Security ID: Y88973105
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect David Lin, with Shareholder No. For For Management
1, as Non-Independent Director
9.2 Elect Karen Lin, with Shareholder No. For For Management
653, as Non-Independent Director
9.3 Elect Wen Chin Li, a Representative of For For Management
Macking International Investment Corp,
with Shareholder No. 64490, as
Non-Independent Director
9.4 Elect a Representative of UMC Capital For For Management
Corp., with Shareholder No. 3741, as
Non-Independent Director
9.5 Elect Amy Chen, with ID No. For For Management
A220392XXX, as Independent Director
9.6 Elect Jeff Chen, with ID No. For For Management
A110120XXX, as Independent Director
9.7 Elect Eric Hsu, with ID No. For For Management
M100977XXX, as Independent Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect She Jiangxuan as Independent For For Management
Director
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Credit Line and Provision of For For Management
Guarantee
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Supervisors For For Management
10 Approve Repurchase and Cancellation of For For Management
Stock Option and Performance Shares
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
TOUNG LOONG TEXTILE MFG. CO., LTD.
Ticker: 4401 Security ID: Y8905L105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
TOVIS CO., LTD.
Ticker: 051360 Security ID: Y8896Y108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yong-beom as Inside Director For For Management
2.2 Elect Ha Hui-jo as Inside Director For For Management
2.3 Elect Lim Jong-young as Outside For For Management
Director
2.4 Elect Kim Jung-sik as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TPI POLENE POWER PUBLIC COMPANY LIMITED
Ticker: TPIPP Security ID: Y8898K122
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee Report on None None Management
the 2019 Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Acknowledge Interim Dividend
Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Thiraphong Vikiset as Director For Against Management
7.2 Elect Khantachai Vichakkhana as For Against Management
Director
7.3 Elect Pakkapol Leopairut as Director For Against Management
7.4 Elect Malinee Leopairut as Director For Against Management
7.5 Elect Pattrapan Leopairut as Director For Against Management
8 Acknowledge Remuneration of Directors None None Management
9 Approve Issuance of Offering of For Did Not Vote Management
Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE POWER PUBLIC COMPANY LIMITED
Ticker: TPIPP Security ID: Y8898K122
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee Report on None None Management
the 2019 Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Acknowledge Interim Dividend
Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Thiraphong Vikiset as Director For For Management
7.2 Elect Khantachai Vichakkhana as For For Management
Director
7.3 Elect Pakkapol Leopairut as Director For Against Management
7.4 Elect Malinee Leopairut as Director For For Management
7.5 Elect Pattrapan Leopairut as Director For Against Management
8 Acknowledge Remuneration of Directors None None Management
9 Approve Issuance of Offering of For For Management
Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE POWER PUBLIC COMPANY LIMITED
Ticker: TPIPP Security ID: Y8898K122
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee Report on None None Management
the 2020 Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Prachai Leophairatana as Director For For Management
7.2 Elect Pramuan Leophairatana as Director For For Management
7.3 Elect Prayad Liewphairatana as Director For Against Management
7.4 Elect Nitawan Leophairatana as Director For Against Management
7.5 Elect Porakrit Leophairatana as For Against Management
Director
8 Acknowledge Remuneration of Directors None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE PUBLIC CO. LTD.
Ticker: TPIPL Security ID: Y88989119
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2019 Operating Results None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Acknowledge Interim Dividend
Payment
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Khantachai Vichakkhana as For For Management
Director
7.2 Elect Orapin Leophairatana as Director For Against Management
7.3 Elect Prayad Liewphairatana as Director For Against Management
7.4 Elect Tayuth Sriyuksiri as Director For Against Management
7.5 Elect Manas Sooksmarn as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Approve Issuance and Offering of For For Management
Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE PUBLIC CO. LTD.
Ticker: TPIPL Security ID: Y8939N101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Pramuan Leophairatana as Director For Against Management
7.2 Elect Malinee Leophairatana as Director For For Management
7.3 Elect Pornpol Suwanamas as Director For For Management
7.4 Elect Tavich Taychanavakul as Director For For Management
7.5 Elect Pises Iamsakulrat as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Receive Information on Merger None None Management
Agreement to be Discussed Under Item 4
4 Approve Merger Agreement For For Management
5 Approve Liquidation For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
TRANSFAR ZHILIAN CO., LTD.
Ticker: 002010 Security ID: Y98924106
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TRANSFAR ZHILIAN CO., LTD.
Ticker: 002010 Security ID: Y98924106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Daily Related-party For For Management
Transactions
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantee For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Signing of Financial Service For Against Management
Agreement and Related Party Transaction
12 Approve Shareholder Return Plan For For Management
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
15 Approve Adjustment of Remuneration of For For Management
Independent Directors
16 Approve Issuance of Medium-term Notes For For Management
17 Approve Adjustment of Performance For For Shareholder
Commitments and Signing of
Supplementary Agreement
--------------------------------------------------------------------------------
TRANSPORT CORP. OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Urmila Agarwal as Director For For Management
3 Reelect Chander Agarwal as Director For For Management
4 Elect Ravi Uppal as Director For For Management
5 Approve D P Agarwal to Continue Office For For Management
as Chairman & Managing Director
6 Approve Borrowing by Issuance of For For Management
Non-Convertible Debentures/Bonds/Other
Instruments on Private Placement Basis
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Directors to Carry Out the Eastern
Airlines Transaction, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Lichao as Supervisor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve BDO China Shu Lun Pan For For Management
(Certified Public Accountants LLP) as
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRENCOR LTD.
Ticker: TRE Security ID: S8754G105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Roddy Sparks as Director For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Re-elect David Nurek as Member of the For For Management
Audit Committee
3.2 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
3.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Non-Executive Directors' For For Management
Remuneration
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Rajinder Gupta as Director For For Management
4 Reelect Deepak Nanda as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to For Against Management
Rajinder Gupta as Non-Executive
Director
7 Elect Pooja Luthra as Director For For Management
8 Approve Appointment and Remuneration For Against Management
of Deepak Nanda as Managing Director
and Key Managerial Personnel
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
11 Approve Trident Limited Employee Stock For Against Management
Option Scheme - 2020 and Issuance of
Shares to the Employees Under the
Scheme
12 Approve Extension of Benefits to For Against Management
Eligible Employees of Subsidiary
Company(ies) under the Trident Limited
Employee Stock Option Scheme - 2020
13 Approve Secondary Acquisition of For Against Management
Shares under the Trident Limited
Employee Stock Option Scheme - 2020
14 Approve Trident Limited Employee Stock For Against Management
Purchase Scheme - 2020 and Issuance of
Shares to the Employees Under the
Scheme
15 Approve Extension of Benefits to For Against Management
Eligible Employees of Subsidiary
Company(ies) under the Trident Limited
Employee Stock Purchase Scheme - 2020
16 Approve Secondary Acquisition of For Against Management
Shares under the Trident Limited
Employee Stock Purchase Scheme - 2020
17 Approve Provision of Money for Share For Against Management
Repurchase by the Trust / Trustees for
the Benefit of Employees under the
Trident Limited Employee Stock Option
Scheme - 2020 and Trident Limited
Employee Stock Purchase Scheme - 2020
18 Ratify Revised Limit of Foreign For For Management
Portfolio Investors' Investment
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Lotus For For Management
Global Foundation from Promoter and
Promoter Group Category to Public
Category
--------------------------------------------------------------------------------
TRIGIANT GROUP LIMITED
Ticker: 1300 Security ID: G90519102
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jin Xiaofeng as Director For For Management
2b Elect Chan Fan Shing as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: TCOM Security ID: 89677Q107
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Authorized For For Management
Share Capital by One-to-Eight
Subdivision of Shares
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Jing-Chun Wang, with Shareholder For For Management
NO.1, as Non-Independent Director
5.2 Elect Jing-Xiu Hu, with Shareholder NO. For For Management
167, as Non-Independent Director
5.3 Elect Chao-Kuei Hsu, with Shareholder For For Management
NO.6, as Non-Independent Director
5.4 Elect Zheng-Ting Wang, Representative For For Management
of Yun Jie Investment Ltd, with
Shareholder NO.44224, as
Non-Independent Director
5.5 Elect Zheng-Ming Wang, Representative For For Management
of Yun An Investment Ltd, with
Shareholder NO.44225, as
Non-Independent Director
5.6 Elect Chao-Wei Hu, Representative of For For Management
Chao Sheng Investment Co., Ltd, with
Shareholder NO.24186, as
Non-Independent Director
5.7 Elect Yong-Cheng Wu, with Shareholder For For Management
NO.J120325XXX, as Independent Director
5.8 Elect Xing-Zheng Dai, with Shareholder For For Management
NO.H101424XXX, as Independent Director
5.9 Elect Wei-Bin Tang, with Shareholder For For Management
NO.S221305XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Cury Neto as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Roberto Cury as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ronaldo Jose Sayeg as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel Esper Saad Jr. as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Tendolini Oliveira as
Independent Director
7 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
TRIVENI ENGINEERING & INDUSTRIES LTD.
Ticker: 532356 Security ID: Y89767159
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Dhruv M. Sawhney as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Dhruv M. Sawhney as Managing
Director designated as Chairman &
Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TROPICANA CORPORATION BERHAD
Ticker: 5401 Security ID: Y4419Q102
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Wee Chai as Director For For Management
2 Elect Dickson Tan Yong Loong as For Against Management
Director
3 Elect Michael Tang Vee Mun as Director For For Management
4 Elect Hafez Mohd Hashim Bin Razman Md For For Management
Hashim as Director
5 Approve Directors' Remuneration for For For Management
the Financial Year Ended December 31,
2019
6 Approve Directors' Fees from January For For Management
1, 2020 Until the Next AGM
7 Approve Directors' Meeting Attendance For For Management
Allowance
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Michael Tang Vee Mun to For Against Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
TRUE CORP. PUBLIC CO., LTD.
Ticker: TRUE Security ID: Y3187S225
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Business Operation Result None None Management
2 Approve Finance Statement For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suphachai Chearavanont as For For Management
Director
4.2 Elect Kosol Petchsuwan as Director For For Management
4.3 Elect Joti Bhokavanij as Director For For Management
4.4 Elect Rawat Chamchalerm as Director For For Management
4.5 Elect Preeprame Seriwongse as Director For For Management
4.6 Elect Warapatr Todhanakasem as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
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TRUWORTHS INTERNATIONAL LTD.
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 June 2020
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect David Pfaff as Director For For Management
2.3 Re-elect Hans Hawinkels as Director For For Management
2.4 Re-elect Maya Makanjee as Director For For Management
2.5 Elect Tshidi Mokgabudi as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company With Pierre du
Plessis as the Registered Auditor and
Authorise Their Remuneration
6.1 Approve Fees of the Non-executive For For Management
Chairman
6.2 Approve Fees of the Non-executive For For Management
Directors
6.3 Approve Fees of the Audit Committee For For Management
Chairman
6.4 Approve Fees of the Audit Committee For For Management
Member
6.5 Approve Fees of the Remuneration For For Management
Committee Chairman
6.6 Approve Fees of the Remuneration For For Management
Committee Member
6.7 Approve Fees of the Risk Committee For For Management
Member (Non-executive Only)
6.8 Approve Fees of the Nomination For For Management
Committee Chairman
6.9 Approve Fees of the Nomination For For Management
Committee Member
6.10 Approve Fees of the Social and Ethics For For Management
Committee Chairman
6.11 Approve Fees of the Social and Ethics For For Management
Committee Member (Non-executive Only)
7.1 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
7.2 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.3 Re-elect Rob Dow as Member of the For For Management
Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Implementation Report For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Maya Makanjee as Member of For For Management
the Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the For For Management
Social and Ethics Committee
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
TS CORP. (KOREA)
Ticker: 001790 Security ID: Y60922104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and One For For Management
Outside Director (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4.1 Elect LIN JI DIAN, Representative of For For Management
TSANN KUEN INVESTMENT CO., LTD, with
Shareholder No. 0000001, as
Non-Independent Director
4.2 Elect TSAI YUAN SONG, Representative For Against Management
of TSANN KUEN INVESTMENT CO., LTD,
with Shareholder No. 0000001, as
Non-Independent Director
4.3 Elect TSAI ZONG XIAN, Representative For Against Management
of TSANN KUEN INVESTMENT CO., LTD,
with Shareholder No. 0000001, as
Non-Independent Director
4.4 Elect LIN CHENG FENG, Representative For Against Management
of CHUAN FANG WAY INVESTMENT CO., LTD,
with Shareholder No. 0130068, as
Non-Independent Director
4.5 Elect HONG CHIU ZHEN, with Shareholder For Against Management
No. V100365XXX, as Independent Director
4.6 Elect HUANG LEE SONG, with Shareholder For For Management
No. Q100046XXX, as Independent Director
4.7 Elect KAO XIU ZHI, with Shareholder No. For For Management
A223795XXX, as Independent Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Xiu Zhang as Supervisor For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7.1 Elect Huang Ke Xing as Director For For Shareholder
7.2 Elect Yu Zhu Ming as Director For For Shareholder
7.3 Elect Wang Rui Yong as Director For For Shareholder
7.4 Elect Shi Kun as Director For For Shareholder
7.5 Elect Xiao Geng as Director For For Management
7.6 Elect Sheng Lei Ming as Director For For Management
7.7 Elect Jiang Xing Lu as Director For For Management
7.8 Elect Rania Zhang as Director For For Management
8.1 Elect Guo Xiu Zhang as Supervisor For For Shareholder
8.2 Elect Yao Yu as Supervisor For For Shareholder
8.3 Elect Li Yan as Supervisor For For Management
8.4 Elect Wang Ya Ping as Supervisor For For Management
9 Approve Remuneration Plan of Directors For For Management
and Supervisors
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
TSOGO SUN GAMING LTD.
Ticker: TSG Security ID: S8T49T101
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
2 Reappoint PwC as Auditors with S For For Management
Murugen as the Registered Audit Partner
3.1 Elect Annelize Hoyer as Director For For Management
3.2 Elect Farzanah Mall as Director For For Management
3.3 Re-elect Marcel Golding as Director For For Management
3.4 Re-elect Yunis Shaik as Director For Against Management
4.1 Elect Farzanah Mall as Chairperson of For For Management
the Audit and Risk Committee
4.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Rachel Watson as Member of For For Management
the Audit and Risk Committee
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Issuance of Shares or Options For Against Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 ELECT NITA ING, a Representative of For For Management
WEI-DAR DEVELOPMENT CO,. LTD., with
SHAREHOLDER NO.17471, as
Non-independent Director
3.2 Elect JING-LUNG HUANG, a For For Management
Representative of WEI-DAR DEVELOPMENT
CO., LTD., with SHAREHOLDER NO.17471,
as Non-independent Director
3.3 Elect CHIN-SHAN CHIANG, a For For Management
Representative of HAN-DE CONSTRUCTION
CO., LTD., with SHAREHOLDER NO.147214,
as Non-independent Director
3.4 Elect JOHN T. YU, a Representative of For For Management
HAN-DE CONSTRUCTION CO., LTD. with
SHAREHOLDER NO.147214, as
Non-independent Director
3.5 Elect ROBERT HUNG, with SHAREHOLDER NO. For For Management
C100504XXX as Independent Director
3.6 Elect SEAN CHAO, with SHAREHOLDER NO. For For Management
A103389XXX as Independent Director
3.7 Elect REX YANG, with SHAREHOLDER NO. For For Management
J100632XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TST GROUP HOLDING LTD.
Ticker: 4439 Security ID: G9114F103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Operations Report
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of New Restricted For Against Management
Employee Shares
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Reelect M M Murugappan as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
S R Batliboi & Associates LLP,
Chartered Accountants as Statutory
Auditors
6 Approve Payment of Commission to M M For For Management
Murugappan as Chairman (Non-Executive,
Promoter)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Security For For Management
and Investments to CG Power and
Industrial Solutions Limited and Any
Subsidiaries
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis to Entities Not
Belonging to the Promoter or Promoter
Group
2 Elect K R Srinivasan as Director and For For Management
Approve His Appointment and
Remuneration as President and
Whole-time Director
--------------------------------------------------------------------------------
TUNE PROTECT GROUP BERHAD
Ticker: 5230 Security ID: Y9003S109
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Rashdi Bin Mohamed For For Management
Ghazalli as Director
2 Elect Aireen Omar as Director For For Management
3 Elect Kelvin Desmond Malayapillay as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TUNE PROTECT GROUP BERHAD
Ticker: 5230 Security ID: Y9003S109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
2 Elect Tan Ming-Li as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve New Shareholders' Mandate and For For Management
Renewal of Existing Shareholders'
Mandate for Recurrent Related Party
Transactions
8 Authorize Share Repurchase Program For For Management
9 Approve Grant of ESOS Options to Rohit For Against Management
Chandrasekharan Nambiar
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TUNGHSU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
TUNGHSU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Shaogang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Fix Number of Directors at Nine For For Management
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paula Regina Goto as Director
and Jose Eduardo Moreira Bergo as
Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as Director
and Abidias Jose De Sousa Junior as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Otavio Wagner as
Director and Wilsa Figueiredo as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Gabriel Stoliar as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Jose Rubens de La Rosa as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Ricardo Antonio Weiss as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Elisa de Pinho Soares as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Doria Durazzo as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Silva Araujo de Azeredo
Santos as Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ricardo Doria Durazzo as Board For For Management
Chairman and Marcelo Otavio Wagner as
Vice-Chairman
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Elect Joao Augusto Monteiro as Fiscal None For Shareholder
Council Member and Massao Fabio Oya as
Alternate Appointed by Minority
Shareholder
15 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI AO
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify Director Appointment For For Management
9 Elect Directors For Against Management
10 Ratify External Auditors For Against Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
13 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS
Ticker: GARAN Security ID: M4752S106
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Amend Article 7 Re: Capital Related For Against Management
6 Approve Discharge of Board For Against Management
7 Approve Allocation of Income For For Management
8 Ratify Director Appointment For Against Management
9 Receive Information on Director None None Management
Appointment
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Against Management
13 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For Against Management
11 Approve Upper Limit of Donations for For For Management
2021 and Receive Information on
Donations Made in 2020
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI AS
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and For Against Management
Internal Auditors
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For Against Management
Internal Auditors
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2020
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
11 Receive Information on Share None None Management
Repurchases
12 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Discharge of Board For Against Management
4 Approve Allocation of Income For For Management
5 Elect Director For For Management
6 Approve Director Remuneration For Against Management
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Amend Working Principles of the For For Management
General Assembly
10 Amend Company Articles 25, 28 and 62 For For Management
11 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
12 Receive Information on Donations Made None None Management
in 2020
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Ratify Director Appointments For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made For For Management
in 2020 and Approve Upper Limit of
Donations for 2021
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information in Accordance with None None Management
the Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Receive Information on Merger None None Management
Agreement to be Discussed Under Item 4
4 Approve Merger Agreement For For Management
5 Amend Company Articles For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Board to Distribute Advance For For Management
Dividends
10 Receive Information on Share None None Management
Repurchase Program
11 Authorize Share Capital Increase with For For Management
Preemptive Rights
12 Ratify External Auditors For Against Management
13 Approve Upper Limit of Donations in For For Management
2021 and Receive Information on
Donations Made in 2020
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Discharge of Board For Against Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Appoint Internal Statutory Auditors For Against Management
8 Approve Remuneration of Directors and For Against Management
Internal Auditors
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Ratify External Auditors For Against Management
11 Receive Information on Share None None Management
Repurchase Program
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Donations Made None None Management
in 2020
14 Receive Information on Sustainability None None Management
Activities
15 Wishes None None Management
--------------------------------------------------------------------------------
TURVO INTERNATIONAL CO., LTD.
Ticker: 2233 Security ID: Y9003C104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve External Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion and Termination of For For Management
Raised Funds Projects and Use
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Related For For Management
Party Transactions
2 Approve Application of Comprehensive For For Management
Credit Lines
3 Approve External Guarantee Provision For For Management
4 Elect Wang Shugui as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Loan Contract and For For Management
Related Party Transactions
2 Elect Tan Wei as Non-Independent For For Management
Director
3 Approve Provision for Impairment of For For Management
Construction in Progress
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Financial For For Management
Assistance and Provision of Guarantee
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of External For For Management
Guarantees
3.1 Elect Wang Shugui as Director For For Management
3.2 Elect Tan Wei as Director For For Management
3.3 Elect Li Xingwen as Director For For Management
3.4 Elect Guo Meng as Director For For Management
3.5 Elect Dai Xiaoji as Director For For Management
3.6 Elect Sun Xudong as Director For For Management
4.1 Elect Han Jiangang as Director For For Management
4.2 Elect Chen Zheng as Director For For Management
4.3 Elect Tian Menglin as Director For For Management
5.1 Elect Yang Lei as Supervisor For For Management
5.2 Elect Cao Yuzhi as Supervisor For For Management
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Application of Comprehensive For For Management
Credit Lines and Loans
9 Approve External Guarantee Provision For For Management
10 Approve Daily Related-party For For Management
Transactions
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity in For For Management
Zhengzhou Qidi Zero Carbon Technology
Co., Ltd.
2 Approve Transfer of Equity in For For Management
Subsidiaries of Wuhan Tus
Eco-Environmental Protection
Technology Co., Ltd.
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Jyoti Deshpande as Director For For Management
3 Reelect Dhruv Subodh Kaji as Director For For Management
4 Reelect Rajiv Krishan Luthra as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TVS SRICHAKRA LIMITED
Ticker: 509243 Security ID: Y77762113
Meeting Date: JUL 18, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of R. Naresh as Managing Director
(Designated as Executive Vice Chairman)
2 Approve Reappointment and Remuneration For Against Management
of Shobhana Ramachandhran as Managing
Director
3 Elect S. V. Mathangi as Director For For Management
--------------------------------------------------------------------------------
TVS SRICHAKRA LIMITED
Ticker: 509243 Security ID: Y77762113
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect R Naresh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect S Ravichandran as Director For For Management
6 Elect P Srinivasavaradhan as Director For For Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For Against Management
4 Elect Lee Deok-ju as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO., LTD.
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect WU, CHUN-CHI, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
4.2 Elect WU, CHUN-LANG, with SHAREHOLDER For For Management
NO.2, as Non-Independent Director
4.3 Elect WU, CHUN-I, with SHAREHOLDER NO. For For Management
3, as Non-Independent Director
4.4 Elect CHEN, CHIN-CHAO, a For For Management
Representative of YUAN-HONG INVESTMENT
CO., LTD, with SHAREHOLDER NO.36341,
as Non-Independent Director
4.5 Elect WU, KUO-CHEN, a Representative For For Management
of KUO-CHI-MIN INVESTMENT CO., LTD,
with SHAREHOLDER NO.36340, as
Non-Independent Director
4.6 Elect CHUANG,TAI-SHIE, with ID NO. For For Management
C100751XXX, as Non-Independent Director
4.7 Elect HUANG,CHUNG-HUI, with ID NO. For For Management
P121448XXX, as Independent Director
4.8 Elect HOU,RONG-HSIEN, with ID NO. For For Management
R121437XXX, as Independent Director
4.9 Elect HSU,CHIANG, with ID NO. For For Management
D100139XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD.
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TYNTEK CORP.
Ticker: 2426 Security ID: Y90179105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Li, Bin-Jie, a Representative of For For Management
LIANG DIAN INVESTMENT CO., LTD., with
Shareholder No. 143977, as
Non-independent Director
2.2 Elect Huang, Deng-Huei, a For For Management
Representative of WEI BAN INVESTMENT
CORPORATION, with Shareholder No.
270749, as Non-independent Director
2.3 Elect Li, Rong-Huan, a Representative For For Management
of ENNOSTAR INC, with Shareholder No.
270767, as Non-independent Director
2.4 Elect WILL CHOU, with Shareholder No. For For Management
30100, as Non-independent Director
2.5 Elect Liu, Yin-Fei, with Shareholder For For Management
No. J220211XXX, as Independent Director
2.6 Elect Chiang, Huei-Chung, with For For Management
Shareholder No. S120170XXX, as
Independent Director
2.7 Elect Hsieh, Chia-Ying, with For For Management
Shareholder No. J120074XXX, as
Independent Director
3 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
UCO BANK
Ticker: 532505 Security ID: Y9035A100
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UCO BANK
Ticker: 532505 Security ID: Y9035A100
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis to Government of
India
2 Approve Appropriation of Accumulated For For Management
Losses from Share Premium Account
--------------------------------------------------------------------------------
UDE CORP.
Ticker: 3689 Security ID: Y9035C106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
UEM EDGENTA BERHAD
Ticker: 1368 Security ID: Y9036D103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rowina Ghazali Seth as Director For For Management
2 Elect Noorazman Abd Aziz as Director For For Management
3 Elect Syahrunizam Samsudin as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of New For For Management
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: 5148 Security ID: Y90347124
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar Syahrin Abdul Ajib as For For Management
Director
2 Elect Mohd Izani Ghani as Director For For Management
3 Elect Effizal Faiz Zulkifly as Director For For Management
4 Approve Director's Fees For For Management
5 Approve Director's Benefits (Excluding For For Management
Directors' Fees)
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: 5148 Security ID: Y90347124
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chari T.V. Thirumala as Director For For Management
2 Elect Poh Ying Loo as Director For For Management
3 Approve Director's Fees For For Management
4 Approve Director's Benefits (Excluding For For Management
Directors' Fees)
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UFLEX LIMITED
Ticker: 500148 Security ID: Y9042S102
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ashok Chaturvedi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UIL CO,. LTD.
Ticker: 049520 Security ID: Y98531109
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Moon-young as Inside Director For For Management
3.2 Elect Han Jeong-ho as Outside Director For For Management
3.3 Elect Cho Jeong-hwan as Outside For For Management
Director
4.1 Elect Han Jeong-ho as a Member of For For Management
Audit Committee
4.2 Elect Park Gwang-woo as a Member of For For Management
Audit Committee
4.3 Elect Cho Jeong-hwan as a Member of For For Management
Audit Committee
5 Elect Baek Jong-dae as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI AS
Ticker: ULKER Security ID: M90358108
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Kuo-Hui as Director For For Management
3b Elect Chen Sun-Te as Director For For Management
3c Elect Chen Johnny as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LIMITED
Ticker: 506690 Security ID: Y9057R155
Meeting Date: AUG 29, 2020 Meeting Type: Annual
Record Date: AUG 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Dilip Kunkolienkar as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Remuneration to For Against Management
Prakash A. Mody as Chairman & Managing
Director
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LIMITED
Ticker: 506690 Security ID: Y9057R155
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Reappointment and Remuneration For Against Management
of Dilip Kunkolienkar as Whole-time
Director Designated as Director
Technical
--------------------------------------------------------------------------------
UNID CO., LTD.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Sang-jun as Inside Director For For Management
3.2 Elect Lee Sang-yeol as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNIFIN FINANCIERA SAB DE CV
Ticker: UNIFINA Security ID: P94461103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO and Auditors' Reports on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on their For For Management
Activities and Operations and Board's
Opinion on CEO's Report
1c Approve Financial Statements For For Management
1d Approve Audit and Corporate Practices For For Management
Committee's Report on Their Activities
1e Approve Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For Against Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Share Repurchase
Report
4 Elect or Ratify Directors; Verify For Against Management
Independence Classification of
Directors; Elect or Ratify Chairman
and Members of Audit and Corporate
Practices Committee; Elect Secretary
and Deputy Secretary (Non-Members) and
Fix their Remuneration
5 Approve Financing Plan For Against Management
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Provision of For For Management
Guarantee
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Application and Project Loan
7 Approve Provision of Guarantee For Against Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Daily Related Party For For Management
Transactions
10 Amend Related Party Transaction For Against Management
Management System
11 Amend Raised Funds Management System For Against Management
12 Amend External Guarantee For Against Management
Decision-making System
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: 532477 Security ID: Y90885115
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Setting Off the Accumulated For For Management
Losses from Share Premium Account
--------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: 532477 Security ID: Y90885115
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve the Company's Surplus to For For Management
Allocate Capital to Issue New Share
6.1 Elect LI GUO CHANG with ID No. For For Management
F100095XXX as Independent Director
6.2 Elect LEE TZUNG HANG with ID No. For For Management
G120080XXX as Independent Director
6.3 Elect FAN LIN YU with ID No. For For Management
A203940XXX as Independent Director
6.4 Elect CHIANG CHEN HSIUNG, a For For Management
Representative of CHUAN CHENG
INVESTMENT CO., LTD. with Shareholder
No. 42555 as Non-independent Director
6.5 Elect LIN JEFF, a Representative of For For Management
UNION INVESTMENT LTD. with Shareholder
No. 109188 as Non-independent Director
6.6 Elect LIN SI YONG, a Representative of For For Management
BAI SHENG INVESTMENT CO., LTD. with
Shareholder No. 32154 as
Non-independent Director
6.7 Elect CAO SU FONG, a Representative of For For Management
YO BANG CO., LTD. with Shareholder No.
8 as Non-independent Director
6.8 Elect LI WEN MING, a Representative of For For Management
UNION INVESTMENT LTD. with Shareholder
No. 109188 as Non-independent Director
6.9 Elect TU HERMAN with Shareholder No. For For Management
43962 as Non-independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Erramon I. Aboitiz as Director For For Management
1.2 Elect Justo A. Ortiz as Director For For Management
1.3 Elect Sabin M. Aboitiz as Director For For Management
1.4 Elect Manuel R. Lozano as Director For For Management
1.5 Elect Juan Alejandro A. Aboitiz as For For Management
Director
1.6 Elect Nina D. Aguas as Director For For Management
1.7 Elect Aurora C. Ignacio as Director For For Management
1.8 Elect Michael G. Regino as Director For For Management
1.9 Elect Edwin R. Bautista as Director For For Management
1.10 Elect Ana Maria A. Delgado as Director For For Management
2.1 Elect Reynato S. Puno as Director For For Management
2.2 Elect Roberto G. Manabat as Director For For Management
2.3 Elect Ron Hose as Director For For Management
2.4 Elect Manuel D. Escueta as Director For For Management
2.5 Elect Josiah L. Go as Director For For Management
3a Approve Minutes of the Annual For For Management
Stockholders' Meeting held on May 22,
2020
3b Approve Annual Report of Management on For For Management
Operations for 2020 and the Audited
Financial Statements as of December
31, 2020
3c Ratify Past Actions of the Board of For For Management
Directors, Board Committees, and
Management
3d Appoint External Auditor for the Year For For Management
2021
--------------------------------------------------------------------------------
UNIPAR CARBOCLORO SA
Ticker: UNIP6 Security ID: P9441U104
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 As a Preferred Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
3 Elect Paulo Henrique Zukanovich None For Shareholder
Funchal as Fiscal Council Member and
Fabricio Santos Debortoli as Alternate
Appointed by Preferred Shareholder
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
5 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Elect Luiz Barsi Filho as Director and None For Shareholder
Louise Barsi as Alternate Appointed by
Preferred Shareholder
7 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
UNIPAR CARBOCLORO SA
Ticker: UNIP6 Security ID: P9441U104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 As a Preferred Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
4 Elect Paulo Henrique Zukanovich None For Shareholder
Funchal as Fiscal Council Member and
Aloisio Macario Ferreira de Souza as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: UNIQ Security ID: Y9105S114
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operational Result and For For Management
Annual Report
4 Approve Financial Statements For For Management
5A1 Elect Korapat Suvivattanachai as For Against Management
Director
5A2 Elect Supalak Pinitpuvadol as Director For Against Management
5A3 Elect Pereya Suviwattanachai as For Against Management
Director
5A4 Elect Toemphong Mohsuwan as Director For Against Management
5B Approve Remuneration of Directors For For Management
6 Approve Baker Tilly Audit and Advisory For For Management
Services (Thailand) Co. Ltd. as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
8 Other Business For Against Management
--------------------------------------------------------------------------------
UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: UNIQ Security ID: Y9105S114
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operational Result and None None Management
Annual Report
4 Approve Financial Statements For For Management
5A1 Elect Boonchai Pritivichakant as For Against Management
Director
5A2 Elect Somprasong Makkasaman as Director For Against Management
5A3 Elect Virach Rungrojsaratis as Director For Against Management
5A4 Elect Warintra Wongsongja as Director For Against Management
5B Approve Remuneration of Directors For For Management
6 Approve Baker Tilly Audit and Advisory For For Management
Services (Thailand) Co. Ltd. as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Allocation of Income and For For Management
Omission of Dividend Payment
8 Approve Issuance of Corporate Bonds For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Jingrong as Supervisor For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Credit Line Bank Application
2 Approve Provision of Guarantee for For For Management
Credit Line Manufacturer Application
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Bank
Application
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Report and Internal Control Auditor as
well as Payment of Remuneration
7 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Subsidiary
8 Approve Provision of Guarantee to For For Management
Supplier
9 Approve Signing of Financial Services For Against Management
Agreement and Provision of Guarantee
10.1 Elect Yu Yingtao as Director For For Management
10.2 Elect Wang Hongtao as Director For For Management
10.3 Elect Wang Huixuan as Director For For Management
10.4 Elect Li Tianchi as Director For For Management
11.1 Elect Wang Xinxin as Director For For Management
11.2 Elect Xu Jingchang as Director For For Management
11.3 Elect Zhao Shaopeng as Director For For Management
12.1 Elect Guo Jingrong as Supervisor For For Management
12.2 Elect Zhu Wuxiang as Supervisor For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
--------------------------------------------------------------------------------
UNITECH COMPUTER CO. LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors and Change of Name
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect Yeh, Kuo Chuan, with Shareholder For For Management
No. 00000001, as Non-independent
Director
10.2 Elect Lee, Ying Sin, with Shareholder For For Management
No. 00000002, as Non-independent
Director
10.3 Elect Chen, Rong Huei, with For For Management
Shareholder No. 00000003, as
Non-independent Director
10.4 Elect Wang, Kuo Chang, a For For Management
Representative of Hi-Jet
Incorporation, with Shareholder No.
00065041, as Non-independent Director
10.5 Elect Yeh, Bo Chun, a Representative For For Management
of Hi-Jet Incorporation, with
Shareholder No. 00065041, as
Non-independent Director
10.6 Elect Yeh, Ming Han, a Representative For For Management
of Hi-Jet Incorporation, with
Shareholder No. 00065041, as
Non-independent Director
10.7 Elect Huang, Shih Hsiu, with For For Management
Shareholder No. T101776XXX, as
Independent Director
10.8 Elect Chen, Hung Chih, with For For Management
Shareholder No. D121207XXX, as
Independent Director
10.9 Elect Lin, Che Jen, with Shareholder For For Management
No. W100071XXX, as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Chang, Yuan-Min, a For For Management
Representative of GUO-LING INVESTMENT
CO. LTD with Shareholder No. 36, as
Non-independent Director
5.2 Elect Chang, Yuan-Fu, a Representative For For Management
of GUO-LING INVESTMENT CO. LTD with
Shareholder No. 36, as Non-independent
Director
5.3 Elect Chen, Cheng-Hsiung, with For For Management
Shareholder No. 10, as Non-independent
Director
5.4 Elect Ko, Wen-Sheng, with Shareholder For For Management
No. 341, as Non-independent Director
5.5 Elect Chu, Ming-Hsien with ID No. For For Management
K120352XXX as Independent Director
5.6 Elect Wang, Feng-Kwei with ID No. For For Management
A120989XXX as Independent Director
5.7 Elect Hsu, Wen-Hsin with ID No. For For Management
R222816XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED
Ticker: 467 Security ID: G9231L108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhang Meiying as Director For For Management
4 Elect San Fung as Director For For Management
5 Elect Chau Siu Wai as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Issued Share For For Management
Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: 2593 Security ID: Y92130106
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Teo Leng as Director For For Management
4 Elect Ramlah Binti Nik Mahmood as For For Management
Director
5 Elect Ong Keng Siew as Director For For Management
6 Elect Tee Cheng Hua as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Tan Jiew Hoe to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance Plan of Private For Against Management
Placement for Common Shares, DRs or
Euro/Domestic Convertible Bonds
4.1 Elect Wenyi Chu with ID No. E221624XXX For For Management
as Independent Director
4.2 Elect Lih J. Chen with ID No. For For Management
J100240XXX as Independent Director
4.3 Elect Jyuo-Min Shyu with ID No. For For Management
F102333XXX as Independent Director
4.4 Elect Kuang Si Shiu with ID No. For For Management
F102841XXX as Independent Director
4.5 Elect Wen-Hsin Hsu with ID No. For For Management
R222816XXX as Independent Director
4.6 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-independent Director
4.7 Elect Stan Hung with Shareholder No. For For Management
111699 as Non-independent Director
4.8 Elect SC Chien, a Representative of For For Management
Hsun Chieh Investment Co., Ltd. with
Shareholder No. 195818 as
Non-independent Director
4.9 Elect Jason Wang, a Representative of For For Management
Silicon Integrated Systems Corp. with
Shareholder No. 1569628 as
Non-independent Director
--------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For Against Management
Individual Financial Statements and
Consolidated Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amendments to Trading Procedures For For Management
Governing Derivatives Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect Supervisor No. 1 None Against Shareholder
10.2 Elect Supervisor No. 2 None Against Shareholder
--------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Revocation of Public Issuing For For Management
Company Status
9.1 Elect Non-Independent Director No. 1 None Against Shareholder
9.2 Elect Non-Independent Director No. 2 None Against Shareholder
9.3 Elect Non-Independent Director No. 3 None Against Shareholder
9.4 Elect Supervisor No. 1 None Against Shareholder
9.5 Elect Supervisor No. 2 None Against Shareholder
--------------------------------------------------------------------------------
UNIVACCO TECHNOLOGY, INC.
Ticker: 3303 Security ID: Y92546111
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC COMPANY LIMITED
Ticker: UV Security ID: Y9282R178
Meeting Date: JAN 25, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suwit Chindasanguan Director For For Management
5.2 Elect Thapana Sirivadhanabhakdi as For For Management
Director
5.3 Elect Nararat Limnararat as Director For For Management
6 Approve the Addition of Director and For For Management
Elect Khumpol Poonsonee as Director
7 Approve Amendment of the Authorized For For Management
Directors
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Amend Articles of Association Re: For For Management
Electronic Meetings
11 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Consolidated Financial
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve 2020 Related Party Transaction For For Management
7 Approve 2021 Related Party Transaction For For Management
8 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Financial Derivatives For For Management
Transactions
11 Approve to Appoint Financial Auditor For For Management
12 Approve to Appoint Internal Control For For Management
Auditor
13 Approve Amendments to Articles of For For Management
Association
14 Approve Mutual Guarantees For For Management
15 Amend External Guarantee Management For Against Management
System
16.1 Elect Gilles Baruk Benhamou as Director For For Management
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD.
Ticker: 5200 Security ID: Y9294N108
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD.
Ticker: 5200 Security ID: Y9294N108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend and For For Management
Special Dividend
2 Approve Directors' Fees and Meeting For For Management
Allowances
3 Elect Kong Chong Soon @ Chi Suim as For For Management
Director
4 Elect Low Shu Nyok as Director For For Management
5 Approve Grant Thornton Malaysia as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme (DRS)
8 Approve Renewal of Shareholders' For Against Management
Mandate for Existing Recurrent Related
Party Transactions and for Provision
of Financial Assistance with UOA
Holdings Group
9 Approve Renewal of Shareholders' For Against Management
Mandate for Existing Recurrent Related
Party Transactions and for Provision
of Financial Assistance with
Transmetro Group
10 Approve Implementation of New For For Management
Shareholders' Mandate for New
Recurrent Related Party Transactions
of a Revenue or Trading Nature and for
Provision of Financial Assistance
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
USHA MARTIN LIMITED
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Brij K Jhawar as Director For Against Management
3 Approve Reappointment and Remuneration For For Management
of Pravin Kumar Jain as Joint Managing
Director
4 Elect Dhrub Jyoti Basu as Director and For For Management
Approve His Appointment and
Remuneration as Whole Time Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
USI CORP.
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Distribution of Dividends For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
USUN TECHNOLOGY CO., LTD.
Ticker: 3498 Security ID: Y9314N112
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect HUANG,QIU-FENG, with SHAREHOLDER For For Management
NO.00000001 as Non-independent Director
3.2 Elect ZENG,RONG-JIAN, with SHAREHOLDER For Against Management
NO.H101243XXX as Non-independent
Director
3.3 Elect HUANG,SHI-XUAN, with SHAREHOLDER For Against Management
NO.00000022 as Non-independent Director
3.4 Elect YIN,WEI-XIONG, a Representative For Against Management
of HON HAI PRECISION IND. CO., LTD.,
with SHAREHOLDER NO.00034334, as
Non-independent Director
3.5 Elect CAI,ZHONG-SHAO, with SHAREHOLDER For Against Management
NO.O100148XXX as Independent Director
3.6 Elect WENG,RUAN-QI, with SHAREHOLDER For For Management
NO.D201211XXX as Independent Director
3.7 Elect CHEN,ZHONG-REN, with SHAREHOLDER For For Management
NO.A120604XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: 6963 Security ID: Y9382T108
Meeting Date: JAN 08, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Gan Sem Yam as Director For For Management
4 Elect Gan Tiong Sia as Director For For Management
5 Elect Beh Chern Wei (Ma Chengwei) as For For Management
Director
6 Elect Gan Pee Yong as Director For For Management
7 Elect Wong Cheer Feng as Director For For Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Limited, Its Subsidiaries and
Associates
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd and/or Lip Sheng
Precision (Zhuhai) Co., Ltd
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beeantah Pte. Ltd.
14 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
with Liphup Mould Sdn. Bhd.
--------------------------------------------------------------------------------
V1 GROUP LIMITED
Ticker: 82 Security ID: G9310X106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Po Chuen as Director For For Management
2b Elect Peng Xitao as Director For For Management
2c Elect Zang Dongli as Director For For Management
2d Elect Zhou Jingping as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company and Related
Transactions
--------------------------------------------------------------------------------
VA TECH WABAG LIMITED
Ticker: 533269 Security ID: Y9356W111
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S Varadarajan as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Rajiv Mittal as Managing Director &
Group CEO
4 Elect Vijaya Sampath as Director For For Management
5 Approve Issuance of Equity Shares to For For Management
the Proposed Investors on Preferential
Basis
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles 9 and 11 For For Management
3 Amend Article 11 Re: Fix Minimum For For Management
Number of Board Members to 11
4 Amend Article 11 Re: Independent Board For For Management
Members
5 Amend Article 11 Re: Board Chairman For For Management
and Vice-Chairman
6 Amend Article 11 Re: Lead Independent For For Management
Board Member
7 Amend Article 11 Re: Election of the For For Management
Board Members
8 Amend Article 11 Re: Election of the For Against Management
Board Members
9 Amend Article 11 Re: Renumbering and For For Management
Adjustment of Points 11 and 12
10 Amend Article 12 For For Management
11 Amend Articles 14 and 29 For For Management
12 Amend Article 15 For For Management
13 Amend Article 23 For For Management
14 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
5.2 Elect Fernando Jorge Buso Gomes as For For Management
Director
5.3 Elect Clinton James Dines as For For Management
Independent Director
5.4 Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
5.5 Elect Elaine Dorward-King as For For Management
Independent Director
5.6 Elect Jose Mauricio Pereira Coelho as For For Management
Director
5.7 Elect Ken Yasuhara as Director For Against Management
5.8 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie Oliveira) as
Independent Director
5.9 Elect Maria Fernanda dos Santos For For Management
Teixeira as Independent Director
5.10 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
5.11 Elect Roger Allan Downey as For For Management
Independent Director
5.12 Elect Sandra Maria Guerra de Azevedo For For Management
as Independent Director
5.13 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Independent Director Appointed by
Shareholders
5.14 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder
as Independent Director Appointed by
Shareholders
5.15 Elect Roberto da Cunha Castello Branco None Abstain Shareholder
as Independent Director Appointed by
Shareholders
5.16 Elect Rachel de Oliveira Maia as None For Shareholder
Independent Director Appointed by
Shareholders
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Luciano Duarte Penido as
Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Fernando Jorge Buso Gomes as
Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Clinton James Dines as
Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Elaine Dorward-King as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Jose Mauricio Pereira Coelho as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie Oliveira) as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Management
Elect Maria Fernanda dos Santos
Teixeira as Independent Director
7.10 Percentage of Votes to Be Assigned - None For Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
7.11 Percentage of Votes to Be Assigned - None For Management
Elect Roger Allan Downey as
Independent Director
7.12 Percentage of Votes to Be Assigned - None For Management
Elect Sandra Maria Guerra de Azevedo
as Independent Director
7.13 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Shareholders
7.14 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director Appointed by
Shareholders
7.15 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto da Cunha Castello Branco
as Independent Director Appointed by
Shareholders
7.16 Percentage of Votes to Be Assigned - None For Shareholder
Elect Rachel de Oliveira Maia as
Independent Director Appointed by
Shareholders
8 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
9 Elect Roberto da Cunha Castello Branco None Abstain Shareholder
as Board Chairman Appointed by
Shareholders
10 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
11 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder
as Board Vice-Chairman Appointed by
Shareholders
12.1 Elect Cristina Fontes Doherty as For For Management
Fiscal Council Member and Nelson de
Menezes Filho as Alternate
12.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member and Vera Elias
as Alternate
12.3 Elect Marcelo Moraes as Fiscal Council For For Management
Member
12.4 Elect Raphael Manhaes Martins as For For Management
Fiscal Council Member and Adriana de
Andrade Sole as Alternate
13 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For For Management
2 Approve Agreement to Absorb Companhia For For Management
Paulista de Ferroligas (CPFL) and
Valesul Aluminio S.A. (Valesul)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Companhia For For Management
Paulista de Ferroligas (CPFL) and
Valesul Aluminio S.A. (Valesul)
without Capital Increase and without
Issuance of Shares
6 Approve Agreement for Partial Spin-Off For For Management
of Mineracoes Brasileiras Reunidas S.A.
(MBR) and Absorption of Partial
Spun-Off Assets
7 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption of Spun-Off Assets For For Management
without Capital Increase and without
Issuance of Shares
--------------------------------------------------------------------------------
VALIANT CO., LTD.
Ticker: 002643 Security ID: Y9732W116
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Completion of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Supplement
Working Capital
--------------------------------------------------------------------------------
VALIANT CO., LTD.
Ticker: 002643 Security ID: Y9732W116
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Related Party Transaction For Against Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Elect Li Wei as Non-independent For For Management
Director
10 Elect Qiu Hong as Independent Director For For Management
11 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
VALID SOLUCOES SA
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Restricted and Bonus Matching For Against Management
Plan
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VALID SOLUCOES SA
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Executive For Against Management
Directors
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Fix Number of Directors at Five For For Management
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Levy as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Almeida Prado as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Bredda as Independent
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fiamma Zarife as Independent
Director
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Approve Remuneration of Fiscal Council For For Management
Members
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VALID SOLUCOES SA
Ticker: VLID3 Security ID: P9656C112
Meeting Date: JUN 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Granting and Improvement of a For For Management
Collateral Security in the Form of
Fiduciary Assignment over the
Company's Restricted Linked Account,
in Addition to All Funds Deposited and
Maintained in the Linked Account
2 Approve Conversion of Unsecured For For Management
Debentures to Secured Debentures
3 Ratify Acts Already Undertaken by the For For Management
Company's Management to Carry Out the
Issuance
4 Authorize the Company's Management to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LIMITED
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Suchita Jain as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Reelect Parampal Singh as Director For For Management
--------------------------------------------------------------------------------
VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK CO. LTD.
Ticker: 300755 Security ID: Y9277X107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantee For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
10 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
VE WONG CORP.
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Consolidated For For Management
and Individual Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect LIAO, JI-FANG, with ID No. For For Management
D1016***** (D101643XXX), as
Independent Director
4.2 Elect JIANG, WEN-ZHANG, with ID No. For For Management
L1020***** (L102007XXX), as
Independent Director
4.3 Elect HU, DONG-HUANG, with Shareholder For For Management
No. 91139, as Independent Director
4.4 Elect CHEN, QING-FU, a Representative For For Management
of DA YANG QIAO GUO CO LTD, with
Shareholder NO.1969, as
Non-Independent Director
4.5 Elect CHEN, GONG-PING, with For For Management
Shareholder NO.56495, as
Non-Independent Director
4.6 Elect GAN, JIN-YU, with Shareholder NO. For Against Management
10623, as Non-Independent Director
4.7 Elect EGAWA MANWA, a Representative of For Against Management
QUAN QING CO LTD, with Shareholder NO.
65032, as Non-Independent Director
4.8 Elect EGAWA HIROKAZU, a Representative For Against Management
of QIAO GUO CO LTD, with Shareholder
NO.63312, as Non-Independent Director
4.9 Elect DU, HENG-YI, a Representative of For Against Management
QIAN SHUN HANG CO LTD, with
Shareholder NO.1822, as
Non-Independent Director
4.10 Elect YE, QI-ZHAO, a Representative of For Against Management
XIE MEI INDUSTRY CO LTD, with
Shareholder NO.5430, as
Non-Independent Director
4.11 Elect LAI, QI-LI, a Representative of For Against Management
CHUAN LUN INVESTMENT CO LTD, with
Shareholder NO.12856, as
Non-Independent Director
4.12 Elect LI, QI-LONG, a Representative of For Against Management
QIAO XIE CO LTD, with Shareholder NO.
29374, as Non-Independent Director
4.13 Elect CHEN, YUE-FENG, a Representative For Against Management
of QIAO GUO INDUSTRY CO LTD, with
Shareholder NO.65027, as
Non-Independent Director
4.14 Elect ZHOU, HAI-GUO, a Representative For Against Management
of FU TAI INVESTMENT CO LTD, with
Shareholder NO.48004, as
Non-Independent Director
4.15 Elect a Representative of HSUAN YUAN For Against Management
INDUSTRY CO LTD, with Shareholder NO.
76641, as Non-Independent Director
4.16 Elect a Representative of RI JU CO For Against Management
LTD, with Shareholder NO.76632, as
Non-Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First Interim Dividend For For Management
4 Reelect GR Arun Kumar as Director For For Management
5 Elect Anil Kumar Agarwal as Director For For Management
6 Reelect Priya Agarwal as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of GR Arun Kumar as Whole-Time
Director Designated as Chief Financial
Officer (CFO)
8 Approve Payment of Remuneration to For Against Management
Srinivasan Venkatakrishnan as
Whole-Time Director Designated as
Chief Executive Officer (CEO)
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: 92242Y100
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First Interim Dividend For For Management
4 Reelect GR Arun Kumar as Director For For Management
5 Elect Anil Kumar Agarwal as Director For For Management
6 Reelect Priya Agarwal as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of GR Arun Kumar as Whole-Time
Director Designated as Chief Financial
Officer (CFO)
8 Approve Payment of Remuneration to For Against Management
Srinivasan Venkatakrishnan as
Whole-Time Director Designated as
Chief Executive Officer (CEO)
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VELESTO ENERGY BERHAD
Ticker: 5243 Security ID: Y9036W101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Razalee Amin as Director For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits Payable For For Management
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VENKY'S (INDIA) LIMITED
Ticker: 523261 Security ID: Y9536C118
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jitendra M. Desai as Director For For Management
3 Elect Neeraja Polavarapu as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VIATRON TECHNOLOGIES, INC.
Ticker: 141000 Security ID: Y9T626104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VICTORY NEW MATERIALS LTD. CO.
Ticker: 1340 Security ID: G93597105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect LIN, CHIEN HUANG, with For For Management
Shareholder No. R122773XXX, as
Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 29.80 Per Share
3 Approve Dividend Policy For For Management
3 Approve Remuneration of Directors For For Management
4 Receive Report on Board's Expenses For For Management
5 Receive Directors' Committee Report on For For Management
Activities and Expenses
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
1 Add New Article Two Bis and New For Against Management
Section to Article Fourth Re:
Certification as B Company
2 Authorize Share Repurchase Program For Against Management
3 Set Maximum Amount, Objective and For Against Management
Duration of Share Repurchase Program
4 Adopt Necessary Agreements to For Against Management
Implement Share Repurchase Program
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Chao Wang as Director For For Management
3b Elect Li Jielin as Director For For Management
3c Elect Jan Christer Johansson as For For Management
Director
3d Elect Lee Hsiao-yun Ann as Director For For Management
3e Elect Johann Christoph Michalski as For For Management
Director
3f Elect Law Hong Ping, Lawrence as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VINDHYA TELELINKS LIMITED
Ticker: 517015 Security ID: Y9374F124
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pracheta Majumdar as Director For For Management
4 Approve BGJC & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Related Party Transactions For For Management
with Universal Cables Ltd.
6 Approve Reappointment and Remuneration For Against Management
of Y.S. Lodha as Managing Director &
Chief Executive Officer
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Remuneration/Compensation For For Management
Payable to Harsh V. Lodha as
Non-Executive Chairman
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO., LTD.
Ticker: VNT Security ID: Y9377E157
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Results For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5.1 Elect Pipop Pruecksamars as Director For For Management
5.2 Elect Pote Videtyontrakich as Director For Against Management
5.3 Elect Masahiko Fukamachi as Director For For Management
5.4 Elect Yoshihisa Horibe as Director For For Management
6 Approve Remuneration and Bonus of For For Management
Directors
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO., LTD.
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Hiroaki Sano as Director For For Management
5.2 Elect Ryutaro Yamaki as Director For For Management
5.3 Elect Wiboon Chuchepchunkamon as For For Management
Director
5.4 Elect Danuja Kunpanitchakit as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Year 2021 and Bonus of Directors
for the Year 2020
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Acknowledge the Opinions of the None None Management
Independent Financial Advisor on the
Delisting of the Company's Shares from
Being Securities Listed on the Stock
Exchange of Thailand and the Offer of
PTT Global Chemical Public Company
Limited as the Tender Offeror
9 Approve Delisting of Shares of the For For Management
Company from Being Securities Listed
on the Stock Exchange of Thailand and
the Delegation of Authority Related to
the Matter
10 Other Business For Against Management
--------------------------------------------------------------------------------
VIRSCEND EDUCATION COMPANY LIMITED
Ticker: 1565 Security ID: G93669102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Wang Xiaoying as Director For For Management
3A2 Elect Deng Bangkai as Director For For Management
3A3 Elect Chan Kim Sun as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VISANG EDUCATION, INC.
Ticker: 100220 Security ID: Y93835117
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Lee Gyu-seok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Last Annual For For Management
Meeting of Stockholders Held on June
17, 2019
2 Noting of the President's Report and For For Management
Management Report and Approval of
Audited Financial Statements for the
Year 2019
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
4.1 Elect Manuel B. Villar as Director For For Management
4.2 Elect Manuel Paolo A. Villar as For For Management
Director
4.3 Elect Cynthia J. Javarez as Director For Against Management
4.4 Elect Camille A. Villar as Director For Against Management
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Marilou O. Adea as Director For For Management
4.7 Elect Ruben O. Fruto as Director For For Management
5 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Last Annual For For Management
Meeting of Stockholders Held on July
15, 2020
2 Noting of the President's Report and For For Management
Management Report and Approval of the
Audited Financial Statements for the
Year 2020
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
4.1 Elect Manuel B. Villar, Jr. as Director For For Management
4.2 Elect Manuel Paolo A. Villar as For For Management
Director
4.3 Elect Cynthia J. Javarez as Director For Against Management
4.4 Elect Camille A. Villar as Director For Against Management
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Justina F. Callangan as Director For For Management
4.7 Elect Romulo L. Neri as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Reports of Audit and For For Management
Corporate Practices Committees;
Approve Report on Operations and
Activities Undertaken by Board of
Directors
2 Approve CEO's Report, External For For Management
Auditor's Report, Board's Opinion on
External Auditor's Report and Board's
Report; Ratify Actions Carried out by
CEO, Board and Key Committees
3 Approve Allocation of Income For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect or Ratify Chairman and Members For Against Management
of Board of Directors, Verify their
Independence and Approve their
Remuneration; Elect or Ratify Board
Secretary
6 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
7 Approve Transferring Company's Assets For Did Not Vote Management
to Subsidiaries
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Reports of Audit and For For Management
Corporate Practices Committees;
Approve Report on Operations and
Activities Undertaken by Board of
Directors
2 Approve CEO's Report, External For For Management
Auditor's Report, Board's Opinion on
External Auditor's Report and Board's
Report; Ratify Actions Carried out by
CEO, Board and Key Committees
3 Approve Allocation of Income For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect or Ratify Chairman and Members For Against Management
of Board of Directors, Verify their
Independence and Approve their
Remuneration; Elect or Ratify Board
Secretary
6 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
7 Approve Transferring Company's Assets For Against Management
to Subsidiaries
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: SEP 22, 2020 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For Against Management
2 Approve Absorption of Vitro For For Management
Automotriz, S.A. de C.V.,
Distribuidora Alcali S.A. de C.V.,
Vidriera Los Reyes S.A. de C.V.,
Vidriera Monterrey S.A. de C.V. and
VAU S.A. de C.V.
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Reports of Audit and For For Management
Corporate Practices Committees;
Approve Report on Operations and
Activities Undertaken by Board of
Directors
2 Approve CEO's Report, External For For Management
Auditor's Report, Board's Opinion on
External Auditor's Report and Board's
Report; Ratify Actions Carried out by
CEO, Board and Key Committees
3 Approve Allocation of Income; Set For For Management
Maximum Amount of Share Repurchase
Reserve; Approve Cash Dividends of USD
0.04 Per Share
4 Elect or Ratify Chairman and Members For Against Management
of Board of Directors, Verify their
Independence and Approve their
Remuneration; Elect or Ratify Board
Secretary; Elect or Ratify Chairmen of
Audit and Corporate Practices
Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VIVOCOM INTL HOLDINGS BERHAD
Ticker: 0069 Security ID: Y4176S101
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
VIVOCOM INTL HOLDINGS BERHAD
Ticker: 0069 Security ID: Y4176S101
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees from January For For Management
1, 2019 to June 30, 2020
2 Approve Directors' Fees for the For For Management
Financial Year Ending June 30, 2021
3 Elect Chia Kok Teong as Director For For Management
4 Elect David Hah Wei Onn as Director For For Management
5 Elect Tay Mun Kit as Director For For Management
6 Approve STYL Associates PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
VIVOCOM INTL HOLDINGS BERHAD
Ticker: 0069 Security ID: Y4176S101
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Proposed Subscription of New For For Management
Ordinary Shares
1 Amend Constitution Re: Issuance of For For Management
Securities
--------------------------------------------------------------------------------
VIVOCOM INTL HOLDINGS BERHAD
Ticker: 0069 Security ID: Y4176S101
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Constitution to Reflect Change in
Company Name
1 Approve Proposed Bonus Issue of For For Management
Warrants
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Debnarayan Bhattacharya as For For Management
Director
3 Reelect Vivek Badrinath as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment of Ravinder Takkar For For Management
as Managing Director & Chief Executive
Officer
6 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
7 Approve Material Related Party For For Management
Transactions with Bharti Infratel
Limited
8 Approve Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Amend Articles of Association For For Management
11 Approve Issuance of Non-Convertible For For Management
Debentures and Equity Securities
--------------------------------------------------------------------------------
WAH HONG INDUSTRIAL CORP.
Ticker: 8240 Security ID: Y94110106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect LAI-CHU, CHEN, with Shareholder For For Management
No. A121498XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares for For For Management
Capital Increase from Capital Surplus
Transfer
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholders General Meeting
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BERHAD
Ticker: 5142 Security ID: Y9451H126
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Directors' Meeting For For Management
Allowances
2 Approve Directors' Fees and Meeting For For Management
Allowances
3 Elect Chan Cheu Leong as Director For For Management
4 Elect Saw Choo Boon as Director For Against Management
5 Elect Tan Jian Hong, Aaron as Director For Against Management
6 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance
10 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
11 Approve Halim Bin Haji Din to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Lin See Yan to Continue Office For For Management
as Independent Non-Executive Director
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
WALAA COOPERATIVE INSURANCE CO.
Ticker: 8060 Security ID: M8259N106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Remuneration of Directors of For Against Management
SAR 4,617,500 for FY 2020
7 Approve Related Party Transactions Re: For For Management
Suleiman Al Qadhi
8 Approve Related Party Transactions Re: For For Management
KAMCO Group
9 Approve Related Party Transactions Re: For For Management
Al Jazeera Support Services Company
10 Approve Related Party Transactions Re: For For Management
Advanced Petrochemical Company
11 Approve Related Party Transactions Re: For For Management
Al Dawaa Medical Services Company
12 Approve Related Party Transactions Re: For For Management
Meshraf General Contracting Company
13 Approve Related Party Transactions Re: For For Management
Takween Advanced Industries Company
14 Approve Related Party Transactions Re: For For Management
Amiantit Group
15 Approve Related Party Transactions Re: For For Management
Suleiman Al Tuweijri
16 Approve Related Party Transactions Re: For For Management
Khalid Al Omran
17 Approve Related Party Transactions Re: For For Management
Abdulrahman Bilghuneim
18 Approve Related Party Transactions Re: For For Management
Hatim Bilghuneim
19 Approve Related Party Transactions Re: For For Management
Arab National Bank
20 Approve Related Party Transactions Re: For For Management
Suleiman Al Tuweijri
21 Approve Related Party Transactions Re: For For Management
Jameel Al Milhim
22 Approve Absence of Dividends for FY For For Management
2020
23 Amend Corporate Governance Charter For For Management
24 Amend Audit Committee Charter For For Management
25 Amend Remuneration Policy Re: Board For For Management
Members and Executive Management
--------------------------------------------------------------------------------
WALSIN LIHWA CORP.
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board CHIAO YU LUN
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director MA
WEI-HSIN
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Articles of For For Management
Association
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WANDA FILM HOLDING CO., LTD.
Ticker: 002739 Security ID: Y94885103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For For Management
Directors
5 Amend External Investment Management For For Management
System
6 Elect Yin Xiangjin as Non-Independent For For Shareholder
Director
7 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
WANDA FILM HOLDING CO., LTD.
Ticker: 002739 Security ID: Y94885103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Daily Related Party For For Management
Transactions
9 Approve Application of Financing For For Management
10 Approve Provision of Guarantees For Against Management
11 Approve Provision for Asset Impairment For For Management
12 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
13 Approve Adjustment on Performance For For Management
Commitment Plan of Subsidiaries
14 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
WANGFUJING GROUP CO., LTD.
Ticker: 600859 Security ID: Y0775J104
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Extension of Capital Injection For For Management
Plan
--------------------------------------------------------------------------------
WANGFUJING GROUP CO., LTD.
Ticker: 600859 Security ID: Y0775J104
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WANGFUJING GROUP CO., LTD.
Ticker: 600859 Security ID: Y0775J104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors
2 Approve Report of the Board of For Against Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Profit Distribution and For Against Management
Dividend Payout Plan
5 Approve Annual Report and Summary For Against Management
6 Approve Appointment of Auditor For Against Management
7 Approve Merger by Absorption as well For Against Management
as Raising Supporting Funds Complies
with Relevant Laws and Regulation
8.1 Approve Brief Introduction For Against Management
8.2 Approve Transaction Parties For Against Management
8.3 Approve Issue Type and Par Value For Against Management
8.4 Approve Share Swap Target and Merger For Against Management
Implementation Share Record Date
8.5 Approve Conversion Price and For Against Management
Conversion Ratio
8.6 Approve Issue Size For Against Management
8.7 Approve Listing Exchange For Against Management
8.8 Approve Lock-up Period For Against Management
8.9 Approve Handling of Limited Rights of For Against Management
Shares
8.10 Approve Wangfujing's Dissenting For Against Management
Shareholders' Benefit Protection
Mechanism
8.11 Approve Interests Protection Mechanism For Against Management
of the Dissident Shareholders of
Shoushang Co., Ltd.
8.12 Approve Disposal of Creditor's Rights For Against Management
8.13 Approve Arrangement of Transitional For Against Management
Period
8.14 Approve Arrangements for Transfer or For Against Management
Delivery of Related Assets
8.15 Approve Staff Placement For Against Management
8.16 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
8.17 Approve Amount of Raised Funds For Against Management
8.18 Approve Share Type and Par Value For Against Management
8.19 Approve Target Subscribers and Issue For Against Management
Manner
8.20 Approve Pricing Basis and Issue Price For Against Management
8.21 Approve Issue Size For Against Management
8.22 Approve Listing Exchange For Against Management
8.23 Approve Lock-up Period For Against Management
8.24 Approve Approve Distribution For Against Management
Arrangement of Undistributed Earnings
8.25 Approve Use of Proceeds of Raised For Against Management
Funds Arrangement
8.26 Approve Resolution Validity Period For Against Management
9 Approve Signing of Share Swap and For Against Management
Merger Agreement
10 Approve Signing of Shares Subscription For Against Management
Agreement
11 Approve Draft and Summary of Report on For Against Management
Merger by Absorption as well as
Raising Supporting Funds
12 Approve Transaction Constitute as For Against Management
Major Asset Restructuring
13 Approve Transaction Constitute as For Against Management
Related-Party Transaction
14 Approve Relevant Preparation Review For Against Management
Report
15 Approve Valuation Report Related to For Against Management
this Transaction
16 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
17 Approve Transaction Complies with For Against Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Restructuring of Listed
Companies
18 Approve Transaction Complies with For Against Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
19 Approve Transaction Does Not Comply For Against Management
with Article 13 of the Administrative
Measures for the Material Asset
Restructuring of Listed Companies
20 Approve Stock Price Volatility Does For Against Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
21 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
22 Approve Relevant Entities Does Not For Against Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over
23 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
24 Approve Report on the Usage of For Against Management
Previously Raised Funds
25 Approve Whitewash Waiver and Related For Against Management
Transactions
26 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
WANGNENG ENVIRONMENT CO., LTD.
Ticker: 002034 Security ID: Y98926101
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Xiaoming as For For Management
Non-Independent Director
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WANGNENG ENVIRONMENT CO., LTD.
Ticker: 002034 Security ID: Y98926101
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rui Yong as Non-Independent For For Management
Director
1.2 Elect Wang Xuegeng as Non-Independent For For Management
Director
1.3 Elect Song Ping as Non-Independent For For Management
Director
1.4 Elect Jin Laifu as Non-Independent For For Management
Director
1.5 Elect Xu Ruilin as Non-Independent For For Management
Director
1.6 Elect Jiang Xiaoming as For For Management
Non-Independent Director
2.1 Elect Zhang Yi as Independent Director For For Management
2.2 Elect Cai Haijing as Independent For For Management
Director
2.3 Elect Cao Yue as Independent Director For For Management
3.1 Elect Yang Ying as Supervisor For For Management
3.2 Elect Hao Zhihong as Supervisor For For Management
--------------------------------------------------------------------------------
WANGNENG ENVIRONMENT CO., LTD.
Ticker: 002034 Security ID: Y98926101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Bank Credit Line Application For For Management
and Its Relevant Authorization
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For For Management
Directors
6 Amend Management System of Related For For Management
Party Transactions
7 Amend Management System for Providing For For Management
External Guarantees
8 Amend Management System for Providing For For Management
External Investments
9 Amend Management System of Raised Funds For For Management
10 Approve Adjustments to 2017 Stock For For Management
Option Plan and Performance Shares
Incentive Plan, Grant to Incentive
Objects, Number of Options and
Repurchase and Cancellation of
Performance Shares
11 Approve Adjustments to 2020 Stock For For Management
Option Plan and Performance Shares
Incentive Plan, Grant to Incentive
Objects, Number of Options and
Repurchase and Cancellation of
Performance Shares
12 Approve Provision of Guarantee For Against Management
13 Approve to Appoint Auditor For For Management
14 Approve Use of Funds for Financial For Against Shareholder
Products
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Term For For Management
Extension for External Loan
2 Approve Adjustment on Incentive Object For For Management
and Number of Stock Options Granted on
the Initial Stock Option and
Performance Shares Incentive Plan as
well as Repurchase and Cancellation of
Performance Shares
3 Approve Adjustment on Incentive Object For For Management
and Number of Stock Options Granted on
the Stock Option and Performance
Shares Incentive Plan as well as
Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Plan of the For For Management
Company's Chairman
7 Approve Repurchase and Cancellation of For For Management
the First Grant of Stock Option and
Performance Share Incentive Plan
8 Approve Repurchase and Cancellation of For For Management
the Reserved Grant of Stock Option and
Performance Share Incentive Plan
9 Amend Articles of Association For For Management
10 Approve Extension of Investment Period For Against Shareholder
in the Usage of Funds to Purchase
Financial Products
11 Approve Adjustment in the Usage of For For Shareholder
Funds for Cash Management and
Extension of Investment Period
12 Approve Adjustment of Incentive For For Shareholder
Objects and Number of Stock Option and
Performance Share Incentive Plan as
well as Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
WANXIANG QIANCHAO CO., LTD.
Ticker: 000559 Security ID: Y9505H106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Signing of Financial Services For Against Management
Framework Agreement
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Credit Line Application For For Management
10 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line
11 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line to Wanxiang
Finance Co., Ltd.
12 Elect Yang Zhengchun as For For Management
Non-Independent Director
13 Approve Capital Injection For Against Management
14 Approve Signing of Fund Borrowing For For Management
Framework Agreement
--------------------------------------------------------------------------------
WASION HOLDINGS LIMITED
Ticker: 3393 Security ID: G9463P108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cao Zhao Hui as Director For For Management
4 Elect Tian Zhongping as Director For For Management
5 Elect Luan Wenpeng as Director For For Management
6 Elect Wang Yaonan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Jianping as Independent For For Management
Director
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Qing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Amend Articles of Association For For Management
4 Approve Equity Distribution For For Management
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6 Approve Financial Statements For For Management
7 Approve Financial Budget Report For Against Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Daily Related-party For For Management
Transactions
10 Approve to Appoint Auditor and For For Management
Internal Control Auditor
11 Approve Report of the Board of For For Management
Supervisor
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: 9679 Security ID: Y9532D102
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lim Siew Choon as Director For For Management
3 Elect Marzuki Bin Mohd Noor as Director For For Management
4 Elect Ng Sooi Lin as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Grant of Options to Goh Kai For Against Management
Hang
12 Approve Grant of Options to Liang Ee Eu For Against Management
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: 9679 Security ID: Y9532D102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Liang Kai Chong as Director For For Management
3 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
4 Elect Rahana Binti Abdul Rashid as For For Management
Director
5 Elect Chow Ying Choon as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Grant of Options to Chow Ying For Against Management
Choon
--------------------------------------------------------------------------------
WEI CHUAN FOODS CORP.
Ticker: 1201 Security ID: Y95335108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Weichai Sale and Processing Services
Agreement and Relevant New Caps
2 Approve Supplemental Agreement to the For For Management
Weichai Holdings Utilities Services
Agreement and Chongqing Weichai
Utilities Services and Relevant New
Caps
3 Approve Supplemental Agreement to the For For Management
Weichai Heavy Machinery Purchase and
Processing Services Agreement and
Relevant New Caps
4 Approve Supplemental Agreement to the For For Management
Weichai Power Diesel Engines Supply
Framework Agreement and the Weichai
Yangzhou Diesel Engines Supply
Framework Agreement and Relevant New
Caps
5 Approve Supplemental Agreement to the For For Management
Transmissions Supply Framework
Agreement and Relevant New Caps
6 Approve Supplemental Agreement to the For For Management
Axles Supply Framework Agreement and
Relevant New Caps
7 Approve Supplemental Agreement to the For For Management
Weichai Westport Supply Agreement and
Relevant New Caps
8 Approve Supplemental Agreement to the For For Management
Weichai Westport Purchase Agreement
and Relevant New Caps
9 Approve Supplemental Agreement to the For For Management
Weichai Westport Logistics Agreement
and Relevant New Caps
10 Approve Supplemental Agreement to the For For Management
Weichai Westport Leasing Agreement and
Relevant New Caps
11 Approve Grant of the Guarantee(s) by For For Management
the Company for the Benefit of Weichai
Power Hong Kong International
Development Co., Limited in Respect of
Certain Loans
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the General Mandate For Against Management
to Issue Shares to the Board
2 Approve Compliance with the Conditions For For Management
of Non-Public Issuance of A Shares
3.1 Approve Class and Par Value of Shares For For Management
to be Issued
3.2 Approve Method and Time of Issuance For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing
3.5 Approve Number of Shares to be Issued For For Management
3.6 Approve Lock-Up Period Arrangement For For Management
3.7 Approve Place of Listing of the New A For For Management
Shares to be Issued
3.8 Approve Arrangement of Accumulated For For Management
Undistributed Profits
3.9 Approve Validity of the Resolutions in For For Management
Respect of the Non-Public Issuance of
A Shares
3.10 Approve Use of Proceeds For For Management
4 Approve Plan for the Non-Public For For Management
Issuance of A Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
6 Approve Absence of Need to Prepare a For For Management
Report on the Use of Previously Raised
Proceeds
7 Approve Remedial Measures for the For For Management
Dilution of Immediate Returns Upon the
Non-Public Issuance of A Shares and
Undertakings by the Relevant Persons
8 Approve Plan on Shareholders' Return For For Management
for the Upcoming Three Years
(2021-2023)
9 Authorize Board and Its Authorized For For Management
Persons Board to Deal with All Matters
in Relation to the Non-Public Issuance
of A Shares
10 Approve Proposed Amendments to the For For Management
Management Measures on the Use of
Raised Proceeds
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Spin-off and Listing of For For Management
Weichai Torch Technology Co., Ltd. on
the ChiNext Board of the Shenzhen
Stock Exchange in Compliance with the
Relevant Laws and Regulations
2 Approve the Spin-off and Listing of For For Management
Weichai Torch Technology Co., Ltd. on
the ChiNext Board of the Shenzhen
Stock Exchange
3 Approve the Plan for the Spin-off and For For Management
Listing of Weichai Torch Technology Co.
, Ltd., a Subsidiary of Weichai Power
Co., Ltd., on the ChiNext Board of the
Shenzhen Stock Exchange
4 Approve the Spin-off and Listing of For For Management
Weichai Torch Technology Co., Ltd. on
the ChiNext Board of the Shenzhen
Stock Exchange in Compliance with the
"Certain Provisions on Pilot Domestic
Listing of Spin-off Subsidiaries of
Listed Companies"
5 Approve the Spin-off and Listing of For For Management
Weichai Torch Technology Co., Ltd. on
the ChiNext Board of the Shenzhen
Stock Exchange which Benefits to
Safeguard the Legal Rights and
Interests of the Shareholders and
Creditors of the Company
6 Approve the Ability of the Company to For For Management
Maintain Its Independence and
Sustainable Operation Ability
7 Approve the Capacity of Weichai Torch For For Management
Technology Co., Ltd. to Operate in
Accordance with the Corresponding
Regulations
8 Approve the Explanation Regarding the For For Management
Completeness and Compliance of the
Statutory Procedures Performed for the
Spin-Off and the Validity of the Legal
Documents to be Submitted in Relation
Thereto
9 Approve the Analysis in Relation to For For Management
the Objectives, Commercial
Reasonableness, Necessity and
Feasibility of the Spin-Off
10 Authorize the Board to Deal with the For For Management
Matters Relating to the Spin-off
11 Amend Articles of Association For For Management
12 Approve the Continuing Connected For Against Management
Transaction between the Company and
Its Subsidiaries
13 Approve the CNHTC Purchase Agreement For For Management
and the Relevant New Cap
14 Approve the CNHTC Supply Agreement and For For Management
the Relevant New Cap
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Final Financial Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors
9 Approve Merger and Absorption of For For Management
Weichai Power (Weifang) Intensive
Logistics Co., Ltd.
10 Approve Merger and Absorption of For For Management
Weichai Power (Weifang) Reconstruction
Co., Ltd.
11 Approve Adjusted Proposal for the For For Shareholder
Distribution of Profit
12 Approve Payment of Interim Dividend For For Shareholder
13a Elect Tan Xuguang as Director For For Management
13b Elect Zhang Liangfu as Director For For Management
13c Elect Jiang Kui as Director For For Management
13d Elect Zhang Quan as Director For For Management
13e Elect Xu Xinyu as Director For For Management
13f Elect Sun Shaojun as Director For For Management
13g Elect Yuan Hongming as Director For For Management
13h Elect Yan Jianbo as Director For For Management
13i Elect Gordon Riske as Director For For Management
13j Elect Michael Martin Macht as Director For For Management
14a Elect Li Hongwu as Director For Against Management
14b Elect Wen Daocai as Director For Against Management
14c Elect Jiang Yan as Director For Against Management
14d Elect Yu Zhuoping as Director For Against Management
14e Elect Zhao Huifang as Director For Against Management
15a Elect Lu Wenwu as Supervisor For For Management
15b Elect Wu Hongwei as Supervisor For For Management
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 200581 Security ID: Y95338110
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 200581 Security ID: Y95338110
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Amend Senior Management Remuneration For Against Management
Management Measures
7 Approve Allowance of Independent For For Management
Directors
8 Approve Daily Related Party For For Management
Transactions
9 Approve Use of Idle Own Funds for For Against Management
Entrusted Asset Management
10 Approve Appointment of Financial For For Management
Auditor
11 Approve Appointment of Internal For For Management
Control Auditor
12 Elect Chen Ran as Supervisor For For Management
13.1 Elect Wang Xiaodong as Director For For Management
13.2 Elect Xu Yunfeng as Director For For Management
13.3 Elect Ou Jianbin as Director For For Management
13.4 Elect Kirsch Christoph as Director For For Management
13.5 Elect Chen Yudong as Director For For Management
13.6 Elect Zhao Hong as Director For For Management
13.7 Elect Huang Rui as Director For For Management
14.1 Elect Yu Xiaoli as Director For For Management
14.2 Elect Xing Min as Director For For Management
14.3 Elect Feng Kaiyan as Director For For Management
14.4 Elect Pan Xinggao as Director For For Management
--------------------------------------------------------------------------------
WEIKENG INDUSTRIAL CO., LTD.
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect HU, CHIU-CHIANG, Douglas Hu, For For Management
with Shareholder NO.1, as
Non-Independent Director
4.2 Elect CHEN, CHENG-FONG, Eric Chen, For Against Management
Representative of WEIJI INVESTMENT CO.
, LTD, with Shareholder NO.35, as
Non-Independent Director
4.3 Elect CHI, TING-FANG, Stan Chi, with For Against Management
Shareholder NO.4, as Non-Independent
Director
4.4 Elect CHEN, KUAN-HUA, Bill Chen, with For Against Management
Shareholder NO.35505, as
Non-Independent Director
4.5 Elect TSAI, YU-PING, Edward Tsai, with For Against Management
Shareholder NO.A110550XXX, as
Independent Director
4.6 Elect LIN, HUNG, Vincent Lin, with For Against Management
Shareholder NO.C120373XXX, as
Independent Director
4.7 Elect YU, HSUEH-PING, Peggy Yu, with For For Management
Shareholder NO.A201814XXX, as
Independent Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors and the
Representative of Juristic Person
Director)
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Cotton Yarn, Grey For For Management
Fabric and Denim Supply Agreement,
Annual Caps and Related Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors and Supervisory Committee
2 Approve 2020 Consolidated Audited For For Management
Financial Statements
3 Approve 2020 Profit Distribution Plan For For Management
and Declaration and Payment of Final
Dividend
4 Approve 2020 Final Accounts Report and For For Management
International Auditor's Report
5 Elect Zhang Hongxia as Director For Against Management
6 Elect Zhang Yanhong as Director For Against Management
7 Elect Zhao Suwen as Director For Against Management
8 Elect Zhang Jinglei as Director For Against Management
9 Elect Zhao Suhua as Director For For Management
10 Elect George Chan Wing Yau as Director For Against Management
11 Elect Liu Yanzhao as Director For For Management
12 Elect Fan Xuelian as Supervisor For For Management
13 Elect Bu Xiaoxia as Supervisor For For Management
14 Elect Wei Jiakun as Director For For Management
15 Approve 2021 Annual Remuneration For For Management
Proposal for Directors and Supervisors
16 Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
ShineWing (HK) CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
17 Other Business For Against Management
18 Amend Articles of Association For For Management
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
20 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
WELL SHIN TECHNOLOGY CO., LTD.
Ticker: 3501 Security ID: Y9533N117
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WELLHOPE FOODS CO., LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vipul Mathur as Director For For Management
4 Reelect Balkrishan Goenka as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Borrowing by Issuance of For For Management
Non-Convertible Debentures and/or
Commercial Papers on Private Placement
Basis
7 Approve Payment of Remuneration by way For For Management
of Commission to Balkrishan Goenka as
Non-Executive Chairman
8 Approve Listing and Offer for Sale of For For Management
Partial Investment in Welspun Middle
East Pipes LLC
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Approve Issuance of Secured/Unsecured, For For Management
Redeemable, Non-Convertible Debentures
on Private Placement Basis
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Balkrishan Goenka as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Payment of Remuneration to For For Management
Balkrishan Goenka as Non-Executive
Chairman
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: APR 25, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Secured or For For Management
Unsecured, Redeemable, Non-Convertible
Debentures, ESG Bonds, Commercial
Papers Whether on Private Placement
Basis or in Domestic and/or
International Market
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Interim Profit Distribution For For Management
3 Approve Use of Excess Raised Funds For For Shareholder
4 Approve Overseas Issuance of Bonds For For Shareholder
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value, Issue Price and For For Management
Issue Size
2.2 Approve Bond Maturity and Type For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination as well as Payment
Manner of Capital and Interest
2.4 Approve Issue Manner For For Management
2.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.6 Approve Use of Proceeds For For Management
2.7 Approve Guarantee Method For For Management
2.8 Approve Listing of Bonds For For Management
2.9 Approve Safeguard Measures of Debts For For Management
Repayment
2.10 Approve Resolution Validity Period For For Management
3 Approve Issuance of Medium-term Notes For For Management
4 Approve Guarantee Provision Plan For Against Management
5.1 Approve Amendments to Articles of For For Management
Association
5.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5.5 Amend Working System for Independent For For Management
Directors
5.6 Amend Related Party Transaction For For Management
Management System
5.7 Amend External Guarantee For For Management
Decision-making System
5.8 Amend Investment Management System For For Management
5.9 Amend Information Disclosure For For Management
Management System
5.10 Amend Management System of External For For Management
Donations
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve Disposal of Real Estate For For Management
10 Approve Provision of Payment Guarantee For Against Management
11 Approve Guarantee Provision for For For Management
Comprehensive Credit Lines Application
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve to Appoint Auditor For For Management
14 Approve Issuance of Super Short-term For For Management
Commercial Papers
15 Approve Use of Raised Funds for Cash For For Management
Management
16 Approve Draft and Summary of For Against Shareholder
Performance Shares Incentive Plan
17 Approve Methods to Assess the For Against Management
Performance of Plan Participants
18 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
3 Approve Provision of Guarantee for For For Management
Credit Line Application
4 Approve Provision of Loan Guarantee For Against Management
--------------------------------------------------------------------------------
WEST CHINA CEMENT LIMITED
Ticker: 2233 Security ID: G9550B111
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Zhang Jimin as a Director For For Management
4b Elect Ma Weiping as a Director For For Management
4c Elect Liu Yan as a Director For For Management
4d Elect Lee Kong Wai Conway as a Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte & Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEST COAST PAPER MILLS LIMITED
Ticker: 500444 Security ID: Y95362144
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Saurabh Bangur as Director For Against Management
4 Approve Remuneration Cost Auditor For For Management
5 Elect Virendraa Bangur as Director and For For Management
Approve His Appointment and
Remuneration as Joint Managing Director
6 Elect Arpita Vinay as Director For For Management
7 Approve S. K. Bangur to Continue For For Management
Office as Chairman & Managing Director
8 Approve Payment of Remuneration to S. For Against Management
K. Bangur as Chairman & Managing
Director
--------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Shaanxi Investment Group Co., Ltd.
1.2 Approve Related Party Transaction with For For Management
Shaanxi Huashan Venture Co., Ltd.
1.3 Approve Related Party Transaction with For For Management
Shaanxi Juncheng Financial Leasing Co.
, Ltd.
1.4 Approve Related Party Transaction with For For Management
Shaanxi Growth Enterprise Guidance
Fund Management Co., Ltd.
1.5 Approve Related Party Transaction with For For Management
Shanghai Urban Investment Holdings
Investment Co., Ltd.
--------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Own Capital Investment For For Management
Business Scale and Risk Limit
Indicators
6 Approve Authorization to Issue Debt For For Management
Financing Instruments
7.1 Approve Related Party Transactions For For Management
with Shaanxi Investment Group Co., Ltd.
and Its Controlling Enterprises
7.2 Approve Related Party Transactions For For Management
with Shanghai Chengtou Holding Co.,
Ltd. and Its Controlling Enterprises
7.3 Approve Related Party Transactions For For Management
with Western Trust Co., Ltd.
7.4 Approve Related Party Transactions For For Management
with Other Related Parties
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
WHA YU INDUSTRIAL CO., LTD.
Ticker: 3419 Security ID: Y9536L118
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect TSOU,MI-FU, with Shareholder No. For Against Management
2, as Non-Independent Director
1.2 Elect a Representative of MEGAPLUS For Against Management
ASSET MANAGEMENT LTD., with
Shareholder No. 36201, as
Non-Independent Director
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WHA YU INDUSTRIAL CO., LTD.
Ticker: 3419 Security ID: Y9536L118
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD.
Ticker: WBO Security ID: S5923H105
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as For For Management
Auditors with J Schoeman as the
Designated Auditor
2.1 Re-elect Savannah Maziya as Director For For Management
2.2 Re-elect Hatla Ntene as Director For For Management
2.3 Re-elect Ross Gardiner as Director For For Management
3.1 Re-elect Cobus Bester as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Ross Gardiner as Member of For For Management
the Audit Committee
3.3 Re-elect Savannah Maziya as Member of For For Management
the Audit Committee
3.4 Re-elect Karen Forbay as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Implementation Report on the For Against Management
Remuneration Policy
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For Against Management
Procedures Regarding Shareholder's
General Meeting, Rules and Procedures
for Election of Directors and
Procedures for Endorsement and
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board of Directors - Arthur Yu
Cheng Chiao
6 Approve Release of Restrictions of For For Management
Competitive Activities of Vice
Chairman of the Board of Directors -
Tung Yi Chan
7 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - Jerry Hsu
8 Approve Release of Restrictions of For For Management
Competitive Activities of Corporate
Director Representative - Yuan Mou Su
9 Approve Release of Restrictions of For For Management
Competitive Activities of
Non-independent Director - Wei Hsin Ma
--------------------------------------------------------------------------------
WINSTEK SEMICONDUCTOR CO. LTD.
Ticker: 3265 Security ID: Y96649101
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect Min Hung Wu, a Representative of For Against Management
Ge Shing Corporation, with Shareholder
No. 80860, as Non-Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 13, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Azim H. Premji as Director For For Management
4 Elect Thierry Delaporte as Director For Against Management
and Approve Appointment and
Remuneration of Thierry Delaporte as
Chief Executive Officer and Managing
Director
5 Elect Deepak M. Satwalekar as Director For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Patrick J. Ennis as Director For For Management
2 Reelect Patrick Dupuis as Director For For Management
--------------------------------------------------------------------------------
WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 6068 Security ID: G97228103
Meeting Date: JAN 18, 2021 Meeting Type: Annual
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Xuebin as Director For For Management
3b Elect Wang Yongchun as Director For For Management
3c Elect Sun Kai Lit Cliff as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WISDOM MARINE LINES CO. LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Cash Distribution from Capital For For Management
Reserve
6.1 Elect Lan, Chun-Sheng, with For For Management
Shareholder No. 1, as Non-independent
Director
6.2 Elect Chao, Tzu-Lung, with Shareholder For For Management
No. 110, as Non-independent Director
6.3 Elect Fukui Masayuki, with Shareholder For For Management
No. 393, as Non-independent Director
6.4 Elect Chen, Ming-Shang, a For For Management
Representative of Jinzhou Investment
Co., Ltd., with Shareholder No.15, as
Non-independent Director
6.5 Elect Lin,Tse-Chun, with Shareholder For For Management
No. P122469XXX, as Independent Director
6.6 Elect Chiu,Yung-Ho, with Shareholder For For Management
No. E101777XXX, as Independent Director
6.7 Elect Liu,Tsai-Ching, with Shareholder For For Management
No. A223670XXX, as Independent Director
6.8 Elect Maa, Kwo-Juh, with Shareholder For For Management
No. G120949XXX, as Independent Director
6.9 Elect Chen, Ching-Yi, with Shareholder For For Management
No. H220569XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of GDR
and/or Issuance of Ordinary Shares via
Public Offering and Private Placement
and/or Issuance of Ordinary Shares to
Participate in the Issuance of GDR via
Private Placement
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect Simon Lin (Hsien-Ming Lin), with For For Management
SHAREHOLDER NO.2, as Non-Independent
Director
7.2 Elect Robert Huang (Po-Tuan Huang), For For Management
with SHAREHOLDER NO.642, as
Non-Independent Director
7.3 Elect Haydn Hsieh (Hong-Po Hsieh), a For For Management
Representative of WISTRON NEWEB
CORPORATION, with SHAREHOLDER NO.
377529, as Non-Independent Director
7.4 Elect Philip Peng (Chin-Bing Peng), For For Management
with SHAREHOLDER NO.5, as
Non-Independent Director
7.5 Elect Jack Chen (Yu-Liang Chen), with For For Management
ID NO. R102686XXX, as Independent
Director
7.6 Elect S. J. Paul Chien (Shyur-Jen For For Management
Chien), with ID NO. A120799XXX, as
Independent Director
7.7 Elect Christopher Chang (Liang-Chi For For Management
Chang), with ID NO. Q100154XXX, as
Independent Director
7.8 Elect Sam Lee (Ming-Shan Lee), with ID For For Management
NO. K121025XXX, as Independent Director
7.9 Elect Peipei Yu (Pei-Pei Yu), with ID For For Management
NO. F220938XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WOCKHARDT LIMITED
Ticker: 532300 Security ID: Y73505136
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Zahabiya Khorakiwala as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2.1 Elect Chen Jiancheng as For For Shareholder
Non-Independent Director
2.2 Elect Pang Xinyuan as Non-Independent For For Shareholder
Director
2.3 Elect Li Ming as Non-Independent For For Shareholder
Director
2.4 Elect Wan Chuangqi as Non-Independent For For Shareholder
Director
2.5 Elect Zhu Yajuan as Non-Independent For For Shareholder
Director
2.6 Elect Wu Jianbo as Non-Independent For For Shareholder
Director
3.1 Elect Deng Chunhua as Independent For For Shareholder
Director
3.2 Elect Huang Sujian as Independent For For Shareholder
Director
3.3 Elect Chen Weihua as Independent For For Shareholder
Director
4.1 Elect Sun Huifang as Supervisor For For Shareholder
4.2 Elect Luo Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage of the For For Management
Shares to Be Repurchased
1.2 Approve Type of the Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Period of the Share Repurchase For For Management
1.5 Approve Price Range of the Share For For Management
Repurchase
1.6 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.7 Approve Number and Proportion of the For For Management
Total Share Repurchase
1.8 Approve Authorization of Board to For For Management
Handle All Related Matters
1.9 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Appointment of Financial and For For Management
Internal Control Auditor
9 Approve Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
WONDERFUL HI-TECH CO., LTD.
Ticker: 6190 Security ID: Y9675U101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Young-gyu as Inside Director For For Management
3.2 Elect Kim Chae-bin as Inside Director For For Management
3.3 Elect Hobart Epstein as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WONIK MATERIALS CO., LTD.
Ticker: 104830 Security ID: Y9T73R105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Yong-han as Inside Director For For Management
3.2 Elect Han Woo-seong as Inside Director For For Management
4 Appoint Kim Min-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WOORI FINANCIAL CAPITAL CO., LTD.
Ticker: 033660 Security ID: Y00344104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approval of Reduction of Capital For For Management
Reserve
4.1 Elect Lee Won-deok as Inside Director For Against Management
4.2 Elect Ro Sung-tae as Outside Director For Against Management
4.3 Elect Park Sang-yong as Outside For Against Management
Director
4.4 Elect Tian Zhiping as Outside Director For Against Management
4.5 Elect Chang Dong-woo as Outside For Against Management
Director
5 Elect Chung Chan-hyoung as Outside For Against Management
Director to Serve as an Audit
Committee Member
6.1 Elect Ro Sung-tae as a Member of Audit For Against Management
Committee
6.2 Elect Chang Dong-woo as a Member of For Against Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORISON F&G CO., LTD.
Ticker: 073560 Security ID: Y2R89W103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Chang-hyeon as Inside For For Management
Director
3.2 Elect Pyeon Myeong-sik as Inside For For Management
Director
3.3 Elect Ji Won-cheol as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Dong-ryul as Outside Director For For Management
3.5 Elect Kim Tae-yong as Outside Director For For Management
4 Appoint Kim Young-seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WOOSUNG FEED CO., LTD.
Ticker: 006980 Security ID: Y9695M105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Gi-sik as Inside Director For For Management
4 Appoint Kim Bong-ju as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WORKPOINT ENTERTAINMENT PUBLIC COMPANY LIMITED
Ticker: WORK Security ID: Y9695B117
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vichanee Srisawat as Director For Against Management
5.2 Elect Somkiat Tiloklert as Director For Against Management
5.3 Elect Veerawat Kunanukool as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For Against Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Kathy Yang, with SHAREHOLDER NO. For For Management
45, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Issuance of Ordinary Shares For For Management
for Cash Domestically and/or Issuance
of Ordinary Shares for Cash to Sponsor
the Issuance of Overseas Depositary
Receipts
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Hairong as Supervisor For For Shareholder
2 Approve Application for Registration For Against Management
and Issuance of Debt Financing
Instruments
3 Approve Company's Compliance with the For For Management
Conditions for Optimizing Financing
Regulatory Standards for Corporate
Bond Issuance
4 Approve Corporate Bond Issuance For For Management
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Corporate Bond Issuance
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to taking
Corresponding Measures When the Bond
Principal and Interest are not Paid on
Time at Maturity
7 Approve Spin-off of Subsidiary on the For For Management
Main Board of the Shanghai Stock
Exchange in Accordance with Relevant
Laws and Regulations
8 Approve Spin-off of Subsidiary on the For For Management
Main Board of the Shanghai Stock
Exchange
8.1 Approve Listing Location For For Management
8.2 Approve Types of Issued Shares For For Management
8.3 Approve Par Value For For Management
8.4 Approve Target Subscribers For For Management
8.5 Approve Listing Time For For Management
8.6 Approve Issue Manner For For Management
8.7 Approve Issue Scale For For Management
8.8 Approve Pricing Method For For Management
8.9 Approve Other Matters Related to the For For Management
Issuance
9 Approve Plan on Spin-off of Subsidiary For For Management
on the Main Board of the Shanghai
Stock Exchange (Revised Draft)
10 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
11 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
12 Approve Proposal on the Company's For For Management
Independence and Sustainability
13 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
14 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
15 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
16 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle
Matters on Spin-off
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Establishment of Board Rule of For For Management
Law Committee
3 Elect Lin Weiqing as Non-Independent For For Management
Director
4 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianjun as Supervisor For For Shareholder
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve External Guarantee For Against Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
WUHAN DDMC CULTURE & SPORTS CO., LTD.
Ticker: 600136 Security ID: Y9715B105
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Basis Pricing, Pricing For For Management
Reference Date and Issue Price
2.5 Approve Issue Amount For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Subscription Agreement For For Management
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Whitewash Waiver and Related For For Management
Transactions
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUHAN DDMC CULTURE & SPORTS CO., LTD.
Ticker: 600136 Security ID: Y9715B105
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Issuance of Corporate Bonds
2.1 Approve Issue Size For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner and Target For For Management
Subscribers
2.5 Approve Bond Price For For Management
2.6 Approve Guarantee Matters For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Placing Arrangement for For For Management
Shareholders
2.9 Approve Bond Transfer Matters For For Management
2.10 Approve Safeguard Measures of Debts For For Management
Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUHAN DDMC CULTURE & SPORTS CO., LTD.
Ticker: 600136 Security ID: Y9715B105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Estimated Related-Party For For Management
Transactions
8 Approve Guarantee Provision Plan For Against Management
9 Approve Appointment of Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
WUHAN DEPARTMENT STORE GROUP CO., LTD.
Ticker: 000501 Security ID: Y9715H102
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Jun as Non-Independent For For Shareholder
Director
1.2 Elect Qin Qin as Non-Independent For For Shareholder
Director
1.3 Elect Chen Changyi as Non-Independent For For Shareholder
Director
1.4 Elect Xu Panhua as Non-Independent For For Shareholder
Director
1.5 Elect Hong Xiaoyan as Non-Independent For For Shareholder
Director
1.6 Elect Wu Ke as Independent Director For For Management
1.7 Elect Tang Jianxin as Independent For For Management
Director
1.8 Elect Zheng Dongping as Independent For For Management
Director
1.9 Elect Yue Qinfang as Independent For For Shareholder
Director
2.1 Elect Wu Haifang as Supervisor For For Shareholder
2.2 Elect Yang Tingjie as Supervisor For For Shareholder
2.3 Elect Ai Xuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WUHAN DEPARTMENT STORE GROUP CO., LTD.
Ticker: 000501 Security ID: Y9715H102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line and Loan For Against Management
8 Approve Increase of Pledge For For Management
9 Approve Issuance of Super-short-term For For Management
Commercial Papers
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders,
Amend Rules and Procedures Regarding
Meetings of Board of Directors, Amend
Working System for Independent
Directors and Amend Related Party
Transaction Decision-making Rule
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Elect Tang Jun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Amendments to Articles of For For Management
Association
1.2 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage of the Share For For Management
Repurchase
1.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
1.3 Approve Manner and Price Range of the For For Management
Share Repurchase
1.4 Approve Type, Number, Proportion of For For Management
the Company's Total Share Capital and
Total Funds Used for the Repurchase
1.5 Approve Source of Funds for Share For For Management
Repurchase
1.6 Approve Implementation Period of the For For Management
Share Repurchase
1.7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Provision for Asset Impairment For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guangqiang as Independent For For Management
Director
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Provision of Guarantee For Against Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Changes in Registered Capital For Against Management
and Amend Articles of Association
11 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
WUTONG HOLDING GROUP CO., LTD.
Ticker: 300292 Security ID: Y444E2103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8.1 Approve Remuneration of Chairman of For For Management
the Board of Directors
8.2 Approve Remuneration of Zhang Jianguo For For Management
8.3 Approve Remuneration of Shen Weixin For For Management
8.4 Approve Remuneration of Wan Ji For For Management
8.5 Approve Remuneration of Wang Derui For For Management
8.6 Approve Remuneration of Xia Yongxiang For For Management
8.7 Approve Remuneration of Cui Xiaozhong For For Management
9.1 Approve Remuneration of Shen Yuliang For For Management
9.2 Approve Remuneration of Hang Taihua For For Management
9.3 Approve Remuneration of Li Yang For For Management
9.4 Approve Remuneration of Chen Daxing For For Management
10 Approve Comprehensive Credit Line Bank For For Management
Application
11 Approve Provision of Guarantee For Against Management
12 Approve Development of Asset Pool For Against Management
Business
13 Approve Provision of Loan to For Against Management
Associated Enterprises
14 Approve Provision of Loan to For Against Management
Subsidiaries
15 Approve Provision of Loan to Indirect For For Management
Subsidiaries
16 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
17 Amend Articles of Association For For Shareholder
18.1 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
18.2 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
18.3 Amend Related Party Transaction For For Shareholder
Decision-making System
18.4 Amend External Guarantee Management For For Shareholder
Regulations
18.5 Amend External Investment Management For For Shareholder
System
18.6 Amend Major Event Decision-making For For Shareholder
Management System
18.7 Amend Working System for Independent For For Shareholder
Directors
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Related Party Transaction For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Report of the Independent For For Management
Directors
10 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve to Establish Xuzhou Xugong For Against Management
Industrial M&A Partnership Enterprise
(Limited Partnership) and Related
Party Transactions
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary Jiangsu For For Management
Xugong Information Technology Co., Ltd.
on Shenzhen Stock Exchange ChiNext in
Accordance with Relevant Laws and
Regulations
2 Approve Spin-off of Subsidiary Jiangsu For For Management
Xugong Information Technology Co., Ltd.
on the Shenzhen Stock Exchange ChiNext
3 Approve Plan (Revised) on Spin-off of For For Management
Subsidiary Jiangsu Xugong Information
Technology Co., Ltd. on the Shenzhen
Stock Exchange ChiNext
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Jiangsu Xugong Information For For Management
Technology Co., Ltd.'s Corresponding
Standard Operational Ability
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
11.1 Approve Purchase of Materials or For For Management
Products
11.2 Approve Selling Materials or Products For For Management
11.3 Approve Rent or Lease of Properties, For For Management
Equipment and Products
11.4 Approve Use of Licensing Trademark For For Management
11.5 Approve Cooperative Technology For For Management
Development
11.6 Approve Provision or Acceptance of For For Management
Services
11.7 Approve Entrust Operations to Related For For Management
Parties
12 Approve Provision of Guarantees to For For Management
Subsidiaries
13 Approve Adjustment of Guarantee For For Management
Provision Plan
14.1 Approve Provision of Guarantees for For For Management
Mortgage Business
14.2 Approve Provision of Guarantees for For For Management
Financial Leasing Business
14.3 Approve Provision of Guarantees for For For Management
Supply Chain Finance Business
15 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration System of Senior For Against Management
Management Members
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Plan For For Management
6 Approve to Appoint Auditors and For For Management
Payment of Their Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Elect Geng Chengxuan as Independent For For Management
Director
9 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
XGD, INC.
Ticker: 300130 Security ID: Y77450107
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
XGD, INC.
Ticker: 300130 Security ID: Y77450107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Financial Statements For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee for For For Management
Subsidiaries
10 Approve Provision of Guarantee for the For For Management
Company
11 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: AUG 04, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
2.5 Approve Bond Period For For Management
2.6 Approve Interest Rate and For For Management
Determination Method
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Safeguard Measures of Debts For For Management
Repayment
2.9 Approve Guarantee Matters For For Management
2.10 Approve Underwriting Method and For For Management
Listing Arrangement
2.11 Approve Resolution Validity Period For For Management
3 Approve Plan on Corporate Bond Issuance For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
6.1 Approve Issue Scale for Renewable For For Management
Corporate Bond Issuance
6.2 Approve Issue Manner for Renewable For For Management
Corporate Bond Issuance
6.3 Approve Par Value and Issue Price for For For Management
Renewable Corporate Bond Issuance
6.4 Approve Target Parties and Placement For For Management
Arrangement to Shareholders for
Renewable Corporate Bond Issuance
6.5 Approve Bond Period for Renewable For For Management
Corporate Bond Issuance
6.6 Approve Interest Rate and For For Management
Determination Method for Renewable
Corporate Bond Issuance
6.7 Approve Deferred Interest Payment For For Management
Option for Renewable Corporate Bond
Issuance
6.8 Approve Restrictions on Mandatory and For For Management
Deferred Interest Payment for
Renewable Corporate Bond Issuance
6.9 Approve Usage of Raised Funds for For For Management
Renewable Corporate Bond Issuance
6.10 Approve Safeguard Measures of Debts For For Management
Repayment for Renewable Corporate Bond
Issuance
6.11 Approve Guarantee Matters for For For Management
Renewable Corporate Bond Issuance
6.12 Approve Underwriting Method and For For Management
Listing Arrangement for Renewable
Corporate Bond Issuance
6.13 Approve Resolution Validity Period for For For Management
Renewable Corporate Bond Issuance
7 Approve Plan on Renewable Corporate For For Management
Bond Issuance
8 Approve Authorization of the Board to For For Management
Handle All Related Matters on
Renewable Corporate Bond Issuance
9 Approve Adjustment of Provision of For For Shareholder
Guarantee
10.1 Elect Chen Dongxu as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Provision of Loan For Against Management
8 Approve Debt Financing Instruments For Against Management
9 Approve Foreign Exchange Derivatives For For Management
Business
10 Approve Commodity Derivatives Business For For Management
11 Approve Daily Related Party For For Management
Transactions
12 Approve Related Party Transaction with For For Management
Financial Institutions
13 Approve Use of Idle Own Funds for Cash For Against Management
Management
14 Approve Appointment of Auditor For For Management
15 Approve Formulation of Shareholder For For Management
Return Plan
16 Approve Repurchase and Cancellation of For For Management
Performance Shares
17 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Guarantee Provision Plan For For Management
3 Approve to Increase the Financial For For Management
Derivatives Transactions
4 Approve Financial Derivatives Trading For For Management
Plan
--------------------------------------------------------------------------------
XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Postponement of Partial Raised For For Management
Funds Investment Project
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600897 Security ID: Y9721R102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Related Party Transaction For Against Management
8 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD
Ticker: 3378 Security ID: Y97186103
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement, For For Management
Capital Contribution Transactions and
Related Transactions
2 Approve Adjustment to the Registered For For Management
Amount of the New Super Short-Term
Notes
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD
Ticker: 3378 Security ID: Y97186103
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD
Ticker: 3378 Security ID: Y97186103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition and Issuance For For Management
of New Shares in Accordance with the
Relevant Laws and Regulations
2.1 Approve Overview Plan For For Management
2.2 Approve Assessed Value of and For For Management
Transaction Price of Target Assets
2.3 Approve Issue Type and Par Value For For Management
2.4 Approve Target Subscribers and Issue For For Management
Manner
2.5 Approve Pricing Basis and Issue Price For For Management
2.6 Approve Issue Amount For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Lock-Up Period Arrangement For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Profit and Loss During the For For Management
Transition Period
2.11 Approve Resolution Validity Period For For Management
3 Approve Draft and Summary of Asset For For Management
Acquisition and Issuance of New Shares
as well as Related Party Transactions
4 Approve Transaction Constitute as For For Management
Related-party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
6 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
9 Approve Transaction Complies with For For Management
Article 43 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve Signing of Asset Acquisition For For Management
and Issuance of Shares Agreement
12 Approve Signing of Supplementary For For Management
Agreement of Asset Acquisition and
Issuance of Shares Agreement
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Approve White Wash Waiver and Related For For Management
Transactions
17 Approve Fairness and Validity of the For For Management
Pricing Basis
18 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
19 Approve Audit Report, Wealth For For Management
Assessment Report and Remarks Review
Report of the Transaction
20 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
21 Approve Self-Inspection Report For For Management
Involving Real Estate Business and
Related Commitments
22 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development Strategy Plan For For Management
2 Approve Shareholder Return Plan For For Management
3.1 Elect Lin Ruijin as Supervisor For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines
2 Approve Guarantee Provision Plan For Against Management
3 Approve Use of Own Funds to Conduct For Against Management
Entrusted Asset Management
4 Approve Commodity Derivatives Business For For Management
5 Approve Foreign Exchange Derivatives For For Management
Business
6 Approve 2021-2023 Daily Related Party For For Management
Transactions
7 Approve 2021 Daily Related Party For For Management
Transactions
8 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and the For For Management
2021 Budget
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration and Performance For Against Management
Management System for Chairman of the
Board of Directors and Senior
Management
8.1 Elect Gao Shaoyong as Director For For Management
8.2 Elect Xu Xiaoxi as Director For For Management
8.3 Elect Chen Jinming as Director For For Management
8.4 Elect Li Zhihuang as Director For For Management
8.5 Elect Wu Yunxuan as Director For For Management
8.6 Elect Xiao Wei as Director For For Management
9.1 Elect Zheng Ganshu as Director For For Management
9.2 Elect Liu Feng as Director For For Management
9.3 Elect Dai Yiyi as Director For For Management
10.1 Elect Wang Yanhui as Supervisor For For Management
10.2 Elect Lin Ruijin as Supervisor For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in For For Management
Connection to Disposal of Assets
2 Approve the Formation of Related For For Management
Guarantees and Solutions due to Asset
Disposal
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Adjustment of Daily Related For For Management
Party Transactions with Fujian Yejin
(Holdings) Co., Ltd.
1.2 Approve Adjustment of Daily Related For For Management
Party Transactions with Zhongwu Gaoxin
Materials Co., Ltd.
1.3 Approve Adjustment of Daily Related For For Management
Party Transactions with Japan United
Materials Company
1.4 Approve Adjustment of Daily Related For For Management
Party Transactions with Suzhou Aichi
Gaosi Motor Co., Ltd.
1.5 Approve Adjustment of Daily Related For For Management
Party Transactions with Various
Companies
2.1 Approve Signing of Framework Agreement For For Management
for Daily Related Party Transactions
with Fujian Yejin (Holdings) Co., Ltd.
2.2 Approve Signing of Framework Agreement For For Management
for Daily Related Party Transactions
with Zhongwu Gaoxin Materials Co., Ltd.
2.3 Approve Signing of Framework Agreement For For Management
for Daily Related Party Transactions
with Jiangxi Jutong Industry Co., Ltd.
2.4 Approve Signing of Framework Agreement For For Management
for Daily Related Party Transactions
with Jiangxi Xiushui Ganbei Industry
Co., Ltd.
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Xiamen Tungsten For For Management
New Energy Materials Co., Ltd. and
Initial Public Offering and Listing on
the SSE STAR Market
2 Approve Spin-off of Xiamen Tungsten For For Management
New Energy Materials Co., Ltd. to be
Listed on the SSE STAR Market
3 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
4 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
5 Approve Proposal on the Company's For For Management
Independence and Sustainability
6 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
7 Approve Transaction Complies with For For Management
Relevant Laws and Regulations
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted by
Spin-off and Listing of Subsidiary of
the Company
9 Approve Purpose, Commercial For For Management
Rationality and Necessity of Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Related Party Transaction For For Management
5 Amend Implementation Plan of the For For Management
Annual Salary System
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establisment of New Materials For For Management
Fund and Related Party Transactions
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Fujian Metallurgical (Holding) Co.,
Ltd and its Direct or Indirect Holding
Companies
1.2 Approve Related Party Transaction with For For Management
Jiangxi Jutong Industrial Co., Ltd
1.3 Approve Related Party Transaction with For For Management
China Tungsten Advanced Materials Co.,
Ltd and its Direct or Indirect Holding
Companies
1.4 Approve Related Party Transaction with For For Management
Japan United Materials Co., Ltd and
TMA Corporation
1.5 Approve Related Party Transaction with For For Management
Suzhou Aichi Goss Motor Co., Ltd
1.6 Approve Related Party Transaction with For For Management
Fujian Changting Qiandong Rare Earth
Co., Ltd
1.7 Approve Related Party Transaction with For For Management
Jiangxi Xiushui Ganbei Tungsten
Industry Co., Ltd
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
8 Approve Provision of Guarantee by For For Management
Xiamen Golden Egret Special Alloy Co.
Ltd. for Xiamen Penglu Metal Industry
Co., Ltd.
9 Approve Provision of Guarantee by For For Management
Xiamen Golden Egret Special Alloy Co.
Ltd. for Jinlu Cemented Carbide
(Thailand) Co., Ltd.
10 Approve Provision of Guarantee by For For Management
Xiamen Golden Egret Special Alloy Co.
Ltd. for Japan Jinlu Cemented Carbide
Co., Ltd.
11 Approve Provision of Guarantee by For For Management
Xiamen Golden Egret Special Alloy Co.
Ltd. for Xiamen Jinlu Cemented Carbide
Co., Ltd.
12 Approve Provision of Guarantee for For Against Management
Sanming Xia Tungsten New Energy
Materials Co., Ltd.
13 Approve Provision of Guarantee for For For Management
Xiamen Xiangyu Minglu International
Trade Co., Ltd.
14 Approve Provision of Guarantee for For For Management
Xiamen Jinglu New Energy Materials Co.
, Ltd.
15 Approve to Appoint Auditor For For Management
16 Approve Amendments to Articles of For For Management
Association
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
19 Approve Repurchase and Cancellation of For For Management
Performance Shares
20 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
21 Approve Entrusted Management For For Shareholder
22.1 Elect Huang Changgeng as Director For For Shareholder
22.2 Elect Wang Dan as Director For For Shareholder
22.3 Elect Yoshida Yushi as Director For For Shareholder
22.4 Elect Hou Xiaoliang as Director For For Shareholder
22.5 Elect Zhou Min as Director For For Shareholder
22.6 Elect Wu Gaochao as Director For For Shareholder
23.1 Elect Hong Maochun as Director For For Shareholder
23.2 Elect Ye Xiaojie as Director For For Shareholder
23.3 Elect Cheng Wenwen as Director For For Shareholder
24.1 Elect Xu Jisong as Supervisor For For Shareholder
24.2 Elect Yu Mu as Supervisor For For Shareholder
24.3 Elect Fukaya Yoshitake as Supervisor For For Shareholder
24.4 Elect Chen Guanghong as Supervisor For For Shareholder
24.5 Elect Xie Xiaotong as Supervisor For For Shareholder
24.6 Elect Nie Xinsen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option and Performance For Against Management
Share Incentive Plan and Its Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Daily Related Party Transaction For For Shareholder
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2.1 Approve to Increase the Related Party For For Management
Transaction for Receiving Services
2.2 Approve to Increase the Related Party For For Management
Transaction for Sales of Goods
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Xiamen Xiangyu Group Co., Ltd.
1.2 Approve Related Party Transaction with For For Management
Fujian Nanping Solar Cable Co., Ltd.
1.3 Approve Related Party Transaction with For For Management
Xiamen Container Terminal Group Co.,
Ltd.
1.4 Approve Related Party Transaction with For For Management
Xiamen Gold Investment Co., Ltd.
1.5 Approve Related Party Transaction with For For Management
Xiamen Modern Terminal Co., Ltd.
2 Approve Related Party Transaction with For For Management
PT Obsidian Stainless Steel
3.1 Approve Related Party Transaction with For For Management
Harbin Rural Commercial Bank Co., Ltd.
3.2 Approve Related Party Transaction with For For Management
Xiamen Rural Commercial Bank Co., Ltd.
3.3 Approve Related Party Transaction with For For Management
Xiamen International Bank Co., Ltd.
4 Approve Loans with Controlling For For Management
Shareholder
5 Approve Application of Bank Credit Line For Against Management
6 Approve Provision of Guarantee For Against Management
7 Approve Short-term Investment and For Against Management
Financial Management
8 Approve Forward Foreign Exchange For For Management
Transactions
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Futures Hedging Business For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
XIANDAI INVESTMENT CO., LTD.
Ticker: 000900 Security ID: Y3768R109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2.1 Amend Articles of Association For Against Management
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Amend Working System for Independent For For Management
Directors
3.2 Amend Management System of Raised Funds For For Management
3.3 Amend Related-Party Transaction For For Management
Management System
3.4 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
XIANDAI INVESTMENT CO., LTD.
Ticker: 000900 Security ID: Y3768R109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhizhong as Non-independent For For Management
Director
1.2 Elect Tang Qiansong as Non-independent For For Management
Director
1.3 Elect Cao Xiang as Non-independent For For Management
Director
1.4 Elect Meng Jie as Non-independent For For Management
Director
1.5 Elect Sun Binfeng as Non-independent For For Management
Director
2.1 Elect Li Huaqiang as Independent For For Management
Director
2.2 Elect Duan Lin as Independent Director For For Management
2.3 Elect Xu Qing as Independent Director For For Management
3.1 Elect Lei Jieming as Supervisor For For Management
3.2 Elect Tang Bo as Supervisor For For Management
3.3 Elect Liu Jingwei as Supervisor For For Management
3.4 Elect Yi Binbin as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XIANDAI INVESTMENT CO., LTD.
Ticker: 000900 Security ID: Y3768R109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Budget Report For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
XIANDAI INVESTMENT CO., LTD.
Ticker: 000900 Security ID: Y3768R109
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Jie as Non-Independent For For Management
Director
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
XILINMEN FURNITURE CO., LTD.
Ticker: 603008 Security ID: Y9727H108
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
XILINMEN FURNITURE CO., LTD.
Ticker: 603008 Security ID: Y9727H108
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal and Related For For Management
Party Transactions
2 Approve External Loans after Equity For For Management
Disposal
3 Approve Related Guarantee Provision For For Management
after Equity Disposal
--------------------------------------------------------------------------------
XILINMEN FURNITURE CO., LTD.
Ticker: 603008 Security ID: Y9727H108
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Plan of Directors For For Management
and Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Zhuang Kuilong as For For Management
Non-Independent Director
2.2 Elect Zhuang Yaozhong as For For Management
Non-Independent Director
2.3 Elect Shen Jianyu as Non-Independent For For Management
Director
2.4 Elect Yang Jianfei as Non-Independent For For Management
Director
2.5 Elect Xu Jizhong as Non-Independent For For Management
Director
3.1 Elect Dai Lixing as Independent For For Management
Director
3.2 Elect Shao Jianzhong as Independent For For Management
Director
3.3 Elect Cheng Qingying as Independent For For Management
Director
4.1 Elect Yao Mingang as Supervisor For For Management
4.2 Elect Lu Douping as Supervisor For For Management
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Construction For For Management
Investment of New Polyester Material
Integration Project Investment
Agreement
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period in Connection to the
Convertible Bond Issuance
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Management System for Providing For Against Management
External Guarantees
4 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Guarantees For For Management
9 Approve Application of Financing For Against Management
10 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
11 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1899 Security ID: G9827V106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Liu Jinlan as Director For For Management
3A2 Elect Tao Jinxiang as Director For For Management
3A3 Elect William John Sharp as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINGFA ALUMINIUM HOLDINGS LIMITED
Ticker: 98 Security ID: G9828C107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liao Yuqing as Director For For Management
3b Elect Wang Zhihua as Director For For Management
3c Elect Ho Kwan Yiu as Director For For Management
3d Elect Lam Ying Hung, Andy as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Foreign USD Bonds For For Management
and Provision of Cross-Border
Guarantees
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Qilong Industrial For For Management
Equity Transfer and Project
Development Cooperation Agreement
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
and Its Summary
2 Approve Appraisal Measures of the For Against Management
Stock Option Incentive Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Provision of Guarantee to For Against Management
Subsidiary
9 Approve Provision of Guarantee For For Management
10 Approve to Appoint Financial Auditor For For Management
11 Approve Remuneration and Allowance of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of the For For Management
Outline of Strategic Planning
(2021-2025)
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Products Sales and Cooperation For For Management
Framework Agreement, Annual Cap and
Related Transactions
2 Approve Publications Purchase For For Management
Framework Agreement, Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
the Auditors and Internal Control
Auditor and Authorize the Board to Fix
Their Remunerations
6 Approve Report of the Supervisory For For Management
Committee
7 Elect Luo Yong as Director For For Shareholder
8 Elect Liu Longzhang as Director For For Shareholder
9 Elect Dai Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.
Ticker: 002941 Security ID: Y972K0100
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Hongyin as Non-Independent For For Management
Director
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.
Ticker: 002941 Security ID: Y972K0100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Budget Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Application For Against Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Approve Related Party Transaction For For Management
12.1 Elect Shen Jinsheng as Director For For Management
12.2 Elect Wang Cheng as Director For For Management
12.3 Elect Yu Hongyin as Director For For Management
12.4 Elect Hu Shujun as Director For For Management
13.1 Elect Gong Qiaoli as Director For For Management
13.2 Elect Shen Jianwen as Director For For Management
13.3 Elect Zhang Shangkun as Director For For Management
14.1 Elect Liu Yan as Supervisor For For Management
14.2 Elect Zhang Fangdong as Supervisor For For Management
14.3 Elect Bao Haijuan as Supervisor For For Management
15 Approve Change of Usage of Raised For For Management
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhenyu as Director For For Shareholder
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Annual Cap for For For Management
Continuing Connected Transactions (A
Share) for 2021
2 Approve Application for a Letter of For For Management
Guarantee from the Bank on Behalf of
Australia White Rock Wind Farm
3 Approve Purchasing Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
4 Approve Proposed Revision of Annual For For Shareholder
Caps for Continuing Connected
Transactions (H Share) for 2020 and
2021 Under the Product Sales Framework
Agreement (2019-2021)
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds and For For Management
Asset-backed Securities
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Report
4 Approve Final Dividend Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Provision of Letter of For Against Management
Guarantee by the Company for the
Benefit of its Subsidiaries
7 Approve Provision of New Guarantees by For Against Management
the Company for its Subsidiaries
8 Approve the Proposed Operation of For For Management
Exchange Rate Hedging Business
9 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
the PRC Auditors and Deloitte Touche
Tohmatsu as the International Auditors
and Authorize Board to Fix Their
Remuneration
11 Approve Revision of Annual Caps (A For For Management
Shares) for Transactions with Related
Party
12 Approve Revision of Annual Caps (H For For Management
Shares) for Transactions with Related
Party under Product Sales Framework
Agreement
13 Elect Wang Kaiguo as Director For For Shareholder
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: AUG 04, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Jiaxiang as Non-Independent For For Shareholder
Director
1.2 Elect Cai Guobin as Non-Independent For For Shareholder
Director
2 Elect Hu Jinyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Loan Application
2 Approve Provision of Guarantees and For For Management
Mutual Guarantees Between Subsidiaries
3.1 Approve Daily Related Party For For Management
Transactions with China National
Building Materials Group Co., Ltd.
3.2 Approve Daily Related Party For For Management
Transactions with China Construction
West Construction Co., Ltd.
3.3 Approve Daily Related Party For For Management
Transactions with Xinjiang New Energy
(Group) Environmental Development Co.,
Ltd.
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2 Approve the Plan for Acquisition by For Against Management
Cash and Issuance of Shares as well as
Raising Supporting Funds Constitute as
Related-Party Transaction
3.1 Approve Target Assets For Against Management
3.2 Approve Pricing Basis and Transaction For Against Management
Price
3.3 Approve Consideration Payment Method For Against Management
3.4 Approve Transaction Parties For Against Management
3.5 Approve Issue Type and Par Value For Against Management
3.6 Approve Issue Manner and Subscription For Against Management
Method
3.7 Approve Pricing Reference Date and For Against Management
Issue Price
3.8 Approve Adjustment Mechanism of Pricing For Against Management
3.9 Approve Pricing Amount, Consideration For Against Management
Payment and Issue Amount
3.10 Approve Lock-Up Period Arrangement For Against Management
3.11 Approve Arrangement of Profit and Loss For Against Management
During the Transition Period
3.12 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
3.13 Approve Liability for Breach of the For Against Management
Transfer of the Underlying Asset
Ownership
3.14 Approve Listing Exchange For Against Management
3.15 Approve Compensation for Asset For Against Management
Impairment Period
3.16 Approve Arrangement of Compensation For Against Management
for Asset Impairment
3.17 Approve Amount of Raising Supporting For Against Management
Funds and Issue Amount
3.18 Approve Pricing Reference Date and For Against Management
Issue Price of Raising Supporting Funds
3.19 Approve Lock-Up Period Arrangement of For Against Management
Raising Supporting Funds
3.20 Approve the Relationship between For Against Management
Acquisition by Cash and Issuance of
Shares and Raising Supporting Funds
3.21 Approve Use of Proceeds For Against Management
4 Approve Transaction Constitute as For Against Management
Major Asset Restructuring Plan but
Does Not Constitute as Asset
Reorganizations of Listed Companies
5 Approve Signing of Acquisition For Against Management
Agreement
6 Approve Signing of Acquisition and For Against Management
Supplemental Agreement
7 Approve Signing of Asset Impairment For Against Management
Compensation Agreement
8 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Report (Draft) and Summary on For Against Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
10 Approve Relevant Audit Report, Review For Against Management
Report and Evaluation Report of the
Transaction
11 Approve Counter-dilution Measures in For Against Management
Connection to the Restructuring
12 Approve Authorization of the Board to For Against Management
Handle All Related Matters
13 Approve White Wash Waiver and Related For Against Management
Transactions
14 Approve Signing of Related Party For Against Management
Transaction Framework Agreement
15 Approve Shareholder Return Plan For For Management
16 Approve Signing of Equity Custody For For Management
Agreement
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kong Xiangzhong as Director For For Shareholder
1.2 Elect Lu Zhengfei as Director For For Shareholder
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 3833 Security ID: Y9723Q102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Yu Wenjiang as Director For For Management
7 Approve Non-Payment of Director's For For Management
Remuneration to Yu Wenjiang and the
Salary Payable to Yu Wenjiang by the
Company be Determined in Accordance
with the Remuneration Scale of such
Position and Payment Procedures of the
Company
8 Authorize Board to Sign the Service For For Management
Contract with Yu Wenjiang Upon Such
Terms and Conditions as the Board
Thinks Fit, and to Do All Such Act and
Things to Effect Such Matters
9 Elect Zhong Rubiao as Supervisor For For Management
10 Approve Non-Payment of Director's For For Management
Remuneration to Zhong Rubiao
11 Authorize Board to Sign the Service For For Management
Contract with Zhong Rubiao Upon Such
Terms and Conditions as the Board
Thinks Fit, and to Do All Such Act and
Things to Effect Such Matters
1 Approve the H Share Appreciation None None Management
Rights Incentive Plan
2 Approve the Implementation, Assessment None None Management
and Management Measures of H Share
Appreciation Rights Incentive Plan
3 Authorize Board to Handle Matters in None None Management
Relation to the H Share Appreciation
Rights Incentive Plan
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
2.1 Approve Guarantee Provision for Alar For For Management
Zhongtai Textile Technology Co., Ltd.
2.2 Approve Guarantee Provision for For For Management
Xinjiang Shengxiong Chlor-Alkali Co.,
Ltd.
2.3 Approve Guarantee Provision for For For Management
Xinjiang Shengxiong Chlor-Alkali Co.,
Ltd. and Its Joint Tenant Xinjiang
Shengxiong Energy Co., Ltd.
2.4 Approve Guarantee Provision for For For Management
Xinjiang Shengxiong Energy Co., Ltd.
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Elect Wang Changhui as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Financial Assistance Provision For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Annual Operational Performance For For Management
Assessment and Salary Management
Measures for Senior Managers
2.1 Approve Provision of Guarantee to Alar For For Management
Zhongtai Textile Technology Co., Ltd.
2.2 Approve Provision of Guarantee to For Against Management
Xinjiang Zhongtai Chemical Fukang
Energy Co., Ltd.
2.3 Approve Provision of Guarantee to For For Management
Xinjiang Lantian Petrochemical
Logistics Co., Ltd.
3 Approve Provision of Counter Guarantee For For Management
to Related Parties and Subsidiaries
4 Approve Provision of Financial For For Management
Assistance by Xinjiang Zhongtai
Textile Group Co., Ltd. to Alar
Zhongtai Textile Technology Co., Ltd.
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Application of Bank Credit For For Management
Lines
1.2 Approve Guarantee Provision for For For Management
Xinjiang Huatai Heavy Chemical Co.,
Ltd.
1.3 Approve Guarantee Provision for For Against Management
Xinjiang Zhongtai Chemical Fukang
Energy Co., Ltd.
1.4 Approve Guarantee Provision for For For Management
Xinjiang Zhongtai Mining and
Metallurgy Co., Ltd.
1.5 Approve Guarantee Provision for For For Management
Xinjiang Zhongtai Chemical Toksun
Energy Chemical Co., Ltd.
1.6 Approve Guarantee Provision for For For Management
Xinjiang Zhongtai Textile Group Co.,
Ltd.
1.7 Approve Guarantee Provision for Bazhou For For Management
Jinfu Special Yarn Industry Co., Ltd.
1.8 Approve Guarantee Provision for For Against Management
Xinjiang Fuli Zhenlun Cotton Spinning
Co., Ltd.
1.9 Approve Guarantee Provision for Alar For For Management
Zhongtai Textile Technology Co., Ltd.
1.10 Approve Guarantee Provision for Bazhou For Against Management
Taichang Pulp Co., Ltd.
1.11 Approve Guarantee Provision for For For Management
Shanghai Zhongtai Duojing
International Trade Co., Ltd.
1.12 Approve Guarantee Provision for For For Management
Guangzhou Chuangying Chemical Material
Co., Ltd.
1.13 Approve Zhejiang Taixin Materials Co., For For Management
Ltd. Application for a Financing
Business and Taixin Materials Pledged
Cotton
1.14 Approve Guarantee Provision for For For Management
Xinjiang Zhongtai Import and Export
Trade Co., Ltd.
1.15 Approve Guarantee Provision for For For Management
Zhongtai International Development
(Hong Kong) Co., Ltd.
1.16 Approve Guarantee Provision for For For Management
Xinjiang Lantian Petrochemical
Logistics Co., Ltd.
1.17 Approve Guarantee Provision for For For Management
Xinjiang Tiantong Modern Logistics Co.
, Ltd.
1.18 Approve Guarantee Provision for For For Management
Xinjiang Weizhen Petrochemical Co.,
Ltd.
1.19 Approve Guarantee Provision for For For Management
Xinjiang Shengxiong Chlor-Alkali Co.,
Ltd.
1.20 Approve Guarantee Provision for For For Management
Xinjiang Shengxiong Calcium Carbide Co.
, Ltd.
2 Approve the Company's Use of For For Management
Short-term Idle Funds to Conduct
National Debt Reverse Repurchase
Investment
3 Approve Financial Assistance Provision For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Asset Sale Meets the Conditions
for Major Asset Restructuring of
Listed Companies
2.1 Approve Transaction Objects and Target For For Management
Assets
2.2 Approve Transaction Price For For Management
2.3 Approve Payment Manner For For Management
2.4 Approve Payment Period For For Management
2.5 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.6 Approve Delivery of Underlying Equity For For Management
2.7 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related Party Transaction
4 Approve Transfer of Equity Agreement For For Management
and Provision of Counter Guarantee
5 Approve Report (Draft) and Summary on For For Management
Company's Sale of Major Assets
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
8 Approve Determination of Whether Stock For For Management
Price Volatility Achieves the Standard
of Article 5 Notice on Regulating the
Information Disclosure of Listed
Companies and the Behavior of Related
Parties
9 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Basis and Fairness of Pricing For For Management
for This Transaction
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15 Approve Provision of Guarantees After For For Management
the Major Asset Sale
16 Approve Extension of Resolution For For Management
Validity Period of Private Placement
17 Approve Extension of Authorization of For For Management
Board to Handle All Related Matters of
Private Placement
18 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Guarantee Provision for the For For Management
Working Capital Loan Applied by
Xinjiang Zhongtai Textile Group Co.,
Ltd
1.2 Approve Guarantee Provision for the For For Management
Sale and Leaseback Business Applied by
Alar Zhongtai Textile Technology Co.,
Ltd
1.3 Approve Guarantee Provision for the For For Management
Comprehensive Credit Line Applied by
Qingdao Qitai Technology Co., Ltd
1.4 Approve Guarantee Provision for the For For Management
Comprehensive Credit Line Applied by
Shanghai Zhongtai Duojing
International Trade Co., Ltd
1.5 Approve Guarantee Provision for the For For Management
Comprehensive Credit Line Applied by
Shanghai Zhongtai Duojing
International Trade Co., Ltd from Bank
of Ningbo Co., Ltd. Shanghai Branch
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Daily Related Party For For Management
Transactions
10.1 Approve Provision of Guarantees to For For Management
Xinjiang Shengxiong Energy Co., Ltd.
and its joint tenant Xinjiang Zhongtai
Mining and Metallurgy Co., Ltd.
10.2 Approve Provision of Guarantees to For For Management
Xinjiang Shengxiong Calcium Carbide Co.
, Ltd.
10.3 Approve Provision of Guarantees to For For Management
Xinjiang Shengxiong Chlor-Alkali Co.,
Ltd.
10.4 Approve Provision of Guarantees to For For Management
Xinjiang Shengxiong Cement Co., Ltd.
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2.1 Approve Provision of Credit Guarantee For Against Management
for Xinjiang Zhongtai Chemical Co.,
Ltd.
2.2 Approve Provision of Guarantee for For For Management
Bazhou Jinfu Special Yarn Industry Co.
, Ltd.
2.3 Approve Provision of Guarantee for For For Management
Xinjiang Fuli Zhenlun Cotton Spinning
Co., Ltd.
2.4 Approve Provision of Guarantee for For For Management
Alar Zhongtai Textile Technology Co.,
Ltd.
2.5 Approve Provision of Guarantee for For For Management
Zhongtai Dayou Wuyu (Shanghai)
International Logistics Co., Ltd.
2.6 Approve Provision of Guarantee for For For Management
Xinjiang Zhongtai Chemical Toksun
Energy Chemical Co., Ltd.
2.7 Approve Provision of Guarantee for For For Management
Xinjiang Xinye Energy Chemical Co.,
Ltd.
2.8 Approve Provision of Guarantee for For For Management
Xinjiang Zhongtai Haihong Textile
Printing and Dyeing Co., Ltd.
3 Elect Liu Hong as Non-independent For For Management
Director
4 Amend Working System for Independent For Against Management
Directors
5 Amend Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Tongbo as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Partial For For Management
Performance Shares
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Tongbo as Non-Independent For For Shareholder
Director
1.2 Elect Chen Boshi as Non-Independent For For Shareholder
Director
1.3 Elect Wang Li as Non-Independent For For Shareholder
Director
1.4 Elect Huang Mengkui as Non-Independent For For Shareholder
Director
1.5 Elect He Qishu as Non-Independent For For Shareholder
Director
1.6 Elect Xue Zhenyu as Non-Independent For For Shareholder
Director
2.1 Elect Yan Huahong as Independent For For Shareholder
Director
2.2 Elect Wang Zhongcheng as Independent For For Shareholder
Director
2.3 Elect Wen Ping as Independent Director For For Shareholder
3 Amend Articles of Association For For Management
4.1 Elect Shi Junlong as Supervisor For For Shareholder
4.2 Elect Ge Penghui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: MAR 04, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Budget Plan For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Articles of Association For For Management
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XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Financial For For Management
Auditor
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
2 Approve Extension of Resolution For For Management
Validity Period of Corporate Bond
Issuance
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XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Raised Funds Management For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Plan on Convertible Bond For For Management
Issuance
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Commitment from Controlling For For Management
Shareholder, Ultimate Controlling
Shareholder, Directors, Senior
Management Regarding Counter-dilution
Measures
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Caixue as Non-Independent For For Shareholder
Director
1.2 Elect Yang Huafeng as Non-Independent For For Shareholder
Director
1.3 Elect Yang Caibin as Non-Independent For For Shareholder
Director
1.4 Elect Huang Bin as Non-Independent For For Shareholder
Director
1.5 Elect Yang Xiaohong as Non-Independent For For Shareholder
Director
1.6 Elect Song Fan as Non-Independent For For Shareholder
Director
2.1 Elect Sun Qi as Independent Director For For Shareholder
2.2 Elect Wang Zuolin as Independent For For Shareholder
Director
2.3 Elect Zhang Yongji as Independent For For Shareholder
Director
3.1 Elect Wang Ping as Supervisor For For Shareholder
3.2 Elect Dong Yihua as Supervisor For For Shareholder
4 Approve Change in Usage of the Shares For For Management
Repurchase
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XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Xi as Director For For Management
3A2 Elect Lee Shing Put as Director For For Management
3A3 Elect Cheng Kwok Kin, Paul as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Use of Idle Own Funds for For Against Management
Financial Management
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Futures Hedging For For Management
11 Approve Development of Futures Hedging For For Management
Business
12 Approve Provision of Guarantee For For Management
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XINYUAN REAL ESTATE CO. LTD.
Ticker: XIN Security ID: 98417P105
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Ernst & Young For For Management
Hua Ming as Independent Auditor
--------------------------------------------------------------------------------
XJ ELECTRIC CO., LTD.
Ticker: 000400 Security ID: Y9722U104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction on For For Management
Purchase of Machinery and Equipment
--------------------------------------------------------------------------------
XJ ELECTRIC CO., LTD.
Ticker: 000400 Security ID: Y9722U104
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Additional Daily Related Party For For Management
Transaction
5 Approve 2021 Daily Related Party For For Management
Transaction
6 Approve Financial Business Service For Against Management
Agreement
7 Approve 2021 Financial Business Service For Against Management
--------------------------------------------------------------------------------
XJ ELECTRIC CO., LTD.
Ticker: 000400 Security ID: Y9722U104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
XJ ELECTRIC CO., LTD.
Ticker: 000400 Security ID: Y9722U104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Appointment of Auditor For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Ming Zhong as Director For For Management
4 Elect Bao Ming Xiao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
Y.C.C. PARTS MANUFACTURING CO., LTD.
Ticker: 1339 Security ID: Y9751C108
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
Y.C.C. PARTS MANUFACTURING CO., LTD.
Ticker: 1339 Security ID: Y9751C108
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YAMAMAH SAUDI CEMENT CO.
Ticker: 3020 Security ID: M9868H100
Meeting Date: MAR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2021 and Q1 of FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Approve Related Party Transactions Re: For For Management
Saudi Yamani Company
8 Approve Related Party Transactions Re: For For Management
Arabian Shield Insurance Company
9 Approve Related Party Transactions Re: For For Management
Zain Saudi Company
10 Approve Related Party Transactions Re: For For Management
Cement Product Industry Company
11 Approve Remuneration of Directors of For For Management
SAR 2,400,000 for FY 2020
12 Amend Article 2 of Bylaws Re: For For Management
Company's Name
13 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
14 Amend Article 20 of Bylaws Re: Company For For Management
Management
15 Approve Adding Article 26 to Bylaws For For Management
Re: Chairman's Power
16 Approve Cancellation of Article 41 and For For Management
Merging it with Article 54 of Bylaws
Re: Shareholders' Rights
17 Amend Article 54 of Bylaws Re: For For Management
Shareholders' Rights and Liability
Claim
18 Amend Articles of Bylaws Re: For For Management
Reorganizing Articles and Numbering
19 Amend Nomination and Remuneration For For Management
Committee Charter
20 Amend Audit Committee Charter For For Management
21 Amend Board Membership Policies, For For Management
Standards and Procedures
22 Amend Directors, Committees, and For For Management
Executives Remuneration Policy
23.1 Elect Turki Al Saoud as Director None Abstain Management
23.2 Elect Khalid Al Saoud as Director None Abstain Management
23.3 Elect Nayif Al Kabeer as Director None Abstain Management
23.4 Elect Fahad Al Thanian as Director None Abstain Management
23.5 Elect Feisal Al Rajhi as Director None Abstain Management
23.6 Elect Abdullah Al Bahooth as Director None Abstain Management
23.7 Elect Nizar Al Tuweijiri as Director None Abstain Management
23.8 Elect Asmaa Hamdan as Director None Abstain Management
23.9 Elect Thamir Al Wadee as Director None Abstain Management
23.10 Elect Khalid Al Hajaj as Director None Abstain Management
23.11 Elect Khalid Al Nuweisir as Director None Abstain Management
23.12 Elect Abdullah Al Husseini as Director None Abstain Management
23.13 Elect Abdulazeez Al Sudeis as Director None Abstain Management
23.14 Elect Abdullah Al Harbi as Director None Abstain Management
23.15 Elect Abdullah Al Obeikan as Director None Abstain Management
23.16 Elect Abdullah Barakat as Director None Abstain Management
23.17 Elect Majid Al Suweigh as Director None Abstain Management
23.18 Elect Mohammed Al Shamri as Director None Abstain Management
23.19 Elect Mohammed Al Ghamdi as Director None Abstain Management
23.20 Elect Nael Fayiz as Director None Abstain Management
23.21 Elect Fahad Al Shamri as Director None Abstain Management
23.22 Elect Abou Bakr Ba Abbad as Director None Abstain Management
23.23 Elect Nawaf Al Sabhan as Director None Abstain Management
23.24 Elect Sultan Abdulsalam as Director None Abstain Management
23.25 Elect Hani Al Zeid as Director None Abstain Management
24 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
YANBU CEMENT CO.
Ticker: 3060 Security ID: M9869M108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Interim Dividends Semi For For Management
Annually for FY 2021
7 Elect Ibrahim Al Rashid as Member of For For Management
Audit Committee
8 Amend Audit Committee Charter For For Management
9 Amend Nomination and Remuneration For Against Management
Committee Charter
10 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LIMITED
Ticker: 346 Security ID: G9833W106
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, the For For Management
Proposed Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LIMITED
Ticker: 346 Security ID: G9833W106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Feng Yinguo as Director For For Management
2.2 Elect Zhang Jianmin as Director For For Management
2.3 Elect Ding Jiasheng as Director For For Management
2.4 Elect Ng Wing Ka as Director For For Management
2.5 Elect Sun Liming as Director For For Management
2.6 Elect Mu Guodong as Director For For Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LIMITED
Ticker: 346 Security ID: G9833W106
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification, 2016-2020 Annual For For Management
Cap and Related Transactions
2 Approve Sales Agreements, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHENG-MOUNT CHENG, a For For Management
Representative of MOTC, with
Shareholder No. 1, as Non-Independent
Director
3.2 Elect JIANG-REN CHANG, a For Against Management
Representative of MOTC, with
Shareholder No. 1, as Non-Independent
Director
3.3 Elect AN-CHUNG KU, a Representative of For Against Management
MOTC, with Shareholder No. 1, as
Non-Independent Director
3.4 Elect KEH-HER SHIH, a Representative For Against Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, with Shareholder No.
00626257, as Non-Independent Director
3.5 Elect CHIEN-YI CHANG, a Representative For Against Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, with Shareholder No.
00626257, as Non-Independent Director
3.6 Elect CHIH -LI CHEN, a Representative For Against Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, with Shareholder No.
00626257, as Non-Independent Director
3.7 Elect SHAO-LIANG CHEN, a For Against Management
Representative of TAIWAN INTERNATIONAL
PORTS CORPORATION, with Shareholder No.
00585382, as Non-Independent Director
3.8 Elect WEN-CHING LIU, a Representative For Against Management
of TAIWAN NAVIGATION CO., LTD., with
Shareholder No. 00585383, as
Non-Independent Director
3.9 Elect TAR-SHING TANG, with ID No. For For Management
C101032XXX, as Independent Director
3.10 Elect TZE-CHUN WANG, with ID No. For For Management
J120369XXX, as Independent Director
3.11 Elect JEI-FUU CHEN, with ID No. For For Management
A120773XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Representative of MOTC: CHENG-MOUNT
CHENG
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
Representative of TAIWAN INTERNATIONAL
PORTS CORPORATION: SHAO-LIANG CHEN.
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
REPRESENTATIVE OF TAIWAN NAVIGATION CO.
, LTD: WEN-CHING LIU.
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
MOTC
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
NATIONAL DEVELOPMENT FUND, EXECUTIVE
YUAN.
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
TAIWAN INTERNATIONAL PORTS
CORPORATION, LTD.
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
TAIWAN NAVIGATION CO., LTD.
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
13 Approve Issuance of Common Shares to For For Management
Raise Capital Via Book Building
--------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO., LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of Preferred Stock
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3.1 Elect Yang Naishi as Non-Independent For For Shareholder
Director
3.2 Elect Wu Xuegang as Non-Independent For For Management
Director
3.3 Elect Liu Wenchang as Non-Independent For For Shareholder
Director
3.4 Elect Wang Pinghao as Non-Independent For For Management
Director
3.5 Elect Fan Hongqing as Non-Independent For For Management
Director
3.6 Elect Li Yifei as Non-Independent For For Shareholder
Director
4.1 Elect Sun Guorui as Independent For For Management
Director
4.2 Elect Xin Maoxun as Independent For For Management
Director
4.3 Elect Liu Zhiyuan as Independent For For Management
Director
--------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO., LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Raw Coal Purchase For For Management
Agreement with Controlling Shareholder
2 Approve Signing of Equipment Lease For For Management
Agreement with Controlling Shareholder
--------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO., LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loan to For For Management
Subsidiaries
2 Approve Credit Line Application and For For Management
Bank Loan Matters
--------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO., LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Tianjin Rongjin Xinsheng Real Estate
Development Co., Ltd.
2 Approve Guarantee Provision for For For Management
Minqing Meiyuan Real Estate
Development Co., Ltd.
3 Approve Guarantee Provision for For For Management
Hangzhou Yiguang Real Estate
Development Co., Ltd.
4 Approve Guarantee Provision for For For Management
Guangxi Tangsheng Investment Co., Ltd.
5 Approve Guarantee Provision for For For Management
Wenzhou Dexin Dongchen Real Estate Co.
, Ltd.
6 Approve Guarantee Provision for Foshan For For Management
Xincai Real Estate Co., Ltd.
(Nanzhuang Project)
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision to Fuzhou For For Management
Deyuan Real Estate
2 Approve Guarantee Provision to Suzhou For For Management
Xiaojun Real Estate
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Backed Securitization of For For Management
REITs Properties
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on the Provision of For For Management
Shareholders' Investment to Some Real
Estate Project Company and Use of
Surplus Funds of Subsidiary by the
Company and its Partners According to
Their Shareholding
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Employee Share Purchase Plan For For Management
Management Method
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee for For For Management
Hefei Guangyu Real Estate Development
Co., Ltd.
5 Approve Provision of Guarantee for For For Management
Taicang Wanxin Real Estate Development
Co., Ltd.
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Use Supply Chain Accounts For For Management
Receivable Debt for Financing
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Nanning Yangzheng Xuguang Real Estate
Development Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Wuxi Fuyang Real Estate Development Co.
, Ltd.
3 Approve Provision of Guarantee for For For Management
Wuxi Huiyang Real Estate Development
Co., Ltd.
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Xia Dawei as Independent Director For For Management
3.1 Elect Chen Yilun as Non-independent For For Shareholder
Director
3.2 Elect Jiang Jiali as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Hangzhou Nanguang Real Estate Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Wuhan Dexin Zhiguang Real Estate Co.,
Ltd.
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Second Phase For For Management
Commercial Real Estate Mortgage Asset
Backed Securities Plan
2 Approve Provision of Guarantee to For For Management
Dongguan Qiruo Enterprise Management
Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Dongguan Guifangyuan Real Estate
Development Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Shenzhen Huizhu Industrial Co., Ltd.
5 Approve Use Part of Mortgage For For Management
Receivable Claims for Asset Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shelf Issuance of 1.5 Billion For For Management
Yuan Supply Chain Asset-Backed Notes
2 Approve Shelf Issuance of 1 Billion For For Management
Yuan Supply Chain Asset-Backed Notes
3 Approve Use of Supply Chain Accounts For For Management
Receivable Claims for 322.5 Million
Yuan in Assets Management
4 Approve Use of Supply Chain Accounts For For Management
Receivable Claims for 1 Billion Yuan
in Assets Management
5 Approve Provision for Guarantees For For Management
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YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Long-term For For Management
Rental Apartment REITs Securitization
Project
2 Approve Special Plan for Asset-backed For For Management
Issuance of Final Payment
3 Approve Provision of Guarantee for For For Management
Guangxun Hengrong Real Estate
4 Approve Provision of Guarantee for For For Management
Hangzhou Lianyu Real Estate
5 Approve Provision of Guarantee for For For Management
Hengguang Longen Real Estate
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Application of Financing For For Management
11 Approve Authorization of Management to For For Management
Acquire Land Through Bidding
12 Approve Provision of Guarantee For For Management
13 Approve Shareholder Return Plan For For Management
14 Approve Provision of Shareholder Input For For Management
to Some Real Estate Project Companies,
Transfer of Surplus Funds of
Controlled Subsidiaries According to
the Equity Ratio and Authorization of
Management to Handle Related Matters
15 Approve Scheme for Overseas Listing of For For Management
Shanghai Sunshine Zhibo Life Service
Group Co., Ltd.
16 Approve Overseas Listing of Shanghai For For Management
Sunshine Zhibo Life Service Group Co.,
Ltd. in Compliance with the Notice
Governing Overseas Listing of
Enterprises Subordinate to Companies
Listed in China
17 Approve Commitment of Upholding the For For Management
Independent Listing Status
18 Approve Statement and Prospects of For For Management
Company's Continued Profitability
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20 Approve Application for Full For For Management
Circulation of Company's Shareholdings
in Shanghai Sunshine Zhibo Life
Service Group Co., Ltd.
21 Approve Shareholdings of Company's For For Management
Directors and Senior Management
Members in Shanghai Sunshine Zhibo
Life Service Group Co., Ltd.
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YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Management For For Management
2 Approve Provision of Guarantees For For Management
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YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Debt Transfer For Against Management
Contract of Supply Chain Business
2 Approve Provision of Guarantee to For For Management
Jiaxing Fengqi Real Estate Development
Co., Ltd
3 Approve Provision of Guarantee to For For Management
Jianyang Hexu Real Estate Development
Co., Ltd
4 Approve Provision of Guarantee to For For Management
Ningbo Haoguang Real Estate Co., Ltd
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Accounts Receivable For For Management
Claims for Assets Management
2 Approve Provision of Guarantee For For Management
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YANTAI CHANGYU PIONEER WINE CO., LTD.
Ticker: 200869 Security ID: Y9739T116
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financial Budget Report For For Shareholder
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Financial Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Credit Line Application and For Against Management
Provision of Guarantee
9 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of "Fendou For For Management
No. 6" Employee Share Purchase Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding "Fendou No. 6" Employee
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to ""Fendou
No. 6" Employee Share Purchase Plan
4 Approve Draft and Summary of "Business For For Management
Partner Phase 1" Employee Share
Purchase Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding "Business Partner Phase 1"
Employee Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to
"Business Partner Phase 1" Employee
Share Purchase Plan
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
6 Approve Shareholder Return Plan For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Interests and Assets For For Management
Transfer Agreement
2 Approve Supplemental Authorization for For For Management
the Company to Carry Out Domestic and
Overseas Financing Activities
3 Approve Increase in the 2020-2024 Cash For For Management
Dividend Ratio
4 Approve Capital Increase Agreement of For For Management
Yankuang (Hainan) Intelligent
Logistics Science and Technology Co.,
Ltd. and Related Transactions
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Proposed Provision of For For Management
Materials Supply Agreement, Relevant
Annual Caps and Related Transactions
1.02 Approve Proposed Mutual Provision of For For Management
Labour and Services Agreement,
Relevant Annual Caps and Related
Transactions
1.03 Approve Proposed Provision of For For Management
Insurance Fund Administrative Services
Agreement, Relevant Annual Caps and
Related Transactions
1.04 Approve Proposed Provision of For For Management
Products, Materials and Assets Leasing
Agreement, Relevant Annual Caps and
Related Transactions
1.05 Approve Proposed Bulk Commodities Sale For For Management
and Purchase Agreement, Relevant
Annual Caps and Related Transactions
1.06 Approve Proposed Entrusted Management For For Management
Agreement, Relevant Annual Caps and
Related Transactions
1.07 Approve Proposed Finance Lease For Against Management
Agreement, Relevant Annual Caps and
Related Transactions
2.01 Approve Existing Glencore Framework For For Management
Coal Sales Agreement, Relevant Annual
Caps and Related Transactions
2.02 Approve Existing Glencore Framework For For Management
Coal Purchase Agreement, Relevant
Annual Caps and Related Transactions
2.03 Approve Relevant Annual Caps of For For Management
Existing HVO Services Contract
2.04 Approve Relevant Annual Caps of For For Management
Existing HVO Sales Contract
3 Approve Provision of Financial For Against Management
Guarantee
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For For Management
Fix Their Remuneration
8 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Grant
of Authorization to Yancoal Australia
Limited and Its Subsidiaries to
Provide Guarantees in Relation to
Daily Operations to the Subsidiaries
of the Company in Australia
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
10 Approve Amendments to Articles of For For Management
Association
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Actions of the Board and For For Management
Discharge Directors
5 Elect Directors For Against Management
6 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For For Management
2021 and Receive Information on
Donations Made in 2020
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
YC INOX CO. LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect Chang, Chin-Peng, Representative For For Management
of Tai Chyang Investment Co., Ltd,
with Shareholder NO.41, as
Non-Independent Director
5.2 Elect Shih, Sung-Lin, Representative For For Management
of Chin Ying Fa Mechanical Ind Co.,
Ltd, with Shareholder NO.7811, as
Non-Independent Director
5.3 Elect Chang, Chin-Yu, with Shareholder For For Management
NO.21, as Non-Independent Director
5.4 Elect Hsieh, Ming-Hong, with For For Management
Shareholder NO.28, as Non-Independent
Director
5.5 Elect Chang, Po-Kai, with Shareholder For For Management
NO.10927, as Non-Independent Director
5.6 Elect Pan, Cheng-Hsiung, with For For Management
Shareholder NO.39854, as Independent
Director
5.7 Elect Chen, Tai-Shan, with Shareholder For For Management
NO.22460, as Independent Director
5.8 Elect Kuo, Chao-sung, with Shareholder For For Management
NO.46140, as Independent Director
5.9 Elect Chang, Wei-Lun, with Shareholder For For Management
NO.142055, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YEASHIN INTERNATIONAL DEVELOPMENT CO. LTD.
Ticker: 5213 Security ID: Y4439E105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
YEM CHIO CO., LTD.
Ticker: 4306 Security ID: Y9752B109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD.
Ticker: 1589 Security ID: G98429106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect CHANG, TE-WEN, with SHAREHOLDER For For Management
NO.A110691XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve M. P. Chitale & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
3 Elect Sunil Mehta as Director and For For Management
Chairman and Approve His Remuneration
4 Elect Mahesh Krishnamurti as Director For For Management
5 Elect Atul Bheda as Director For For Management
6 Elect Rama Subramaniam Gandhi as For For Management
Director
7 Elect Ananth Narayan Gopalakrishnan as For For Management
Director
8 Elect Swaminathan Janakiraman as For For Management
Director
9 Elect Partha Pratim Sengupta as For For Management
Director and Subsequent Resignation
10 Elect V. S. Radhakrishnan as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Prashant Kumar as Managing Director
and Chief Executive Officer
12 Approve Payment of Remuneration to For For Management
Prashant Kumar as Administrator
13 Approve Extension of Bank Provided For For Management
Accommodation and Car Facility to
Ravneet Singh Gill as Ex Managing
Director & Chief Executive Officer
14 Amend Articles of Association For For Management
15 Amend Employee Stock Option Scheme - For For Management
'YBL ESOS - 2018'
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
YFC-BONEAGLE ELECTRIC CO., LTD.
Ticker: 6220 Security ID: Y9804R102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect Hui-Jean Liu, a Representative For For Management
of Yuen Foong Paper Co., Ltd. with
Shareholder No. 17, as Non-Independent
Director
5.2 Elect Willie Tsai, a Representative of For For Management
Yuen Foong Paper Co., Ltd. with
Shareholder No. 17, as Non-Independent
Director
5.3 Elect Kirk Hwang, a Representative of For For Management
Yuen Foong Paper Co., Ltd. with
Shareholder No. 17, as Non-Independent
Director
5.4 Elect Chin-San Wang, a Representative For For Management
of Shin-Yi Enterprise Co., Ltd. with
Shareholder No. 5, as Non-Independent
Director
5.5 Elect Chun-Chieh Huang, a For For Management
Representative of Shin-Yi Enterprise
Co., Ltd. with Shareholder No. 5, as
Non-Independent Director
5.6 Elect Hsi-Peng Lu with ID No. For For Management
A120604XXX as Independent Director
5.7 Elect Di-Shi Huang with ID No. For For Management
Y100592XXX as Independent Director
5.8 Elect Yie-Yun Chang with ID No. For For Management
T220318XXX as Independent Director
5.9 Elect Jin-li Hu with ID No. A123599XXX For For Management
as Independent Director
6 Approve to Remove the Non-competition For For Management
Restriction for YFY's New Directors
and the Institutional Entities they
Represent is Hereby Presented for
Resolution
--------------------------------------------------------------------------------
YG-1 CO., LTD.
Ticker: 019210 Security ID: Y98265104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Lai, Sun-Quae, with Shareholder For For Management
NO.N103755XXX, as Independent Director
4.2 Elect Huang, Tien-Chang, with For For Management
Shareholder NO.P101513XXX, as
Independent Director
4.3 Elect Chen, Shiou-Chung, with For For Management
Shareholder NO.A102055XXX, as
Independent Director
4.4 Elect Chan, Cheng-Tien, with For For Management
Shareholder NO.00000003, as
Non-Independent Director
4.5 Elect Cheng, Yu-Jing, with Shareholder For For Management
NO.00000010, as Non-Independent
Director
4.6 Elect Chan, Yi-Chin, with Shareholder For For Management
NO.00040801, as Non-Independent
Director
4.7 Elect Chen, Meng-Wu, with Shareholder For For Management
NO.N102555XXX, as Non-Independent
Director
4.8 Elect Weng, Mao-Cheng, with For For Management
Shareholder NO.00007818, as
Non-Independent Director
4.9 Elect Lai, Yu-Min, with Shareholder NO. For For Management
00067127, as Non-Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Consolidated Financial For For Management
Statements
4 Approve 2020 Annual Report For For Management
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Jiang Juncai as Director For For Management
7 Elect Wang Danjin as Director For Against Management
8 Elect Chen Yangui as Director For Against Management
9 Elect Li Shuang as Director For Against Management
10 Elect Tang Xinfa as Director For Against Management
11 Elect Eddy Huang as Director For Against Management
12 Elect Tang Jianxin as Director For For Management
13 Elect Zhao Dayao as Director For Against Management
14 Elect Xiang Ling as Director For For Management
15 Elect Li Xuechen as Director For For Management
16 Elect Tang Jinlong as Supervisor For For Management
17 Elect Luo Zhonghua as Supervisor For For Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions Under the Revised For For Management
Non-Competition Agreements
2 Approve Purchase Transactions, Annual For For Management
Caps and Clarithromycin and
Azithromycin Purchase Transaction
3 Approve Entrusted Transactions and For For Management
Annual Caps
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO., LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
YIFAN PHARMACEUTICAL CO., LTD.
Ticker: 002019 Security ID: Y98922100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application and For For Management
Guarantees
7 Approve to Appoint Auditor For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Termination of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
10 Approve Use of Own Funds to Invest in For Against Management
Financial Products
11.1 Approve Repurchase and Cancellation of For For Management
Performance Shares (January 2021)
11.2 Approve Repurchase and Cancellation of For For Management
Performance Shares (March 2021)
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: 7293 Security ID: Y98415105
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Chern Yuan as Director For For Management
5 Elect Zaharaton binti Raja Zainal For For Management
Abidin as Director
6 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management
Director
7 Elect Rohaya binti Mohammad Yusof as For For Management
Director
8 Elect Sharifah Munira bt. Syed Zaid For For Management
Albar as Director
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YINTAI GOLD CO., LTD.
Ticker: 000975 Security ID: Y1584S103
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Haifei as Non-Independent For For Shareholder
Director
1.2 Elect Wang Shui as Non-Independent For For Shareholder
Director
1.3 Elect Ou Xingong as Non-Independent For For Shareholder
Director
1.4 Elect Liu Liming as Non-Independent For For Shareholder
Director
1.5 Elect Yuan Meirong as Non-Independent For For Shareholder
Director
1.6 Elect Lu Sheng as Non-Independent For For Shareholder
Director
2.1 Elect Wang Yaping as Independent For For Management
Director
2.2 Elect Cui Jin as Independent Director For For Management
2.3 Elect Zhang Da as Independent Director For For Management
3.1 Elect Liu Weimin as Supervisor For For Shareholder
3.2 Elect Zhao Shimei as Supervisor For For Shareholder
4 Approve Increase in Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Allowance of Independent For For Management
Directors
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YINTAI GOLD CO., LTD.
Ticker: 000975 Security ID: Y1584S103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Use of Own Idle Funds to For Against Management
Invest in Entrusted Financial Products
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YIP'S CHEMICAL HOLDINGS LIMITED
Ticker: 408 Security ID: G9842Z116
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off For For Management
--------------------------------------------------------------------------------
YIP'S CHEMICAL HOLDINGS LIMITED
Ticker: 408 Security ID: G9842Z116
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Elect Ku Yee Dao, Lawrence as Director For For Management
5 Elect Wong Yuk as Director For Against Management
6 Elect Ho Pak Chuen, Patrick as Director For Against Management
7 Elect Ip Kwan as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report on the Deposit and For For Management
Usage of Raised Funds
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Statements For For Management
--------------------------------------------------------------------------------
YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
4 Approve Rent of Property For For Management
5 Approve Related Party Transaction For For Management
6 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Purchase of Land Use Rights For For Management
3 Approve Application of Credit Line and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: 3158 Security ID: Y9840L101
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Robert Lim @ Lim Git Hooi as For For Management
Director
5 Elect Yu Kuan Chon as Director For For Management
6 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Robert Lim @ Lim Git Hooi to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Ching Nye Mi @ Chieng Ngie For For Management
Chay to Continue Office as Independent
Non-Executive Director
9 Approve Ding Ming Hea to Continue For For Management
Office as Independent Non-Executive
Director
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Application of Credit Lines For For Management
and Loans
8 Approve Authorization of the Company For Against Management
to Invest in Financial Products
9 Approve Appointment of Auditor For For Management
10 Approve Internal Control Audit Report For For Management
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Provision for Goodwill For For Management
Impairment
14 Approve Implementation of New Lease For For Management
Standards and Change in Related
Accounting Policies
15 Approve Development of Project Plan For For Management
for the Securitization of Accounts
Receivable Assets
16 Elect Sun Baowen as Independent For For Management
Director
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO., LTD.
Ticker: 002920 Security ID: Y9847H103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Sim Gwang-seop as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOOZOO INTERACTIVE CO., LTD.
Ticker: 002174 Security ID: Y8315B101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Guarantee Plan For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve to Appoint Auditor For For Management
12 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
13 Approve Management Method of Employee For For Management
Share Purchase Plan
14 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
15 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
16 Approve Methods to Assess the For For Management
Performance of Plan Participants
17 Approve Authorization of the Board to For For Management
Handle All Related Matters of the
Stock Option Scheme
18.1 Elect XUFENFEN as Director For For Management
18.2 Elect Chen Fang as Director For For Management
18.3 Elect Zheng Jiayao as Director For For Management
18.4 Elect Sun Li as Director For For Management
18.5 Elect Liu Wanqin as Director For For Management
18.6 Elect Li Yong as Director For For Management
19.1 Elect Tan Qunzhao as Director For For Management
19.2 Elect Zhang Zijun as Director For For Management
19.3 Elect He Ting as Director For For Management
20.1 Elect Yu Guoxin as Supervisor For For Management
20.2 Elect Lu Wei as Supervisor For For Management
--------------------------------------------------------------------------------
YOTRIO GROUP CO., LTD.
Ticker: 002489 Security ID: Y9847C104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Internal Control For For Management
Self-Evaluation Report
5 Approve Appointment of Auditor and For For Management
Internal Control Auditor
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Annual Report and Summary For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Annual Credit Lines and For For Management
Financial Assistance Plan for
Subsidiaries
11 Approve Forward Foreign Exchange For For Management
Business
12 Approve Cooperation with Bank in For Against Management
Factoring Business
13 Approve Use of Own Funds for For Against Management
Securities Investment
14 Approve Futures Trading Business For For Management
15 Approve Use of Idle Own Funds to For Against Management
Conduct Cash Management
16 Approve Use of Idle Raised Funds to For For Management
Conduct Cash Management
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO., LTD.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498127
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For Against Management
Other Parties
7 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Young-min as Inside Director For For Management
3.2 Elect Choi Moon-seon as Outside For For Management
Director
3.3 Elect Sim Il-seon as Outside Director For For Management
4 Elect Park Byeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Moon-seon as a Member of For For Management
Audit Committee
5.2 Elect Sim Il-seon as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNG POONG PRECISION CORP.
Ticker: 036560 Security ID: Y9859R106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Han-seong as Inside Director For For Management
3.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
4 Elect Shin Jae-guk as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Seong Gi-hak as Inside Director For For Management
2.2 Elect Seong Rae-eun as Inside Director For For Management
2.3 Elect Shin Seok-bin as Inside Director For For Management
2.4 Elect Cho Whan-bok as Outside Director For Against Management
3 Elect Seo Jin-seok as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Cho Whan-bok as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Seo-yong as Outside For For Management
Director
2 Elect Jeong Seo-yong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Jae-young as Inside Director For For Management
3.2 Elect Choi Myeong-seok as Outside For For Management
Director
4 Appoint Park Su-won as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNGOR GROUP CO., LTD.
Ticker: 600177 Security ID: Y9858M108
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Management to For Against Management
Dispose of Equity Investment Projects
2 Approve Authorization of Management to For Against Management
Conduct Cash Management
--------------------------------------------------------------------------------
YOUNGOR GROUP CO., LTD.
Ticker: 600177 Security ID: Y9858M108
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Phase Core Management For Against Management
Team Shareholding Plan Draft and
Summary
2 Approve Management Method of Core For Against Management
Management Team Shareholding Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters on
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
YOUNGOR GROUP CO., LTD.
Ticker: 600177 Security ID: Y9858M108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Report For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Related Party Transaction in For Against Management
Connection to Bank Business
8 Approve Guarantee Provision Plan For Against Management
9 Approve Authorization of Operation For Against Management
Management to Dispose of Equity
Investment Projects
10 Approve Authorization of Operation For Against Management
Management to Conduct Cash Management
11 Approve Authorization of Management to For For Management
Exercise Decision-Making Power on the
Acquisition of Project Reserves
12 Approve Amendments to Articles of For For Management
Association
13 Elect Li Peiguo as Supervisor For For Management
--------------------------------------------------------------------------------
YOUNGTEK ELECTRONICS CORP.
Ticker: 6261 Security ID: Y9859Y101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Supervision Rules of Subsidiaries For For Management
9.1 Elect WANG PING LUNG, a Representative For Against Management
of ZHONG SHI INDUSTRIAL CO LTD with
SHAREHOLDER NO.198, as Non-independent
Director
9.2 Elect CHANG CHENG KUANG, with For Against Management
SHAREHOLDER NO.2 as Non-independent
Director
9.3 Elect CHEN KUEI PIAO, with SHAREHOLDER For Against Management
NO.9 as Non-independent Director
9.4 Elect YAO TE CHANG with SHAREHOLDER NO. For Against Management
A121296XXX as Non-independent Director
9.5 Elect HUANG MENG HUA, with SHAREHOLDER For Against Management
NO.A200251XXX as Independent Director
9.6 Elect TSAI YA SHIAN, with SHAREHOLDER For For Management
NO.A201762XXX as Independent Director
9.7 Elect LIOU JIUN TING, with SHAREHOLDER For For Management
NO.B120009XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YOUZU INTERACTIVE CO., LTD.
Ticker: 002174 Security ID: Y8315B101
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Disposal For For Management
--------------------------------------------------------------------------------
YOUZU INTERACTIVE CO., LTD.
Ticker: 002174 Security ID: Y8315B101
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Fenfen as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
YOUZU INTERACTIVE CO., LTD.
Ticker: 002174 Security ID: Y8315B101
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YOUZU INTERACTIVE CO., LTD.
Ticker: 002174 Security ID: Y8315B101
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 01, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Seok Kian as Director For For Management
2 Elect Yeoh Soo Min as Director For For Management
3 Elect Yeoh Seok Hong as Director For For Management
4 Elect Cheong Keap Tai as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Meeting Attendance For For Management
Allowance
7 Approve HLB Ler Lum PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of New For Against Management
Employees' Share Option Scheme (ESOS)
2 Approve Grant of ESOS Options to For Against Management
Francis Yeoh Sock Ping
3 Approve Grant of ESOS Options to Yeoh For Against Management
Seok Kian
4 Approve Grant of ESOS Options to Chong For Against Management
Keap Tai @ Cheong Keap Tai
5 Approve Grant of ESOS Options to Yeoh For Against Management
Soo Min
6 Approve Grant of ESOS Options to Yeoh For Against Management
Seok Hong
7 Approve Grant of ESOS Options to For Against Management
Michael Yeoh Sock Siong
8 Approve Grant of ESOS Options to Yeoh For Against Management
Soo Keng
9 Approve Grant of ESOS Options to Mark For Against Management
Yeoh Seok Kah
10 Approve Grant of ESOS Options to Ahmad For Against Management
Fuaad Bin Mohd Dahalan
11 Approve Grant of ESOS Options to For Against Management
Abdullah Bin Syed Abd. Kadir
12 Approve Grant of ESOS Options to Faiz For Against Management
Bin Ishak
13 Approve Grant of ESOS Options to For Against Management
Noorma Binti Raja Othman
14 Approve Grant of ESOS Options to Tan For Against Management
Kai Yong @ Tan Kay Neong
15 Approve Grant of ESOS Options to For Against Management
Kathleen Chew Wai Lin
16 Approve Grant of ESOS Options to Yeoh For Against Management
Pei Cheen
17 Approve Grant of ESOS Options to Yeoh For Against Management
Keong Yeow
18 Approve Grant of ESOS Options to Yeoh For Against Management
Keong Shyan
19 Approve Grant of ESOS Options to Yeoh For Against Management
Keong Junn
20 Approve Grant of ESOS Options to Yeoh For Against Management
Pei Wenn
21 Approve Grant of ESOS Options to For Against Management
Geraldine Shushan Dreiser
22 Approve Grant of ESOS Options to Yeoh For Against Management
Pei Leeng
23 Approve Grant of ESOS Options to Yeoh For Against Management
Pei Nee
24 Approve Grant of ESOS Options to Yeoh For Against Management
Pei Teeng
25 Approve Grant of ESOS Options to Yeoh For Against Management
Keong Wei
26 Approve Grant of ESOS Options to Tan For Against Management
Chien Hwei
27 Approve Grant of ESOS Options to Yeoh For Against Management
Keong Yuan
28 Approve Grant of ESOS Options to Yeoh For Against Management
Pei Tsen
29 Approve Grant of ESOS Options to Yeoh For Against Management
Keong Yeen
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisitions and Related For For Management
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhaoyuan as Director For For Management
3.2 Elect Liu Yan as Director For For Management
3.3 Elect Lee Ka Lun as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Approve Share Consolidation and For For Management
Related Transactions
--------------------------------------------------------------------------------
YUHWA SECURITIES CO., LTD.
Ticker: 003460 Security ID: Y9875M107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Reduction in Capital Against Against Shareholder
(Shareholder Proposal)
3.1 Elect Ahn Seop as Outside Director For For Management
3.2 Elect Ju Cheol-su as Outside Director For For Management
4 Elect Jeon Seong-gi as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Ahn Seop as a Member of Audit For For Management
Committee
5.2 Elect Ju Cheol-su as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YULON MOTOR CO., LTD.
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Cancellation of For For Management
Non-competition Restrictions on the
Directors of the 16th Meeting
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Adjustment of the Performance For Against Management
Assess Indicators
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Provision of Guarantee For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Own Funds for Entrusted For Against Management
Financial Management
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Approve Financial Assistance Provision For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Coupon Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Determination of Conversion For For Management
Price
2.10 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.11 Approve Downward Adjustment of For For Management
Conversion Price
2.12 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.13 Approve Terms of Redemption For For Management
2.14 Approve Terms of Sell-Back For For Management
2.15 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.16 Approve Issue Manner and Target For For Management
Subscribers
2.17 Approve Placing Arrangement for For For Management
Shareholders
2.18 Approve Matters Relating to Meetings For For Management
of Bondholders
2.19 Approve Usage of Raised Funds For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Rating Matters For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MFG CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Cancellation of Release of For For Management
Restrictions of Competitive Activities
of Directors and Shareholders with Its
Representatives
--------------------------------------------------------------------------------
YUNNAN ALUMINIUM CO., LTD.
Ticker: 000807 Security ID: Y9881Y103
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issuance and Subscription For For Management
Manner
2.3 Approve Target Parties For For Management
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Raised Funds Investment For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
11 Approve Related Party Transaction For For Management
12.1 Elect Zhang Zhengji as Non-independent For For Shareholder
Director
12.2 Elect Xu Feng as Non-independent For For Shareholder
Director
12.3 Elect Ding Jilin as Non-independent For For Shareholder
Director
12.4 Elect Lu Zengjin as Non-independent For For Shareholder
Director
12.5 Elect Chen Debin as Non-independent For For Shareholder
Director
12.6 Elect Jiao Yun as Non-independent For For Shareholder
Director
12.7 Elect Zheng Lihai as Non-independent For For Shareholder
Director
13.1 Elect Bao Huifang as Independent For For Management
Director
13.2 Elect Wang Tao as Independent Director For For Management
13.3 Elect Yang Jiwei as Independent For For Management
Director
13.4 Elect Shi Zhe as Independent Director For For Management
14.1 Elect Yang Wei as Supervisor For For Shareholder
14.2 Elect Liang Minghong as Supervisor For For Shareholder
14.3 Elect Li Changhao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YUNNAN ALUMINIUM CO., LTD.
Ticker: 000807 Security ID: Y9881Y103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Renewal of Financial Services For Against Management
Agreement
7 Approve Continued Purchase of For For Management
Electricity from Yunnan Huineng Power
Sales Co., Ltd.
8 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
9 Approve Management Method of Employee For Against Management
Share Purchase Plan
10 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Elect Liu Guoen as Independent Director For For Shareholder
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of Major Asset For For Management
Acquisition and Related Party
Transactions with Major Asset
Acquisition Conditions
2 Approve Major Asset Acquisition For For Management
Constitutes as Related Party
Transaction
3.1 Approve Overview of this Transaction For For Management
Plan
3.2 Approve Transaction Parties and Target For For Management
Assets
3.3 Approve Pricing Basis and Transaction For For Management
Price
3.4 Approve Payment Method and Payment For For Management
Period of this Transaction
3.5 Approve Source of Funds For For Management
4 Approve Draft and Summary Report on For For Management
Company's Major Asset Acquisition and
Related Party Transactions
5 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies
6 Approve Transaction Does Not For For Management
Constitute Article 13 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Constitute as For For Management
Major Asset Restructuring
9 Approve the Completeness and For For Management
Compliance of Implementation of Legal
Proceedings of the Transactions and
Validity of the Submitted Legal
Documents Regarding this Transaction
10 Approve The Main Body of This For For Management
Transaction Does Not Exist
Strengthening the Supervision over
Abnormal Stock Trading Related to the
Material Asset Reorganizations of
Listed Companies of Article 13
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Relevant Pro Forma Review For For Management
Report and Valuation Report of Major
Asset Acquisition
14 Approve Authorization of Board to For For Management
Handle All Related Matters
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Chengyu as Non-Independent For For Management
Director
2.1 Elect Yang Yong as Director For For Management
2.2 Elect Na Pengjie as Director For For Management
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Annual Report Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Formulate the Shareholder For For Management
Return Plan
9 Approve Comprehensive Credit Line For Against Management
Application from Various Financial
Institutions
10 Approve Financial Services Agreement For Against Management
11 Approve Commodity Derivatives Trading For For Management
Business
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and Related For For Management
Claims of Subsidiary
--------------------------------------------------------------------------------
YUNNAN TIN CO., LTD.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Amount and Use of Proceeds For For Management
2.11 Approve Implementation Entity of For For Management
Raised Funds
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Share Subscription Agreement For For Management
and Supplemental Agreement of Share
Subscription Agreement
10 Approve Equity Acquisition and Signing For For Management
of Relevant Agreements
11 Approve Shareholder Return Plan For For Management
12 Approve Whitewash Waiver and Related For For Management
Transactions
13 Approve Related Party Transactions in For For Management
Connection to Private Placement
14 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Audit Report and Asset For For Management
Valuation Report of this Acquisition
16 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
17 Approve Provision of Guarantee For For Management
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YUNNAN TIN CO., LTD.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Related Party Transaction For For Management
3 Approve Signing and Continuous For For Management
Fulfillment of Related Party
Transaction
4 Approve Hedging Plan For For Management
5 Approve Asset Investment Plan For For Management
--------------------------------------------------------------------------------
YUNNAN TIN CO., LTD.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Operational Budget Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application For For Management
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED
Ticker: 1628 Security ID: G9884T101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Lung On as Director For For Management
3b Elect Wee Henny Soon Chiang as Director For For Management
3c Elect Zhai Pu as Director For For Management
3d Elect Xie Mei as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZALL SMART COMMERCE GROUP LTD.
Ticker: 2098 Security ID: G9888C112
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Ying as Director For For Management
2b Elect Cheung Ka Fai as Director For For Management
2c Elect Zhu Zhengfu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ZAMIL INDUSTRIAL INVESTMENT CO.
Ticker: 2240 Security ID: M9T90X104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Remuneration of Directors of For For Management
SAR 1,600,000 for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
7 Approve Related Party Transactions Re: For For Management
Zamil Architectural Holding Company
8 Approve Related Party Transactions Re: For For Management
Zamil Chem Plast Industries
9 Approve Related Party Transactions Re: For For Management
Zamil Trade and Services Holding
Company
10 Approve Related Party Transactions Re: For For Management
Zamil Real Estate Holding Company
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED
Ticker: 505537 Security ID: Y98893152
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on the Preference For For Management
Shares
3 Approve Dividend For For Management
4 Reelect Ashok Kurien as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect R Gopalan as Director For For Management
7 Elect Piyush Pandey as Director For For Management
8 Elect Alicia Yi as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Punit Goenka as Managing Director &
Chief Executive Officer
10 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHOU YEOU-YIH, with Shareholder For For Management
No. 1, as Non-Independent Director
3.2 Elect CHEN HSIN-YI, with Shareholder For Against Management
No. 2, as Non-Independent Director
3.3 Elect a Representative of YUTSENG For Against Management
INVESTMENT CO., LTD, with Shareholder
No. 107, as Non-Independent Director
3.4 Elect a Representative of ZENITEX For Against Management
INVESTMENT CO., LTD., with Shareholder
No. 57, as Non-Independent Director
3.5 Elect YEH LU-CHANG, with Shareholder For For Management
No. 4615, as Non-Independent Director
3.6 Elect FANG YI-HSIUNG, with Shareholder For Against Management
No. 440, as Non-Independent Director
3.7 Elect HSIEH SHIH-FU, with Shareholder For Against Management
No. 31, as Non-Independent Director
3.8 Elect LIU CHUN, with ID No. For For Management
M120193XXX, as Independent Director
3.9 Elect HSU JUI-MAO, with ID No. For For Management
F103221XXX, as Independent Director
3.10 Elect LIAO FU-LUNG, with ID No. For For Management
M101836XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D120
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend and For For Management
Second Interim Dividend
3 Reelect H. V. Goenka as Director For For Management
4 Elect Radha Rajappa as Director For For Management
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D120
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment/Disposal of Equity For Against Management
Shares of PSI Holding Group Inc.
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D120
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajay Singh Bhutoria as Director For Against Management
and Approve Appointment and
Remuneration of Ajay Singh Bhutoria as
Chief Executive Officer and Managing
Director
2 Approve Payment of Remuneration to For Against Management
Sandeep Kishore as Former Managing
Director and Chief Executive Officder
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ZERO ONE TECHNOLOGY CO. LTD.
Ticker: 3029 Security ID: Y98907101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZEUS CO., LTD.
Ticker: 079370 Security ID: Y988A1105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Jong-woo as Inside Director For For Management
4 Elect Park Ji-hye as Outside Director For For Management
5 Appoint Lim Byeong-wan as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Deposit and Bills For Against Management
Discounting Services and the Relevant
Proposed Annual Caps Under the 2020
Group Financial Services Agreement
2 Approve Provision of Deposit, Loan and For Against Management
Bills Discounting Services and the
Relevant Proposed Annual Caps Under
the 2020 Parent Group Financial
Services Agreement
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Final Dividend For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
Auditor and the PRC Auditor of the
Company Respectively and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
ZHEFU HOLDING GROUP CO., LTD.
Ticker: 002266 Security ID: Y988AR108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application and For Against Management
Guarantee Matters
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
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ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase External Investment For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exempting the Company's For For Management
Controlling Shareholder, Ultimate
Controlling Shareholder and their
Concerted Parties Wang Yifeng, Wang
Juanzhen and Dingtong Investment from
Fulfilling Relevant Commitments
2 Approve Disposal of Indirect For For Shareholder
Subsidiary Control
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ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for For Against Management
Entrusted Asset Management
7 Approve Application of Credit Lines For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management for
2020
9.1 Approve Remuneration of For Against Management
Non-independent Directors
9.2 Approve Remuneration of Independent For Against Management
Directors
9.3 Approve Remuneration of Supervisors For Against Management
10 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Signing of Financial Service For Against Management
Agreement
3 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Additional External Guarantee For Against Management
9 Approve External Guarantee For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Additional Provision of For For Management
Entrusted Loan Arrangements
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rao Jintu as Director For For Shareholder
1.2 Elect Teng Zhenyu as Director For For Shareholder
1.3 Elect Jin Zhenhua as Director For For Shareholder
1.4 Elect He Xinlong as Director For For Shareholder
1.5 Elect Wu Wei as Director For For Management
1.6 Elect Dong Xingming as Director For For Management
1.7 Elect Mao Zhengyu as Director For For Management
2.1 Elect Jin Yingchun as Director For For Management
2.2 Elect Fan Hong as Director For For Management
2.3 Elect Zhao Min as Director For For Management
2.4 Elect Xu Rongqiao as Director For For Management
3.1 Elect Lyu Jiangying as Supervisor For For Shareholder
3.2 Elect Li Feng as Supervisor For For Shareholder
3.3 Elect Zhou Zhongjun as Supervisor For For Shareholder
4 Approve Provision of Entrusted Loans For For Management
5 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Amendments to Articles of For For Management
Association
9 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
ZHEJIANG CRYSTAL-OPTECH CO., LTD.
Ticker: 002273 Security ID: Y98938106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Usage of Raised For For Management
Funds
7 Approve Remuneration of Directors For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Core Staff Venture Capital New For Against Management
Business Management Measures
2 Approve to Abandon Capital Injection For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Foreign Exchange Hedging For For Management
Transactions
9 Approve Credit Line Application For For Management
10 Approve Bill Pool Business For Against Management
11 Approve Provision of Guarantees to For Against Management
Subsidiaries
12 Amend Related-Party Transaction For Against Management
Management System
13 Approve Formulation of Management For For Management
System of Securities Investment and
Derivatives Transaction
14 Approve Company's Eligibility for For Against Shareholder
Private Placement of Shares
15.1 Approve Share Type and Par Value For Against Shareholder
15.2 Approve Issue Manner and Issue Time For Against Shareholder
15.3 Approve Target Subscribers and For Against Shareholder
Subscription Method
15.4 Approve Issue Price and Pricing Basis For Against Shareholder
15.5 Approve Issue Amount For Against Shareholder
15.6 Approve Lock-up Period For Against Shareholder
15.7 Approve Use of Proceeds For Against Shareholder
15.8 Approve Distribution Arrangement of For Against Shareholder
Undistributed Earnings
15.9 Approve Listing Exchange For Against Shareholder
15.10 Approve Resolution Validity Period For Against Shareholder
16 Approve Private Placement of Shares For Against Shareholder
17 Approve Feasibility Analysis Report on For Against Shareholder
the Use of Proceeds
18 Approve that the Company Does Not Need For Against Shareholder
to Produce a Report on the Usage of
Previously Raised Funds
19 Approve Signing of Share Subscription For Against Shareholder
Agreement
20 Approve Signing of Strategic For Against Shareholder
Cooperation Agreement
21 Approve Impact of Dilution of Current For Against Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
22 Approve Shareholder Return Plan For For Shareholder
23 Approve Transaction Constitute as For Against Shareholder
Related-party Transaction
24 Approve Authorization of Board to For Against Shareholder
Handle All Related Matters
25 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
26 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For Against Management
Transaction
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shao Qinxiang as Non-independent For For Management
Director
1.2 Elect Shao Xujun as Non-independent For For Management
Director
1.3 Elect Ma Huanzheng as Non-independent For For Management
Director
1.4 Elect Liu Jiangang as Non-independent For For Management
Director
1.5 Elect Qian Guoping as Non-independent For For Management
Director
1.6 Elect Yu Quanheng as Non-independent For For Management
Director
2.1 Elect Yan Jianmiao as Independent For For Management
Director
2.2 Elect Shao Yiping as Independent For For Management
Director
2.3 Elect Jin Can as Independent Director For For Management
3.1 Elect Ren Xiangqian as Supervisor For For Management
3.2 Elect Zhu Hong as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shuguang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Comprehensive Credit Line For Against Management
Application
9 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
10 Approve Provision of Guarantee for For Against Management
Controlling Shareholder
11 Approve Social Responsibility Report For For Management
12 Approve Environmental Report For For Management
13 Approve Financial Derivatives For For Management
Investment Business
14 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
15 Approve Phase 2 Employee Share For For Management
Purchase Plan (Draft)
16 Approve Establishment of Joint Venture For For Shareholder
Company
--------------------------------------------------------------------------------
ZHEJIANG HANGMIN CO., LTD.
Ticker: 600987 Security ID: Y988A8100
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jian as Non-independent For For Shareholder
Director
2.1 Elect Zhang Peihua as Independent For For Management
Director
2.2 Elect Qian Shuitu as Independent For For Management
Director
2.3 Elect Gong Qihui as Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG HANGMIN CO., LTD.
Ticker: 600987 Security ID: Y988A8100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Profit Distribution For For Management
8 Approve Appointment of Financial and For For Management
Internal Control Auditor
9 Approve Use of Idle Funds for For Against Management
Investment and Wealth Management
Business or Entrusted Loan
10 Approve Guarantee For Against Management
11 Approve Report of the Independent For For Management
Directors
12 Approve Extension of Performance For For Management
Commitment Performance Period in
Connection with Asset Acquisition and
Issuance of Shares
13.1 Elect Xu Yaming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD.
Ticker: 002099 Security ID: Y988A7102
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment for For For Management
Establishment of Industrial Funds
2 Elect Li Hongming as Non-Independent For For Management
Director
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD.
Ticker: 002099 Security ID: Y988A7102
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD.
Ticker: 002099 Security ID: Y988A7102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Foreign Exchange Derivatives For For Management
Trading Business
--------------------------------------------------------------------------------
ZHEJIANG HUACE FILM & TV CO., LTD.
Ticker: 300133 Security ID: Y988B8109
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG HUACE FILM & TV CO., LTD.
Ticker: 300133 Security ID: Y988B8109
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Audit Report For For Management
6 Approve Provision for Asset Impairment For For Management
and Write-off of Bad Debts
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Product
11 Approve to Appoint Auditor For For Management
12 Elect Li Weifeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG HUACE FILM & TV CO., LTD.
Ticker: 300133 Security ID: Y988B8109
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend the Working Rules of Independent For Against Management
Directors
4 Amend the Special Storage and For Against Management
Management System of Raised Funds
5 Amend the External Investment For Against Management
Management System
6 Amend the External Guarantee System For Against Management
7 Amend the Related Party Transaction For Against Management
System
8 Approve to Adjust the Amount of Raised For For Management
Funds and Change the Partial Raised
Funds Investment Project
9 Approve Increase in the Usage of Idle For Against Management
Own Funds to Invest in Financial
Products
--------------------------------------------------------------------------------
ZHEJIANG HUAFENG SPANDEX CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD.
Ticker: 600273 Security ID: Y37403105
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Han Jianhong as Non-Independent For For Management
Director
1.2 Elect Wang Jianping as Non-Independent For For Management
Director
1.3 Elect Shao Shengfu as Non-Independent For For Management
Director
1.4 Elect Wang Hongliang as For For Management
Non-Independent Director
1.5 Elect Niu Yingshan as Non-Independent For For Management
Director
1.6 Elect Guan Siyi as Non-Independent For For Management
Director
2.1 Elect Xu Yibing as Independent Director For For Management
2.2 Elect Su Taoyong as Independent For For Management
Director
2.3 Elect Li Yuming as Independent Director For For Management
3.1 Elect Song Jianping as Supervisor For For Management
3.2 Elect Ma Xiaoqin as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD.
Ticker: 600273 Security ID: Y37403105
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 First 3 Quarters Profit For For Management
Distribution Plan
2.1 Approve Signing of Related Party For For Management
Transaction Contract with Sanjiang
Chemical Co., Ltd.
2.2 Approve Signing of Related Party For For Management
Transaction Contract with Zhejiang
Xingxing New Energy Technology Co.,
Ltd.
2.3 Approve Signing of Related Party For For Management
Transaction Contract with Zhejiang
Sanjiang New Chemical Materials Co.,
Ltd.
2.4 Approve Signing of Related Party For For Management
Transaction Contract with Jiaxing
Sanjiang Haojia Polymer Material
Technology Co., Ltd.
2.5 Approve Meifu Wharf Loading, Unloading For For Management
and Warehousing Related Transaction
Contract
3 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
4 Approve Management Method of Employee For For Management
Share Purchase Plan
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD.
Ticker: 600273 Security ID: Y37403105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Signing of Related Party For For Management
Transaction Contract with Sanjiang
Chemical Co., Ltd.
1.2 Approve Signing of Related Party For For Management
Transaction Contract with Zhejiang
Xingxing New Energy Technology Co.,
Ltd.
1.3 Approve Signing of Related Party For For Management
Transaction Contract with Zhejiang
Sanjiang New Chemical Material Co.,
Ltd.
1.4 Approve Signing of Related Party For For Management
Transaction Contract with Jiaxing
Sanjiang Haojia Polymer Material
Technology Co., Ltd.
1.5 Approve Related Party Transaction For For Management
Contract for Loading and Unloading
Storage
--------------------------------------------------------------------------------
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD.
Ticker: 600273 Security ID: Y37403105
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD.
Ticker: 600273 Security ID: Y37403105
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Draft and Summary of For For Management
Employee Share Purchase Plan
2 Approve Amended Management Method of For For Management
Employee Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD.
Ticker: 600273 Security ID: Y37403105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Business Plan
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Forward Foreign Exchange For For Management
Transactions
9 Approve Provision of Guarantees For Against Management
10 Approve Daily Related Party Transaction For For Management
11 Approve Remuneration of Directors and For Against Management
Senior Management Members
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD.
Ticker: 600273 Security ID: Y37403105
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
1.4 Amend Working System for Independent For For Management
Directors
1.5 Amend Working System for Board For For Management
Secretary
1.6 Amend Related-Party Transaction For For Management
Management Method
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JIANFENG GROUP CO. LTD.
Ticker: 600668 Security ID: Y9889C103
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Xiaomeng as For For Shareholder
Non-Independent Director
1.2 Elect Yu Jianhong as Non-Independent For For Shareholder
Director
1.3 Elect Liu Bo as Non-Independent For For Shareholder
Director
1.4 Elect Zhang Guoping as Non-Independent For For Shareholder
Director
1.5 Elect Huang Sujian as Non-Independent For For Management
Director
1.6 Elect Huang Jinlong as Non-Independent For For Management
Director
1.7 Elect Fu Qi as Independent Director For For Management
1.8 Elect Shen Weiguo as Independent For For Management
Director
1.9 Elect Yang Dalong as Independent For For Management
Director
2.1 Elect Chen Tianci as Supervisor For For Shareholder
2.2 Elect Lyu Ruimei as Supervisor For For Shareholder
2.3 Elect Shi Fu as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIANFENG GROUP CO. LTD.
Ticker: 600668 Security ID: Y9889C103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Annual Report and Summary For For Management
8 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Fengfeng as Non-independent For For Management
Director
1.2 Elect Ni Yonghua as Non-independent For For Management
Director
1.3 Elect Jin Jiayan as Non-independent For For Management
Director
1.4 Elect Yu Feng as Non-independent For For Management
Director
1.5 Elect Sun Hongjun as Non-independent For For Management
Director
1.6 Elect Gao Yunchuan as Non-independent For For Management
Director
2.1 Elect Xu Zhikang as Independent For For Management
Director
2.2 Elect Cheng Feng as Independent For For Management
Director
2.3 Elect Li Jianyang as Independent For For Management
Director
3.1 Elect Zhu Dan as Supervisor For For Management
3.2 Elect Sun Yufan as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Wei as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction Involved in For For Management
Equity Restructuring
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity For For Management
2 Approve Sale of Equity and Related For Against Management
Party Transaction
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Purchase of Property
Assets
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Basis
2.5 Approve Issue Size For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Listing Exchange For Against Management
2.8 Approve Amount and Use of Proceeds For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Related Party Transactions in For Against Management
Connection to Private Placement
4 Approve Private Placement of Shares For Against Management
5 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
6 Approve Report on the Usage of For Against Management
Previously Raised Funds
7 Approve Signing of Termination For Against Management
Agreement of Share Subscription
Contract
8 Approve Signing of Termination For Against Management
Agreement of Strategic Cooperation
Agreement
9 Approve Signing of Share Subscription For Against Management
Contract
10 Approve Authorization of Board to For Against Management
Handle All Related Matters
11 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Shareholder Return Plan For Against Management
13 Approve Whitewash Waiver and Related For Against Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Repurchase of For For Management
the Company's Shares
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For Against Management
1.2 Approve Issue Manner and Issue Time For Against Management
1.3 Approve Target Subscribers and For Against Management
Subscription Method
1.4 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Basis
1.5 Approve Issue Size For Against Management
1.6 Approve Lock-up Period Arrangement For Against Management
1.7 Approve Listing Exchange For Against Management
1.8 Approve Amount and Use of Proceeds For Against Management
1.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
1.10 Approve Resolution Validity Period For Against Management
2 Approve Private Placement of Shares For Against Management
3 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
4 Approve Signing of Supplemental For Against Management
Agreement of Share Subscription
Contract
5 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
7 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Products
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG JUHUA CO., LTD.
Ticker: 600160 Security ID: Y9890M108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor and Payment
of Remuneration
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
10 Approve Related Party Transaction in For For Management
Connection to Signing of Daily
Production and Operation Contract
11 Approve Amendments to Articles of For For Management
Association
12 Approve Shareholder Return Plan For For Management
13 Elect Li Jun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft of Employee Share For Against Management
Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Authorization of Chairman of For For Management
the Board to Handle Subsequent Land
Matters Related to Old District
Renovation Project
5 Elect Zhao Gang as Independent Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantees For Against Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG MEDICINE CO., LTD.
Ticker: 600216 Security ID: Y9891M107
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplemental For For Management
Agreement
--------------------------------------------------------------------------------
ZHEJIANG MEDICINE CO., LTD.
Ticker: 600216 Security ID: Y9891M107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Approve Amendments to Articles of For Against Management
Association
9.1 Elect Li Chunbo as Director For For Management
9.2 Elect Yin Zhifeng as Director For For Management
9.3 Elect Yin Guanqiao as Director For For Management
9.4 Elect Lyu Chunlei as Director For For Management
9.5 Elect Li Nanxing as Director For For Management
9.6 Elect Yu Yuqing as Director For For Management
9.7 Elect Chu Zhenhua as Director For For Management
10.1 Elect Chen Naiwei as Director For For Management
10.2 Elect Qiu Yizheng as Director For For Management
10.3 Elect Xia Qing as Director For For Management
11.1 Elect Tang Haifeng as Supervisor For For Management
11.2 Elect Cao Yong as Supervisor For For Management
11.3 Elect Cao Ruiwei as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination on Issuance of For For Management
Convertible Bonds
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date and For For Management
Issue Price
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Scale and Usage of Raised Funds For For Management
3.8 Approve Listing Exchange For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Supplementary Confirmation of For For Management
Related Party Transactions
10 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Working System for Independent For For Management
Directors
7 Amend Related Party Transaction Fair For For Management
Decision-making System
8 Approve Additional Guarantee For Against Shareholder
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Raised Funds For For Management
Investment Project
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Sign the Land Acquisition For For Management
Compensation Agreement
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Continued Postponement of For For Management
Raised Funds Investment Project
8 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
9 Approve Amendments to Articles of For For Management
Association
10 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Raised Funds for For For Management
Cash Management
7 Approve Bill Pool Business For Against Management
8 Approve Provision of Guarantees For For Management
9 Approve to Appoint Auditor For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend System for Independent Directors For Against Management
2 Approve Adjustment of Allowance of For For Management
Independent Directors
3 Approve Company's Eligibility for For Against Management
Private Placement of Shares
4.1 Approve Share Type and Par Value For Against Management
4.2 Approve Issue Manner and Issue Time For Against Management
4.3 Approve Target Subscribers and For Against Management
Subscription Method
4.4 Approve Pricing Reference Date, For Against Management
Approve Issue Price and Pricing Basis
4.5 Approve Issue Size For Against Management
4.6 Approve Lock-up Period For Against Management
4.7 Approve Amount and Use of Proceeds For Against Management
4.8 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
4.9 Approve Listing Exchange For Against Management
4.10 Approve Resolution Validity Period For Against Management
5 Approve Plan on Private Placement of For Against Management
Shares
6 Approve Report on the Usage of For Against Management
Previously Raised Funds
7 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
8 Approve Counter-dilution Measures in For Against Management
Connection to the Private Placement
9 Approve Authorization of Board to For Against Management
Handle All Related Matters
10 Approve Raised Funds Investment For Against Management
Projects Constitute as Related Party
Transactions in Connection to Private
Placement
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Use of Idle Funds to Purchase For Against Management
Financial Products
8 Approve Application of Comprehensive For For Management
Grant from Banks and Financial
Institutions
9 Approve Provision of Guarantee For Against Management
10 Approve Daily Related Party Transaction For For Management
11 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
ZHEJIANG RUNTU CO., LTD.
Ticker: 002440 Security ID: Y98947107
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ruan Jingbo as Non-independent For For Management
Director
1.2 Elect Ruan Jiachun as Non-independent For For Management
Director
1.3 Elect Xu Wanfu as Non-independent For For Management
Director
1.4 Elect Ru Heng as Non-independent For For Management
Director
1.5 Elect Zhao Guosheng as Non-independent For For Management
Director
1.6 Elect Ruan Guongdong as For For Management
Non-independent Director
2.1 Elect Hao Jiming as Independent For For Management
Director
2.2 Elect Zhao Wanyi as Independent For For Management
Director
2.3 Elect Zhang Yimin as Independent For For Management
Director
3.1 Elect Zhang Zhifeng as Supervisor For For Management
3.2 Elect Wang Wei as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
ZHEJIANG RUNTU CO., LTD.
Ticker: 002440 Security ID: Y98947107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Amend Related Party Transaction Fair For Against Management
Decision-making System
10 Amend Authorization Management System For Against Management
--------------------------------------------------------------------------------
ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Negotiations and Ship For For Management
Transfer
2 Approve Authorization of the Board and For For Management
Board Authorized Person to Handle All
Related Matters
3 Approve Additional External Guarantee For For Management
Provision
--------------------------------------------------------------------------------
ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Transportation For For Management
Service Agreement
--------------------------------------------------------------------------------
ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Weidong as Non-Independent For For Management
Director
1.2 Elect Ma Guolin as Non-Independent For For Management
Director
1.3 Elect Yang Yuying as Non-Independent For For Management
Director
1.4 Elect Zhu Xiaodong as Non-Independent For For Management
Director
2.1 Elect Gao Changyou as Independent For For Management
Director
2.2 Elect Pan Yushuang as Independent For For Management
Director
2.3 Elect Fei Jinhong as Independent For For Management
Director
3.1 Elect Tang Wenrong as Supervisor For For Management
3.2 Elect Hu Xiaolong as Supervisor For For Management
4 Approve Amendment of Company-level For Against Shareholder
Performance Evaluation Indicators of
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of External Investment For For Management
Framework Agreement
2 Approve Additional External Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Development of Commodity For For Management
Derivatives Transaction
7 Approve Development of Foreign For For Management
Exchange Hedging Business
8 Approve External Guarantee Provision For For Management
Plan
9 Approve External Guarantee Provision For For Management
Plan of Subsidiary
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Xiaofen as Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO. LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6.1 Approve Guarantee Plan to Subsidiaries For For Management
6.2 Approve Provision of Guarantee to For Against Management
Controlling Shareholder
7 Approve Loan Plans For For Management
8 Approve Aluminum Ingot Hedging Business For For Management
9 Approve Related Party Transaction For For Management
10 Amend Management System of Capital For For Management
Transactions with Related Parties
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Xingxing as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Priority Transfer For For Management
Right
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6.1 Approve Provision of Guarantee for For For Management
Subsidiaries
6.2 Approve Provision of Guarantee for For Against Management
Controlling Shareholder
7 Approve Loan Plan For For Management
8 Approve Aluminum Ingot Hedging Business For For Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG WANLIYANG CO., LTD.
Ticker: 002434 Security ID: Y98945101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANLIYANG CO., LTD.
Ticker: 002434 Security ID: Y98945101
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Heqing as Director For For Management
1.2 Elect Wu Yuehua as Director For For Management
1.3 Elect Liu Yang as Director For For Management
1.4 Elect Gu Yongting as Director For For Management
1.5 Elect Hu Chunrong as Director For For Management
1.6 Elect Zhang Leigang as Director For For Management
2.1 Elect Huang Liequn as Director For For Management
2.2 Elect Xu Pingping as Director For For Management
2.3 Elect Lyu Lan as Director For For Management
3.1 Elect Huang Renxing as Supervisor For For Management
3.2 Elect Gu Chunshan as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD.
Ticker: 002332 Security ID: Y9893R104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Working System for Independent For Against Management
Directors
11 Elect Hao Yunhong as Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares as well
as Raising Supporting Funds Complies
with Relevant Laws and Regulations
2.1 Approve Overall Plan For For Management
2.2 Approve Acquisition by Cash and For For Management
Issuance of Shares Plan
2.3 Approve Target Assets For For Management
2.4 Approve Transaction Price and Pricing For For Management
Basis
2.5 Approve Transaction Parties For For Management
2.6 Approve Share Type and Par Value For For Management
2.7 Approve Issue Manner and Target For For Management
Subscribers
2.8 Approve Pricing Reference Date For For Management
2.9 Approve Issue Price and Pricing Basis For For Management
2.10 Approve Issue Size For For Management
2.11 Approve Listing Exchange For For Management
2.12 Approve Lock-Up Period Arrangement For For Management
2.13 Approve Performance Commitment and For For Management
Compensation
2.14 Approve Profit and Loss During the For For Management
Transition Period
2.15 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.16 Approve Resolution Validity Period of For For Management
Acquisition by Cash and Issuance of
Shares
2.17 Approve Raising of Supporting Funds For For Management
Plan
2.18 Approve Issue Type and Par Value of For For Management
Issuance of Shares of Raising
Supporting Funds
2.19 Approve Issue Manner and Target For For Management
Subscribers of Raising Supporting Funds
2.20 Approve Amount of Raised Supporting For For Management
Funds and Issue Size
2.21 Approve Pricing Reference Date and For For Management
Issue Price
2.22 Approve Use of Raised Supporting Funds For For Management
2.23 Approve Lock-Up Period Arrangement of For For Management
Raising Supporting Funds
2.24 Approve Distribution Arrangement of For For Management
Undistributed Earnings of Raising
Supporting Funds
2.25 Approve Resolution Validity Period of For For Management
Raising Supporting Funds
3 Approve Draft and Summary of For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Transaction Does Not Comply For For Management
with Article 12 and 13 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
8 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
9 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
10 Approve Audit Report, Asset Valuation For For Management
Report and Review Report of the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Signing of Asset Acquisition For For Management
and Issuance of Shares Agreement and
Profit Compensation Agreement
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve This Transaction Does Not Have For For Management
the Relevant Standards of Article 39
Interim Measures for the
Administration of Securities Issuance
of GEM Listed Companies
16 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Chairman of For For Management
Board
8.1 Approve Related Party Transaction with For For Management
Transchem Group Co., Ltd and its
Subsidiaries
8.2 Approve Related Party Transaction with For For Management
Jiaxing Fancheng Chemical Co., Ltd.
9.1 Approve Application of Bank Credit For For Management
Lines
9.2 Approve Guarantee Provision Plan For For Management
10.1 Approve Provision of Guarantee to For For Management
Jiande Xin'an Small Loan Co., Ltd.
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG YANKON GROUP CO., LTD.
Ticker: 600261 Security ID: Y9890Z109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget For For Management
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Provision of Guarantees For For Management
10.1 Approve Purpose and Usage for Share For For Management
Repurchase
10.2 Approve Type of Share Repurchase For For Management
10.3 Approve Manner of Share Repurchase For For Management
10.4 Approve Price of Share Repurchase For For Management
10.5 Approve Total Capital, Quantity and For For Management
Proportion of Company's Total Share
Capital for Share Repurchase
10.6 Approve Capital Source Used for Share For For Management
Repurchase
10.7 Approve Period of the Share Repurchase For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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ZHEJIANG YASHA DECORATION CO., LTD.
Ticker: 002375 Security ID: Y9893W103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Application of Credit Lines For For Management
8 Approve Provision of Guarantees For For Management
9 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products and
Trust Products
10 Approve Bill Pool Business For Against Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Appointment of Auditor For For Management
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG YONGTAI TECHNOLOGY CO., LTD.
Ticker: 002326 Security ID: Y9893Q106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Foreign Exchange Hedging For Against Management
Business
7 Approve Provision of Guarantees For Against Management
8 Approve Application of Credit Lines For For Management
9 Approve Disposal of Shares For For Management
10 Approve to Appoint Auditor For For Management
11.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11.3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11.4 Amend Related-party Transaction For Against Management
Decision-making System
11.5 Amend External Guarantee Management For Against Management
System
11.6 Amend External Investment Management For Against Management
System
11.7 Amend Management System of Raised Funds For Against Management
11.8 Amend Detailed Rules for the For Against Management
Implementation of Online Voting of the
Shareholders General Meeting
12 Approve Shareholder Return Plan For For Management
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ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.1 Elect Jiao Chengyao as Director For For Shareholder
2.2 Elect Xiang Jiayu as Director For For Shareholder
2.3 Elect Fu Zugang as Director For For Shareholder
2.4 Elect Wang Xinying as Director For For Shareholder
2.5 Elect Cui Kai as Director For For Shareholder
2.6 Elect Yang Dongsheng as Director For For Shareholder
3.1 Elect Cheng Jinglei as Director For For Management
3.2 Elect Ji Feng as Director For For Management
3.3 Elect Guo Wenqing as Director For For Management
3.4 Elect Fang Yuan as Director For For Management
4.1 Elect Cheng Xiangdong as Supervisor For For Shareholder
4.2 Elect Wang Yue as Supervisor For For Shareholder
4.3 Elect Zhang Yonglong as Supervisor For For Shareholder
4.4 Elect Cui Zonglin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Performance Report of the For For Management
Independent Non-Executive Directors
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of the External For For Management
Auditors and Internal Control Auditors
7 Approve Provision of Repurchase For For Management
Guarantee to Customers Under Finance
Lease Business
8 Approve Provision of Guarantees to and For Against Management
Among Controlling Subsidiaries
9 Approve Commencement of Hedging For For Management
Business
10 Approve Restricted Share Incentive For Against Management
Scheme (Draft) of Zhengzhou Coal
Mining Machinery Group Company Limited
and the Summary
11 Approve Administrative Measures for For Against Management
Performance Evaluation Under the
Restricted Share Incentive Scheme of
Zhengzhou Coal Mining Machinery Group
Company Limited
12 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Share Incentive For Against Management
Scheme (Draft) of Zhengzhou Coal
Mining Machinery Group Company Limited
and the Summary
2 Approve Administrative Measures for For Against Management
Performance Evaluation Under the
Restricted Share Incentive Scheme of
Zhengzhou Coal Mining Machinery Group
Company Limited
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Packages of For For Management
Non-Independent Directors
2 Approve Remuneration Packages of For For Management
Independent Directors
3 Approve Remuneration Packages of For For Management
Supervisors
--------------------------------------------------------------------------------
ZHENGZHOU YUTONG BUS CO., LTD.
Ticker: 600066 Security ID: Y98913109
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHENGZHOU YUTONG BUS CO., LTD.
Ticker: 600066 Security ID: Y98913109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For Against Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Change of Company Name For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures for For Against Management
Independent Directors
11 Approve Bill Pool Business For Against Management
12 Elect Guo Hui as Supervisor For For Management
--------------------------------------------------------------------------------
ZHENRO PROPERTIES GROUP LIMITED
Ticker: 6158 Security ID: G9897E109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Xianzhi as Director For For Management
4 Elect Li Yang as Director For For Management
5 Elect Loke Yu (alias Loke Hoi Lam) as For Against Management
Director
6 Elect Wang Chuanxu as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHONG AN GROUP LTD.
Ticker: 672 Security ID: G9898N116
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Jiangang as Director For For Management
2B Elect Shen Tiaojuan as Director For For Management
2C Elect Zhang Huaqiao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD.
Ticker: 000592 Security ID: Y26557101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Share Transfer For For Management
Agreement
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ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD.
Ticker: 000592 Security ID: Y26557101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Amend Articles of Association For Against Management
3.1 Elect Lu Jin as Non-Independent For For Management
Director
3.2 Elect Liu Bing as Non-Independent For For Management
Director
3.3 Elect Zhao Zhanguo as Non-Independent For For Management
Director
3.4 Elect Li Yueqing as Non-Independent For For Management
Director
3.5 Elect Peng Yong as Non-Independent For For Management
Director
3.6 Elect Li Tienan as Non-Independent For For Management
Director
4.1 Elect Hu Shiming as Independent For For Management
Director
4.2 Elect Zhang Yue as Independent Director For For Management
4.3 Elect Xie Wenzheng as Independent For For Management
Director
5.1 Elect Zhu Shuhong as Supervisor For For Management
5.2 Elect Sun Jie as Supervisor For For Management
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ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD.
Ticker: 002249 Security ID: Y98937108
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Amend Information Disclosure For Against Management
Management System
3 Elect Zhang Zhouyun as Non-Independent For For Management
Director
4 Elect Lan Jiang as Supervisor For For Management
5 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
6 Approve Methods to Assess the For Against Management
Performance of Plan Participants
7 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD.
Ticker: 002249 Security ID: Y98937108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Shareholder
7 Approve to Formulate Shareholder For For Management
Return Plan
8 Approve Amendments to Articles of For For Management
Association
9 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
10 Approve Management Method of Employee For Against Management
Share Purchase Plan
11 Approve Authorization of Board to For Against Management
Handle All Related Matters
12 Approve Appointment of Auditor For For Shareholder
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Guoqiang as Director For For Management
4 Elect Du Qingshan as Director For For Management
5 Elect Shen Jinjun as Director For For Management
6 Elect Chin Siu Wa Alfred as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiong Debin as Independent For For Management
Director
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ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1458 Security ID: G98976106
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Pan Pan as Director For For Management
3a2 Elect Chan Kam Ching, Paul as Director For For Management
3a3 Elect Lu Weidong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED
Ticker: 908 Security ID: G9895L105
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital of the Company by the
Cancellation of the Scheme Shares
2 Approve Application of the Credit For For Management
Arising in the Books of Account,
Withdrawal of Listing of Shares on the
Stock Exchange and Related Transactions
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ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED
Ticker: 908 Security ID: G9895L105
Meeting Date: MAY 18, 2021 Meeting Type: Court
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED
Ticker: 908 Security ID: G9895L105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Wenjun as Director For For Management
2b Elect Jin Tao as Director For For Management
2c Elect Zou Chaoyong as Director For For Management
2d Fix Maximum Number of Directors For For Management
2e Authorize Board to Appoint Additional For For Management
Directors up to the Maximum Number
Determined
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Place of Listing For For Management
1.2 Approve Class of Shares to be Issued For For Management
1.3 Approve Nominal Value of Shares For For Management
1.4 Approve Target Subscribers For For Management
1.5 Approve Schedule of the Issue and For For Management
Listing
1.6 Approve Method of Issue For For Management
1.7 Approve Issue Size For For Management
1.8 Approve Pricing Methodology For For Management
1.9 Approve Implementation of Strategic For For Management
Placing Upon Issue
1.10 Approve Use of Proceeds For For Management
1.11 Approve Method of Underwriting For For Management
1.12 Approve Validity Period of Resolutions For For Management
in Relation to the Issue and Listing
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of A
Shares
3 Approve Projects to be Financed with For For Management
Proceeds from the Issue of A Shares
and Feasibility Analysis Report
4 Approve Accumulated Profit For For Management
Distribution Plan Prior to the Issue
of A Shares
5 Approve Formulation of the Plan for For For Management
Stabilization of Price of A Shares
within Three Years After the Issue of
A Shares
6 Approve Dilution of Immediate Return For For Management
by the Issue of A Shares and Recovery
Measures
7 Approve Three-Year Dividend For For Management
Distribution Plan for Shareholders
After the Issue of A Shares
8 Approve Undertakings Regarding the For For Management
Information Disclosure in the
Prospectus for the Issue of A Shares
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
13 Approve Formulation of the Terms of For For Management
Reference of the Independent
Non-Executive Directors
14.1 Approve Management Policy for External For For Management
Guarantees
14.2 Approve Management Policy for Related For For Management
Party Transactions
14.3 Approve Management Policy for External For For Management
Investments
14.4 Approve Policy for Preventing the For For Management
Controlling Shareholders, Actual
Controllers and Related Parties from
Appropriating Funds
14.5 Approve Management Policy for Funds For For Management
Raised from A Shares
15 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditor and Authorize Board to Fix
Their Remuneration
16 Approve 2020-23 Financial Services For Against Management
Framework Agreement I and Related
Transactions
17 Approve 2021-23 Financial Services For For Management
Framework Agreement II and Related
Transactions
18 Approve 2021-23 Shiling Mutual Supply For For Management
Framework Agreement and Related
Transactions
19 Elect Shang Jing as Director For For Management
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Place of Listing For For Management
1.2 Approve Class of Shares to be Issued For For Management
1.3 Approve Nominal Value of Shares For For Management
1.4 Approve Target Subscribers For For Management
1.5 Approve Schedule of the Issue and For For Management
Listing
1.6 Approve Method of Issue For For Management
1.7 Approve Issue Size For For Management
1.8 Approve Pricing Methodology For For Management
1.9 Approve Implementation of Strategic For For Management
Placing Upon Issue
1.10 Approve Use of Proceeds For For Management
1.11 Approve Method of Underwriting For For Management
1.12 Approve Validity Period of Resolutions For For Management
in Relation to the Issue and Listing
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of A
Shares
3 Approve Projects to be Financed with For For Management
Proceeds from the Issue of A Shares
and Feasibility Analysis Report
4 Approve Accumulated Profit For For Management
Distribution Plan Prior to the Issue
of A Shares
5 Approve Formulation of the Plan for For For Management
Stabilization of Price of A Shares
within Three Years After the Issue of
A Shares
6 Approve Dilution of Immediate Return For For Management
by the Issue of A Shares and Recovery
Measures
7 Approve Three-Year Dividend For For Management
Distribution Plan for Shareholders
After the Issue of A Shares
8 Approve Undertakings Regarding the For For Management
Information Disclosure in the
Prospectus for the Issue of A Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Auditor's Report
4 Approve Profit Distribution Plan and For For Management
Omission of Dividend Payment
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Credit Line Bank Application For For Management
7 Approve 2020 Annual Report For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Credit Guarantee and For For Management
Internal Borrowing Limits and Related
Transactions
2 Amend Working System for Independent For For Management
Directors
3 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Investment to Establish For For Management
Subsidiary
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of Convertible Bonds
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Company's Loan Renewal and New For For Management
Bank Loan Credit
8 Approve Provision of Guarantees For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Amendment of Corporate For For Management
Governance Related Systems
11 Approve Capital Injection and For For Management
Investment in the Construction of Two
1200t Photovoltaic Glass Production
Lines and Supporting Terminal
Engineering Projects
12 Approve Investment in New 1200t For For Management
Photovoltaic Glass Production Line
Project
--------------------------------------------------------------------------------
ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2.1 Approve Listing Exchange For For Management
2.2 Approve Type For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Issue Size For For Management
2.8 Approve Manner of Pricing For For Management
2.9 Approve Other Related Matters For For Management
3 Approve Spin-off of Subsidiary on For For Management
ChinNext
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Elect Liu Haibo as Independent Director For For Shareholder
--------------------------------------------------------------------------------
ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO. LTD.
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive For Against Management
Scheme for 2020 (Revised Draft) and
Its Summary
2 Approve Administrative Measures for For Against Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2020
3 Authorize the Board to Deal with All For Against Management
Matters in Relation to the Restricted
A Share Incentive Scheme for 2020
4 Approve Amendment to the Remuneration For For Management
and Assessment Proposal of Directors
and Supervisors
5 Elect Bo Shaochuan as Director and For For Management
Authorize Board to Enter Into Service
Contract with Him
6.01 Approve Par Value and Size of the For For Management
Issuance
6.02 Approve Coupon Rates or Their For For Management
Determination Methods
6.03 Approve Term and Types of the Bonds For For Management
6.04 Approve Use of Proceeds For For Management
6.05 Approve Method of the Issuance, For For Management
Targets of the Issuance and Placement
to Existing Shareholders
6.06 Approve Guarantee Arrangement For For Management
6.07 Approve Redemption or Sell-Back For For Management
Provisions
6.08 Approve Credit Standing of the Company For For Management
and Safeguarding Measures for Repayment
6.09 Approve Underwriting For For Management
6.10 Approve Listing Arrangement For For Management
6.11 Approve Validity Period of the For For Management
Resolution
7 Authorize the Board to Deal with All For For Management
Matters in Relation to the Shelf
Offering of Corporate Bonds
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive For Against Management
Scheme for 2020 (Revised Draft) and
Its Summary
2 Approve Administrative Measures for For Against Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2020
3 Authorize the Board to Deal with All For Against Management
Matters in Relation to the Restricted
A Share Incentive Scheme for 2020
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Debt Financing For For Management
Instruments
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
4 Approve Arrangement of Guarantees to For Against Management
Company's Subsidiaries, Associates and
Other Party
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Independent For For Management
Directors
7 Approve Report of the Supervisory For For Management
Committee
8 Approve Financial Report For For Management
9 Approve Annual Report and Its Summary For For Management
Report
10 Approve Profit Distribution Proposal For For Management
11 Approve Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
12 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Share Release Plan and Waived For For Management
Participation in the Company's Cash
Capital Increase Plan
6.1 Elect Chun-Cheng Chen with ID No. For For Management
Q120412XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ZONGTAI REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 3056 Security ID: Y5763F105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Yu-Ling, Weng, Representative of For For Management
Tso Jung Investment Co., Ltd, with
Shareholder NO.00004598, as
Non-Independent Director
5.2 Elect Shun-Wen, Wu, with Shareholder For For Management
NO.00004602, as Non-Independent
Director
5.3 Elect Tso-Jung, Wu, with Shareholder For For Management
NO.00004601, as Non-Independent
Director
5.4 Elect Chia-Chi, Kuo, Representative of For For Management
Zong Tai Construction Development Co.,
Ltd, with Shareholder NO.00044620, as
Non-Independent Director
5.5 Elect Cheng-Yong, Lin, Representative For For Management
of Zong Tai Construction Development
Co., Ltd, with Shareholder NO.
00044620, as Non-Independent Director
5.6 Elect Wei-Chung, Chen, Representative For For Management
of Dian Chiang Chia Investment Co.,
Ltd, with Shareholder NO.00017696, as
Non-Independent Director
5.7 Elect Yong-Jen, Tsao, with Shareholder For For Management
NO.Y120271XXX, as Independent Director
5.8 Elect Ming-Hai, Lee, with Shareholder For For Management
NO.M120547XXX, as Independent Director
5.9 Elect Yao-Jia, Wen, with Shareholder For For Management
NO.M120401XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Conditions For For Management
for the Proposed Non-Public Issuance
2.1 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.2 Approve Issue Method and Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Subscription Method For For Management
2.5 Approve Price Determination Date and For For Management
Issue Price
2.6 Approve Subscription Price and Issue For For Management
Size
2.7 Approve Lock-Up Period For For Management
2.8 Approve Arrangement of Accumulated For For Management
Profit Distribution Prior to
Completion of the Issue
2.9 Approve Listing Venue For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Validity Period of the For For Management
Resolution
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance
4.1 Approve Introduction of Maanshan For For Management
Huaijin Cornerstone Equity Investment
Partnership (Limited Partnership) as
the Company's Strategic Investor and
Execution of a Conditional Strategic
Cooperation Agreement
4.2 Approve Introduction of Taiping Life For For Management
Insurance Co., Ltd. as the Company's
Strategic Investor and Execution of a
Conditional Strategic Cooperation
Agreement
4.3 Approve Introduction of Hainan For For Management
Chengyisheng Enterprise Management
Partnership (Limited Partnership) as
the Company's Strategic Investor and
Execution of a Conditional Strategic
Cooperation Agreement
4.4 Approve Introduction of Ningbo Shituo For For Management
Enterprise Management Co., Ltd. as the
Company's Strategic Investor and
Execution of a Conditional Strategic
Cooperation Agreement
5 Approve Entry into Conditional For For Management
Subscription Agreements with
Subscribers of the Proposed Non-Public
Issuance
6 Approve Entry into a Related Party For For Management
Transaction with Hainan Chengyisheng
in Relation to the Proposed Non-Public
Issuance
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Proposed
Non-Public Issuance
8 Approve Statement of Exemption from For For Management
the Preparation of a Report on the Use
of Proceeds from Previous Fund Raising
Activities
9 Approve Measures on Making Up Diluted For For Management
Returns for the Current Period Due to
the Proposed Non-Public Issuance
10 Approve Undertakings in Relation to For For Management
the Measures on Making Up Diluted
Returns for the Current Period due to
the Proposed Non-Public Issuance
11 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2020-2022)
12 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters Relating
to the Proposed Non-Public Issuance
within the Scope Permitted by the
Relevant Laws and Regulations at their
Discretion
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan and For For Management
Distribution of Interim Dividend
2 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of For For Management
Shares to be Issued
1.2 Approve Issue Method and Time For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Issue Size For For Management
1.6 Approve Lock-Up Period For For Management
1.7 Approve Arrangement of Accumulated For For Management
Profit Distribution Prior to
Completion of the Issue
1.8 Approve Listing Venue For For Management
1.9 Approve Use of Proceeds For For Management
1.10 Approve Validity Period of the For For Management
Resolution
2 Approve Adjusted Non-Public Issuance For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Adjusted
Non-Public Issuance
4 Approve Measures on Making up Diluted For For Management
Returns for the Current Period Due to
the Adjusted Non-Public Issuance
5 Authorize Board to Handle All Matters For For Management
Relating to the Adjusted Non-Public
Issuance
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Report of Settlement Accounts For For Management
4 Approve Full Text and Summary of the For For Management
Annual Report of A Shares
5 Approve Annual Report of H Shares For For Management
6 Approve Profit Distribution Plan and For For Management
Declaration and Distribution of Final
Dividend
7 Approve Provisions for Asset Impairment For For Management
8.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor and Internal Control
Auditor
8.2 Approve KPMG as International Auditor For For Management
8.3 Authorize Audit Committee of the Board For For Management
to Determine the Principles of Fixing
the Remuneration of Domestic and
International Auditors and Authorize
Company's Management to Determine
Their Actual Remuneration Based on the
Agreed Principles
9 Approve Application to Financial For For Management
Institutions for General Credit
Facilities and Financing with a Credit
Limit and Authorize Zhan Chunxin to
Execute Facility Agreements and Other
Relevant Financing Documents and to
Allocate the Credit Limit Available
10 Approve Authorization to Zoomlion For For Management
Industrial Vehicles to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Industrial Vehicles to
Execute the Relevant Cooperation
Agreements
11 Approve Authorization to Zoomlion For For Management
Agricultural Machinery to Engage in
Business with Downstream Customers,
Provide External Guarantees and
Authorize the Management of Zoomlion
Agricultural Machinery to Execute the
Relevant Cooperation Agreements
12 Approve Provision of Guarantees in For Against Management
Favour of 46 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
13 Approve Carrying Out of Low Risk For Against Management
Investments and Financial Management
and Authorize the Chairman to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
14 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
15 Approve Authorization to Hunan For For Management
Zhicheng Financing And Guarantee Co.,
Ltd. to Engage in Business of
Providing Guarantees
16 Approve Registration of Asset-Backed For For Management
Securities Products, Undertaking of
Obligations to Top Up the Shortfall,
Provision of Guarantee by the Company
in Favour of Zoomlion Finance and
Leasing (China) and Related
Transactions
17 Approve Registration of Supply Chain For For Management
Asset-Backed Securities Products by
Zoomlion Business Factoring (China) Co.
, Ltd., Issue of Necessary Documents
by the Company as Joint Debtor and
Related Transactions
18.1 Approve Disposal of Equity Interest in For For Management
the Target Company, which is a Related
Party Transaction
18.2 Approve Continuing Provision of For Against Management
Guarantees in Favour of the Target
Company after Completion of the
Transaction
19 Approve Continuing Development by the For For Management
Company of Its Mortgage-Funded Sales
Business and Finance Leasing and Sales
Business, Establish Buyer's Credit and
Sales Business and Provide Buy-Back
Guarantees
20 Approve Registration of Debt Financing For Against Management
Instruments and Related Transactions
21 Approve Issue of Medium-Term Notes and For For Management
Related Transactions
22 Approve Compliance with the Conditions For For Management
for the Issue of Bonds
23 Approve Issue of Bonds by Way of For For Management
Public Offering
24 Authorize Board to Deal with All For For Management
Matters in Connection with the Bond
Issue
25 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Acquisition of Equity For For Management
Interests in ZTE Microelectronics by
Renxing Technology and the Waiver of
Preemptive Subscription Rights by the
Company
2.00 Approve Cooperation Agreement with For For Management
Hengjian Xinxin and Huitong Rongxin
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2020 Share Option For Against Management
Incentive Scheme (Draft) of ZTE
Corporation and Its Summary
2 Approve 2020 Share Option Incentive For Against Management
Scheme Performance Appraisal System of
ZTE Corporation
3 Approve Mandate Granted to the Board For Against Management
by the General Meeting to Deal with
Matters Pertaining to the 2020 Share
Option Incentive Scheme
4 Approve Management Stock Ownership For Against Management
Scheme (Draft) of ZTE Corporation and
Its Summary
5 Approve Measures for the For Against Management
Administration of the Management Stock
Ownership Scheme of ZTE Corporation
6 Approve the Mandate Granted to the For Against Management
Board by the General Meeting to Deal
with Matters Pertaining to the
Management Stock Ownership Scheme
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Fulfillment of Criteria for For For Management
the Acquisition of Assets by Issuance
of Shares and Ancillary Fund-Raising
2.01 Approve General Plan For For Management
2.02 Approve Counterparties For For Management
2.03 Approve Target Assets For For Management
2.04 Approve Transaction Price of the For For Management
Target Assets
2.05 Approve Method of Payment For For Management
2.06 Approve Class and Par Value of Shares For For Management
to be Issued
2.07 Approve Place of Listing For For Management
2.08 Approve Issue Price and Pricing For For Management
Principles
2.09 Approve Proposal in Relation to the For For Management
Adjustment of Issue Price
2.10 Approve Number of Shares to be Issued For For Management
2.11 Approve Lock-up Period Arrangement For For Management
2.12 Approve Arrangement for the Retained For For Management
Undistributed Profits
2.13 Approve Validity Period of the For For Management
Resolution
2.14 Approve Class and Par Value of Shares For For Management
to be Issued
2.15 Approve Place of Listing For For Management
2.16 Approve Target Subscribers For For Management
2.17 Approve Method of Issuance and Method For For Management
of Subscription
2.18 Approve Issue Price and Pricing For For Management
Principles
2.19 Approve Total Amount of the Ancillary For For Management
Fund-Raising and Number of Shares to
be Issued
2.20 Approve Lock-up Period Arrangement For For Management
2.21 Approve Use of the Ancillary For For Management
Funds-Raising
2.22 Approve Arrangement for the Retained For For Management
Undistributed Profits
2.23 Approve Validity Period of the For For Management
Resolution
3.00 Approve Report on Acquisition of For For Management
Assets by Issuance of Shares and
Ancillary Fund-Raising of ZTE
Corporation (Draft) (Revised Version)
4.00 Approve Resolution on the Transaction For For Management
not Constituting a Connected
Transaction
5.00 Approve Resolution on the Transaction For For Management
not Constituting a Major Asset
Restructuring
6.00 Approve Article 13 of the For For Management
Administrative Measures for the Major
Asset Restructuring of Listed Companies
7.00 Approve Compliance with Articles 11 For For Management
and 43 of the Administrative Measures
for the Major Asset Restructuring of
Listed Companies
8.00 Approve Compliance with Article 4 of For For Management
the Regulations on Certain Issues
Concerning the Regulation of Major
Asset Restructuring of Listed Companies
9.00 Approve Conditional Agreement For For Management
10.00 Approve Conditional Supplemental For For Management
Agreement
11.00 Approve Statement of Completeness and For For Management
Compliance of Statutory Procedures
Performed in Relation to the
Transaction and the Validity of the
Submission of Legal Documents
12.00 Approve Statement of Principals For For Management
Involved in the Transaction not being
Subject to Article 13 of the Interim
Provisions on Strengthening Regulation
over Unusual Trading in Stocks
relating to Major Asset Restructuring
of Listed Companies
13.00 Approve Shares Price Fluctuation under For For Management
Article 5 of the Notice on the
Regulation of Information Disclosure
by Listed Companies and Acts of
Relevant Parties
14.00 Approve Audit Report, the Pro Forma For For Management
Review Report and the Asset Valuation
Report
15.00 Approve Independence of the Appraisal For For Management
Institution, the Reasonableness of the
Appraisal Assumptions, the Relevance
between the Appraisal Method and the
Appraisal Objectives and the Fairness
of the Appraisal Consideration
16.00 Approve Statement of the Basis for, For For Management
and Reasonableness and Fairness of,
the Consideration for the Transaction
17.00 Approve Analysis on Dilution on For For Management
Returns for the Current Period and
Remedial Measures and the Relevant
Undertakings in Relation to the
Transaction
18.00 Authorize Board to Deal with All For For Management
Matters in Relation to the Transaction
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Annual Report For For Management
2.00 Approve Report of the Board of For For Management
Directors
3.00 Approve Report of the Supervisory For For Management
Committee
4.00 Approve Report of the President For For Management
5.00 Approve Final Financial Accounts For For Management
6.00 Approve Profit Distribution For For Management
7.00 Approve Feasibility Analysis of For For Management
Derivative Investment and Application
for Derivative Investment Limits
8.00 Approve Provision of Performance For For Management
Guarantee for PT. ZTE Indonesia
9.00 Approve Provision of Performance For Against Management
Guarantee Limits for Overseas
Subsidiaries
10.00 Approve Proposed Application for For Against Management
Consolidated Registration for Issuance
of Multiple Types of Debt Financing
Instruments
11.00 Approve Proposed Application for For For Management
Composite Credit Facilities
12.00 Approve Alignment in Preparation of For For Management
Financial Statements in Accordance
with PRC ASBEs and Cessation to
Re-appoint Overseas Financial Report
Auditor
13.01 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13.02 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
14.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15.00 Approve Shareholders' Dividend Return For For Management
Plan (2021-2023)
16.00 Amend Articles of Association, Amend For For Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
17.00 Approve Expansion of the Business For For Management
Scope and Corresponding Amendment of
Relevant Clause in the Articles of
Association
18.00 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
ZTO EXPRESS (CAYMAN) INC.
Ticker: 2057 Security ID: G9897K105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Adopt Third Amended and Restated For For Management
Memorandum of Association and Articles
of Association
--------------------------------------------------------------------------------
ZTO EXPRESS (CAYMAN) INC.
Ticker: 2057 Security ID: 98980A105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Adopt Third Amended and Restated For For Management
Memorandum of Association and Articles
of Association
========== END NPX REPORT
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): Dimensional Emerging Markets Value Fund
By: /s/ Gerard K. O'Reilly
Name: Gerard K. O'Reilly
Title: Co-Chief Executive Officer and Chief Investment Officer
Date: August 31, 2021
By: /s/ David P. Butler
Name: David P. Butler
Title: Co-Chief Executive Officer
Date: August 31, 2021